ICF Sh&E Limited

Company Name	ICF Sh&E Limited
Company Status	Active
Company Number	03131624
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Previous Names	C.G.Y. Ltd. and SH&E Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Warren Charles Marshall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Vice President;Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Secretary Name	Mr Warren Charles Marshall
Status	Current
Appointed	01 October 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Director Name	Mr Andrew Jarvis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Director Name	Mr Tobias Schaefer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	28 June 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Director Name	Mr James Christopher Maxwell Morgan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 June 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2021(25 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 days after company formation)
Appointment Duration	2 weeks (resigned 15 December 1995)
Role	Chief Information Officer
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 days after company formation)
Appointment Duration	2 weeks (resigned 15 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 days after company formation)
Appointment Duration	2 weeks (resigned 15 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	David Henry Treitel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2007)
Role	Consultant
Correspondence Address	860 Un Plaza New York 10017 New York United States

Director Name	Derek William Illman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1996)
Role	Consultant
Correspondence Address	119 Balcombe Road Horley Surrey RH6 9BG

Secretary Name	Derek William Illman
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 19 June 1996)
Role	Consultant
Correspondence Address	119 Balcombe Road Horley Surrey RH6 9BG

Director Name	Mr Laurence Nigel Price
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Smithbarn Horsham West Sussex RH13 6DR

Secretary Name	Rod Petschauer
Nationality	American
Status	Resigned
Appointed	19 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1999)
Role	Financial Officer /Treasurer
Correspondence Address	11 Ridge Road West Long Branch New Jersey New York 07764

Secretary Name	Ian James Lowden
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	29 Edburton Avenue Brighton East Sussex BN1 6EJ

Director Name	Peter Horder
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2004)
Role	Consultant
Correspondence Address	99 Balcombe Road Horley Surrey RH6 9BG

Secretary Name	Dr Christopher James Smith
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Dane Court Pyrford Woking Surrey GU22 8SX

Director Name	Dr Christopher James Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Dane Court Pyrford Woking Surrey GU22 8SX

Secretary Name	Craig Dean Wolfe
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	103 Windmill Lane Greenford Middlesex UB6 9DZ

Director Name	Kenneth Barton Kolsky
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2007(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2010)
Role	Director Executive
Country of Residence	United States
Correspondence Address	24 Hollyberry Court Rockville Md 20852 United States

Director Name	Dr Douglas Beck
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2007(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 2015)
Role	Director Executive
Country of Residence	United States
Correspondence Address	7828 Hidden Meadow Terrace Potomac Maryland 20854 United States

Secretary Name	Judith B Kassel
Nationality	American
Status	Resigned
Appointed	03 December 2007(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2009)
Role	General Counsel
Correspondence Address	9601 Brookmeadow Court Vienna Va 22182 United States

Secretary Name	Alan Stewart
Nationality	American
Status	Resigned
Appointed	08 July 2009(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2010)
Role	Chief Financial Officer
Correspondence Address	8306 Winder Street Vienna Virginia 22180-6964 Irish

Director Name	Mrs Christina Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Kean House 3rd Floor 6 Kean Street London WC2B 4AS

Secretary Name	Mr Craig Dean Wolfe
Status	Resigned
Appointed	01 May 2010(14 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2010)
Role	Company Director
Correspondence Address	Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ

Secretary Name	Mr Mark Allington
Status	Resigned
Appointed	07 January 2011(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 2015)
Role	Company Director
Correspondence Address	Watling House 33 Cannon Street 6th Floor London EC4M 5SB

Director Name	Mr John Wasson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(16 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverscape 10 Queen Street Place London EC4R 1BE

Director Name	Mrs Jeanne Carroll Townend
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2012(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Watling House 33 Cannon Street 6th Floor London EC4M 5SB

Director Name	Dr Michael Sands
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Vice President, Contracts & Risks Specialist
Country of Residence	England
Correspondence Address	Riverscape 10 Queen Street Place London EC4R 1BE

Secretary Name	Dr Michael Sands
Status	Resigned
Appointed	23 September 2015(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Riverscape 10 Queen Street Place London EC4R 1BE

Director Name	Mr Eugene Joseph Costa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverscape 10 Queen Street Place London EC4R 1BE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	sh-e.com
Telephone	024 18198707
Telephone region	Coventry

Location

Registered Address	1st Floor 62/63 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

100 at £1	Simat Helliesen & Eichner Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,328,750
Gross Profit	£2,543,024
Net Worth	£1,906,580
Cash	£488,058
Current Liabilities	£2,655,611

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

22 September 2011	Delivered on: 4 October 2011 Persons entitled: Sorbon Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,250.00. Outstanding
11 May 2007	Delivered on: 22 May 2007 Satisfied on: 14 November 2007 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits now and in the future credited to account designation 10330836 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
22 October 1998	Delivered on: 7 November 1998 Satisfied on: 15 November 2007 Persons entitled: Sima Hellisien & Eichner Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2024	Registered office address changed from Riverscape 10 Queen Street Place London EC4R 1BE England to 1st Floor 62/63 Threadneedle Street London EC2R 8HP on 5 March 2024 (1 page)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
18 September 2023	Full accounts made up to 31 December 2022 (23 pages)
29 November 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
28 July 2022	Full accounts made up to 31 December 2021 (23 pages)
30 May 2022	Cessation of Simat, Helliesen & Eichner Inc., as a person with significant control on 24 May 2022 (1 page)
30 May 2022	Notification of Icf International, Inc. as a person with significant control on 24 May 2022 (2 pages)
7 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
21 September 2021	Second filing for the appointment of Mr Tobias Schaefer as a director (3 pages)
17 September 2021	Termination of appointment of John Wasson as a director on 14 June 2021 (1 page)
17 September 2021	Termination of appointment of Eugene Joseph Costa as a director on 14 June 2021 (1 page)
17 September 2021	Appointment of Mr Tobias Schaefer as a director on 28 March 2021 ANNOTATION Clarification a second filed AP01 was registered 21/09/2021. (3 pages)
17 September 2021	Appointment of Mr James Christopher Maxwell Morgan as a director on 28 June 2021 (2 pages)
26 August 2021	Full accounts made up to 31 December 2020 (23 pages)
28 April 2021	Appointment of Broughton Secretaries Limited as a secretary on 23 April 2021 (2 pages)
3 February 2021	Director's details changed for Mr Warren Charles Marshall on 3 February 2021 (2 pages)
8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (23 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 October 2019	Appointment of Mr Warren Charles Marshall as a secretary on 1 October 2019 (2 pages)
25 October 2019	Appointment of Mr Andrew Jarvis as a director on 15 October 2019 (2 pages)
25 October 2019	Termination of appointment of Michael Sands as a director on 1 October 2019 (1 page)
25 October 2019	Appointment of Mr Eugene Costa as a director on 1 October 2019 (2 pages)
25 October 2019	Termination of appointment of Michael Sands as a secretary on 1 October 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (21 pages)
21 May 2019	Registered office address changed from Watling House 33 Cannon Street 6th Floor London EC4M 5SB to Riverscape 10 Queen Street Place London EC4R 1BE on 21 May 2019 (1 page)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (24 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (23 pages)
16 August 2017	Full accounts made up to 31 December 2016 (23 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Warren Charles Marshall (5 pages)
7 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Warren Charles Marshall (5 pages)
7 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Appointment of Dr Michael Sands as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr Warren Charles Marshall as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2016 (3 pages)
25 September 2015	Appointment of Mr Warren Charles Marshall as a director on 23 August 2015 (2 pages)
25 September 2015	Appointment of Dr Michael Sands as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr Warren Charles Marshall as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2016 (3 pages)
24 September 2015	Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015 (1 page)
24 September 2015	Termination of appointment of Douglas Beck as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015 (1 page)
24 September 2015	Termination of appointment of Douglas Beck as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Mark Allington as a secretary on 23 August 2015 (1 page)
24 September 2015	Appointment of Dr Michael Sands as a secretary on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Mark Allington as a secretary on 23 August 2015 (1 page)
24 September 2015	Appointment of Dr Michael Sands as a secretary on 23 September 2015 (2 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 March 2014	Registered office address changed from Kean House 3Rd Floor 6 Kean Street London WC2B 4AS on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Kean House 3Rd Floor 6 Kean Street London WC2B 4AS on 12 March 2014 (1 page)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Appointment of Mrs Jeanne Townend as a director (2 pages)
11 May 2012	Appointment of Mrs Jeanne Townend as a director (2 pages)
4 May 2012	Termination of appointment of Christina Cameron as a director (1 page)
4 May 2012	Termination of appointment of Christina Cameron as a director (1 page)
22 February 2012	Appointment of Mr John Wasson as a director (2 pages)
22 February 2012	Appointment of Mr John Wasson as a director (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011	Company name changed sh&e LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-22 (3 pages)
28 June 2011	Company name changed sh&e LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-22 (3 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Change of name notice (2 pages)
15 June 2011	Registered office address changed from Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ on 15 June 2011 (1 page)
11 January 2011	Appointment of Mr Mark Allington as a secretary (1 page)
11 January 2011	Appointment of Mr Mark Allington as a secretary (1 page)
13 December 2010	Termination of appointment of Craig Wolfe as a secretary (1 page)
13 December 2010	Termination of appointment of Craig Wolfe as a secretary (1 page)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 August 2010	Appointment of Mr Craig Dean Wolfe as a secretary (1 page)
3 August 2010	Appointment of Mr Craig Dean Wolfe as a secretary (1 page)
2 August 2010	Termination of appointment of Alan Stewart as a secretary (1 page)
2 August 2010	Termination of appointment of Kenneth Kolsky as a director (1 page)
2 August 2010	Appointment of Mrs Christina Cameron as a director (2 pages)
2 August 2010	Appointment of Mrs Christina Cameron as a director (2 pages)
2 August 2010	Termination of appointment of Alan Stewart as a secretary (1 page)
2 August 2010	Termination of appointment of Kenneth Kolsky as a director (1 page)
20 January 2010	Director's details changed for Kenneth Barton Kolsky on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Dr Douglas Beck on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Dr Douglas Beck on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Kenneth Barton Kolsky on 19 January 2010 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Appointment terminated secretary judith kassel (1 page)
28 July 2009	Appointment terminated secretary judith kassel (1 page)
28 July 2009	Secretary appointed alan stewart (2 pages)
28 July 2009	Secretary appointed alan stewart (2 pages)
16 July 2009	Registered office changed on 16/07/2009 from 5TH floor 210 high holborn londion WC1V 7EU (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5TH floor 210 high holborn londion WC1V 7EU (1 page)
8 January 2009	Return made up to 28/11/08; full list of members (3 pages)
8 January 2009	Return made up to 28/11/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Director appointed dr douglas beck (1 page)
10 June 2008	Appointment terminated secretary craig wolfe (1 page)
10 June 2008	Appointment terminated director christopher smith (1 page)
10 June 2008	Appointment terminated director david treitel (1 page)
10 June 2008	Secretary appointed judith b kassel (1 page)
10 June 2008	Director appointed kenneth barton kolsky (1 page)
10 June 2008	Secretary appointed judith b kassel (1 page)
10 June 2008	Appointment terminated director christopher smith (1 page)
10 June 2008	Appointment terminated director david treitel (1 page)
10 June 2008	Director appointed kenneth barton kolsky (1 page)
10 June 2008	Appointment terminated secretary craig wolfe (1 page)
10 June 2008	Director appointed dr douglas beck (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Return made up to 28/11/07; full list of members (2 pages)
14 December 2007	Return made up to 28/11/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Return made up to 28/11/06; full list of members (2 pages)
5 December 2006	Return made up to 28/11/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (18 pages)
3 July 2006	Full accounts made up to 31 December 2005 (18 pages)
26 January 2006	Return made up to 28/11/05; full list of members (7 pages)
26 January 2006	Return made up to 28/11/05; full list of members (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
30 December 2004	Registered office changed on 30/12/04 from: 5TH floor 210 high holborn london WC1V 7BW (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 5TH floor 210 high holborn london WC1V 7BW (1 page)
7 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (17 pages)
9 June 2004	Full accounts made up to 31 December 2003 (17 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
7 December 2003	Return made up to 28/11/03; full list of members (7 pages)
7 December 2003	Return made up to 28/11/03; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (17 pages)
9 July 2003	Full accounts made up to 31 December 2002 (17 pages)
6 December 2002	Return made up to 28/11/02; full list of members (7 pages)
6 December 2002	Return made up to 28/11/02; full list of members (7 pages)
11 July 2002	Full accounts made up to 31 December 2001 (17 pages)
11 July 2002	Full accounts made up to 31 December 2001 (17 pages)
14 December 2001	Return made up to 28/11/01; no change of members (6 pages)
14 December 2001	Return made up to 28/11/01; no change of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (18 pages)
5 June 2001	Full accounts made up to 31 December 2000 (18 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 28/11/00; no change of members (6 pages)
16 January 2001	Return made up to 28/11/00; no change of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (18 pages)
27 September 2000	Full accounts made up to 31 December 1999 (18 pages)
30 December 1999	Return made up to 28/11/99; full list of members (6 pages)
30 December 1999	Return made up to 28/11/99; full list of members (6 pages)
13 August 1999	Registered office changed on 13/08/99 from: brambletye house 29 brighton road crawley west sussex RH10 6AE (1 page)
13 August 1999	Registered office changed on 13/08/99 from: brambletye house 29 brighton road crawley west sussex RH10 6AE (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (18 pages)
29 July 1999	Full accounts made up to 31 December 1998 (18 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
7 November 1998	Particulars of mortgage/charge (7 pages)
7 November 1998	Particulars of mortgage/charge (7 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (15 pages)
7 May 1998	Full accounts made up to 31 December 1997 (15 pages)
29 December 1997	Return made up to 28/11/97; no change of members (4 pages)
29 December 1997	Return made up to 28/11/97; no change of members (4 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1997	Full accounts made up to 31 December 1996 (13 pages)
26 March 1997	Amending 88(2) (2 pages)
26 March 1997	Amending 88(2) (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: st james house 150 london road east grinstead west sussex RH19 1ES (1 page)
23 December 1996	Registered office changed on 23/12/96 from: st james house 150 london road east grinstead west sussex RH19 1ES (1 page)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
7 June 1996	Ad 10/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1996	Ad 10/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1996	Accounting reference date notified as 31/12 (1 page)
7 June 1996	Accounting reference date notified as 31/12 (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Secretary resigned;director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Secretary resigned;director resigned (2 pages)
28 December 1995	Registered office changed on 28/12/95 from: c/o reed telepublishing LIMITED church street dunstable bedfordshire LU5 4HB (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Registered office changed on 28/12/95 from: c/o reed telepublishing LIMITED church street dunstable bedfordshire LU5 4HB (1 page)
18 December 1995	Company name changed C.G.Y. LTD.\certificate issued on 18/12/95 (4 pages)
18 December 1995	Company name changed C.G.Y. LTD.\certificate issued on 18/12/95 (4 pages)
7 December 1995	Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
28 November 1995	Incorporation (12 pages)
28 November 1995	Incorporation (12 pages)

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