Morningstar Real-Time Data Limited

Company Name	Morningstar Real-Time Data Limited
Company Status	Active
Company Number	03135892
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 5 months ago)
Previous Names	De Facto 445 Limited and Tenfore Systems Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark John Roomans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	22 March 2021(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Emea, Morningstar
Country of Residence	Spain
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Andrew Frank Rechner
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Brian James McElligott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 June 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Global Head Of Market Data
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(25 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr David John Oxnam
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 week, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 September 1996)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Thornhill Bridge Wharf Caledonian Road Islington London N1 0RU

Director Name	Robert Edmund Paul Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 23 December 1996)
Role	Company Director
Correspondence Address	102 Sarsfield Road London

Secretary Name	Siva Sithamparam Ranjan
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 17 December 2008)
Role	Accountant
Correspondence Address	28 Tybenham Road Merton Park London SW19 3LA

Director Name	John Francis Bertrand
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 1997)
Role	Company Director
Correspondence Address	Springwell Cottage Basingstoke Road Heckfield Hampshire RG27 0LL

Director Name	Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	102 Sarsfeld Road London SW12 8HL

Director Name	Alexis Charamis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 July 1997)
Role	Chief Executive
Correspondence Address	6 Em Bemaki Street Athens 15452 Greece

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	08 July 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 July 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Director Name	Andrew Thomas Martin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury Knoll 5 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	George Tsirivakos
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 June 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	Lohrbergstr 14 63477 Maintal Germany

Director Name	Mr Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehosue 7 High Street Byfield Northamptonshire NN11 6XQ

Director Name	Gordon Charles Bloor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2008)
Role	CEO
Correspondence Address	White Lodge Magna Carta Lane Wraysbury TW19 5AF

Director Name	Catherine Odelbo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2011)
Role	Presindent Equity Research Group
Correspondence Address	350 W. Belden Avenue Chicago Illinois 60614 United States

Director Name	Elizabeth Kirscher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2012)
Role	Business Manager
Country of Residence	United States
Correspondence Address	1441 Forest Wilmette Illonois 60091

Director Name	Geoffrey Michael Balzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Us National
Status	Resigned
Appointed	01 September 2011(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Kunal Kapoor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Mark John Roomans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2013(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Connor Sloman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	194 Leigham Court Road London SW16 2RB

Director Name	Mr Mark Ormes
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Morningstar Europe Limited 55-61 City Road London EC1Y 1HQ

Director Name	Pratik Shah
Date of Birth	November 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2019(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2021)
Role	Fp&A Manager At Morningstar Inc.
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Scott Vlna
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2019(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2021)
Role	Head Of Data Products
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2012)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 August 2012(16 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	morningstar.co.uk

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.9m at £1	Morningstar Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,864,753
Gross Profit	£2,783,273
Net Worth	-£9,223,154
Cash	£164,555
Current Liabilities	£18,940,339

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

14 January 2008	Delivered on: 26 January 2008 Satisfied on: 11 February 2009 Persons entitled: Cardinal International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold and leasehold property or other immoveable property plant and machinery book debts goodwill and all of the undertaking and asset of the company. See the mortgage charge document for full details. Fully Satisfied
26 January 2007	Delivered on: 2 February 2007 Satisfied on: 26 June 2010 Persons entitled: Amsprop Estates Limited Classification: Rent deposit deed Secured details: Â£29,821.50 due or to become due from the company to. Particulars: Rent deposit containing the sum of Â£29,821.50. Fully Satisfied
1 April 2005	Delivered on: 2 April 2005 Satisfied on: 21 December 2012 Persons entitled: Hsbc Bank PLC 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. Fully Satisfied
16 November 2004	Delivered on: 6 December 2004 Satisfied on: 6 February 2008 Persons entitled: Tenfore Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h l/h or other immovable property plant and machinery book debts stock shares and other securities goodwill patents trademarks & intellectual property rights and all of the undertaking and assets of the company. Fully Satisfied
15 June 2001	Delivered on: 20 June 2001 Satisfied on: 22 May 2007 Persons entitled: Crossco (494) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The tenant with full title guarantee hereby charges to the landlord and agrees to charge the tenant's interest in the deposit. Deposit being Â£21,000.00. Fully Satisfied
26 April 1999	Delivered on: 14 May 1999 Satisfied on: 9 July 2004 Persons entitled: E.B.S.Pensioneer Trustees Limited Stuart Lindsay Pearson Peter Parbhu Dass Classification: Rent deposit deed Secured details: The sum of Â£6,000.00 due or to become due from the company to peter parbhu dass,stuart lindsay pearson and E.B.S.pensioneer trustees limited the trustees of bayswater pension scheme supplemental to a lease of even date. Particulars: Rent deposit sum of Â£6,000.00. Fully Satisfied
8 January 1998	Delivered on: 13 January 1998 Satisfied on: 12 January 2005 Persons entitled: Co-Operation Retirement Benefit Fund (L) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold leasehold or other immovable property, plant and machinery book debts stocks shares and other securities goodwill patents trade marks and intellectual property rights and all of the undertaking and assets of the company. Fully Satisfied

Filing History

13 November 2020	Full accounts made up to 31 December 2019 (28 pages)
21 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Mark Ormes as a director on 31 December 2019 (1 page)
27 February 2020	Appointment of Pratik Shah as a director on 31 December 2019 (2 pages)
27 February 2020	Termination of appointment of Mark John Roomans as a director on 31 December 2019 (1 page)
27 February 2020	Appointment of Scott Vlna as a director on 31 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (32 pages)
1 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Mark Ormes on 12 June 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (29 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Kunal Kapoor as a director on 2 April 2018 (1 page)
31 May 2018	Appointment of Mark Ormes as a director on 18 April 2018 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 March 2017	Termination of appointment of Connor Sloman as a director on 22 February 2017 (1 page)
3 March 2017	Termination of appointment of Connor Sloman as a director on 22 February 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
5 February 2016	Appointment of Connor Sloman as a director on 26 January 2016 (2 pages)
5 February 2016	Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016 (1 page)
5 February 2016	Appointment of Connor Sloman as a director on 26 January 2016 (2 pages)
5 February 2016	Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (21 pages)
7 December 2015	Full accounts made up to 31 December 2014 (21 pages)
12 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
12 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 13,937,752 (6 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 13,937,752 (6 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 13,937,752 (6 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 13,937,752 (6 pages)
13 October 2014	Full accounts made up to 31 December 2013 (21 pages)
13 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
29 October 2013	Auditor's resignation (1 page)
29 October 2013	Auditor's resignation (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (158 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (158 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 13,937,752 (7 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 13,937,752 (7 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 December 2012	Full accounts made up to 31 December 2011 (20 pages)
18 December 2012	Full accounts made up to 31 December 2011 (20 pages)
6 November 2012	Director's details changed for Kunal Kapoor on 1 June 2012 (2 pages)
6 November 2012	Director's details changed for Kunal Kapoor on 1 June 2012 (2 pages)
6 November 2012	Director's details changed for Kunal Kapoor on 1 June 2012 (2 pages)
16 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register inspection address has been changed (1 page)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
1 June 2012	Appointment of Kunal Kapoor as a director (2 pages)
1 June 2012	Appointment of Kunal Kapoor as a director (2 pages)
1 June 2012	Termination of appointment of Elizabeth Kirscher as a director (1 page)
1 June 2012	Termination of appointment of Elizabeth Kirscher as a director (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (16 pages)
7 September 2011	Full accounts made up to 31 December 2010 (16 pages)
7 September 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
18 August 2011	Auditor's resignation (1 page)
18 August 2011	Auditor's resignation (1 page)
4 February 2011	Appointment of Elizabeth Kirscher as a director (2 pages)
4 February 2011	Appointment of Elizabeth Kirscher as a director (2 pages)
1 February 2011	Termination of appointment of Catherine Odelbo as a director (1 page)
1 February 2011	Termination of appointment of Catherine Odelbo as a director (1 page)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
9 August 2010	Full accounts made up to 31 December 2009 (17 pages)
9 August 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Company name changed tenfore systems LIMITED\certificate issued on 06/07/09 (2 pages)
3 July 2009	Company name changed tenfore systems LIMITED\certificate issued on 06/07/09 (2 pages)
23 February 2009	Registered office changed on 23/02/2009 from 2ND floor aldermans house 34-37 liverpool street london EC2M 3UJ (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 2ND floor aldermans house 34-37 liverpool street london EC2M 3UJ (1 page)
11 February 2009	Secretary appointed goodwille LIMITED (2 pages)
11 February 2009	Secretary appointed goodwille LIMITED (2 pages)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 January 2009	Return made up to 08/12/08; full list of members (4 pages)
7 January 2009	Return made up to 08/12/08; full list of members (4 pages)
30 December 2008	Appointment terminated director julian pollard (1 page)
30 December 2008	Appointment terminated secretary siva ranjan (1 page)
30 December 2008	Appointment terminated director gordon bloor (1 page)
30 December 2008	Appointment terminated director julian pollard (1 page)
30 December 2008	Director appointed catherine odelbo (2 pages)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Director appointed catherine odelbo (2 pages)
30 December 2008	Appointment terminated director gordon bloor (1 page)
30 December 2008	Appointment terminated secretary siva ranjan (1 page)
18 August 2008	Full accounts made up to 31 March 2008 (18 pages)
18 August 2008	Full accounts made up to 31 March 2008 (18 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Ad 14/01/08--------- Â£ si 13937750@1=13937750 Â£ ic 2/13937752 (1 page)
23 January 2008	Ad 14/01/08--------- Â£ si 13937750@1=13937750 Â£ ic 2/13937752 (1 page)
15 January 2008	Return made up to 08/12/07; full list of members (2 pages)
15 January 2008	Return made up to 08/12/07; full list of members (2 pages)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2007	Â£ nc 1000/20000000 17/12/07 (2 pages)
31 December 2007	Â£ nc 1000/20000000 17/12/07 (2 pages)
28 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2007	Full accounts made up to 31 March 2007 (18 pages)
30 August 2007	Full accounts made up to 31 March 2007 (18 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 4 elder street london E1 6BT (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 4 elder street london E1 6BT (1 page)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Return made up to 08/12/06; full list of members (2 pages)
19 January 2007	Return made up to 08/12/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 March 2006 (17 pages)
1 August 2006	Full accounts made up to 31 March 2006 (17 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
14 December 2005	Return made up to 08/12/05; full list of members (2 pages)
14 December 2005	Return made up to 08/12/05; full list of members (2 pages)
23 May 2005	Auditor's resignation (1 page)
23 May 2005	Auditor's resignation (1 page)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Full accounts made up to 31 March 2004 (16 pages)
2 March 2005	Full accounts made up to 31 March 2004 (16 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2004	Particulars of mortgage/charge (3 pages)
6 December 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
5 July 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
28 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
28 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
13 December 2003	Return made up to 08/12/03; full list of members (7 pages)
13 December 2003	Return made up to 08/12/03; full list of members (7 pages)
28 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
28 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
4 July 2003	Group of companies' accounts made up to 31 May 2002 (20 pages)
4 July 2003	Group of companies' accounts made up to 31 May 2002 (20 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
13 March 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
13 March 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
7 January 2003	Return made up to 08/12/02; full list of members (6 pages)
7 January 2003	Return made up to 08/12/02; full list of members (6 pages)
17 August 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
17 August 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
6 December 2001	Return made up to 08/12/01; full list of members (6 pages)
6 December 2001	Return made up to 08/12/01; full list of members (6 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 18 phipp street london EC2A 4NU (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 18 phipp street london EC2A 4NU (1 page)
20 June 2001	Particulars of mortgage/charge (4 pages)
20 June 2001	Particulars of mortgage/charge (4 pages)
12 February 2001	Full group accounts made up to 31 May 2000 (19 pages)
12 February 2001	Full group accounts made up to 31 May 2000 (19 pages)
8 December 2000	Return made up to 08/12/00; full list of members (6 pages)
8 December 2000	Return made up to 08/12/00; full list of members (6 pages)
9 February 2000	Full group accounts made up to 31 May 1999 (19 pages)
9 February 2000	Full group accounts made up to 31 May 1999 (19 pages)
6 January 2000	Return made up to 08/12/99; full list of members (6 pages)
6 January 2000	Return made up to 08/12/99; full list of members (6 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 1/3 newton street london WC2B 5EL (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 1/3 newton street london WC2B 5EL (1 page)
30 December 1998	Return made up to 08/12/98; full list of members (6 pages)
30 December 1998	Return made up to 08/12/98; full list of members (6 pages)
8 October 1998	Full group accounts made up to 31 May 1998 (21 pages)
8 October 1998	Full group accounts made up to 31 May 1998 (21 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
11 June 1998	Full accounts made up to 31 May 1997 (13 pages)
11 June 1998	Full accounts made up to 31 May 1997 (13 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
5 February 1998	Return made up to 08/12/97; full list of members (6 pages)
5 February 1998	Return made up to 08/12/97; full list of members (6 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
4 January 1998	Full accounts made up to 31 December 1996 (13 pages)
4 January 1998	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
23 October 1997	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 08/12/96; full list of members (6 pages)
10 March 1997	Return made up to 08/12/96; full list of members (6 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 10 snow hill london EC1A 2AL. (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 10 snow hill london EC1A 2AL. (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
30 July 1996	Accounting reference date notified as 31/12 (1 page)
30 July 1996	Accounting reference date notified as 31/12 (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	Director resigned (1 page)
4 February 1996	Secretary resigned;director resigned (1 page)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	Director resigned (1 page)
4 February 1996	Secretary resigned;director resigned (1 page)
11 January 1996	Company name changed de facto 445 LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed de facto 445 LIMITED\certificate issued on 12/01/96 (2 pages)
8 December 1995	Incorporation (34 pages)
8 December 1995	Incorporation (34 pages)

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