Capital Ventures Nominees Limited

Company Name	Capital Ventures Nominees Limited
Directors	Arlette Green and Alexander James McKimmon
Company Status	Active
Company Number	03141022
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Name	Cactuspark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Arlette Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	05 January 2024(28 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Client Director
Country of Residence	Jersey
Correspondence Address	Level 1 I F C 1 Esplanade St. Helier JE2 3BX

Director Name	Alexander James McKimmon
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(28 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	Level 1ifc 1 Esplanade St. Helier Jersey Channel Isles JE2 3BX

Secretary Name	TMF Group Secretaries (Jersey)Limited (Corporation)
Status	Current
Appointed	21 February 2021(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Level 1 Ifc1 Esplanade St Helier Jersey JE2 3BX

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	James Baird
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Dresden House 93 Ravenscourt Road London W6

Director Name	Julia Margaret Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Walnut Lodge 9 Saint Omer Road Guildford Surrey GU1 2DA

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Adam Signy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 September 2000)
Role	Solicitor
Correspondence Address	6 Lambs Mews London N1 8UD

Director Name	Simon Tinkler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	82 Northchurch Road Islington London N1 3NY

Director Name	David Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	13 Waldemar Avenue London SW6 5LB

Director Name	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2005)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 21 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mrs Ainun Ayub
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(16 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Brijesh Sureshchandra Patel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Rinaldo Marcoz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Julian Xavier Withrington
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(18 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Edward Michael Fletcher
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(19 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Stephen Anthony Rae McGrath
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(19 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	James Patrick Coughlan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2023(27 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 January 2024)
Role	Head Of Funds, Tmf Group Fund Services (Jersey)
Country of Residence	Jersey
Correspondence Address	Level 1, 1fc1 Esplanade St. Helier JE2 3BX

Director Name	Denis Francis Quilty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2023(27 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 January 2024)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	Level 1, Ifc1 Esplanade St Helier JE2 3BX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(5 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 April 2019)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	State Street Administration Services (UK) Limited (Corporation)
Status	Resigned
Appointed	23 April 2019(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2021)
Correspondence Address	20 Churchill Place London E14 5HJ

Location

Registered Address	1 Angel Court 13th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Arringford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

21 December 2000	Delivered on: 4 January 2001 Persons entitled: Tilbury Douglas PLC Classification: Mortgage of loan notes Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to clauses 4.4 and 4.7.3 of the sale & purchase agreement dated 21 december 2000. Particulars: The company (a) mortgage and charged the notes (as defined) by way of first legal mortgage and a first fixed charge; and (b) mortgaged and charged and agreed to mortgage and charge to the chargee by way of first fixed charge all rights moneys interest benefits and other property,. See the mortgage charge document for full details. Outstanding

21 December 2000

Delivered on: 4 January 2001
Persons entitled: Tilbury Douglas PLC

Classification: Mortgage of loan notes
Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to clauses 4.4 and 4.7.3 of the sale & purchase agreement dated 21 december 2000.
Particulars: The company (a) mortgage and charged the notes (as defined) by way of first legal mortgage and a first fixed charge; and (b) mortgaged and charged and agreed to mortgage and charge to the chargee by way of first fixed charge all rights moneys interest benefits and other property,. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2024	Appointment of Arlette Green as a director on 5 January 2024 (2 pages)
13 February 2024	Appointment of Alexander James Mckimmon as a director on 5 January 2024 (2 pages)
13 February 2024	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to 1 Angel Court 13th Floor London EC2R 7HJ on 13 February 2024 (2 pages)
13 January 2024	Termination of appointment of James Patrick Coughlan as a director on 5 January 2024 (1 page)
13 January 2024	Termination of appointment of Denis Francis Quilty as a director on 5 January 2024 (1 page)
3 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (2 pages)
22 February 2023	Appointment of Denis Francis Quilty as a director on 12 January 2023 (2 pages)
17 February 2023	Appointment of James Patrick Coughlan as a director on 12 January 2023 (2 pages)
10 February 2023	Termination of appointment of Stephen Anthony Rae Mcgrath as a director on 12 January 2023 (1 page)
10 February 2023	Termination of appointment of Edward Michael Fletcher as a director on 12 January 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 May 2022	Confirmation statement made on 4 May 2022 with no updates (2 pages)
22 February 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 April 2021	Appointment of Tmf Group Secretaries (Jersey)Limited as a secretary on 21 February 2021 (3 pages)
20 April 2021	Confirmation statement made on 30 March 2021 with no updates (2 pages)
22 February 2021	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 February 2021 (1 page)
22 February 2021	Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 22 February 2021 (1 page)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 December 2019	Appointment of State Street Administration Services (Uk) Limited as a secretary on 23 April 2019 (2 pages)
30 December 2019	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 23 April 2019 (1 page)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
7 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (5 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (5 pages)
4 August 2015	Appointment of Edward Michael Fletcher as a director on 29 June 2015 (3 pages)
4 August 2015	Appointment of Edward Michael Fletcher as a director on 29 June 2015 (3 pages)
7 July 2015	Termination of appointment of Julian Withrington as a director on 29 June 2015 (2 pages)
7 July 2015	Termination of appointment of Julian Withrington as a director on 29 June 2015 (2 pages)
7 July 2015	Appointment of Stephen Anthony Rae Mcgrath as a director on 29 June 2015 (3 pages)
7 July 2015	Termination of appointment of Rinaldo Marcoz as a director on 29 May 2015 (2 pages)
7 July 2015	Appointment of Stephen Anthony Rae Mcgrath as a director on 29 June 2015 (3 pages)
7 July 2015	Termination of appointment of Rinaldo Marcoz as a director on 29 May 2015 (2 pages)
16 January 2015	Termination of appointment of Ian Venter as a director on 16 December 2014 (2 pages)
16 January 2015	Appointment of Julian Withrington as a director on 16 December 2014 (3 pages)
16 January 2015	Termination of appointment of Ian Venter as a director on 16 December 2014 (2 pages)
16 January 2015	Appointment of Julian Withrington as a director on 16 December 2014 (3 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
16 October 2014	Appointment of Ian Venter as a director on 29 September 2014 (3 pages)
16 October 2014	Appointment of Ian Venter as a director on 29 September 2014 (3 pages)
6 October 2014	Termination of appointment of Neville Duncan Scott as a director on 29 September 2014 (1 page)
6 October 2014	Termination of appointment of Neville Duncan Scott as a director on 29 September 2014 (1 page)
5 August 2014	Termination of appointment of Brijesh Sureshchandra Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Brijesh Sureshchandra Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Brijesh Sureshchandra Patel as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Rinaldo Marcoz as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Rinaldo Marcoz as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Rinaldo Marcoz as a director on 1 August 2014 (2 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
18 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
15 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
15 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
15 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
15 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
6 January 2012	Termination of appointment of Ainun Ayub as a director (1 page)
6 January 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
6 January 2012	Termination of appointment of Ainun Ayub as a director (1 page)
6 January 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
28 May 2010	Termination of appointment of Vincent Rapley as a director (1 page)
28 May 2010	Termination of appointment of Vincent Rapley as a director (1 page)
28 May 2010	Termination of appointment of Julia Chapman as a director (1 page)
28 May 2010	Appointment of Mrs Ainun Ayub as a director (2 pages)
28 May 2010	Appointment of Mrs Ainun Ayub as a director (2 pages)
28 May 2010	Termination of appointment of Julia Chapman as a director (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Julia Anne Jennifer Chapman on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Julia Anne Jennifer Chapman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Julia Anne Jennifer Chapman on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
5 December 2008	Director's change of particulars / julia chapman / 05/12/2008 (1 page)
5 December 2008	Director's change of particulars / julia chapman / 05/12/2008 (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 30/11/06; full list of members (7 pages)
15 December 2006	Return made up to 30/11/06; full list of members (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
6 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
11 December 2002	Return made up to 30/11/02; full list of members (8 pages)
11 December 2002	Return made up to 30/11/02; full list of members (8 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (9 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (9 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Memorandum and Articles of Association (12 pages)
10 August 2001	Memorandum and Articles of Association (12 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
4 January 2001	Particulars of mortgage/charge (8 pages)
4 January 2001	Particulars of mortgage/charge (8 pages)
3 January 2001	Return made up to 22/12/00; full list of members (7 pages)
3 January 2001	Return made up to 22/12/00; full list of members (7 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 22/12/99; full list of members (6 pages)
6 January 2000	Return made up to 22/12/99; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 December 1998	Return made up to 22/12/98; full list of members (9 pages)
23 December 1998	Return made up to 22/12/98; full list of members (9 pages)
20 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 January 1998	Return made up to 22/12/97; full list of members (8 pages)
7 January 1998	Return made up to 22/12/97; full list of members (8 pages)
22 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Return made up to 22/12/96; full list of members (8 pages)
6 January 1997	Return made up to 22/12/96; full list of members (8 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned;new director appointed (2 pages)
19 April 1996	Memorandum and Articles of Association (25 pages)
19 April 1996	Accounting reference date notified as 31/03 (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 April 1996	Memorandum and Articles of Association (25 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned;new director appointed (2 pages)
19 April 1996	Accounting reference date notified as 31/03 (1 page)
16 April 1996	Company name changed cactuspark LIMITED\certificate issued on 16/04/96 (2 pages)
16 April 1996	Company name changed cactuspark LIMITED\certificate issued on 16/04/96 (2 pages)
22 December 1995	Incorporation (40 pages)
22 December 1995	Incorporation (40 pages)