The Argyll Club (Mayfair) Ltd

Company Name	The Argyll Club (Mayfair) Ltd
Director	John Charles Drover
Company Status	Liquidation
Company Number	03143505
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr William Starn
Status	Current
Appointed	01 March 2019(23 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr John Charles Drover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Christine Liversidge
Nationality	British
Status	Resigned
Appointed	13 February 1996(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Flat 4 26 Lofting Road London N1 1ET

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Richard Barwick Mead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 20 May 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS Wales

Director Name	Gary M Kusin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2002)
Role	Serviced Offices Industry
Country of Residence	United States
Correspondence Address	4717 Wildwood Dallas Texas 75209 United States

Director Name	Ronald George Adam
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Foxleas Farnham Lane Haslemere Surrey GU27 1EU

Director Name	Jon Lincoln Halpern
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(5 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	10 Sylvanleigh Road Purchase New York 10577 United States

Director Name	Peter Harris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2003)
Role	General Counsel Executive
Correspondence Address	1052 Sequoia Lane Weston Florida 33327 United States

Director Name	Karsten August Kallevig
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Partner Grove Investors
Correspondence Address	111 Belgrave Road London SW1V 2BH

Director Name	Mr Peter John Coombs Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Green Court 14 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Tiffanie Fisher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2006)
Role	Banker
Correspondence Address	Loft E 87 Paul Street London EC2A 4NQ

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Gabriela Gryger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Alastair Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Alastair Cameron
Status	Resigned
Appointed	21 November 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2014)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Peter Clarke Harned
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2012(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr John Charles Drover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Timothy Stacey Giles
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 September 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Carl Johan Eriksson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2013(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-23 Old Burlington Street London W1S 2JJ

Director Name	Mr Gabriel Choon Moi Kow
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Jueane Thiessen
Status	Resigned
Appointed	13 January 2015(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Jason Charles Leek
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Conal O'Hara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 May 1999)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Correspondence Address	1 Gresham Street London EC2V 7BU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	eogresources.com
Telephone	020 76656600
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Executive Offices Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,826,743
Gross Profit	£2,894,918
Net Worth	£3,490,998
Cash	£670,385
Current Liabilities	£2,640,919

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2021 (3 years, 3 months ago)
Next Return Due	17 January 2022 (overdue)

Charges

15 May 1998	Delivered on: 21 May 1998 Satisfied on: 16 July 2005 Persons entitled: Swan Hill Developments Limited Classification: Rent deposit deed Secured details: The company's obligations to the chargee under a lease dated 15TH may 19998. Particulars: The sum of Â£124,775 plus a further sum equal to vat of Â£21,835.63. Fully Satisfied
15 May 1998	Delivered on: 21 May 1998 Satisfied on: 29 June 2005 Persons entitled: Swan Hill Developments Limited Classification: Rent deposit deed Secured details: The company's obligations to the chargee under a lease dated 15TH may 1998. Particulars: The sum of Â£108,675 plus a further sum equal to the value added tax of Â£19,018.13. Fully Satisfied
18 February 1998	Delivered on: 26 February 1998 Satisfied on: 22 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 18 november 1996. Particulars: All that l/h premises k/a 23 berkeley square london W1 and flat 2 and 3 46 bruton place london W1. Fully Satisfied
2 February 1998	Delivered on: 10 February 1998 Satisfied on: 22 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 18 november 1996. Particulars: All that l/h premises k/a ventures house,prince street roundabout,bristol. Fully Satisfied
27 January 1998	Delivered on: 5 February 1998 Satisfied on: 22 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of supplemental charge Secured details: All monies due or to become due from the company to the chargee under the termsof the debenture dated 18TH november 1996. Particulars: L/H premises k/a premises on the basement ground floor second, third and fourth floors 18/24 garrick street london WC2. See the mortgage charge document for full details. Fully Satisfied
1 April 1997	Delivered on: 7 April 1997 Satisfied on: 22 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 18TH november 1996. Particulars: All the l/h premises k/a level 4 199 bishopsgate london EC2. Fully Satisfied
18 November 1996	Delivered on: 18 November 1996 Satisfied on: 22 May 1998 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
1 April 1996	Delivered on: 11 April 1996 Satisfied on: 7 August 2010 Persons entitled: Frogmore Business Centres Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 1ST april 1996. Particulars: Four payments each of Â£26,250 (total deposit Â£105,000) to the chargee on 1.10.96, 1.01.97, 1.04.97 & 1.07.97 into the "deposit account" (as defined in the deed). Fully Satisfied
30 August 2011	Delivered on: 7 September 2011 Satisfied on: 26 November 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being barclays bank PLC re E.O.G. (UK) LTD business premium account number 33070026. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 November 2009	Delivered on: 17 November 2009 Satisfied on: 26 January 2013 Persons entitled: Goldman Sachs Credit Partners (Europe) LTD Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the supplemental security agreementall the secured liabilities with full title guarantee a first leagl mortgage all buildings, fixtures fittings and plant and machinery on that property. See image for full details. Fully Satisfied
1 July 2005	Delivered on: 20 July 2005 Satisfied on: 24 January 2013 Persons entitled: Credit Suisse, London, as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust property, land, securities, plant and machinery, credit balances, book debts, insurances, floating charge all its assets; 1) 33 st jame's square, london SW1, t/n NGL703549, 2) 6-8 the square, stockley park, uxbridge, middlesex, unregistered, 3) 18B charles street, london W1J 5DU, t/n NGL835411. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 29 December 2004 Satisfied on: 7 August 2010 Persons entitled: Aib Group (UK) PLC Classification: Charge 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: All sums deposited or to be deposited together with all the interest in relation to the deposit. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 24 December 2004 Satisfied on: 7 August 2010 Persons entitled: Barclays Bank PLC Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£688,606.96 (the "deposit"). See the mortgage charge document for full details. Fully Satisfied
11 June 2003	Delivered on: 2 July 2003 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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
9 June 2003	Delivered on: 14 June 2003 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
23 August 2001	Delivered on: 7 September 2001 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
17 March 1996	Delivered on: 2 April 1996 Satisfied on: 26 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
19 October 2018	Delivered on: 26 October 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
25 July 2017	Delivered on: 8 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company, and the companyâ€™s interest in any freehold or leasehold property acquired after the date of the charge.. For more details, please refer to the instrument. Outstanding
28 August 2013	Delivered on: 9 September 2013 Persons entitled: Cbre Loan Servicing Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 February 2021	Appointment of Mr John Charles Drover as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Nicholas John Pike as a director on 19 February 2021 (1 page)
4 January 2021	Change of details for Eog Limited as a person with significant control on 5 September 2019 (2 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Memorandum and Articles of Association (13 pages)
18 December 2020	Termination of appointment of Barry Rees as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of William Robert Starn as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020 (1 page)
18 December 2020	Appointment of Mr Nicholas John Pike as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020 (1 page)
27 October 2020	Termination of appointment of Conal O'hara as a director on 15 October 2020 (1 page)
17 February 2020	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
21 October 2019	Appointment of Mr Barry Rees as a director on 19 October 2018 (2 pages)
21 October 2019	Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018 (2 pages)
5 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (16 pages)
3 July 2019	Termination of appointment of Jason Charles Leek as a director on 28 June 2019 (1 page)
1 April 2019	Satisfaction of charge 031435050020 in full (1 page)
18 March 2019	Appointment of Mr William Starn as a secretary on 1 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents listed 19/10/2018 (26 pages)
12 November 2018	Appointment of Mr William Starn as a director on 23 October 2018 (2 pages)
12 November 2018	Appointment of Mr Conal O'hara as a director on 22 October 2018 (2 pages)
26 October 2018	Registration of charge 031435050021, created on 19 October 2018 (77 pages)
22 October 2018	Termination of appointment of Jueane Thiessen as a director on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018 (1 page)
21 March 2018	Full accounts made up to 31 December 2017 (16 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 September 2017	Satisfaction of charge 031435050019 in full (4 pages)
15 September 2017	Satisfaction of charge 031435050019 in full (4 pages)
8 August 2017	Registration of charge 031435050020, created on 25 July 2017 (52 pages)
19 July 2017	Full accounts made up to 31 December 2016 (17 pages)
19 July 2017	Full accounts made up to 31 December 2016 (17 pages)
29 June 2017	Change of details for Executive Offices Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Executive Offices Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Appointment of Mr Jason Charles Leek as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Jason Charles Leek as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017 (1 page)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
24 November 2016	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 October 2016	Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 October 2016	Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016 (2 pages)
30 September 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 (1 page)
19 September 2016	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016 (1 page)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
7 May 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
7 May 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Register(s) moved to registered office address 33 St. James's Square London SW1Y 4JS (1 page)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Register inspection address has been changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS England to C/O David Smart 33 St James's Square London SW1 4JS (1 page)
20 March 2015	Register inspection address has been changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS England to C/O David Smart 33 St James's Square London SW1 4JS (1 page)
20 March 2015	Register(s) moved to registered office address 33 St. James's Square London SW1Y 4JS (1 page)
19 January 2015	Appointment of Jueane Thiessen as a secretary on 13 January 2015 (2 pages)
19 January 2015	Appointment of Jueane Thiessen as a secretary on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a director on 24 December 2014 (1 page)
16 January 2015	Termination of appointment of Alastair Cameron as a director on 24 December 2014 (1 page)
16 January 2015	Appointment of Jueane Thiessen as a director on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014 (1 page)
16 January 2015	Appointment of Jueane Thiessen as a director on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
28 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
20 March 2014	Appointment of Mr Andrew Edward Shaw as a director (2 pages)
20 March 2014	Appointment of Mr Andrew Edward Shaw as a director (2 pages)
19 March 2014	Termination of appointment of Emily Smith as a director (1 page)
19 March 2014	Termination of appointment of Emily Smith as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (8 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (8 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (8 pages)
2 January 2014	Auditor's resignation (1 page)
2 January 2014	Auditor's resignation (1 page)
24 December 2013	Section 519 (1 page)
24 December 2013	Section 519 (1 page)
28 November 2013	Appointment of Mr Gabriel Choon Moi Kow as a director (2 pages)
28 November 2013	Appointment of Mr Gabriel Choon Moi Kow as a director (2 pages)
26 November 2013	Satisfaction of charge 18 in full (4 pages)
26 November 2013	Satisfaction of charge 17 in full (4 pages)
26 November 2013	Satisfaction of charge 18 in full (4 pages)
26 November 2013	Satisfaction of charge 17 in full (4 pages)
16 October 2013	Termination of appointment of John Drover as a director (1 page)
16 October 2013	Termination of appointment of John Drover as a director (1 page)
9 September 2013	Registration of charge 031435050019 (45 pages)
9 September 2013	Registration of charge 031435050019 (45 pages)
29 August 2013	Appointment of Mr Carl Johan Eriksson as a director (2 pages)
29 August 2013	Termination of appointment of Peter Harned as a director (1 page)
29 August 2013	Appointment of Ms Joey Wong Thomas as a director (2 pages)
29 August 2013	Termination of appointment of Peter Harned as a director (1 page)
29 August 2013	Appointment of Mr Carl Johan Eriksson as a director (2 pages)
29 August 2013	Appointment of Ms Joey Wong Thomas as a director (2 pages)
27 August 2013	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
27 August 2013	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
15 August 2013	Termination of appointment of Robert Falls as a director (1 page)
15 August 2013	Termination of appointment of Robert Falls as a director (1 page)
13 July 2013	Part of the property or undertaking has been released and no longer forms part of charge 17 (8 pages)
13 July 2013	Part of the property or undertaking has been released and no longer forms part of charge 17 (8 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Appointment of Mrs Emily Laura Smith as a director (2 pages)
4 January 2013	Appointment of Mrs Emily Laura Smith as a director (2 pages)
1 October 2012	Termination of appointment of Peter Allport as a director (1 page)
1 October 2012	Termination of appointment of Peter Allport as a director (1 page)
20 September 2012	Director's details changed for John Charles Drover on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for John Charles Drover on 20 September 2012 (2 pages)
24 August 2012	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England (1 page)
24 August 2012	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 February 2012	Appointment of Peter Clarke Harned as a director (2 pages)
6 February 2012	Appointment of Peter Clarke Harned as a director (2 pages)
26 January 2012	Termination of appointment of Robert Simon as a director (1 page)
26 January 2012	Termination of appointment of Robert Simon as a director (1 page)
26 January 2012	Appointment of John Charles Drover as a director (2 pages)
26 January 2012	Appointment of Mr Timothy Stacey Giles as a director (2 pages)
26 January 2012	Appointment of John Charles Drover as a director (2 pages)
26 January 2012	Appointment of Mr Timothy Stacey Giles as a director (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
30 November 2011	Termination of appointment of Graham Butler as a secretary (1 page)
30 November 2011	Appointment of Alastair Cameron as a secretary (1 page)
30 November 2011	Termination of appointment of Graham Butler as a director (1 page)
30 November 2011	Appointment of Alastair Cameron as a director (2 pages)
30 November 2011	Appointment of Alastair Cameron as a director (2 pages)
30 November 2011	Termination of appointment of Graham Butler as a director (1 page)
30 November 2011	Appointment of Alastair Cameron as a secretary (1 page)
30 November 2011	Termination of appointment of Graham Butler as a secretary (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 August 2010	Resolutions RES13 ‐ Document 09/07/2010 (4 pages)
12 August 2010	Resolutions RES13 ‐ Document 09/07/2010 (4 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 17 (25 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 17 (25 pages)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Peter Robert Allport on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter Robert Allport on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert Richard William Falls on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert Richard William Falls on 1 December 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Gabriela Gryger on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Gabriela Gryger on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Gabriela Gryger on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter Robert Allport on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Graham Kenneth Butler on 1 December 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Mr Graham Kenneth Butler on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Mr Graham Kenneth Butler on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert Richard William Falls on 1 December 2009 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 16 (9 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 16 (9 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 February 2009	Return made up to 04/01/09; full list of members (4 pages)
27 February 2009	Return made up to 04/01/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 04/01/08; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 February 2007	Return made up to 04/01/07; full list of members (3 pages)
22 February 2007	Return made up to 04/01/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 May 2006	Company name changed hq executive offices (uk) LTD\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed hq executive offices (uk) LTD\certificate issued on 09/05/06 (2 pages)
4 April 2006	Return made up to 04/01/06; full list of members (2 pages)
4 April 2006	Return made up to 04/01/06; full list of members (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 July 2005	New director appointed (13 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (13 pages)
28 July 2005	New director appointed (4 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Particulars of mortgage/charge (15 pages)
20 July 2005	Particulars of mortgage/charge (15 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
18 April 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
15 February 2005	Memorandum and Articles of Association (4 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Memorandum and Articles of Association (4 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 February 2004	Return made up to 04/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2004	Return made up to 04/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 July 2003	Full accounts made up to 31 December 2001 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2001 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Particulars of mortgage/charge (7 pages)
2 July 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
14 June 2003	Particulars of mortgage/charge (7 pages)
14 June 2003	Particulars of mortgage/charge (7 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
31 January 2003	Return made up to 04/01/03; full list of members (7 pages)
31 January 2003	Return made up to 04/01/03; full list of members (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
12 April 2002	Registered office changed on 12/04/02 from: 4 park place london SW1A 1LP (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 4 park place london SW1A 1LP (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 January 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 (8 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 (8 pages)
22 January 2001	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
24 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (15 pages)
4 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
29 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
19 February 1999	Return made up to 04/01/99; full list of members (6 pages)
19 February 1999	Return made up to 04/01/99; full list of members (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
10 December 1998	Location of register of members (non legible) (1 page)
10 December 1998	Location of register of members (non legible) (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998	Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Full accounts made up to 31 March 1998 (13 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Return made up to 04/01/98; no change of members (7 pages)
26 February 1998	Return made up to 04/01/98; no change of members (7 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
28 December 1997	Company name changed hq serviced offices (uk) LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed hq serviced offices (uk) LIMITED\certificate issued on 29/12/97 (2 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
22 December 1997	Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
22 December 1997	Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
22 December 1997	New director appointed (3 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 April 1997	Return made up to 04/01/97; full list of members (8 pages)
16 April 1997	Return made up to 04/01/97; full list of members (8 pages)
7 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
27 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 November 1996	Declaration of assistance for shares acquisition (5 pages)
27 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
27 November 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
27 November 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
27 November 1996	Declaration of assistance for shares acquisition (5 pages)
26 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1996	Particulars of mortgage/charge (6 pages)
18 November 1996	Particulars of mortgage/charge (6 pages)
21 August 1996	Accounting reference date notified as 31/03 (1 page)
21 August 1996	Accounting reference date notified as 31/03 (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Registered office changed on 25/03/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
25 March 1996	Registered office changed on 25/03/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Company name changed mulcone associates LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed mulcone associates LIMITED\certificate issued on 21/02/96 (2 pages)
4 January 1996	Incorporation (17 pages)
4 January 1996	Incorporation (17 pages)

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