BUX Financial Services Limited

Company Name	BUX Financial Services Limited
Company Status	Active
Company Number	03148972
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Egbert Pronk
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	06 June 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Yorick Naeff
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	06 June 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Philip William Paul Holland
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Salim Sebbata
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	20 September 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Oliver Lindsay Mark Graham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1997)
Role	Company Director
Correspondence Address	Chaldons Farm Gangers Hill Godstone Surrey RH9 8DF

Director Name	Mr Jeffrey Lawrence
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cross House The Cross Childswickham Worcestershire WR12 7HJ

Secretary Name	Mr Jeffrey Lawrence
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cross House The Cross Childswickham Worcestershire WR12 7HJ

Secretary Name	Avril Lucy Ross
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Cleveland House The Lane Winterton On Sea Norfolk NR29 4BN

Director Name	Mr Helge Wennike
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 October 1997(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	71 Clarewood Court Crawford Street London W1H 2NW

Secretary Name	Vivienne Lawrence
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	White Meadows Little Gaddesden Bertchampstead Hertfordshire HP4 1PF

Director Name	Altaf Sultanali Nazerali
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2002)
Role	Fiancial Analyst
Correspondence Address	555 Palisade Drive North Vancouver British Columbia V7r 2hg Canada

Director Name	John Paul Thompson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2003)
Role	Stock Broker
Correspondence Address	940 King Georges Way West Vancouver British Columbia V75 1s5 Canada

Director Name	Iqbal Akram
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	05 December 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2003)
Role	Chartered Accountant & Managem
Correspondence Address	37 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Steven Williams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 March 2004)
Role	Banker
Correspondence Address	9 Cumberland Court Cross Road Croydon Surrey CR0 6TE

Director Name	Richard Edward Den Drijver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Anne Coughlan
Nationality	Irish
Status	Resigned
Appointed	30 June 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Hamilton Road Ealing London W5 2EE

Secretary Name	Mr Gordon Petley Wilson
Nationality	British
Status	Resigned
Appointed	29 September 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage Top Road Slindon Arundel West Sussex BN18 0RR

Director Name	John Miller Rowe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Grafton East Road Weybridge Surrey KT13 0LE

Director Name	Stefan Willebrand
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2010)
Role	COO
Correspondence Address	Daggkapevagen 7b Skovde 541 47 Sweden

Director Name	Edward Charles Drake
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(12 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr John Miller Rowe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2011)
Role	CEO
Country of Residence	England
Correspondence Address	106 Mill Studio Crane Mead Ware SG12 9PY

Director Name	Mr Robert Lempka
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 January 2019)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Thomas Winkler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 March 2012(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2018)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Akshay Kapoor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Miss Angela Sadler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Correspondence Address	11 Raven Wharf Apartments Lafone Street London SE1 2LR

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2005)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2010)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(14 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2011)
Correspondence Address	One Southampton Street London WC2R 0LR

Contact

Website	www.ayondo.com/de/home/
Telephone	020 74360270
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9.6m at £1	Sycap Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,418,979
Gross Profit	£1,243,174
Net Worth	£1,802,113
Cash	£7,913,928
Current Liabilities	£7,984,658

Accounts

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

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

6 June 2019	Delivered on: 13 June 2019 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Particulars: Title number AGL446743: leasehold of floor 10, linen court, london N1 6AD. Outstanding
6 September 2011	Delivered on: 9 September 2011 Persons entitled: Silver Reef Properties Limited Classification: Rent deposit deed Secured details: Â£44,153 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit and the deposit account see image for full details. Outstanding

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
20 January 2021	Appointment of Philip William Paul Holland as a director on 1 December 2020 (2 pages)
19 January 2021	Director's details changed for Yorick Naeff on 18 January 2021 (2 pages)
5 January 2021	Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021 (1 page)
7 December 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 25,182,464 (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (46 pages)
17 April 2020	Termination of appointment of Edward Charles Drake as a director on 17 April 2020 (1 page)
17 February 2020	Notification of a person with significant control statement (2 pages)
17 February 2020	Cessation of Sycap Group (Uk) Limited as a person with significant control on 7 August 2019 (1 page)
7 February 2020	Confirmation statement made on 22 January 2020 with updates (5 pages)
2 January 2020	Termination of appointment of Angela Sadler as a director on 31 December 2019 (1 page)
20 November 2019	Memorandum and Articles of Association (10 pages)
16 September 2019	Full accounts made up to 31 December 2018 (46 pages)
18 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18 (3 pages)
8 July 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 24,372,464 (3 pages)
8 July 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 21,827,528 (3 pages)
4 July 2019	Resolutions RES13 ‐ Loan agreement 06/06/2019 (2 pages)
4 July 2019	Resolutions RES13 ‐ Terms of and transactions of the documents listed in resolution are approved 06/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 June 2019	Appointment of Egbert Pronk as a director on 6 June 2019 (2 pages)
20 June 2019	Appointment of Yorick Naeff as a director on 6 June 2019 (2 pages)
13 June 2019	Registration of charge 031489720002, created on 6 June 2019 (31 pages)
28 January 2019	Termination of appointment of Robert Lempka as a director on 23 January 2019 (1 page)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
18 October 2018	Termination of appointment of Thomas Winkler as a director on 1 August 2018 (1 page)
17 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 18,267,244 (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (43 pages)
10 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 17,992,244 (3 pages)
19 February 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
2 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 15,592,244 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 15,592,244 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 15,257,244 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 15,257,244 (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (42 pages)
22 September 2017	Full accounts made up to 31 December 2016 (42 pages)
19 July 2017	Satisfaction of charge 1 in full (5 pages)
19 July 2017	Satisfaction of charge 1 in full (5 pages)
8 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 14,777,244 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 14,777,244 (3 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 12,327,244 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 13,927,244 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 13,927,244 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 12,327,244 (3 pages)
9 May 2016	Full accounts made up to 31 December 2015 (39 pages)
9 May 2016	Full accounts made up to 31 December 2015 (39 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 11,207,244 (6 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 11,207,244 (6 pages)
20 January 2016	Statement of capital following an allotment of shares on 22 June 2015 GBP 11,207,244 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 22 June 2015 GBP 11,207,244 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 23 March 2015 GBP 10,607,244 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 23 March 2015 GBP 10,607,244 (3 pages)
7 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/02/2015 (6 pages)
7 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/02/2015 (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/02/2015. (6 pages)
23 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/02/2015. (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 10,757,244 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015. ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016. a second filed SH01 was registered on 23/12/2015. (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 10,757,244 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015. ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016. a second filed SH01 was registered on 23/12/2015. (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (33 pages)
17 June 2015	Full accounts made up to 31 December 2014 (33 pages)
4 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9,637,244 (7 pages)
4 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 9,637,244 (3 pages)
4 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 9,637,244 (3 pages)
4 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9,637,244 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 7,832,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 8,422,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 7,832,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 8,637,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 7,692,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 7,932,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 7,932,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 8,887,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 8,887,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 8,637,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 7,692,244 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 8,422,244 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (33 pages)
7 October 2014	Full accounts made up to 31 December 2013 (33 pages)
2 October 2014	Termination of appointment of Akshay Kapoor as a director on 1 September 2014 (1 page)
2 October 2014	Termination of appointment of Akshay Kapoor as a director on 1 September 2014 (1 page)
2 October 2014	Termination of appointment of Akshay Kapoor as a director on 1 September 2014 (1 page)
7 September 2014	Change of share class name or designation (2 pages)
7 September 2014	Change of share class name or designation (2 pages)
4 June 2014	Appointment of Ms Angela Sadler as a director (2 pages)
4 June 2014	Appointment of Ms Angela Sadler as a director (2 pages)
1 April 2014	Company name changed gekko global markets LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed gekko global markets LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Director's details changed for Mr Robert Lempka on 21 January 2014 (2 pages)
6 March 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
6 March 2014	Director's details changed for Mr Thomas Winkler on 21 January 2014 (2 pages)
6 March 2014	Director's details changed for Mr Thomas Winkler on 21 January 2014 (2 pages)
6 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7,392,244 (6 pages)
6 March 2014	Director's details changed for Edward Charles Drake on 21 January 2014 (2 pages)
6 March 2014	Director's details changed for Edward Charles Drake on 21 January 2014 (2 pages)
6 March 2014	Director's details changed for Mr Robert Lempka on 21 January 2014 (2 pages)
6 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7,392,244 (6 pages)
6 March 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
14 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 7,392,244 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 7,392,244 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 7,092,244 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 7,092,244 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 7,392,244 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 7,092,244 (3 pages)
8 November 2013	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 7-10 1St Floor 7-10 Chandos Street London W1G 9DQ England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 7-10 1St Floor 7-10 Chandos Street London W1G 9DQ England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 7-10 1St Floor 7-10 Chandos Street London W1G 9DQ England on 8 November 2013 (1 page)
6 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
9 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
9 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
1 August 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 6,792,244 (3 pages)
1 August 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 6,792,244 (3 pages)
25 July 2013	Full accounts made up to 30 September 2012 (30 pages)
25 July 2013	Full accounts made up to 30 September 2012 (30 pages)
27 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 6,292,244 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 6,292,244 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 6,292,244 (3 pages)
14 February 2013	Register(s) moved to registered office address (1 page)
14 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
14 February 2013	Director's details changed for Mr Akshay Kapoor on 30 January 2013 (2 pages)
14 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
14 February 2013	Register(s) moved to registered office address (1 page)
14 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 February 2013	Director's details changed for Mr Akshay Kapoor on 30 January 2013 (2 pages)
7 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 5,992,244 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 5,992,244 (3 pages)
5 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/07/2012 (6 pages)
5 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/07/2012 (6 pages)
2 October 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 4,992,244 ANNOTATION A second filed SH01 was registered on 05/10/2012 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 4,992,244 ANNOTATION A second filed SH01 was registered on 05/10/2012 (4 pages)
10 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2012 (6 pages)
10 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2012 (6 pages)
10 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2012 (6 pages)
10 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2012 (6 pages)
22 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,042,244 ANNOTATION A second filed SH01 was registered on 10/07/2012 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,042,244 ANNOTATION A second filed SH01 was registered on 10/07/2012 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,042,244 ANNOTATION A second filed SH01 was registered on 10/07/2012 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,042,244 ANNOTATION A second filed SH01 was registered on 10/07/2012 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 4,042,244 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 4,042,244 (3 pages)
22 March 2012	Appointment of Mr Thomas Winkler as a director (2 pages)
22 March 2012	Appointment of Mr Akshay Kapoor as a director (2 pages)
22 March 2012	Appointment of Mr Akshay Kapoor as a director (2 pages)
22 March 2012	Appointment of Mr Thomas Winkler as a director (2 pages)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Director's details changed for Mr Robert Lempka on 1 January 2012 (2 pages)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Director's details changed for Edward Charles Drake on 1 January 2012 (2 pages)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Edward Charles Drake on 1 January 2012 (2 pages)
16 March 2012	Director's details changed for Edward Charles Drake on 1 January 2012 (2 pages)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Director's details changed for Mr Robert Lempka on 1 January 2012 (2 pages)
16 March 2012	Director's details changed for Mr Robert Lempka on 1 January 2012 (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,525,744 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,525,744 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,525,744 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,525,744 (3 pages)
9 March 2012	Full accounts made up to 30 September 2011 (31 pages)
9 March 2012	Full accounts made up to 30 September 2011 (31 pages)
29 February 2012	Memorandum and Articles of Association (12 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
29 February 2012	Memorandum and Articles of Association (12 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,525,744 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,525,744 (3 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 September 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 3,525,744 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 3,525,744 (3 pages)
29 June 2011	Full accounts made up to 30 September 2010 (13 pages)
29 June 2011	Full accounts made up to 30 September 2010 (13 pages)
23 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,775,744 (3 pages)
23 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,775,744 (3 pages)
12 May 2011	Registered office address changed from 106 Mill Studio Crane Mead Ware SG12 9PY on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 106 Mill Studio Crane Mead Ware SG12 9PY on 12 May 2011 (1 page)
26 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Termination of appointment of Manfield Services Limited as a secretary (1 page)
9 March 2011	Termination of appointment of Manfield Services Limited as a secretary (1 page)
7 February 2011	Termination of appointment of John Rowe as a director (1 page)
7 February 2011	Termination of appointment of John Rowe as a director (1 page)
19 January 2011	Appointment of Manfield Services Limited as a secretary (2 pages)
19 January 2011	Appointment of Manfield Services Limited as a secretary (2 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
6 May 2010	Appointment of Mr Robert Lempka as a director (2 pages)
6 May 2010	Appointment of Mr Robert Lempka as a director (2 pages)
30 March 2010	Appointment of Mr John Miller Rowe as a director (2 pages)
30 March 2010	Appointment of Mr John Miller Rowe as a director (2 pages)
30 March 2010	Termination of appointment of John Rowe as a director (1 page)
30 March 2010	Termination of appointment of John Rowe as a director (1 page)
17 February 2010	Director's details changed for John Miller Rowe on 12 February 2010 (2 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
17 February 2010	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
17 February 2010	Director's details changed for Edward Charles Drake on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for John Miller Rowe on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Edward Charles Drake on 12 February 2010 (2 pages)
9 February 2010	Termination of appointment of Stefan Willebrand as a director (1 page)
9 February 2010	Termination of appointment of Stefan Willebrand as a director (1 page)
1 December 2009	Registered office address changed from Floor 37 One Canada Square London E14 5AA on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Floor 37 One Canada Square London E14 5AA on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Floor 37 One Canada Square London E14 5AA on 1 December 2009 (1 page)
10 November 2009	Director's details changed for Edward Charles Drake on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Edward Charles Drake on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Edward Charles Drake on 2 November 2009 (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 29TH floor one canada square london E14 5DY (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 29TH floor one canada square london E14 5DY (1 page)
7 September 2009	Director appointed edward charles drake (2 pages)
7 September 2009	Director appointed edward charles drake (2 pages)
4 September 2009	Appointment terminated director richard den drijver (1 page)
4 September 2009	Appointment terminated director richard den drijver (1 page)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 July 2009	Company name changed vdm global markets LIMITED\certificate issued on 20/07/09 (3 pages)
20 July 2009	Company name changed vdm global markets LIMITED\certificate issued on 20/07/09 (3 pages)
4 March 2009	Return made up to 22/01/09; full list of members (4 pages)
4 March 2009	Return made up to 22/01/09; full list of members (4 pages)
26 January 2009	Nc inc already adjusted 29/12/08 (1 page)
26 January 2009	Ad 29/12/08\gbp si 1000000@1=1000000\gbp ic 70542/1070542\ (2 pages)
26 January 2009	Nc inc already adjusted 29/12/08 (1 page)
26 January 2009	Ad 29/12/08\gbp si 1000000@1=1000000\gbp ic 70542/1070542\ (2 pages)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ 1000000 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ 1000000 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 December 2008	Registered office changed on 15/12/2008 from 26 grosvenor street mayfair london W1K 4QW (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 26 grosvenor street mayfair london W1K 4QW (1 page)
15 August 2008	Director's change of particulars / richard den drijver / 28/07/2008 (1 page)
15 August 2008	Director's change of particulars / richard den drijver / 28/07/2008 (1 page)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2008	Secretary appointed wilton corporate services LIMITED (2 pages)
18 June 2008	Appointment terminated secretary gordon wilson (1 page)
18 June 2008	Secretary appointed wilton corporate services LIMITED (2 pages)
18 June 2008	Appointment terminated secretary gordon wilson (1 page)
22 April 2008	Director appointed stefan willebrand (2 pages)
22 April 2008	Director appointed stefan willebrand (2 pages)
21 April 2008	Full accounts made up to 30 September 2007 (11 pages)
21 April 2008	Full accounts made up to 30 September 2007 (11 pages)
28 February 2008	Return made up to 22/01/08; full list of members (5 pages)
28 February 2008	Return made up to 22/01/08; full list of members (5 pages)
7 February 2008	Company name changed elan asset management LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed elan asset management LIMITED\certificate issued on 07/02/08 (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2007	Full accounts made up to 30 September 2006 (11 pages)
11 July 2007	Full accounts made up to 30 September 2006 (11 pages)
14 May 2007	Return made up to 22/01/07; full list of members; amend (5 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 22/01/07; full list of members; amend (5 pages)
14 May 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 22/01/07; full list of members (2 pages)
19 March 2007	Return made up to 22/01/07; full list of members (2 pages)
20 July 2006	Full accounts made up to 30 September 2005 (10 pages)
20 July 2006	Full accounts made up to 30 September 2005 (10 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
5 February 2006	Return made up to 22/01/06; full list of members (5 pages)
5 February 2006	Return made up to 22/01/06; full list of members (5 pages)
22 September 2005	Full accounts made up to 30 September 2004 (12 pages)
22 September 2005	Full accounts made up to 30 September 2004 (12 pages)
3 August 2005	Registered office changed on 03/08/05 from: 11 raven wharf lafone street london SE1 2LR (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 11 raven wharf lafone street london SE1 2LR (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
15 April 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
12 October 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
20 July 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
20 July 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
31 March 2004	Full accounts made up to 30 June 2003 (11 pages)
31 March 2004	Full accounts made up to 30 June 2003 (11 pages)
8 March 2004	Director resigned (2 pages)
8 March 2004	Director resigned (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: 33 cork street london W1S 3NQ (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 33 cork street london W1S 3NQ (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
24 April 2003	Full accounts made up to 30 June 2002 (15 pages)
24 April 2003	Full accounts made up to 30 June 2002 (15 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Secretary's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Return made up to 22/01/03; full list of members (8 pages)
18 February 2003	Return made up to 22/01/03; full list of members (8 pages)
18 February 2003	Secretary's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
15 February 2002	Full accounts made up to 30 June 2001 (15 pages)
15 February 2002	Full accounts made up to 30 June 2001 (15 pages)
15 January 2002	Return made up to 22/01/02; full list of members (9 pages)
15 January 2002	Return made up to 22/01/02; full list of members (9 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Return made up to 22/01/01; full list of members (9 pages)
7 March 2001	Return made up to 22/01/01; full list of members (9 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
12 December 2000	Ad 29/11/00--------- Â£ si 6349@1=6349 Â£ ic 64193/70542 (2 pages)
12 December 2000	Ad 29/11/00--------- Â£ si 6349@1=6349 Â£ ic 64193/70542 (2 pages)
12 December 2000	Ad 29/11/00--------- Â£ si 3174@1=3174 Â£ ic 61019/64193 (2 pages)
12 December 2000	Ad 29/11/00--------- Â£ si 3174@1=3174 Â£ ic 61019/64193 (2 pages)
3 November 2000	Ad 09/08/00--------- Â£ si 3174@1=3174 Â£ ic 57845/61019 (2 pages)
3 November 2000	Ad 09/08/00--------- Â£ si 3174@1=3174 Â£ ic 57845/61019 (2 pages)
2 October 2000	Full accounts made up to 30 June 2000 (14 pages)
2 October 2000	Full accounts made up to 30 June 2000 (14 pages)
16 August 2000	Ad 06/07/00--------- Â£ si 6349@1=6349 Â£ ic 45148/51497 (2 pages)
16 August 2000	Ad 04/08/00--------- Â£ si 6348@1=6348 Â£ ic 51497/57845 (2 pages)
16 August 2000	Ad 04/08/00--------- Â£ si 6348@1=6348 Â£ ic 51497/57845 (2 pages)
16 August 2000	Ad 06/07/00--------- Â£ si 6349@1=6349 Â£ ic 45148/51497 (2 pages)
14 July 2000	Ad 06/06/00--------- Â£ si 6349@1=6349 Â£ ic 38799/45148 (2 pages)
14 July 2000	Ad 06/06/00--------- Â£ si 6349@1=6349 Â£ ic 38799/45148 (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: barbcan house 26-34 old street london EC1V 9QQ (1 page)
22 May 2000	Registered office changed on 22/05/00 from: barbcan house 26-34 old street london EC1V 9QQ (1 page)
9 February 2000	Location of debenture register (1 page)
9 February 2000	Location of debenture register (1 page)
9 February 2000	Return made up to 22/01/00; full list of members (6 pages)
9 February 2000	Return made up to 22/01/00; full list of members (6 pages)
9 February 2000	Location of register of members (1 page)
9 February 2000	Location of register of members (1 page)
4 October 1999	Full accounts made up to 30 June 1999 (14 pages)
4 October 1999	Full accounts made up to 30 June 1999 (14 pages)
20 July 1999	Registered office changed on 20/07/99 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
16 February 1999	Registered office changed on 16/02/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 February 1999	Registered office changed on 16/02/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
3 February 1999	Return made up to 22/01/99; no change of members (5 pages)
3 February 1999	Return made up to 22/01/99; no change of members (5 pages)
11 December 1998	Secretary resigned (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (2 pages)
9 October 1998	Full accounts made up to 30 June 1998 (15 pages)
9 October 1998	Full accounts made up to 30 June 1998 (15 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
18 June 1998	Ad 17/06/98--------- Â£ si 25000@1=25000 Â£ ic 13799/38799 (2 pages)
18 June 1998	Ad 17/06/98--------- Â£ si 25000@1=25000 Â£ ic 13799/38799 (2 pages)
13 February 1998	Return made up to 22/01/98; full list of members (6 pages)
13 February 1998	Return made up to 22/01/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 30 June 1997 (14 pages)
15 October 1997	Full accounts made up to 30 June 1997 (14 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
2 July 1997	Company name changed lawrence oliver LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed lawrence oliver LIMITED\certificate issued on 03/07/97 (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
4 June 1997	Ad 22/05/97--------- Â£ si 3699@1=3699 Â£ ic 10100/13799 (2 pages)
4 June 1997	Ad 22/05/97--------- Â£ si 3699@1=3699 Â£ ic 10100/13799 (2 pages)
4 June 1997	Ad 01/05/97--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
4 June 1997	Ad 01/05/97--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
14 April 1997	Return made up to 22/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 1997	Return made up to 22/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 March 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
11 March 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
3 April 1996	Company name changed cointill LIMITED\certificate issued on 04/04/96 (2 pages)
3 April 1996	Company name changed cointill LIMITED\certificate issued on 04/04/96 (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
12 March 1996	Registered office changed on 12/03/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
29 February 1996	Memorandum and Articles of Association (18 pages)
29 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New secretary appointed;new director appointed (3 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Nc inc already adjusted 13/02/96 (1 page)
29 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Ad 13/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 February 1996	Memorandum and Articles of Association (18 pages)
29 February 1996	Accounting reference date notified as 30/04 (1 page)
29 February 1996	Nc inc already adjusted 13/02/96 (1 page)
29 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 February 1996	Ad 13/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 February 1996	Accounting reference date notified as 30/04 (1 page)
29 February 1996	New secretary appointed;new director appointed (3 pages)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 January 1996	Incorporation (25 pages)
22 January 1996	Incorporation (25 pages)

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