Alta Advisers Limited

Company Name	Alta Advisers Limited
Company Status	Active
Company Number	03150197
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Previous Name	Law 702 Limited

Business Activity

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

Directors

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Director Name	Mr David Stuart Barley
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Director Name	Mr Matthew James Stanhope Clarke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Director Name	Mr Kojah Abnah Jarrett
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Secretary Name	Mr Matthew James Stanhope Clarke
Status	Current
Appointed	03 September 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Director Name	Mr Richard William Atterbury
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(21 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Director Name	Dr Manfred John Adami
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1996(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 19 February 1997)
Role	Financial Adviser
Correspondence Address	49 Argyll Road London W8 7DA

Director Name	Mr Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 07 March 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	Doddington Place Church Lane Doddington Sittingbourne Kent ME9 0BB

Director Name	Christopher Julian Sheridan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	12 Milborne Grove London SW10 9SN

Director Name	Ms Philippa Frances Blake-Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 year, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 27 November 2014)
Role	Executive Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Colton Norwich Norfolk NR9 5DE

Director Name	Philip Muir Prettejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heath House, Sheets Heath Brookwood Woking Surrey GU24 0EW

Secretary Name	Philip Muir Prettejohn
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heath House, Sheets Heath Brookwood Woking Surrey GU24 0EW

Director Name	Mr Charles Kenneth Peter O'Ferrall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	Willow House Grange Lane, Roydon Essex CM19 5HG

Secretary Name	Mr Charles Kenneth Peter O'Ferrall
Nationality	British
Status	Resigned
Appointed	24 May 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	Willow House Grange Lane, Roydon Essex CM19 5HG

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	Mr Robert Francis Wallace
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Penzance Place London W11 4PE

Secretary Name	Mr Paul Robert Manser
Nationality	British
Status	Resigned
Appointed	01 May 2006(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Middleham Lewes Road Ringmer Lewes East Sussex BN8 5EY

Director Name	Nicholas Eustace Haddon Ferguson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 December 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lancelot Place London SW7 1DR

Director Name	Mr Paul Robert Manser
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Middleham Lewes Road Ringmer Lewes East Sussex BN8 5EY

Director Name	Ms Lorraine Ann Smiley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF

Secretary Name	Lorraine Ann Smiley
Status	Resigned
Appointed	05 March 2014(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	8 Lancelot Place London SW7 1DR

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.lundtrust.org

Location

Registered Address	Elsley House 24-30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Stichting Polar Lights 100.00% Ordinary

Financials

Year	2014
Turnover	£48,543,665
Gross Profit	£10,398,444
Net Worth	£7,463,602
Cash	£4,635,950
Current Liabilities	£6,740,287

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

10 December 2004	Delivered on: 21 December 2004 Satisfied on: 29 April 2005 Persons entitled: Ubs Ag Classification: Charge over accounts and securities Secured details: All monies due or to become due from any client to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts and all account monies, any securities and/or derivative assets and the assigned rights. See the mortgage charge document for full details. Fully Satisfied

10 December 2004

Delivered on: 21 December 2004
Satisfied on: 29 April 2005
Persons entitled: Ubs Ag

Classification: Charge over accounts and securities
Secured details: All monies due or to become due from any client to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All accounts and all account monies, any securities and/or derivative assets and the assigned rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Lorraine Ann Smiley as a director on 31 December 2020 (1 page)
29 December 2020	Group of companies' accounts made up to 30 June 2020 (42 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 November 2019	Group of companies' accounts made up to 30 June 2019 (42 pages)
16 September 2019	Registered office address changed from 8 Lancelot Place London SW7 1DR to Elsley House 24-30 Great Titchfield Street London W1W 8BF on 16 September 2019 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 November 2018	Group of companies' accounts made up to 30 June 2018 (42 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2017 (1 page)
6 November 2017	Group of companies' accounts made up to 30 June 2017 (41 pages)
6 November 2017	Group of companies' accounts made up to 30 June 2017 (41 pages)
7 February 2017	Appointment of Mr Richard William Atterbury as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Richard William Atterbury as a director on 7 February 2017 (2 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
20 October 2016	Group of companies' accounts made up to 30 June 2016 (44 pages)
20 October 2016	Group of companies' accounts made up to 30 June 2016 (44 pages)
9 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,100,000 (6 pages)
9 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,100,000 (6 pages)
12 November 2015	Group of companies' accounts made up to 30 June 2015 (30 pages)
12 November 2015	Group of companies' accounts made up to 30 June 2015 (30 pages)
3 September 2015	Termination of appointment of Lorraine Ann Smiley as a secretary on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Matthew James Stanhope Clarke as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Kojah Abnah Jarrett as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Kojah Abnah Jarrett as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Matthew James Stanhope Clarke as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Matthew James Stanhope Clarke as a secretary on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Kojah Abnah Jarrett as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Matthew James Stanhope Clarke as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Matthew James Stanhope Clarke as a secretary on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Matthew James Stanhope Clarke as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Lorraine Ann Smiley as a secretary on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Lorraine Ann Smiley as a secretary on 3 September 2015 (1 page)
2 July 2015	Termination of appointment of Robert Francis Wallace as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Robert Francis Wallace as a director on 30 June 2015 (1 page)
19 May 2015	Appointment of Mr. Alan Jay Leibowitz as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr David Stuart Barley as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr David Stuart Barley as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr. Alan Jay Leibowitz as a director on 19 May 2015 (2 pages)
3 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
3 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,100,000 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,100,000 (5 pages)
4 December 2014	Termination of appointment of Philippa Frances Blake-Roberts as a director on 27 November 2014 (1 page)
4 December 2014	Termination of appointment of Philippa Frances Blake-Roberts as a director on 27 November 2014 (1 page)
1 September 2014	Termination of appointment of Paul Robert Manser as a director on 5 March 2014 (1 page)
1 September 2014	Termination of appointment of Paul Robert Manser as a director on 5 March 2014 (1 page)
1 September 2014	Termination of appointment of Paul Robert Manser as a director on 5 March 2014 (1 page)
6 March 2014	Termination of appointment of Paul Manser as a secretary (1 page)
6 March 2014	Appointment of Lorraine Ann Smiley as a director (2 pages)
6 March 2014	Termination of appointment of Paul Manser as a secretary (1 page)
6 March 2014	Appointment of Lorraine Ann Smiley as a secretary (2 pages)
6 March 2014	Appointment of Lorraine Ann Smiley as a director (2 pages)
6 March 2014	Appointment of Lorraine Ann Smiley as a secretary (2 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,100,000 (7 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,100,000 (7 pages)
31 October 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
31 October 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
23 October 2012	Group of companies' accounts made up to 30 June 2012 (29 pages)
23 October 2012	Group of companies' accounts made up to 30 June 2012 (29 pages)
15 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
15 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
31 October 2011	Secretary's details changed for Mr Paul Robert Manser on 31 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Mr Paul Robert Manser on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Paul Robert Manser on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Paul Robert Manser on 31 October 2011 (2 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
6 September 2010	Full accounts made up to 31 December 2009 (21 pages)
6 September 2010	Full accounts made up to 31 December 2009 (21 pages)
1 June 2010	Director's details changed for Nicholas Eustace Haddon Ferguson on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Nicholas Eustace Haddon Ferguson on 28 May 2010 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Nicholas Eustace Haddon Ferguson on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Philippa Frances Blake-Roberts on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Philippa Frances Blake-Roberts on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Robert Francis Wallace on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas Eustace Haddon Ferguson on 24 January 2010 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Robert Francis Wallace on 24 January 2010 (2 pages)
7 December 2009	Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009 (1 page)
11 June 2009	Director's change of particulars / philippa blake-roberts / 14/11/2008 (1 page)
11 June 2009	Director's change of particulars / philippa blake-roberts / 14/11/2008 (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
11 August 2008	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Director appointed mr paul robert manser (1 page)
3 April 2008	Director appointed mr paul robert manser (1 page)
13 February 2008	Return made up to 24/01/08; full list of members (2 pages)
13 February 2008	Return made up to 24/01/08; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary's particulars changed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (16 pages)
10 May 2007	Full accounts made up to 31 December 2006 (16 pages)
21 February 2007	Location of register of members (1 page)
21 February 2007	Location of register of members (1 page)
21 February 2007	Return made up to 24/01/07; full list of members (3 pages)
21 February 2007	Return made up to 24/01/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (14 pages)
20 September 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Registered office changed on 21/07/06 from: 39 sloane street london SW1X 9LP (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 39 sloane street london SW1X 9LP (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 24/01/06; full list of members (3 pages)
8 February 2006	Return made up to 24/01/06; full list of members (3 pages)
8 February 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2005	Registered office changed on 15/04/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
15 April 2005	Registered office changed on 15/04/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
29 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/05 (8 pages)
29 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/05 (8 pages)
21 December 2004	Particulars of mortgage/charge (8 pages)
21 December 2004	Particulars of mortgage/charge (8 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Return made up to 24/01/04; full list of members (8 pages)
16 February 2004	Return made up to 24/01/04; full list of members (8 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
5 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 April 2002	Return made up to 24/01/02; full list of members (7 pages)
5 April 2002	Return made up to 24/01/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Location of register of members (1 page)
19 June 2001	Location of register of members (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Return made up to 24/01/01; full list of members (7 pages)
22 February 2001	Return made up to 24/01/01; full list of members (7 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (14 pages)
13 July 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
23 February 2000	Return made up to 24/01/00; full list of members (7 pages)
23 February 2000	Return made up to 24/01/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
19 January 1999	Return made up to 24/01/99; full list of members (10 pages)
19 January 1999	Return made up to 24/01/99; full list of members (10 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
24 March 1998	Return made up to 24/01/98; full list of members (7 pages)
24 March 1998	Return made up to 24/01/98; full list of members (7 pages)
2 May 1997	Full accounts made up to 31 December 1996 (15 pages)
2 May 1997	Full accounts made up to 31 December 1996 (15 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (3 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Ad 19/02/97--------- Â£ si 600000@1=600000 Â£ ic 500000/1100000 (2 pages)
17 March 1997	Ad 19/02/97--------- Â£ si 600000@1=600000 Â£ ic 500000/1100000 (2 pages)
17 March 1997	Â£ nc 500000/1100000 19/02/97 (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Â£ nc 500000/1100000 19/02/97 (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
3 February 1997	Return made up to 24/01/97; full list of members (7 pages)
3 February 1997	Return made up to 24/01/97; full list of members (7 pages)
20 December 1996	Registered office changed on 20/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
27 June 1996	Ad 06/06/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
27 June 1996	Ad 06/06/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (3 pages)
31 March 1996	New director appointed (1 page)
31 March 1996	Director resigned (3 pages)
26 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1996	Â£ nc 1000/501000 20/03/96 (1 page)
26 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Â£ nc 1000/501000 20/03/96 (1 page)
16 February 1996	New secretary appointed (1 page)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 February 1996	Registered office changed on 16/02/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 February 1996	Secretary resigned (2 pages)
26 January 1996	Company name changed law 702 LIMITED\certificate issued on 26/01/96 (2 pages)
26 January 1996	Company name changed law 702 LIMITED\certificate issued on 26/01/96 (2 pages)
24 January 1996	Incorporation (27 pages)
24 January 1996	Incorporation (27 pages)