Company NameCompass Group Finance No.2 Limited
Company StatusActive
Company Number03165891
CategoryPrivate Limited Company
Incorporation Date28 February 1996(28 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Director NameMs Alison Rebecca Yapp
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(22 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMr David John Brassington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(24 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMr Brendan James Boucher
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(24 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Secretary NameCompass Secretaries Limited (Corporation)
StatusCurrent
Appointed14 October 2008(12 years, 7 months after company formation)
Appointment Duration15 years, 5 months
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(5 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 September 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(5 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZ
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed29 July 1996(5 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 September 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(6 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameStacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(6 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 July 1998)
RoleCompany Director
Correspondence Address46 Chiddingstone Road
London
SW6 3TG
Director NameMr Peter Bernard Coleridge
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House
Colne Park Road
Colne Engaine
Essex
CO6 2HU
Director NamePatrick Joseph Copeland
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(1 year, 3 months after company formation)
Appointment Duration1 month (resigned 18 July 1997)
RoleGroup Director/Hotels
Country of ResidenceUnited Kingdom
Correspondence Address120 Hamilton Terrace
London
NW8 9UT
Director NameMr Andrew David Martin
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dalkeith Road
Harpenden
Hertfordshire
AL5 5PP
Director NameMr Donald Andrew Davenport
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(4 years, 7 months after company formation)
Appointment Duration5 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsbury House 23 Badgers Hill
Wentworth
Virginia Water
Surrey
GU25 4SA
Director NameMr David Grant Mortimer
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(4 years, 7 months after company formation)
Appointment Duration5 months (resigned 28 February 2001)
RoleFinance Director
Correspondence Address86 Frenchay Road
Oxford
Oxfordshire
OX2 6TF
Secretary NameMr Timothy Charles Mason
NationalityBritish
StatusResigned
Appointed29 September 2000(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(5 years after company formation)
Appointment Duration6 months (resigned 31 August 2001)
RoleInternational Tax Manager
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameMr Bernard Charles Hector Lambert
Date of BirthMarch 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2001(5 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 July 2001)
RoleExec Vice Pres Hotels
Country of ResidenceAustria
Correspondence AddressFlat 10
21-23 Palace Gate
London
W8 5LS
Director NameAntoine Edmond Andre Cau
Date of BirthAugust 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2001(5 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 July 2001)
RoleChief Executive
Correspondence Address10a Durward House
31 Kensington Court
London
S8 5BH
Director NameMr David John Brassington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(5 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 19 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMr Anthony Mark Boyle
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(5 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Ennerdale Road
Richmond
Surrey
TW9 2DH
Director NameRonald Martin Morley
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(6 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 September 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Pinewood Close
Iver Heath
Buckinghamshire
SL0 0QT
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed11 September 2002(6 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 October 2008)
RoleCompany Director
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameMr Timothy Charles Mason
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2005(9 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameMr Mark Jonathan White
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(11 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 August 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMrs Sarah Jane Sergeant
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2013(17 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass Group Plc Compass House
Guildford Street
Chertsey
KT16 9BQ
Director NameMs Kate Dunham
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(19 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMrs Laura Elizabeth Carr
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2017(21 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 November 2018)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMrs Sarah Jane Sergeant
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(22 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 December 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass Group Plc Compass House
Guildford Street
Chertsey
KT16 9BQ
Director NameMs Sandra Dembeck
Date of BirthMarch 1974 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2020(24 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 December 2021)
RoleGroup Corporate Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed28 February 1996(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed28 February 1996(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed28 February 1996(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitecompass-group.com
Telephone01932 573000
Telephone regionWeybridge

Location

Registered AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

215.9m at £0.2Compass Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£395,199,000
Current Liabilities£749,754,000

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

17 December 2020Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
15 December 2020Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
15 December 2020Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
15 December 2020Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
29 June 2020Accounts for a small company made up to 30 September 2019 (15 pages)
14 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 June 2019Accounts for a small company made up to 30 September 2018 (15 pages)
5 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 November 2018Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
6 September 2018Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages)
5 September 2018Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
21 June 2018Full accounts made up to 30 September 2017 (15 pages)
12 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
31 May 2017Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
19 May 2017Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
19 May 2017Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
15 May 2017Full accounts made up to 30 September 2016 (15 pages)
15 May 2017Full accounts made up to 30 September 2016 (15 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
26 June 2016Full accounts made up to 30 September 2015 (12 pages)
26 June 2016Full accounts made up to 30 September 2015 (12 pages)
15 June 2016Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 53,975,825
(5 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 53,975,825
(5 pages)
31 March 2016Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page)
31 March 2016Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page)
2 October 2015Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page)
2 October 2015Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page)
2 October 2015Appointment of Ms Kate Dunham as a director on 30 September 2015 (2 pages)
2 October 2015Appointment of Ms Kate Dunham as a director on 30 September 2015 (2 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 53,975,825
(5 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 53,975,825
(5 pages)
24 February 2015Full accounts made up to 30 September 2014 (12 pages)
24 February 2015Full accounts made up to 30 September 2014 (12 pages)
2 January 2015Memorandum and Articles of Association (22 pages)
2 January 2015Memorandum and Articles of Association (22 pages)
15 December 2014Company name changed compass international holdings LIMITED\certificate issued on 15/12/14
  • RES15 ‐ Change company name resolution on 2014-10-31
(3 pages)
15 December 2014Company name changed compass international holdings LIMITED\certificate issued on 15/12/14 (3 pages)
13 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
(2 pages)
13 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
(2 pages)
13 November 2014Change of name notice (2 pages)
13 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
(2 pages)
13 November 2014Change of name notice (2 pages)
13 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
(2 pages)
15 April 2014Section 519 (1 page)
15 April 2014Section 519 (1 page)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 53,975,825
(5 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 53,975,825
(5 pages)
12 February 2014Full accounts made up to 30 September 2013 (13 pages)
12 February 2014Full accounts made up to 30 September 2013 (13 pages)
21 November 2013Appointment of Mrs Sarah Jane Sergeant as a director (2 pages)
21 November 2013Appointment of Mrs Sarah Jane Sergeant as a director (2 pages)
21 November 2013Termination of appointment of David Brassington as a director (1 page)
21 November 2013Termination of appointment of David Brassington as a director (1 page)
20 November 2013Appointment of Mrs Sarah Jane Sergeant as a director (2 pages)
20 November 2013Termination of appointment of David Brassington as a director (1 page)
20 November 2013Termination of appointment of David Brassington as a director (1 page)
20 November 2013Appointment of Mrs Sarah Jane Sergeant as a director (2 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 February 2013Full accounts made up to 30 September 2012 (13 pages)
11 February 2013Full accounts made up to 30 September 2012 (13 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 January 2012Full accounts made up to 30 September 2011 (13 pages)
9 January 2012Full accounts made up to 30 September 2011 (13 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 February 2011Full accounts made up to 30 September 2010 (13 pages)
21 February 2011Full accounts made up to 30 September 2010 (13 pages)
14 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
14 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for David John Brassington on 30 March 2010 (2 pages)
31 March 2010Director's details changed for David John Brassington on 30 March 2010 (2 pages)
30 March 2010Director's details changed for David John Brassington on 30 March 2010 (2 pages)
30 March 2010Director's details changed for David John Brassington on 30 March 2010 (2 pages)
9 March 2010Full accounts made up to 30 September 2009 (13 pages)
9 March 2010Full accounts made up to 30 September 2009 (13 pages)
17 November 2009Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
15 April 2009Return made up to 31/03/09; full list of members (3 pages)
15 April 2009Return made up to 31/03/09; full list of members (3 pages)
12 February 2009Full accounts made up to 30 September 2008 (12 pages)
12 February 2009Full accounts made up to 30 September 2008 (12 pages)
30 October 2008Secretary appointed compass secretaries LIMITED (1 page)
30 October 2008Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008Appointment terminated secretary andrew derham (1 page)
16 October 2008Appointment terminated secretary andrew derham (1 page)
14 October 2008Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
(2 pages)
14 October 2008Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
(2 pages)
29 May 2008Full accounts made up to 30 September 2007 (12 pages)
29 May 2008Full accounts made up to 30 September 2007 (12 pages)
17 April 2008Return made up to 31/03/08; full list of members (3 pages)
17 April 2008Return made up to 31/03/08; full list of members (3 pages)
25 June 2007New director appointed (17 pages)
25 June 2007New director appointed (17 pages)
18 June 2007Full accounts made up to 30 September 2006 (12 pages)
18 June 2007Full accounts made up to 30 September 2006 (12 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
4 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 April 2007Return made up to 31/03/07; full list of members (2 pages)
3 April 2007Director's particulars changed (1 page)
3 April 2007Director's particulars changed (1 page)
26 July 2006Full accounts made up to 30 September 2005 (11 pages)
26 July 2006Full accounts made up to 30 September 2005 (11 pages)
18 April 2006Return made up to 31/03/06; full list of members (5 pages)
18 April 2006Return made up to 31/03/06; full list of members (5 pages)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
8 August 2005Full accounts made up to 30 September 2004 (12 pages)
8 August 2005Full accounts made up to 30 September 2004 (12 pages)
29 April 2005Return made up to 31/03/05; full list of members (5 pages)
29 April 2005Return made up to 31/03/05; full list of members (5 pages)
4 August 2004Full accounts made up to 30 September 2003 (14 pages)
4 August 2004Full accounts made up to 30 September 2003 (14 pages)
29 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
29 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
20 April 2004Return made up to 31/03/04; full list of members (6 pages)
20 April 2004Return made up to 31/03/04; full list of members (6 pages)
17 October 2003Full accounts made up to 30 September 2002 (15 pages)
17 October 2003Full accounts made up to 30 September 2002 (15 pages)
15 October 2003Return made up to 01/09/03; full list of members (6 pages)
15 October 2003Return made up to 01/09/03; full list of members (6 pages)
2 May 2003Return made up to 30/03/03; full list of members (6 pages)
2 May 2003Return made up to 30/03/03; full list of members (6 pages)
2 May 2003Location of register of members (1 page)
2 May 2003Location of register of members (1 page)
24 January 2003Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
4 November 2002Return made up to 01/09/02; full list of members (5 pages)
4 November 2002Return made up to 01/09/02; full list of members (5 pages)
25 September 2002Registered office changed on 25/09/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
25 September 2002Location of register of members (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002Location of register of members (1 page)
25 September 2002Registered office changed on 25/09/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002Secretary resigned (1 page)
23 September 2002Company name changed forte international holdings lim ited\certificate issued on 23/09/02 (2 pages)
23 September 2002Company name changed forte international holdings lim ited\certificate issued on 23/09/02 (2 pages)
3 August 2002Full accounts made up to 30 September 2001 (14 pages)
3 August 2002Full accounts made up to 30 September 2001 (14 pages)
30 October 2001New director appointed (3 pages)
30 October 2001New director appointed (3 pages)
28 October 2001Return made up to 01/09/01; full list of members (6 pages)
28 October 2001Return made up to 01/09/01; full list of members (6 pages)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
24 September 2001Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page)
24 September 2001Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page)
13 August 2001Director resigned (1 page)
13 August 2001Director resigned (1 page)
2 August 2001Full accounts made up to 30 September 2000 (15 pages)
2 August 2001Full accounts made up to 30 September 2000 (15 pages)
17 April 2001Ad 13/03/01--------- £ si [email protected]= 746024175 £ ic 53975825/800000000 (2 pages)
17 April 2001Ad 13/03/01--------- £ si [email protected]= 746024175 £ ic 53975825/800000000 (2 pages)
17 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
17 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
17 April 2001£ nc 62000000/808024175 21/02/01 (1 page)
17 April 2001£ nc 62000000/808024175 21/02/01 (1 page)
23 March 2001New director appointed (3 pages)
23 March 2001New director appointed (3 pages)
23 March 2001New director appointed (3 pages)
23 March 2001New director appointed (3 pages)
20 March 2001New director appointed (4 pages)
20 March 2001New director appointed (4 pages)
15 March 2001Certificate of reduction of issued capital (1 page)
15 March 2001Reduction of share capital (4 pages)
15 March 2001Certificate of reduction of issued capital (1 page)
15 March 2001Reduction of share capital (4 pages)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
7 March 2001New director appointed (3 pages)
7 March 2001New director appointed (3 pages)
28 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
28 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
9 February 2001Director's particulars changed (1 page)
9 February 2001Director's particulars changed (1 page)
17 October 2000New director appointed (4 pages)
17 October 2000Secretary resigned (1 page)
17 October 2000Director resigned (1 page)
17 October 2000Director resigned (1 page)
17 October 2000Director resigned (1 page)
17 October 2000New director appointed (3 pages)
17 October 2000New secretary appointed (2 pages)
17 October 2000Director resigned (1 page)
17 October 2000Secretary resigned (1 page)
17 October 2000Location of register of members (1 page)
17 October 2000Director resigned (1 page)
17 October 2000New director appointed (4 pages)
17 October 2000Director resigned (1 page)
17 October 2000New director appointed (3 pages)
17 October 2000Location of register of members (1 page)
17 October 2000New secretary appointed (2 pages)
12 September 2000Return made up to 01/09/00; full list of members (8 pages)
12 September 2000Return made up to 01/09/00; full list of members (8 pages)
20 April 2000Full accounts made up to 25 September 1999 (14 pages)
20 April 2000Full accounts made up to 25 September 1999 (14 pages)
23 November 1999New director appointed (2 pages)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999New director appointed (2 pages)
14 September 1999Return made up to 01/09/99; full list of members (12 pages)
14 September 1999Return made up to 01/09/99; full list of members (12 pages)
30 July 1999Full accounts made up to 26 September 1998 (16 pages)
30 July 1999Full accounts made up to 26 September 1998 (16 pages)
14 September 1998Return made up to 01/09/98; full list of members (11 pages)
14 September 1998Return made up to 01/09/98; full list of members (11 pages)
28 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
28 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
16 July 1998Full accounts made up to 27 September 1997 (14 pages)
16 July 1998Full accounts made up to 27 September 1997 (14 pages)
13 July 1998Director resigned (1 page)
13 July 1998Director resigned (1 page)
1 October 1997Return made up to 01/09/97; full list of members (7 pages)
1 October 1997Return made up to 01/09/97; full list of members (7 pages)
4 September 1997Director resigned (1 page)
4 September 1997Director resigned (1 page)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
6 July 1997Location of register of members (1 page)
6 July 1997Location of register of members (1 page)
4 July 1997New director appointed (2 pages)
4 July 1997New director appointed (2 pages)
1 July 1997Return made up to 28/02/97; full list of members (10 pages)
1 July 1997Return made up to 28/02/97; full list of members (10 pages)
19 June 1997Full accounts made up to 28 September 1996 (11 pages)
19 June 1997Full accounts made up to 28 September 1996 (11 pages)
27 January 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
27 January 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
27 January 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/01/97
(1 page)
27 January 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/01/97
(1 page)
2 January 1997Director's particulars changed (2 pages)
2 January 1997Director's particulars changed (2 pages)
14 November 1996Memorandum and Articles of Association (24 pages)
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
14 November 1996Memorandum and Articles of Association (24 pages)
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
31 October 1996Ad 05/09/96--------- £ si [email protected] (2 pages)
31 October 1996Ad 05/09/96--------- £ si [email protected] (2 pages)
31 October 1996Statement of affairs (4 pages)
31 October 1996Statement of affairs (4 pages)
10 October 1996Ad 05/09/96--------- £ si [email protected]=53225823 £ ic 2/53225825 (2 pages)
10 October 1996Ad 05/09/96--------- £ si [email protected]=53225823 £ ic 2/53225825 (2 pages)
5 September 1996Accounting reference date notified as 30/09 (1 page)
5 September 1996£ nc 4500000/21500000 29/08/96 (1 page)
5 September 1996S-div 29/08/96 (1 page)
5 September 1996£ nc 100/4500000 29/08/96 (1 page)
5 September 1996New director appointed (2 pages)
5 September 1996New director appointed (2 pages)
5 September 1996Memorandum and Articles of Association (22 pages)
5 September 1996£ nc 4500000/21500000 29/08/96 (1 page)
5 September 1996New director appointed (2 pages)
5 September 1996S-div 29/08/96 (1 page)
5 September 1996Memorandum and Articles of Association (22 pages)
5 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
5 September 1996£ nc 100/4500000 29/08/96 (1 page)
5 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
5 September 1996Accounting reference date notified as 30/09 (1 page)
5 September 1996New director appointed (2 pages)
5 August 1996Director resigned (1 page)
5 August 1996New director appointed (3 pages)
5 August 1996New director appointed (3 pages)
5 August 1996Director resigned (6 pages)
5 August 1996Secretary resigned (1 page)
5 August 1996Director resigned (6 pages)
5 August 1996Director resigned (1 page)
5 August 1996New secretary appointed;new director appointed (1 page)
5 August 1996Secretary resigned (1 page)
5 August 1996New secretary appointed;new director appointed (1 page)
25 July 1996Registered office changed on 25/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 July 1996Registered office changed on 25/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 July 1996Memorandum and Articles of Association (15 pages)
25 July 1996Memorandum and Articles of Association (15 pages)
19 July 1996Company name changed 243RD shelf investment company l imited\certificate issued on 19/07/96 (2 pages)
19 July 1996Company name changed 243RD shelf investment company l imited\certificate issued on 19/07/96 (2 pages)