HCA UK Holdings Limited

Company Name	HCA UK Holdings Limited
Company Status	Active
Company Number	03219172
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 10 months ago)
Previous Names	Finest Time Limited and Columbia U.K. Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(22 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(22 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(22 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Cynthia Nanette Sightes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 August 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2000)
Role	Finance Director
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Robert Louis Newman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 October 1997)
Role	Uk President
Correspondence Address	46 Circus Road London NW8 9SE

Secretary Name	Mark Anthony Kopser
Nationality	American
Status	Resigned
Appointed	21 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2000)
Role	Finance Director
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	James Clayton Pickle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1997(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Cherry Tree House St Edmunds Terrace St Johns Wood London Nw8

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(1 year, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(16 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	londonbridgehospital.com
Telephone	020 74073100
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

61.3m at £1	H H U K Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,753,000
Current Liabilities	£461,641,000

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

16 March 2007	Delivered on: 2 April 2007 Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

16 March 2007

Delivered on: 2 April 2007
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 November 2006

Delivered on: 5 December 2006
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

11 April 2024	Confirmation statement made on 11 April 2024 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 December 2022 (22 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (22 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
19 December 2021	Full accounts made up to 31 December 2020 (22 pages)
6 October 2021	Satisfaction of charge 1 in full (1 page)
6 October 2021	Satisfaction of charge 2 in full (1 page)
11 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
15 February 2021	Full accounts made up to 31 December 2019 (21 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
19 August 2019	Appointment of Ms Cynthia Nanette Sightes as a director on 19 August 2019 (2 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
16 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
18 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
15 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
26 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2018	Solvency Statement dated 26/09/18 (2 pages)
26 September 2018	Statement by Directors (2 pages)
26 September 2018	Statement of capital on 26 September 2018 GBP 1 (3 pages)
16 April 2018	Resolutions RES13 ‐ Cancellation of share premium account 13/04/2018 (1 page)
16 April 2018	Statement of capital on 16 April 2018 GBP 61,265,777 (5 pages)
16 April 2018	Statement by Directors (5 pages)
16 April 2018	Solvency Statement dated 13/04/18 (5 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 March 2018	Change of details for Hca Holdings, Inc. as a person with significant control on 8 May 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
19 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
19 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 61,265,777 (4 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 61,265,777 (4 pages)
29 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
29 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 61,265,777 (4 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 61,265,777 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,265,777 (4 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,265,777 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 61,265,777 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 61,265,777 (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mrs Jasy Loyal on 16 April 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Director's details changed for Mr Michael Neeb on 16 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mrs Jasy Loyal on 16 April 2011 (1 page)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mrs Jasy Loyal on 16 April 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 16 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Michael Neeb on 16 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mrs Jasy Loyal on 16 April 2011 (1 page)
18 April 2011	Director's details changed for James Mark Petkas on 16 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 23/04/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 23/04/07; full list of members (2 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (35 pages)
2 April 2007	Particulars of mortgage/charge (35 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 December 2006	Particulars of mortgage/charge (24 pages)
5 December 2006	Particulars of mortgage/charge (24 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 June 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 July 2004	Group of companies' accounts made up to 31 December 2002 (50 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2002 (50 pages)
6 July 2004	Return made up to 23/04/04; full list of members (7 pages)
6 July 2004	Return made up to 23/04/04; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 May 2003	Return made up to 23/04/03; full list of members (7 pages)
15 May 2003	Return made up to 23/04/03; full list of members (7 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 July 2002	Return made up to 23/04/02; full list of members (7 pages)
31 July 2002	Return made up to 23/04/02; full list of members (7 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
26 June 2002	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001	Return made up to 23/04/01; full list of members (7 pages)
20 August 2001	Return made up to 23/04/01; full list of members (7 pages)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
8 February 2001	Full group accounts made up to 31 December 1999 (14 pages)
8 February 2001	Full group accounts made up to 31 December 1999 (14 pages)
12 December 2000	Registered office changed on 12/12/00 from: wellington road london NW8 9LE (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington road london NW8 9LE (1 page)
21 November 2000	Ad 02/11/00--------- Â£ si 51087500@1=51087500 Â£ ic 1232/51088732 (2 pages)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 2000	Â£ nc 1300/55000000 01/11/00 (1 page)
21 November 2000	Ad 02/11/00--------- Â£ si 51087500@1=51087500 Â£ ic 1232/51088732 (2 pages)
21 November 2000	Â£ nc 1300/55000000 01/11/00 (1 page)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 August 2000	Company name changed columbia U.K. holdings LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed columbia U.K. holdings LIMITED\certificate issued on 10/08/00 (2 pages)
24 July 2000	Ad 09/06/00--------- Â£ si 230@1=230 Â£ ic 1002/1232 (2 pages)
24 July 2000	Statement of affairs (4 pages)
24 July 2000	Ad 09/06/00--------- Â£ si 230@1=230 Â£ ic 1002/1232 (2 pages)
24 July 2000	Statement of affairs (4 pages)
20 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 2000	Nc inc already adjusted 09/06/00 (1 page)
20 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 2000	Nc inc already adjusted 09/06/00 (1 page)
18 May 2000	New secretary appointed;new director appointed (3 pages)
18 May 2000	New secretary appointed;new director appointed (3 pages)
12 May 2000	Return made up to 23/04/00; full list of members (6 pages)
12 May 2000	Return made up to 23/04/00; full list of members (6 pages)
8 May 2000	Secretary resigned;director resigned (1 page)
8 May 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
13 July 1999	Return made up to 02/07/99; full list of members (6 pages)
13 July 1999	Return made up to 02/07/99; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (15 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (15 pages)
20 July 1998	Return made up to 02/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Return made up to 02/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
7 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (3 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (3 pages)
27 August 1997	Return made up to 02/07/97; full list of members (8 pages)
27 August 1997	Return made up to 02/07/97; full list of members (8 pages)
3 April 1997	Statement of affairs (5 pages)
3 April 1997	Statement of affairs (5 pages)
13 March 1997	Ad 16/12/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
13 March 1997	Ad 16/12/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
24 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
24 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 December 1996	Â£ nc 100/1100 16/12/96 (1 page)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1996	Â£ nc 100/1100 16/12/96 (1 page)
18 December 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
18 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
18 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
1 November 1996	Registered office changed on 01/11/96 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
21 October 1996	Company name changed finest time LIMITED\certificate issued on 21/10/96 (2 pages)
21 October 1996	Company name changed finest time LIMITED\certificate issued on 21/10/96 (2 pages)
2 July 1996	Incorporation (21 pages)
2 July 1996	Incorporation (21 pages)