IDS Holdco Limited

Company Name	IDS Holdco Limited
Directors	Mark Amsden and Michael David Snape
Company Status	Active
Company Number	03229377
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 10 months ago)
Previous Names	Royal Mail Investments Limited and Rmgls Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Mark Amsden
Status	Current
Appointed	01 May 2019(22 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Mark Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	02 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael David Snape
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(27 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Richard Charles Close
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Post Office Board Member
Correspondence Address	Little Stanyard 94 Potters Lane Send Woking Surrey GU23 7AL

Director Name	Brian Nott
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Group Taxation Manager
Correspondence Address	10a Stumperlowe Hall Road Fulwood Sheffield South Yorkshire S10 3QR

Secretary Name	Steven John Leverett
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Shandys Close Horsham West Sussex RH12 1TY

Secretary Name	Mr Richard George Osmond
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hazel Grove Badgers Farm Winchester Hampshire SO22 4PQ

Director Name	Mr David Albert Cromwell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1999)
Role	Post Office Group Treasurer
Country of Residence	England
Correspondence Address	8 Somersall Lane Somersall Chesterfield S40 3LA

Director Name	Dr Barbara Jane Morley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tylney Avenue London SE19 1LN

Secretary Name	Richard Clive Adams
Nationality	British
Status	Resigned
Appointed	12 September 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Overton Drive Wanstead London E11 2NJ

Director Name	Mrs Catherine Hoseason Churchard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2006)
Role	Solicitor & Director Legal Ser
Country of Residence	England
Correspondence Address	46 Foxley Lane Purley Surrey CR8 3EE

Director Name	Mr Anthony John Roberts
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken 10 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	Mr Jonathan Evans
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Roger Raymond Durrant
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	90 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Stuart John Sweetman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Managing Director
Correspondence Address	1 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Mr Matthew Saul Rose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(12 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(13 years, 8 months after company formation)
Appointment Duration	10 years (resigned 18 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Jonathan Varley Millidge
Nationality	British
Status	Resigned
Appointed	27 May 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Claudine O'Connor
Status	Resigned
Appointed	10 March 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Dougal John William Goldring
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Stuart Campbell Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2020)
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	21 June 2016(19 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 September 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	15 September 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(21 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Rico Back
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2020(23 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sally Ashford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(23 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Contact

Website	royalmail.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5m at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£401,000,000
Current Liabilities	£362,000,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (0 days from now)

Charges

7 February 2003	Delivered on: 18 February 2003 Satisfied on: 4 November 2013 Persons entitled: The Secretary of State for Trade and Industry Classification: Agreement and deed of pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority right over the present shares and all dividends,bonus,cash distributions,stock,warrants,etc. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 4 January 2000 Satisfied on: 7 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to or in connection with a secured guarantee facility dated 14TH december 1999 with a value of irÂ£7,000,000 an indemnity dated 20TH december 1999 and the charge on account dated 20TH december 1999. Particulars: All rights title and interests in and to the security account all moneys from time to time standing to the credit of the security account together with all entitlements to interest and other rights. See the mortgage charge document for full details. Fully Satisfied

7 February 2003

Delivered on: 18 February 2003
Satisfied on: 4 November 2013
Persons entitled: The Secretary of State for Trade and Industry

Classification: Agreement and deed of pledge of shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First priority right over the present shares and all dividends,bonus,cash distributions,stock,warrants,etc. See the mortgage charge document for full details.
Fully Satisfied

20 December 1999

Delivered on: 4 January 2000
Satisfied on: 7 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge on account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to or in connection with a secured guarantee facility dated 14TH december 1999 with a value of irÂ£7,000,000 an indemnity dated 20TH december 1999 and the charge on account dated 20TH december 1999.
Particulars: All rights title and interests in and to the security account all moneys from time to time standing to the credit of the security account together with all entitlements to interest and other rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2024	Termination of appointment of Michael John Jeavons as a director on 18 January 2024 (1 page)
18 January 2024	Appointment of Mr Michael David Snape as a director on 18 January 2024 (2 pages)
17 October 2023	Full accounts made up to 26 March 2023 (22 pages)
19 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
15 November 2022	Change of details for Royal Mail Plc as a person with significant control on 3 October 2022 (2 pages)
5 October 2022	Full accounts made up to 27 March 2022 (23 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (5 pages)
6 December 2021	Full accounts made up to 28 March 2021 (18 pages)
8 September 2021	Solvency Statement dated 01/09/21 (1 page)
8 September 2021	Statement by Directors (1 page)
8 September 2021	Statement of capital on 8 September 2021 GBP 22,705,931 (3 pages)
8 September 2021	Resolutions RES13 ‐ Cancellation of share premium account 01/09/2021 (3 pages)
3 September 2021	Company name changed royal mail investments LIMITED\certificate issued on 03/09/21 CONNOT ‐ Change of name notice (3 pages)
31 August 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 22,705,931 (3 pages)
12 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 6,094,888 (4 pages)
29 June 2021	Cessation of Royal Mail Group Limited as a person with significant control on 28 June 2021 (1 page)
29 June 2021	Notification of Royal Mail Plc as a person with significant control on 28 June 2021 (2 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
8 April 2021	Director's details changed for Mr Mark Amsden on 1 April 2021 (2 pages)
8 April 2021	Secretary's details changed for Mr Mark Amsden on 1 April 2021 (1 page)
8 April 2021	Director's details changed for Mr Mark Amsden on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
22 December 2020	Full accounts made up to 29 March 2020 (17 pages)
15 September 2020	Termination of appointment of Sally Ashford as a director on 2 September 2020 (1 page)
9 September 2020	Appointment of Mr Mark Amsden as a director on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Stuart Campbell Simpson as a director on 2 September 2020 (1 page)
7 September 2020	Appointment of Mr Michael John Jeavons as a director on 2 September 2020 (2 pages)
27 May 2020	Termination of appointment of Rico Back as a director on 15 May 2020 (1 page)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 April 2020	Appointment of Sally Ashford as a director on 16 April 2020 (2 pages)
19 March 2020	Termination of appointment of Michael John Jeavons as a director on 18 March 2020 (1 page)
18 March 2020	Appointment of Mr Rico Back as a director on 18 March 2020 (2 pages)
24 October 2019	Full accounts made up to 31 March 2019 (17 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
16 November 2018	Full accounts made up to 25 March 2018 (16 pages)
23 October 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 5,000,003 (4 pages)
26 June 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
20 June 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
20 June 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
29 August 2017	Full accounts made up to 26 March 2017 (15 pages)
29 August 2017	Full accounts made up to 31 March 2017 (15 pages)
29 August 2017	Full accounts made up to 26 March 2017 (15 pages)
20 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 January 2017	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 5,000,002 (7 pages)
29 January 2017	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 5,000,002 (7 pages)
28 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,002 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017 (5 pages)
28 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,002 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017 (5 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 October 2016	Full accounts made up to 27 March 2016 (14 pages)
18 October 2016	Full accounts made up to 27 March 2016 (14 pages)
15 September 2016	Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 (2 pages)
15 September 2016	Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 (2 pages)
15 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 (1 page)
14 July 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 (2 pages)
14 July 2016	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 (1 page)
14 July 2016	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 (1 page)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000,001 (5 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000,001 (5 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
28 October 2015	Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 (2 pages)
15 October 2015	Full accounts made up to 29 March 2015 (15 pages)
15 October 2015	Full accounts made up to 29 March 2015 (15 pages)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
6 October 2015	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Dougal John William Goldring as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Dougal John William Goldring as a director on 30 September 2015 (1 page)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000,001 (7 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000,001 (7 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000,001 (7 pages)
26 March 2015	Appointment of Dougal John William Goldring as a director on 19 March 2015 (2 pages)
26 March 2015	Appointment of Dougal John William Goldring as a director on 19 March 2015 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
9 July 2014	Appointment of Miss Claudine O'connor as a secretary (2 pages)
9 July 2014	Appointment of Miss Claudine O'connor as a secretary (2 pages)
8 July 2014	Termination of appointment of Jonathan Millidge as a secretary (1 page)
8 July 2014	Termination of appointment of Jonathan Millidge as a secretary (1 page)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,000,001 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,000,001 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,000,001 (5 pages)
4 November 2013	Satisfaction of charge 2 in full (6 pages)
4 November 2013	Satisfaction of charge 2 in full (6 pages)
25 September 2013	Full accounts made up to 31 March 2013 (13 pages)
25 September 2013	Full accounts made up to 31 March 2013 (13 pages)
8 July 2013	Director's details changed for Mr Matthew Saul Rose on 25 June 2013 (3 pages)
8 July 2013	Director's details changed for Mr Matthew Saul Rose on 25 June 2013 (3 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Full accounts made up to 25 March 2012 (13 pages)
31 August 2012	Full accounts made up to 25 March 2012 (13 pages)
7 August 2012	Solvency statement dated 03/08/12 (1 page)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2012	Memorandum and Articles of Association (5 pages)
7 August 2012	Resolutions RES13 ‐ Reduce hare prem a/c 03/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2012	Statement by directors (1 page)
7 August 2012	Statement of capital on 7 August 2012 GBP 5,000,001 (4 pages)
7 August 2012	Statement by directors (1 page)
7 August 2012	Memorandum and Articles of Association (5 pages)
7 August 2012	Resolutions RES13 ‐ Reduce hare prem a/c 03/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2012	Statement of company's objects (2 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 5,000,001 (4 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2012	Statement of capital on 7 August 2012 GBP 5,000,001 (4 pages)
7 August 2012	Statement of company's objects (2 pages)
7 August 2012	Solvency statement dated 03/08/12 (1 page)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
23 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 5,000,001 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 5,000,001 (4 pages)
27 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2012	Memorandum and Articles of Association (13 pages)
27 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2012	Memorandum and Articles of Association (13 pages)
6 September 2011	Full accounts made up to 27 March 2011 (12 pages)
6 September 2011	Full accounts made up to 27 March 2011 (12 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
12 August 2010	Full accounts made up to 29 March 2010 (12 pages)
12 August 2010	Full accounts made up to 29 March 2010 (12 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
7 May 2010	Termination of appointment of Roger Durrant as a director (2 pages)
7 May 2010	Termination of appointment of Roger Durrant as a director (2 pages)
29 March 2010	Appointment of Michael John Jeavons as a director (3 pages)
29 March 2010	Appointment of Michael John Jeavons as a director (3 pages)
24 August 2009	Full accounts made up to 29 March 2009 (11 pages)
24 August 2009	Full accounts made up to 29 March 2009 (11 pages)
22 June 2009	Return made up to 03/06/09; full list of members (3 pages)
22 June 2009	Return made up to 03/06/09; full list of members (3 pages)
7 June 2009	Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ (1 page)
22 April 2009	Director appointed matthew saul rose (3 pages)
22 April 2009	Director appointed matthew saul rose (3 pages)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (10 pages)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (10 pages)
3 July 2008	Return made up to 03/06/08; full list of members (3 pages)
3 July 2008	Return made up to 03/06/08; full list of members (3 pages)
30 June 2008	Appointment terminated director barbara morley (1 page)
30 June 2008	Appointment terminated director barbara morley (1 page)
21 December 2007	Full accounts made up to 25 March 2007 (11 pages)
21 December 2007	Full accounts made up to 25 March 2007 (11 pages)
15 June 2007	Return made up to 03/06/07; no change of members (7 pages)
15 June 2007	Return made up to 03/06/07; no change of members (7 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
12 September 2006	Full accounts made up to 26 March 2006 (12 pages)
12 September 2006	Full accounts made up to 26 March 2006 (12 pages)
14 June 2006	Return made up to 03/06/06; full list of members (7 pages)
14 June 2006	Return made up to 03/06/06; full list of members (7 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 August 2005	Full accounts made up to 27 March 2005 (12 pages)
17 August 2005	Full accounts made up to 27 March 2005 (12 pages)
15 June 2005	Return made up to 03/06/05; full list of members (8 pages)
15 June 2005	Return made up to 03/06/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 28 March 2004 (13 pages)
4 August 2004	Full accounts made up to 28 March 2004 (13 pages)
18 June 2004	Return made up to 03/06/04; full list of members (8 pages)
18 June 2004	Return made up to 03/06/04; full list of members (8 pages)
3 September 2003	Memorandum and Articles of Association (11 pages)
3 September 2003	Memorandum and Articles of Association (11 pages)
14 August 2003	Full accounts made up to 30 March 2003 (14 pages)
14 August 2003	Full accounts made up to 30 March 2003 (14 pages)
12 June 2003	Return made up to 03/06/03; full list of members (8 pages)
12 June 2003	Return made up to 03/06/03; full list of members (8 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
18 February 2003	Particulars of mortgage/charge (6 pages)
18 February 2003	Particulars of mortgage/charge (6 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
4 November 2002	Company name changed consignia investments LIMITED\certificate issued on 04/11/02 (3 pages)
4 November 2002	Company name changed consignia investments LIMITED\certificate issued on 04/11/02 (3 pages)
13 September 2002	Full accounts made up to 31 March 2002 (15 pages)
13 September 2002	Full accounts made up to 31 March 2002 (15 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
8 July 2002	Return made up to 03/06/02; full list of members (7 pages)
8 July 2002	Return made up to 03/06/02; full list of members (7 pages)
12 November 2001	Full accounts made up to 25 March 2001 (18 pages)
12 November 2001	Full accounts made up to 25 March 2001 (18 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	Director resigned (1 page)
7 July 2001	Return made up to 03/06/01; full list of members (7 pages)
7 July 2001	Return made up to 03/06/01; full list of members (7 pages)
26 March 2001	Company name changed post office investments LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed post office investments LIMITED\certificate issued on 26/03/01 (2 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
17 November 2000	Full accounts made up to 26 March 2000 (15 pages)
17 November 2000	Full accounts made up to 26 March 2000 (15 pages)
5 July 2000	Return made up to 03/06/00; full list of members (7 pages)
5 July 2000	Return made up to 03/06/00; full list of members (7 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	Full accounts made up to 28 March 1999 (14 pages)
22 November 1999	Full accounts made up to 28 March 1999 (14 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
22 June 1999	Return made up to 03/06/99; no change of members (6 pages)
22 June 1999	Return made up to 03/06/99; no change of members (6 pages)
26 November 1998	Full accounts made up to 29 March 1998 (12 pages)
26 November 1998	Full accounts made up to 29 March 1998 (12 pages)
10 July 1998	Return made up to 19/07/98; full list of members (6 pages)
10 July 1998	Return made up to 19/07/98; full list of members (6 pages)
20 October 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 October 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 October 1997	Full accounts made up to 30 March 1997 (8 pages)
20 October 1997	Full accounts made up to 30 March 1997 (8 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Return made up to 03/06/97; full list of members (6 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Return made up to 03/06/97; full list of members (6 pages)
19 July 1996	Incorporation (16 pages)
19 July 1996	Incorporation (16 pages)