Annington Homes Limited

Company Name	Annington Homes Limited
Company Status	Active
Company Number	03232682
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Peter Vaughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(8 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(24 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Secretary Name	Stephen Sui Sang Leung
Status	Current
Appointed	01 April 2021(24 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Director Name	David Tudor-Morgan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(26 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Secretary Name	Mr Jeffrey Frederick Nash
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Craig Dhu House Newtonmore Inverness Shire PH20 1BS Scotland

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2000)
Role	Banker
Correspondence Address	Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Muirhead Farmhouse Forres Morayshire IV36 0UA Scotland

Director Name	Alexander Freeland Cairns Hunter
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Doctors House High Street, Rothbury Morpeth Northumberland NE65 7TE

Director Name	Dr Richard James Arthur Golding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 June 1999)
Role	Investment Banker
Correspondence Address	29 Downshire Hill Hampstead London NW3 1NT

Director Name	Robert Ian Kauffman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1999)
Role	Investment Banker
Correspondence Address	2373 Broadway New York Usa Ny 10024 United States

Director Name	Derek Anthony Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 1997)
Role	Accountant
Correspondence Address	Damory Cottage Motts Hill Lane Tadworth Surrey KT20 5BE

Director Name	Finn Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2000)
Role	Banker
Correspondence Address	29 Rozel Road London SW4 0EY

Director Name	Carol Rosemary Dunseith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 1997)
Role	Investment Banking
Correspondence Address	Auriol House 21 Ellerslie Road London W12 7BN

Secretary Name	Mr Andrew Charles Wynn
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Grangely Close Calcot Reading Berkshire RG3 7DR

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	24 February 1997(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 25 June 1998)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Barry Chambers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 year, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	17 June 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Dr Philip Bernard Kaziewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 September 2000)
Role	Investment Banker
Correspondence Address	17 The Mount London NW3 6SZ

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 22 February 2001)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr David Lewis Pascall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 August 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	31 Lanchester Road London N6 4SX

Secretary Name	Barry Chambers
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 2001)
Role	Private Equity Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Street, Little Gransden Sandy Bedfordshire SG19 3DU

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2001(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(15 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Rachel Ann Luft
Nationality	British
Status	Resigned
Appointed	22 January 2013(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Andrew Peter Chadd
Nationality	British
Status	Resigned
Appointed	13 October 2014(18 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Contact

Website	annington.co.uk
Telephone	020 79402300
Telephone region	London

Location

Registered Address	Hays Lane House 1 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Annington LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£959,000
Current Liabilities	£1,648,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

13 December 2012	Delivered on: 18 December 2012 Persons entitled: The Bank of New York Mellon, London Branch, as Security Agent Classification: Debenture Secured details: All monies due or to become due from each member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 December 2012

Delivered on: 18 December 2012
Persons entitled: The Bank of New York Mellon, London Branch, as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from each member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 November 2023	Change of details for Annington Limited as a person with significant control on 17 November 2023 (2 pages)
17 November 2023	Change of details for Annington Limited as a person with significant control on 17 November 2023 (2 pages)
17 November 2023	Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023 (1 page)
23 September 2023	Full accounts made up to 31 March 2023 (57 pages)
8 July 2023	Second filing of Confirmation Statement dated 12 June 2020 (3 pages)
29 June 2023	Second filing of Confirmation Statement dated 30 May 2020 (3 pages)
20 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
4 May 2023	Appointment of David Tudor-Morgan as a director on 2 May 2023 (2 pages)
27 September 2022	Full accounts made up to 31 March 2022 (65 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 (1 page)
14 March 2022	Termination of appointment of a director (1 page)
3 October 2021	Full accounts made up to 31 March 2021 (55 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
3 June 2021	Appointment of Ian Kenneth Rylatt as a director on 7 May 2021 (2 pages)
1 June 2021	Termination of appointment of James Christian Hopkins as a director on 7 May 2021 (1 page)
23 April 2021	Appointment of Stephen Sui Sang Leung as a director on 1 April 2021 (2 pages)
23 April 2021	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021 (1 page)
23 April 2021	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 (2 pages)
23 April 2021	Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021 (1 page)
31 March 2021	Full accounts made up to 31 March 2020 (55 pages)
7 July 2020	Director's details changed for Mr James Christian Hopkins on 1 January 2020 (2 pages)
12 June 2020	30/05/20 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023 and again on 08/07/23 (5 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
25 November 2019	Statement of capital following an allotment of shares on 18 November 2019 GBP 1,500,000,003 (4 pages)
18 November 2019	Statement by Directors (1 page)
18 November 2019	Solvency Statement dated 18/11/19 (1 page)
18 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2019	Statement of capital on 18 November 2019 GBP 3 (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (48 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (48 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
28 December 2017	Full accounts made up to 31 March 2017 (55 pages)
31 July 2017	Satisfaction of charge 1 in full (1 page)
31 July 2017	Satisfaction of charge 1 in full (1 page)
12 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 2 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 2 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 3 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 3 (3 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 March 2016 (36 pages)
5 October 2016	Full accounts made up to 31 March 2016 (36 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 March 2015 (32 pages)
8 October 2015	Full accounts made up to 31 March 2015 (32 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (30 pages)
23 December 2014	Full accounts made up to 31 March 2014 (30 pages)
12 November 2014	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 (3 pages)
12 November 2014	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 (3 pages)
3 November 2014	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 (2 pages)
3 November 2014	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 (2 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (15 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (15 pages)
25 January 2013	Appointment of Rachel Ann Luft as a secretary (3 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 pages)
25 January 2013	Termination of appointment of Barry Chambers as a director (2 pages)
25 January 2013	Termination of appointment of Barry Chambers as a director (2 pages)
25 January 2013	Appointment of Rachel Ann Luft as a secretary (3 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 474,756,201 (9 pages)
18 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 950,075,637.00 (5 pages)
18 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 474,756,201 (9 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 950,075,637.00 (5 pages)
14 December 2012	Solvency statement dated 14/12/12 (1 page)
14 December 2012	Statement of capital on 14 December 2012 GBP 1.00 (4 pages)
14 December 2012	Statement by directors (1 page)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2012	Solvency statement dated 14/12/12 (1 page)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2012	Statement by directors (1 page)
14 December 2012	Statement of capital on 14 December 2012 GBP 1.00 (4 pages)
13 December 2012	Statement of capital on 13 December 2012 GBP 400,000,001 (5 pages)
13 December 2012	Statement of capital on 13 December 2012 GBP 400,000,001 (5 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,250,000,001 (5 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Solvency statement dated 13/12/12 (1 page)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,250,000,001 (5 pages)
13 December 2012	Solvency statement dated 13/12/12 (1 page)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,250,000,001 (5 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2012 (3 pages)
10 December 2012	Statement of capital on 10 December 2012 GBP 950,000,001 (5 pages)
10 December 2012	Resolutions RES13 ‐ Company business 19/11/2012 (9 pages)
10 December 2012	Solvency statement dated 10/12/12 (1 page)
10 December 2012	Statement of capital on 10 December 2012 GBP 950,000,001 (5 pages)
10 December 2012	Solvency statement dated 10/12/12 (1 page)
10 December 2012	Statement by directors (1 page)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2012 (3 pages)
10 December 2012	Statement by directors (1 page)
10 December 2012	Resolutions RES13 ‐ Company business 19/11/2012 (9 pages)
4 December 2012	Solvency statement dated 04/12/12 (1 page)
4 December 2012	Statement of capital on 4 December 2012 GBP 950,000,001 (5 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 950,000,001 (5 pages)
4 December 2012	Statement by directors (1 page)
4 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 December 2012	Solvency statement dated 04/12/12 (1 page)
4 December 2012	Statement by directors (1 page)
4 December 2012	Statement of capital on 4 December 2012 GBP 950,000,001 (5 pages)
4 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
13 August 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 31/03/2012 (31 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 31/03/2012 (31 pages)
10 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,750,000,001 (5 pages)
10 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,750,000,001 (5 pages)
6 February 2012	Appointment of Mr Andrew Peter Chadd as a director (3 pages)
6 February 2012	Appointment of Mr Andrew Peter Chadd as a director (3 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (44 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (44 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (44 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (44 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Nicholas Peter Vaughan on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Peter Vaughan on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Peter Vaughan on 1 October 2009 (3 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
30 July 2008	Return made up to 29/07/08; full list of members (4 pages)
30 July 2008	Return made up to 29/07/08; full list of members (4 pages)
12 March 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
12 March 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
21 January 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
21 January 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
25 August 2006	Return made up to 29/07/06; full list of members (7 pages)
25 August 2006	Return made up to 29/07/06; full list of members (7 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
26 August 2005	Return made up to 29/07/05; full list of members (8 pages)
26 August 2005	Return made up to 29/07/05; full list of members (8 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
14 July 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
14 July 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (2 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW (1 page)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW (1 page)
15 August 2003	Return made up to 29/07/03; full list of members (7 pages)
15 August 2003	Return made up to 29/07/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
21 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (3 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
3 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
13 November 2000	Return made up to 29/07/00; full list of members (7 pages)
13 November 2000	New director appointed (4 pages)
13 November 2000	Return made up to 29/07/00; full list of members (7 pages)
13 November 2000	New director appointed (4 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
13 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
13 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX (1 page)
6 December 1999	Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX (1 page)
19 November 1999	Return made up to 29/07/99; full list of members (20 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Return made up to 29/07/99; full list of members (20 pages)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
19 November 1999	Director resigned (1 page)
11 October 1999	Full group accounts made up to 31 March 1999 (20 pages)
11 October 1999	Full group accounts made up to 31 March 1999 (20 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
26 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
22 September 1998	Return made up to 29/07/98; full list of members (20 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Return made up to 29/07/98; full list of members (20 pages)
22 September 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
17 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
17 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Return made up to 29/07/97; full list of members (24 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Return made up to 29/07/97; full list of members (24 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (3 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Director resigned (1 page)
6 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1996	Memorandum and Articles of Association (41 pages)
6 November 1996	Â£ nc 1000/100000 31/10/96 (1 page)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1996	Memorandum and Articles of Association (41 pages)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1996	Â£ nc 1000/100000 31/10/96 (1 page)
5 November 1996	Accounting reference date shortened from 31/07/97 to 31/10/96 (1 page)
5 November 1996	Accounting reference date shortened from 31/07/97 to 31/10/96 (1 page)
3 November 1996	Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
3 November 1996	Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (4 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (4 pages)
14 August 1996	Registered office changed on 14/08/96 from: 65 fleet street (ref:if/mcm/KS2) london EC4Y 1HS (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 65 fleet street (ref:if/mcm/KS2) london EC4Y 1HS (1 page)
29 July 1996	Incorporation (48 pages)
29 July 1996	Incorporation (48 pages)