Beam Global Finance UK Limited

Company Name	Beam Global Finance UK Limited
Company Status	Active
Company Number	03238912
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Lindquist
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	222 W. Merchandise Mart Plaza State 1600 Chicago Illinois, 60654 United States

Director Name	Mr Leonard John Mathews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Cooley Distillery Riverstown Dundalk County Lough Ireland

Director Name	Mr Richard Dalton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	General Manager - Cooley Distillery
Country of Residence	Ireland
Correspondence Address	Cooley Distillery Riverstown Dundalk County Lough Ireland

Director Name	Aoife Clarke
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Senior Director Of Public Affairs - International
Country of Residence	Ireland
Correspondence Address	Cooley Distillery Riverstown Dundalk County Louth Ireland

Director Name	Robert Lawrence Plancher
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	940 Carol Avenue Woodmere New York 11598 Usa Foreign

Director Name	Dudley Lawrence Bauerlein Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Greenlea Lane Weston Connecticut Usa 06883

Secretary Name	Robert Lawrence Plancher
Nationality	American
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	940 Carol Avenue Woodmere New York 11598 Usa Foreign

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 May 1997)
Role	Company Director
Correspondence Address	123 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JW

Secretary Name	Louis Ferdinand Fernous Jnr
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	93 Windsor Road Fairfield Connecticut 06430 Usa Foreign

Director Name	Craig Palmer Omtvedt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1999)
Role	Vice President
Correspondence Address	8 Sylvian Lane Old Greenwich Connecticut 06870 Usa

Director Name	Allan John Snape
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1999)
Role	Vice President
Correspondence Address	1616 Voltz Court Northbrook Illinois 60062

Director Name	Liam Quirke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1999(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	18 Clonfadda Wood Mount Merrion Avenue Blackrock Co. Dublin Irish

Director Name	Richard Phelan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1999(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2000)
Role	Finance Exec.
Correspondence Address	299 Chestnut Hill Road Stamford, Ct. 06903 United States

Director Name	Katherine Challacombe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2001)
Role	Senior Banker
Correspondence Address	82 Eagle Valley Powerscourt Enniskerry Co Wicklow Irish

Secretary Name	Kenton Raoul Rose
Nationality	American
Status	Resigned
Appointed	01 January 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2001)
Role	Company Director
Correspondence Address	1535 Woodlark Drive Northbrook 60062 Illinois United States

Director Name	John Ray Strickland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2016 Victoria Road Mundelein Illinois 60060 United States

Director Name	Barry Casey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2001(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 July 2003)
Role	Banker
Correspondence Address	5 Garrynure Milltown Dublin Irish

Secretary Name	Mark Ambrose Roche
Nationality	British
Status	Resigned
Appointed	15 September 2001(5 years, 1 month after company formation)
Appointment Duration	10 years (resigned 03 October 2011)
Role	Company Director
Correspondence Address	22 S. Wynstone Drive North Barrington Illinois 60010 United States

Director Name	Mark Hausberg
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 October 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	1414 N Greenbay Rd Lake Forest 60045 Illinois United States

Director Name	Mr Henry Gabriel McGannon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2003(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 August 2005)
Role	Vice President Of Finance
Country of Residence	Ireland
Correspondence Address	56 Fortfield Road Dublin Terenure 6w Irish

Director Name	Anthony McClendon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2007)
Role	International Finance Manager
Correspondence Address	1409 Norfolk Avenue Westchester Illinois 60154 United States

Director Name	Adrian Thomas Hawe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2011)
Role	Regional Sales Manager
Country of Residence	Ireland
Correspondence Address	2 Glencairn Glade The Gallops Leopardstown Dublin 18 Irish

Director Name	Nadine A Heidrich
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2005)
Role	Controller
Correspondence Address	1428 Isabella Wilmette Il 60091 United States

Director Name	Matthew Carlton Lenz
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2007(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2011)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	1030 Benson Lane Green Oaks Illinois 60048 United States

Director Name	Mr Max Philip Hayes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Area Director - Central Europoe
Country of Residence	Ireland
Correspondence Address	Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST

Director Name	William Ryden Lindquist
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2011(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2011)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST

Director Name	Pino Bermudez
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 October 2011(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 October 2012)
Role	Secretary
Country of Residence	Spain
Correspondence Address	Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST

Director Name	Flavio Campello Costa
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dual Italian And Bra
Status	Resigned
Appointed	03 October 2011(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Treasurer Director
Country of Residence	United States
Correspondence Address	510 Lake Cook Road Deerfield Illinois 60015

Secretary Name	Pino Bermudez
Nationality	British
Status	Resigned
Appointed	03 October 2011(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 October 2012)
Role	Company Director
Correspondence Address	Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	44-45 Great Marlborough Street 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Beam Finance (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£761,004
Gross Profit	£712,809
Net Worth	£7,599,396
Cash	£54,126,782
Current Liabilities	£76,321,895

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	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (23 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
10 October 2022	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street 5th Floor London W1F 7JL on 10 October 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (23 pages)
12 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
7 June 2021	Director's details changed for Aoife Clarke on 2 June 2020 (2 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
3 June 2021	Director's details changed for Mr Leonard John Mathews on 2 June 2020 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (19 pages)
3 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
14 June 2019	Director's details changed for Mr Leonard John Mathews on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
5 June 2018	Director's details changed for William Lindquist on 1 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (6 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (7 pages)
3 June 2015	Director's details changed for Mr Leonard John Mathews on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Leonard John Mathews on 1 June 2015 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (7 pages)
3 June 2015	Director's details changed for Mr Leonard John Mathews on 1 June 2015 (2 pages)
11 November 2014	Section 519 (1 page)
11 November 2014	Section 519 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Director's details changed for William Lindquist on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (7 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Aoife Clarke on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (7 pages)
2 June 2014	Director's details changed for Mr Richard Dalton on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Leonard John Mathews on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Aoife Clarke on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Leonard John Mathews on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (7 pages)
2 June 2014	Director's details changed for Mr Richard Dalton on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for William Lindquist on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for William Lindquist on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Richard Dalton on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Leonard John Mathews on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Aoife Clarke on 1 June 2014 (2 pages)
15 January 2014	Termination of appointment of Liam Quirke as a director (1 page)
15 January 2014	Termination of appointment of Liam Quirke as a director (1 page)
15 January 2014	Director's details changed for William Lindquist on 31 December 2013 (2 pages)
15 January 2014	Director's details changed for William Lindquist on 31 December 2013 (2 pages)
6 January 2014	Termination of appointment of Max Hayes as a director (1 page)
6 January 2014	Appointment of Aoife Clarke as a director (2 pages)
6 January 2014	Termination of appointment of Flavio Costa as a director (1 page)
6 January 2014	Appointment of Richard Dalton as a director (2 pages)
6 January 2014	Appointment of Aoife Clarke as a director (2 pages)
6 January 2014	Appointment of Richard Dalton as a director (2 pages)
6 January 2014	Termination of appointment of Max Hayes as a director (1 page)
6 January 2014	Termination of appointment of Flavio Costa as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Director's details changed for Flavio Campello Costa on 1 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2013 (1 page)
24 June 2013	Director's details changed for Mr. Max Philip Hayes on 1 June 2013 (2 pages)
24 June 2013	Director's details changed for Flavio Campello Costa on 1 June 2013 (2 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2013 (1 page)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Director's details changed for Flavio Campello Costa on 1 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2013 (1 page)
24 June 2013	Director's details changed for Mr. Max Philip Hayes on 1 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr. Max Philip Hayes on 1 June 2013 (2 pages)
21 June 2013	Appointment of William Lindquist as a director (2 pages)
21 June 2013	Appointment of William Lindquist as a director (2 pages)
29 May 2013	Appointment of Leonard Mathews as a director (2 pages)
29 May 2013	Appointment of Leonard Mathews as a director (2 pages)
4 December 2012	Termination of appointment of Pino Bermudez as a director (1 page)
4 December 2012	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
4 December 2012	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
4 December 2012	Termination of appointment of Pino Bermudez as a director (1 page)
4 December 2012	Termination of appointment of Pino Bermudez as a secretary (1 page)
4 December 2012	Termination of appointment of Pino Bermudez as a secretary (1 page)
26 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
16 December 2011	Company name changed fortune brands finance uk LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Company name changed fortune brands finance uk LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Termination of appointment of William Lindquist as a director (2 pages)
13 December 2011	Termination of appointment of William Lindquist as a director (2 pages)
24 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 2011	Re-registration of Memorandum and Articles (11 pages)
24 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2011	Re-registration of Memorandum and Articles (11 pages)
24 November 2011	Re-registration from a public company to a private limited company (2 pages)
24 November 2011	Re-registration from a public company to a private limited company (2 pages)
24 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2011	Appointment of Flavio Campello Costa as a director (3 pages)
18 November 2011	Appointment of Pino Bermudez as a director (3 pages)
18 November 2011	Appointment of Flavio Campello Costa as a director (3 pages)
18 November 2011	Appointment of Pino Bermudez as a director (3 pages)
15 November 2011	Termination of appointment of Mark Hausberg as a director (1 page)
15 November 2011	Termination of appointment of Mark Roche as a secretary (1 page)
15 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
15 November 2011	Termination of appointment of Mark Roche as a secretary (1 page)
15 November 2011	Termination of appointment of Matthew Lenz as a director (1 page)
15 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
15 November 2011	Termination of appointment of Matthew Lenz as a director (1 page)
15 November 2011	Termination of appointment of Mark Hausberg as a director (1 page)
10 November 2011	Appointment of William Ryden Lindquist as a director (3 pages)
10 November 2011	Appointment of William Ryden Lindquist as a director (3 pages)
1 November 2011	Termination of appointment of Matthew Lenz as a director (2 pages)
1 November 2011	Termination of appointment of Mark Roche as a secretary (2 pages)
1 November 2011	Termination of appointment of Mark Hausberg as a director (2 pages)
1 November 2011	Appointment of Pino Bermudez as a secretary (3 pages)
1 November 2011	Termination of appointment of Mark Hausberg as a director (2 pages)
1 November 2011	Termination of appointment of Matthew Lenz as a director (2 pages)
1 November 2011	Appointment of Pino Bermudez as a secretary (3 pages)
1 November 2011	Termination of appointment of Mark Roche as a secretary (2 pages)
28 July 2011	Termination of appointment of Adrian Hawe as a director (2 pages)
28 July 2011	Termination of appointment of Adrian Hawe as a director (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
3 September 2010	Director's details changed for Mr. Max Philip Hayes on 13 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Mark Ambrose Roche on 13 August 2010 (1 page)
3 September 2010	Director's details changed for Mark Hausberg on 13 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Mark Ambrose Roche on 13 August 2010 (1 page)
3 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Director's details changed for Mark Hausberg on 13 August 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Carlton Lenz on 13 August 2010 (3 pages)
3 September 2010	Director's details changed for Matthew Carlton Lenz on 13 August 2010 (3 pages)
3 September 2010	Director's details changed for Mr. Max Philip Hayes on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Liam Quirke on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Liam Quirke on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Adrian Thomas Hawe on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Adrian Thomas Hawe on 13 August 2010 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (15 pages)
24 June 2010	Appointment of Mr. Max Philip Hayes as a director (2 pages)
24 June 2010	Appointment of Mr. Max Philip Hayes as a director (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (15 pages)
28 August 2009	Return made up to 13/08/09; full list of members (4 pages)
28 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
4 September 2008	Return made up to 13/08/08; full list of members (4 pages)
4 September 2008	Return made up to 13/08/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
28 August 2007	Return made up to 13/08/07; full list of members (3 pages)
28 August 2007	Return made up to 13/08/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Registered office changed on 18/04/07 from: paper mews place 290 high street dorking surrey RH4 1QT (1 page)
18 April 2007	Registered office changed on 18/04/07 from: paper mews place 290 high street dorking surrey RH4 1QT (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Return made up to 13/08/06; full list of members (8 pages)
20 September 2006	Return made up to 13/08/06; full list of members (8 pages)
20 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
16 December 2005	Registered office changed on 16/12/05 from: paper mews place 290 high street dorking surrey RH4 1QT (1 page)
16 December 2005	Registered office changed on 16/12/05 from: paper mews place 290 high street dorking surrey RH4 1QT (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: c/o acco uk LIMITED gatehouse road aylesbury buckinghamshire HP19 3DT (1 page)
10 November 2005	Registered office changed on 10/11/05 from: c/o acco uk LIMITED gatehouse road aylesbury buckinghamshire HP19 3DT (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
15 September 2005	Return made up to 13/08/05; full list of members (8 pages)
15 September 2005	Return made up to 13/08/05; full list of members (8 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
8 September 2004	Full accounts made up to 31 December 2003 (14 pages)
8 September 2004	Full accounts made up to 31 December 2003 (14 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
5 September 2003	New director appointed (1 page)
5 September 2003	Return made up to 13/08/03; full list of members (7 pages)
5 September 2003	New director appointed (1 page)
5 September 2003	Return made up to 13/08/03; full list of members (7 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
10 March 2003	Registered office changed on 10/03/03 from: fortune house 3 grand union office park packet boat lane cowley uxbridge UB8 3GH (1 page)
10 March 2003	Registered office changed on 10/03/03 from: fortune house 3 grand union office park packet boat lane cowley uxbridge UB8 3GH (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
2 September 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (7 pages)
2 September 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (7 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
8 October 2001	Interim accounts made up to 31 August 2001 (2 pages)
8 October 2001	Interim accounts made up to 31 August 2001 (2 pages)
17 September 2001	Return made up to 13/08/01; no change of members (6 pages)
17 September 2001	Return made up to 13/08/01; no change of members (6 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (11 pages)
3 August 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Interim accounts made up to 30 November 2000 (2 pages)
12 March 2001	Interim accounts made up to 30 November 2000 (2 pages)
21 February 2001	Full accounts made up to 31 December 1999 (11 pages)
21 February 2001	Full accounts made up to 31 December 1999 (11 pages)
24 August 2000	Interim accounts made up to 31 July 2000 (2 pages)
24 August 2000	Interim accounts made up to 31 July 2000 (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
27 September 1999	Return made up to 13/08/99; no change of members (4 pages)
27 September 1999	Return made up to 13/08/99; no change of members (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 September 1998	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1998	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Memorandum and Articles of Association (19 pages)
15 January 1998	Memorandum and Articles of Association (19 pages)
2 January 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
2 January 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Company name changed american brands finance uk P.L.C .\certificate issued on 16/12/97 (3 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 21 wilson street london EC2M 2TX (1 page)
15 December 1997	Company name changed american brands finance uk P.L.C .\certificate issued on 16/12/97 (3 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 21 wilson street london EC2M 2TX (1 page)
15 December 1997	New director appointed (2 pages)
10 October 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1996	Ad 12/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (1 page)
9 October 1996	Ad 12/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
23 September 1996	Application to commence business (2 pages)
23 September 1996	Certificate of authorisation to commence business and borrow (1 page)
23 September 1996	Certificate of authorisation to commence business and borrow (1 page)
23 September 1996	Application to commence business (2 pages)
13 August 1996	Incorporation (20 pages)
13 August 1996	Incorporation (20 pages)

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