Concur Technologies (UK) Limited

Company Name	Concur Technologies (UK) Limited
Director	Renaud Valery Heyd
Company Status	Active
Company Number	03252690
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Names	Law 780 Limited and XMS (UK) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 April 2021(24 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Jon Matsuo
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Executive Vp Of Worldwide Sale
Correspondence Address	24115 Ne 29th Street Redmond Washington 98053

Director Name	Mr Sterling Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Vp Of Operations & Cfo
Country of Residence	United States
Correspondence Address	22707 Ne 142nd Place Woodinville 98072 United States

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(3 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 13 April 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	John Franklin Adair
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 July 2010)
Role	Chief Financial Officer
Correspondence Address	21026 Ne 4th Street Sammamish Wa 98074 United States

Director Name	Mr Kyle Sugamele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 May 2014)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Shawn Kennedy Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 Bellevue Washington 98004

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 April 2017)
Role	Cfo Concur Technologies Inc
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2019)
Role	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2018(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2023)
Role	Managing Director, Sap Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Robert Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(26 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	concur.com
Telephone	0800 0474911
Telephone region	Freephone

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.3m at £1	Concur Holdings (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£24,375,589
Gross Profit	£24,158,301
Net Worth	£5,214,653
Cash	£3,017,130
Current Liabilities	£5,766,512

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

14 January 2013	Delivered on: 22 January 2013 Persons entitled: Oracle Corporation UK Limited Classification: Rent deposit deed 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: Â£92,520.68 deposited by the company with the chargee ("the deposit amount") and all other sums from time to time constituting the deposit amount under the rent deposit including any interest accrued thereon. Outstanding

14 January 2013

Delivered on: 22 January 2013
Persons entitled: Oracle Corporation UK Limited

Classification: Rent deposit deed
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: Â£92,520.68 deposited by the company with the chargee ("the deposit amount") and all other sums from time to time constituting the deposit amount under the rent deposit including any interest accrued thereon.
Outstanding

Filing History

3 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Christopher Ryan Arendale as a director on 1 April 2020 (1 page)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
3 July 2019	Appointment of Michael Paul Weingartner as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Michael Lloyd Eberhard as a director on 1 July 2019 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
4 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
30 May 2018	Appointment of Christopher Ryan Arendale as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Marc Kenneth Malone as a director on 25 May 2018 (1 page)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (282 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 March 2018	Appointment of Christopher Alan Juneau as a director on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Melanie Ann Morgan as a director on 16 March 2018 (1 page)
1 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
1 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 November 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
7 November 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
28 September 2017	Notification of Sap Se as a person with significant control on 6 April 2017 (2 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
28 September 2017	Notification of Sap Se as a person with significant control on 6 April 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
28 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (226 pages)
28 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (226 pages)
2 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
2 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
2 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
2 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
14 November 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
14 November 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
4 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
4 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (226 pages)
4 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (226 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
9 March 2016	Full accounts made up to 30 September 2014 (22 pages)
9 March 2016	Full accounts made up to 30 September 2014 (22 pages)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,347,611 (6 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,347,611 (6 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Full accounts made up to 30 September 2013 (22 pages)
7 October 2014	Full accounts made up to 30 September 2013 (22 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,347,611 (6 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,347,611 (6 pages)
21 May 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
21 May 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
21 May 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
21 May 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
9 January 2014	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,347,611 (6 pages)
9 January 2014	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,347,611 (6 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
4 September 2012	Full accounts made up to 30 September 2011 (19 pages)
4 September 2012	Full accounts made up to 30 September 2011 (19 pages)
17 August 2012	Aud resignation sect 519 (2 pages)
17 August 2012	Aud resignation sect 519 (2 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (19 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (19 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 2,347,611 (4 pages)
9 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 31/07/2010 (42 pages)
9 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 2,347,611 (4 pages)
9 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 31/07/2010 (42 pages)
5 August 2010	Appointment of Francis Joseph Pelzer V as a director (3 pages)
5 August 2010	Appointment of Francis Joseph Pelzer V as a director (3 pages)
28 July 2010	Termination of appointment of John Adair as a director (1 page)
28 July 2010	Termination of appointment of John Adair as a director (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 30 September 2008 (17 pages)
29 July 2009	Full accounts made up to 30 September 2008 (17 pages)
3 December 2008	Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
23 September 2008	Director's change of particulars / steven singh / 01/07/2008 (1 page)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / steven singh / 01/07/2008 (1 page)
23 September 2008	Director's change of particulars / steven singh / 01/07/2008 (1 page)
23 September 2008	Director's change of particulars / steven singh / 01/07/2008 (1 page)
19 September 2008	Director's change of particulars / steve singh / 01/07/2008 (1 page)
19 September 2008	Director's change of particulars / steve singh / 01/07/2008 (1 page)
1 September 2008	Full accounts made up to 30 September 2007 (16 pages)
1 September 2008	Full accounts made up to 30 September 2007 (16 pages)
26 October 2007	Return made up to 20/09/07; full list of members (2 pages)
26 October 2007	Return made up to 20/09/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (13 pages)
6 August 2007	Full accounts made up to 30 September 2006 (13 pages)
11 October 2006	Return made up to 20/09/06; full list of members (2 pages)
11 October 2006	Return made up to 20/09/06; full list of members (2 pages)
22 May 2006	Full accounts made up to 30 September 2005 (13 pages)
22 May 2006	Full accounts made up to 30 September 2005 (13 pages)
20 October 2005	Return made up to 20/09/05; full list of members (3 pages)
20 October 2005	Return made up to 20/09/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
12 October 2004	Return made up to 20/09/04; full list of members (6 pages)
12 October 2004	Return made up to 20/09/04; full list of members (6 pages)
28 September 2004	Registered office changed on 28/09/04 from: 50 victoria embankment london EC4Y 0DX (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 50 victoria embankment london EC4Y 0DX (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
8 October 2003	Return made up to 20/09/03; full list of members (6 pages)
8 October 2003	Return made up to 20/09/03; full list of members (6 pages)
22 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
23 April 2003	Full accounts made up to 30 September 2001 (12 pages)
23 April 2003	Full accounts made up to 30 September 2001 (12 pages)
2 October 2002	Return made up to 20/09/02; full list of members (6 pages)
2 October 2002	Return made up to 20/09/02; full list of members (6 pages)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
21 January 2002	Return made up to 20/09/01; full list of members (6 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Return made up to 20/09/01; full list of members (6 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
16 October 2001	Full accounts made up to 30 September 2000 (11 pages)
16 October 2001	Full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
25 October 2000	Return made up to 20/09/00; full list of members (5 pages)
25 October 2000	Return made up to 20/09/00; full list of members (5 pages)
7 September 2000	Full accounts made up to 30 September 1999 (11 pages)
7 September 2000	Full accounts made up to 30 September 1999 (11 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
16 November 1999	Return made up to 20/09/99; full list of members (6 pages)
16 November 1999	Return made up to 20/09/99; full list of members (6 pages)
8 August 1999	Full accounts made up to 30 September 1998 (11 pages)
8 August 1999	Full accounts made up to 30 September 1998 (11 pages)
30 November 1998	Return made up to 20/09/98; full list of members (6 pages)
30 November 1998	Return made up to 20/09/98; full list of members (6 pages)
21 October 1998	Full accounts made up to 30 September 1997 (11 pages)
21 October 1998	Full accounts made up to 30 September 1997 (11 pages)
6 October 1998	Company name changed xms (uk) LIMITED\certificate issued on 07/10/98 (2 pages)
6 October 1998	Company name changed xms (uk) LIMITED\certificate issued on 07/10/98 (2 pages)
9 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
9 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
8 October 1997	Return made up to 20/09/97; full list of members (5 pages)
8 October 1997	Return made up to 20/09/97; full list of members (5 pages)
27 January 1997	Ad 08/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 January 1997	Ad 08/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
24 January 1997	Company name changed law 780 LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed law 780 LIMITED\certificate issued on 24/01/97 (2 pages)
20 September 1996	Incorporation (27 pages)
20 September 1996	Incorporation (27 pages)