Investec (UK) Limited

Company Name	Investec (UK) Limited
Director	Kevin Patrick McKenna
Company Status	Active
Company Number	03258145
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 6 months ago)
Previous Name	CARR Sheppards Crosthwaite (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Miller
Nationality	British
Status	Current
Appointed	10 May 2007(10 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 January 1997)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	36 Mowbray Road Edgware Middlesex HA8 8JQ

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 10 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Timothy Robert Chanter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 January 1997)
Role	Company Director
Correspondence Address	20 Woodside Avenue Walton On Thames Surrey KT12 5LG

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 February 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mr Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Director Name	Mr Stephen Koseff
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 2005)
Role	Banker
Country of Residence	South Africa
Correspondence Address	5 Denny-Dalton Road Linksfield North Johannesburg 2192 Foreign

Director Name	Bernard Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Winnington Close London N2 0UA

Director Name	Hugh Sidney Herman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 2005)
Role	Banker
Country of Residence	South Africa
Correspondence Address	Apartment 7 1 Victoria Road Clifton Cape Town 8001 Foreign

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 07 July 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr David Michael Van Der Walt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(11 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(17 years, 10 months after company formation)
Appointment Duration	9 years (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	rensburgsheppards.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

78.7m at £1	Investec 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,402,670
Current Liabilities	£15,080,115

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

3 January 1997	Delivered on: 7 January 1997 Satisfied on: 30 August 1997 Persons entitled: Indosuez Holdings (UK) Limited Classification: Deed of assignment of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the letter agreement of even date. Particulars: Assigns the deposit being all sums (including interest) standing to the credit of the account being an account opened in the name of the depositor. See the mortgage charge document for full details. Fully Satisfied

3 January 1997

Delivered on: 7 January 1997
Satisfied on: 30 August 1997
Persons entitled: Indosuez Holdings (UK) Limited

Classification: Deed of assignment of deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to the letter agreement of even date.
Particulars: Assigns the deposit being all sums (including interest) standing to the credit of the account being an account opened in the name of the depositor. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
28 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (16 pages)
19 October 2018	Statement of capital on 19 October 2018 GBP 2.00 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 16/03/2018 (6 pages)
5 October 2018	Statement of capital on 5 October 2018 GBP 2 ANNOTATION Clarification The form is a second filing of the SH19 registered on 16/03/2018 (6 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (6 pages)
5 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
5 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
26 May 2018	Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018	Change of details for Investec 1 Limited as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Mr David Michael Van Der Walt on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
16 March 2018	Statement of capital on 16 March 2018 GBP 78,680,000 ANNOTATION Clarification a second filed SH19 was registered on 05/10/2018 and on 19/10/2018 (6 pages)
16 March 2018	Solvency Statement dated 14/03/18 (1 page)
16 March 2018	Statement by Directors (1 page)
16 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2017	Full accounts made up to 31 March 2017 (15 pages)
27 September 2017	Full accounts made up to 31 March 2017 (15 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
18 October 2016	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
18 October 2016	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
18 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
27 November 2015	Full accounts made up to 31 March 2015 (13 pages)
27 November 2015	Full accounts made up to 31 March 2015 (13 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 78,680,002 (8 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 78,680,002 (8 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 78,680,002 (8 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director (2 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 78,680,002 (20 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 78,680,002 (20 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 78,680,002 (20 pages)
19 August 2014	Full accounts made up to 31 March 2014 (12 pages)
19 August 2014	Full accounts made up to 31 March 2014 (12 pages)
28 July 2014	Appointment of Mr. Brian Mark Johnson as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mr. Brian Mark Johnson as a director on 28 July 2014 (2 pages)
23 September 2013	Full accounts made up to 31 March 2013 (12 pages)
23 September 2013	Full accounts made up to 31 March 2013 (12 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 78,680,002 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 78,680,002 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 78,680,002 (6 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
17 September 2012	Full accounts made up to 31 March 2012 (11 pages)
17 September 2012	Full accounts made up to 31 March 2012 (11 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
25 November 2010	Full accounts made up to 31 March 2010 (11 pages)
25 November 2010	Full accounts made up to 31 March 2010 (11 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
2 December 2009	Termination of appointment of Bradley Fried as a director (1 page)
2 December 2009	Termination of appointment of Bradley Fried as a director (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
10 November 2009	Director's details changed for Bradley Fried on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Bradley Fried on 10 November 2009 (2 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 July 2009	Accounts made up to 31 March 2009 (11 pages)
8 July 2009	Accounts made up to 31 March 2009 (11 pages)
27 December 2008	Ad 19/12/08\gbp si 13680000@1=13680000\gbp ic 65000002/78680002\ (2 pages)
27 December 2008	Ad 19/12/08\gbp si 13680000@1=13680000\gbp ic 65000002/78680002\ (2 pages)
21 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 18/12/2008 (1 page)
21 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 18/12/2008 (1 page)
21 December 2008	Gbp nc 70000000/100000000\18/12/08 (2 pages)
21 December 2008	Gbp nc 70000000/100000000\18/12/08 (2 pages)
30 October 2008	Director's change of particulars / bradley fried / 24/10/2008 (1 page)
30 October 2008	Director's change of particulars / bradley fried / 24/10/2008 (1 page)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 March 2008 (11 pages)
12 August 2008	Full accounts made up to 31 March 2008 (11 pages)
15 January 2008	Ad 07/01/08--------- Â£ si 50000000@1=50000000 Â£ ic 15000002/65000002 (2 pages)
15 January 2008	Ad 07/01/08--------- Â£ si 50000000@1=50000000 Â£ ic 15000002/65000002 (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	New director appointed (2 pages)
6 December 2007	Company name changed carr sheppards crosthwaite (hold ings) LIMITED\certificate issued on 06/12/07 (2 pages)
6 December 2007	Company name changed carr sheppards crosthwaite (hold ings) LIMITED\certificate issued on 06/12/07 (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 2 gresham street london EC2V 7PE (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 2 gresham street london EC2V 7PE (1 page)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 March 2007 (11 pages)
13 August 2007	Full accounts made up to 31 March 2007 (11 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
20 January 2007	Full accounts made up to 31 March 2006 (12 pages)
20 January 2007	Full accounts made up to 31 March 2006 (12 pages)
9 October 2006	Return made up to 02/10/06; full list of members (2 pages)
9 October 2006	Return made up to 02/10/06; full list of members (2 pages)
24 October 2005	Return made up to 02/10/05; full list of members (2 pages)
24 October 2005	Return made up to 02/10/05; full list of members (2 pages)
4 August 2005	Full accounts made up to 31 March 2005 (13 pages)
4 August 2005	Full accounts made up to 31 March 2005 (13 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (4 pages)
5 July 2005	New director appointed (4 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
8 November 2004	Return made up to 02/10/04; full list of members (7 pages)
8 November 2004	Return made up to 02/10/04; full list of members (7 pages)
26 August 2004	Full accounts made up to 31 March 2004 (13 pages)
26 August 2004	Full accounts made up to 31 March 2004 (13 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
4 November 2003	Return made up to 02/10/03; full list of members (7 pages)
4 November 2003	Return made up to 02/10/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 March 2003 (12 pages)
18 August 2003	Full accounts made up to 31 March 2003 (12 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (10 pages)
22 November 2002	Full accounts made up to 31 March 2002 (10 pages)
8 November 2002	Return made up to 02/10/02; full list of members (7 pages)
8 November 2002	Return made up to 02/10/02; full list of members (7 pages)
23 September 2002	Resolutions RES13 ‐ Re:articles restriction 19/08/02 (1 page)
23 September 2002	Resolutions RES13 ‐ Re:articles restriction 19/08/02 (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
9 November 2001	Return made up to 02/10/01; full list of members (8 pages)
9 November 2001	Return made up to 02/10/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
24 November 2000	Return made up to 02/10/00; full list of members (8 pages)
24 November 2000	Return made up to 02/10/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Return made up to 02/10/99; full list of members (8 pages)
14 October 1999	Return made up to 02/10/99; full list of members (8 pages)
1 April 1999	Ad 26/03/99--------- Â£ si 3000000@1=3000000 Â£ ic 12000002/15000002 (2 pages)
1 April 1999	Ad 26/03/99--------- Â£ si 3000000@1=3000000 Â£ ic 12000002/15000002 (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT (1 page)
19 February 1999	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT (1 page)
22 January 1999	Nc inc already adjusted 15/01/99 (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Nc inc already adjusted 15/01/99 (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Company name changed carr sheppards crosthwaite limit ed\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed carr sheppards crosthwaite limit ed\certificate issued on 05/01/99 (2 pages)
26 October 1998	Return made up to 02/10/98; no change of members (6 pages)
26 October 1998	Return made up to 02/10/98; no change of members (6 pages)
1 October 1998	Company name changed carr sheppards holdings LIMITED\certificate issued on 02/10/98 (2 pages)
1 October 1998	Company name changed carr sheppards holdings LIMITED\certificate issued on 02/10/98 (2 pages)
3 August 1998	Full accounts made up to 31 March 1998 (12 pages)
3 August 1998	Full accounts made up to 31 March 1998 (12 pages)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Return made up to 02/10/97; full list of members (15 pages)
17 October 1997	Return made up to 02/10/97; full list of members (15 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1997	Nc inc already adjusted 27/03/97 (1 page)
14 April 1997	Ad 27/03/97--------- Â£ si 11999998@1=11999998 Â£ ic 2/12000000 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1997	Ad 27/03/97--------- Â£ si 11999998@1=11999998 Â£ ic 2/12000000 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Nc inc already adjusted 27/03/97 (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
15 January 1997	Company name changed bluetrip LIMITED\certificate issued on 15/01/97 (2 pages)
15 January 1997	Company name changed bluetrip LIMITED\certificate issued on 15/01/97 (2 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 32A high street esher surrey KT10 9RT (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 32A high street esher surrey KT10 9RT (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Incorporation (20 pages)
2 October 1996	Incorporation (20 pages)