Mortgages Plc

Company Name	Mortgages Plc
Company Status	Active
Company Number	03320975
Category	Public Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Matthias Baltes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	25 April 2023(26 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Snigdha Singh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(26 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Dinesh Bhagwan Sadarangani
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2023(26 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	22 June 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Frank Anthony Butler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hove Park Villas Hove East Sussex BN3 6HG

Director Name	Mr David Allan Newman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	Mr Paul Phillip Marks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Parklands 40 Russell Road Northwood Middlesex HA6 2LR

Secretary Name	Mr Vivian Wineman
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Oak Hill Lodge Oak Hill Park London NW3 7LN

Director Name	John Peter Schuster
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	35 Albert Embankment London SE1 7TL

Secretary Name	Mr David Allan Newman
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	Mr Paul Daniel Howard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	18 Fernbrook Road Caversham Reading Berkshire RG4 7HG

Secretary Name	Mr Dereck Wilson
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Lawn New Eltham London SE9 3XE

Director Name	Peter Charles Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Timothy John Cooley
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2005)
Role	Company Director
Correspondence Address	30 Church Avenue East Sheen London SW14 8NN

Director Name	Hugh Meechan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 July 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr William Purves
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 November 2013)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul Anthony Gould
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Daniel Graham Pace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 January 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	William Brian Acheson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2007(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Olivier Benoit Defaux
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2007(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 March 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Cyrus Mohan Korat
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(11 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Manuel Borrachero Mendivil
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(11 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Brian Farr
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 25 March 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Daniel Thomas Marks
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(12 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 May 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Sarah Eileen Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	George William Aird Ross
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Peter Stuart O'Flynn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2023)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Naveed Shah
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(25 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mortagagesplc.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.6m at £1	Mortgage Holdings LTD 100.00% Ordinary
1 at £1	Merrill Lynch International Bank LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,190,000
Net Worth	£4,615,000
Cash	£1,166,000
Current Liabilities	£4,046,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

8 July 2003	Delivered on: 28 July 2003 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Overiding deed of amendment and guarantee Secured details: All monies due or to become due from the chargors to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mp in its capacity as guarantor acknowledged and agreed with the banks that the original facility and defaulted facility shall be varied. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 February 2002	Delivered on: 2 March 2002 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Deed of accession and amendment (relating to a debenture dated 27 november 2001) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 2001	Delivered on: 30 November 2001 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 2000	Delivered on: 24 November 2000 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies,obligations and liabilities due or to become due from dacs 2 (as defined) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1998	Delivered on: 21 December 1998 Satisfied on: 22 January 2002 Persons entitled: Bankers Trust Company(As Security Trustee for the Secured Parties) Classification: Amended and restated mplc deed of charge Secured details: The lender secured obligations and the mplc secured obligations due owing or incurred by the company to the chargees under the terms of the deed. Particulars: The whole of the company's undertaking property assets rights and interest whatsoever and wheresoever situate present and future whether fixed or floating under the deed of charge. See the mortgage charge document for full details. Fully Satisfied
14 May 1998	Delivered on: 3 June 1998 Satisfied on: 8 December 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the property and all rights and claims of the company against all lessees,sub-lessees,licensees or occupiers of the property.floating charge the undertaking and all other property assets and rights of the company.. See the mortgage charge document for full details. Fully Satisfied
12 February 1998	Delivered on: 24 February 1998 Satisfied on: 22 January 2002 Persons entitled: Bankers Trust Company Classification: Deed of charge Secured details: All monies and liabilities due or to become due from the company (the "facility borrower") to the chargee as trustee for the secured parties (as defined) in respect of all or any amounts due under the mplc facility agreement and the mplc guarantee. Particulars: The contractual rights as defined on the reverse to form 395 all right title benefit and interest in and to all sums of money standing to the credit of the mplc bank account (see form 395 for details) by way of floating charge the whole of the company's undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2020	Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020 (1 page)
13 October 2020	Appointment of Mr Martin Charles Migliara as a director on 30 September 2020 (2 pages)
19 May 2020	Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020 (2 pages)
19 May 2020	Full accounts made up to 31 December 2019 (221 pages)
19 May 2020	Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020 (1 page)
7 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,563,265 (3 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (220 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (28 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (246 pages)
13 June 2017	Full accounts made up to 31 December 2016 (246 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
23 December 2016	Termination of appointment of George William Aird Ross as a director on 16 December 2016 (1 page)
23 December 2016	Termination of appointment of George William Aird Ross as a director on 16 December 2016 (1 page)
4 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2016	Resolutions RES13 ‐ General business / (the "wave" sale) 01/09/2016 (1 page)
22 April 2016	Full accounts made up to 31 December 2015 (24 pages)
22 April 2016	Full accounts made up to 31 December 2015 (24 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2,563,265 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2,563,265 (6 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,563,265 (6 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,563,265 (6 pages)
18 May 2015	Full accounts made up to 31 December 2014 (20 pages)
18 May 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2014	Appointment of George William Aird Ross as a director on 15 August 2014 (2 pages)
16 September 2014	Appointment of George William Aird Ross as a director on 15 August 2014 (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,563,265 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,563,265 (5 pages)
6 August 2014	Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages)
6 August 2014	Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages)
5 August 2014	Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page)
5 August 2014	Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page)
5 August 2014	Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages)
5 August 2014	Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages)
30 April 2014	Full accounts made up to 31 December 2013 (22 pages)
30 April 2014	Full accounts made up to 31 December 2013 (22 pages)
15 November 2013	Termination of appointment of William Purves as a director (1 page)
15 November 2013	Termination of appointment of William Purves as a director (1 page)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,563,265 (6 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,563,265 (6 pages)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
27 April 2013	Termination of appointment of Keith Pearson as a director (1 page)
27 April 2013	Termination of appointment of Keith Pearson as a director (1 page)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Daniel Thomas Marks on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Daniel Thomas Marks on 27 July 2010 (2 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Memorandum and Articles of Association (41 pages)
5 January 2010	Memorandum and Articles of Association (41 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Richard Spinks as a director (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Richard Spinks as a director (1 page)
12 November 2009	Appointment of Mr Keith Lindsay Pearson as a director (2 pages)
12 November 2009	Appointment of Mr Keith Lindsay Pearson as a director (2 pages)
25 September 2009	Auditor's resignation (1 page)
25 September 2009	Auditor's resignation (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Director appointed daniel thomas marks (3 pages)
6 August 2009	Director appointed daniel thomas marks (3 pages)
26 June 2009	Full accounts made up to 26 December 2008 (19 pages)
26 June 2009	Full accounts made up to 26 December 2008 (19 pages)
6 April 2009	Appointment terminated director david farr (1 page)
6 April 2009	Appointment terminated director david farr (1 page)
23 January 2009	Appointment terminated director manuel mendivil (1 page)
23 January 2009	Appointment terminated director manuel mendivil (1 page)
31 December 2008	Director appointed richard spinks (2 pages)
31 December 2008	Director appointed richard spinks (2 pages)
26 November 2008	Appointment terminated director cyrus korat (1 page)
26 November 2008	Appointment terminated director cyrus korat (1 page)
6 November 2008	Appointment terminated director trevor pothecary (1 page)
6 November 2008	Appointment terminated director trevor pothecary (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (5 pages)
29 August 2008	Director's change of particulars / cyrus korat / 31/07/2008 (1 page)
29 August 2008	Director's change of particulars / cyrus korat / 31/07/2008 (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (5 pages)
26 August 2008	Director appointed manuel barrachero mendivil (3 pages)
26 August 2008	Director appointed manuel barrachero mendivil (3 pages)
15 August 2008	Director appointed david brian farr (3 pages)
15 August 2008	Director appointed david brian farr (3 pages)
12 August 2008	Appointment terminated director ian whittaker (1 page)
12 August 2008	Appointment terminated director william acheson (1 page)
12 August 2008	Appointment terminated director william acheson (1 page)
12 August 2008	Appointment terminated director ian whittaker (1 page)
7 August 2008	Appointment terminated director paul gould (1 page)
7 August 2008	Appointment terminated director paul gould (1 page)
3 July 2008	Director appointed cyrus mohan korat (1 page)
3 July 2008	Director appointed cyrus mohan korat (1 page)
23 June 2008	Appointment terminated director peter beaumont (1 page)
23 June 2008	Appointment terminated director peter beaumont (1 page)
20 June 2008	Appointment terminated director john wright (1 page)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 June 2008	Appointment terminated director john wright (1 page)
18 April 2008	Full accounts made up to 28 December 2007 (19 pages)
18 April 2008	Full accounts made up to 28 December 2007 (19 pages)
8 April 2008	Appointment terminated director olivier defaux (1 page)
8 April 2008	Appointment terminated director olivier defaux (1 page)
25 March 2008	Return made up to 19/02/08; full list of members (6 pages)
25 March 2008	Return made up to 19/02/08; full list of members (6 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (4 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (4 pages)
12 September 2007	Full accounts made up to 29 December 2006 (18 pages)
12 September 2007	Full accounts made up to 29 December 2006 (18 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 19/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 19/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	Location of register of members (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 30 December 2005 (18 pages)
22 August 2006	Full accounts made up to 30 December 2005 (18 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2006	Director's particulars changed (1 page)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 19/02/05; full list of members (4 pages)
15 March 2005	Return made up to 19/02/05; full list of members (4 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
20 August 2004	Full accounts made up to 31 March 2004 (14 pages)
20 August 2004	Full accounts made up to 31 March 2004 (14 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
18 March 2004	Return made up to 19/02/04; full list of members (8 pages)
18 March 2004	Return made up to 19/02/04; full list of members (8 pages)
28 July 2003	Particulars of mortgage/charge (15 pages)
28 July 2003	Particulars of mortgage/charge (15 pages)
7 July 2003	Full accounts made up to 31 March 2003 (13 pages)
7 July 2003	Full accounts made up to 31 March 2003 (13 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
9 March 2003	Return made up to 19/02/03; full list of members (8 pages)
9 March 2003	Return made up to 19/02/03; full list of members (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 March 2002 (15 pages)
30 October 2002	Full accounts made up to 31 March 2002 (15 pages)
8 October 2002	Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
4 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2002	Particulars of mortgage/charge (11 pages)
2 March 2002	Particulars of mortgage/charge (11 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
22 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si 2513265@1=2513265 Â£ ic 12501/2525766 (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si 2513265@1=2513265 Â£ ic 12501/2525766 (2 pages)
17 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
17 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (16 pages)
27 December 2001	Full accounts made up to 31 March 2001 (16 pages)
27 December 2001	Director resigned (1 page)
30 November 2001	Particulars of mortgage/charge (7 pages)
30 November 2001	Particulars of mortgage/charge (7 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
14 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
28 February 2000	Return made up to 19/02/00; full list of members (7 pages)
28 February 2000	Return made up to 19/02/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (14 pages)
27 September 1999	Full accounts made up to 31 March 1999 (14 pages)
14 March 1999	Return made up to 19/02/99; no change of members (6 pages)
14 March 1999	Return made up to 19/02/99; no change of members (6 pages)
21 December 1998	Particulars of mortgage/charge (6 pages)
21 December 1998	Particulars of mortgage/charge (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (12 pages)
3 November 1998	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
3 June 1998	Particulars of mortgage/charge (4 pages)
3 June 1998	Particulars of mortgage/charge (4 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
23 March 1998	Return made up to 19/02/98; full list of members (8 pages)
23 March 1998	Return made up to 19/02/98; full list of members (8 pages)
24 February 1998	Particulars of mortgage/charge (8 pages)
24 February 1998	Particulars of mortgage/charge (8 pages)
2 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
2 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
25 June 1997	Certificate of authorisation to commence business and borrow (1 page)
25 June 1997	Certificate of authorisation to commence business and borrow (1 page)
23 June 1997	Application to commence business (2 pages)
23 June 1997	Application to commence business (2 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (3 pages)
27 March 1997	Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New secretary appointed (2 pages)
19 February 1997	Incorporation (16 pages)
19 February 1997	Incorporation (16 pages)

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