Chase De Vere Ifa Group Plc

Company Name	Chase De Vere Ifa Group Plc
Company Status	Active
Company Number	03323436
Category	Public Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Previous Names	Thomson's Group Plc and AWD Group Plc

Business Activity

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

Directors

Director Name	Mr Stephen Kavanagh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(9 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Gavin Paul Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(12 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Rudolf Werner Suter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	31 January 2013(15 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swiss Life International Holdings Ag General-Guisa 8022 Zurich Switzerland

Director Name	Mr Rolf Werner Aeberli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Miss Kathleen Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Iain James McKie
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(26 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Theodoros Iaponas
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 July 2023(26 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Vital Andreas Schwander
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	29 November 2023(26 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	60 New Broad Street London EC2M 1JJ

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Chartered Management Acc
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Christopher David Venning Isard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2005)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY

Director Name	Thomas Gordon Anthony Holme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2004)
Role	Financial Adviser
Correspondence Address	The Old Rectory Aldham Colchester CO6 3RR

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2005)
Role	Financial Adviser
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Director Name	Mr Anthony Simon Gordon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2004)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	15 Downs Park West Westbury Park Bristol Avon BS6 7QQ

Director Name	Friedemann Andreas Hermann Derndinger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2006)
Role	COO
Correspondence Address	Alfred-Hoehne-We6 1 Hannover 30657 Germany

Director Name	Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highridge 10 Bowmans Well Cowbridge South Glamorganshire CF71 7AX Wales

Director Name	Graham Hooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Priory Cottage Abbey Lane Hinton Charterhouse Bath BA2 7TD

Director Name	Mr Robert Trevor Best
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Chief Operating Officer
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Dr Ulf Mainzer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2007)
Role	Chairman
Correspondence Address	Gchigestrabe 20 J Hannover 30655 Foreign

Director Name	Dietram Willibald Oppelt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(10 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Burgwedeler Strasse 49b Hannover Lower Saxony 30657 Foreign

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(10 years after company formation)
Appointment Duration	2 years (resigned 20 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Mark William Broadhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Villa Jarman Road Adlington Macclesfield Cheshire SK11 0HJ

Director Name	Mr David Fuher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Lodge 4 Aspens Hollow Thringstone Coalville Leicestershire LE67 8PX

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Director Name	Dr Martin Junke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ernst-Von-Alten-Allee 41 Hemmingen 30966 Germany

Director Name	Nils Frowen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cronstettenstrasse 1 Frankfurt Am Main 60322 Germany

Director Name	Mr Martyn Nicholas Laverick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnybank Hilperton Road Trowbridge Wiltshire BA14 7JE

Director Name	David Smyth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2009)
Role	Company Director
Correspondence Address	Ladys Acre Langwood Fen Drove Chatteris Cambridgeshire PE16 6XD

Director Name	Dr Ralph Moller-Bosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hilda Rempel Str 10d 31319 Sehnde Sehnde Germany

Secretary Name	Mr Peter James Russell
Status	Resigned
Appointed	26 March 2010(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 06 April 2018)
Role	Company Director
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Beat Hubacher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 2013(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swiss Life International Services Ag General-Guisa 8022 Zurich Switzerland

Secretary Name	Mr Iain James McKie
Status	Resigned
Appointed	06 April 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2023)
Role	Company Director
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	chasedevere.co.uk
Telephone	0845 3006256
Telephone region	Unknown

Location

Registered Address	60 New Broad Street London EC2M 1JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

14m at £1	Swiss Life Select International Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£48,818,000
Gross Profit	£20,235,000
Net Worth	£9,524,000
Cash	£10,806,000
Current Liabilities	£12,345,000

Accounts

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

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

8 November 2006	Delivered on: 16 November 2006 Satisfied on: 9 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit with all present and future rights titles and benefit,. See the mortgage charge document for full details. Fully Satisfied
18 June 2002	Delivered on: 27 June 2002 Satisfied on: 9 August 2014 Persons entitled: Nigel James Giles Peter Wilson Humm and Stephen Kittsas Trustees of the Carrington Carr Shareholders' Trust Classification: Legal charge 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: The sum of Â£10 standing to the credit of an acount of thomson's group PLC with the governor and company of the bank of scotland which is styled "carrington carr loan note account" with account number 00864170. see the mortgage charge document for full details. Fully Satisfied
3 March 2000	Delivered on: 23 March 2000 Satisfied on: 11 February 2002 Persons entitled: B P Marsh & Co Limited Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied
27 March 1997	Delivered on: 16 April 1997 Satisfied on: 11 February 2002 Persons entitled: Marsh Development Capital Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the undertaking and assets of the company and its subsidiaries from time to time. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 March 2024	Confirmation statement made on 24 February 2024 with updates (4 pages)
5 December 2023	Appointment of Vital Andreas Schwander as a director on 29 November 2023 (2 pages)
20 September 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 79,000,000 (3 pages)
13 July 2023	Group of companies' accounts made up to 31 December 2022 (77 pages)
3 July 2023	Appointment of Mr Iain James Mckie as a director on 1 July 2023 (2 pages)
3 July 2023	Appointment of Mr Theodoros Iaponas as a director on 1 July 2023 (2 pages)
30 June 2023	Termination of appointment of Iain James Mckie as a secretary on 30 June 2023 (1 page)
28 June 2023	Termination of appointment of Nils Frowen as a director on 23 June 2023 (1 page)
30 March 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
1 September 2022	Termination of appointment of Rudolf Werner Suter as a director on 1 September 2022 (1 page)
20 July 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 71,500,000 (3 pages)
30 June 2022	Group of companies' accounts made up to 31 December 2021 (83 pages)
31 May 2022	Director's details changed for Miss Kathleen Gallagher on 18 May 2022 (2 pages)
6 May 2022	Appointment of Miss Kathleen Gallagher as a director on 3 May 2022 (2 pages)
23 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
4 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 64,000,000 (3 pages)
5 July 2021	Group of companies' accounts made up to 31 December 2020 (60 pages)
6 May 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
9 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 34,000,000 (3 pages)
6 July 2020	Group of companies' accounts made up to 31 December 2019 (58 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (55 pages)
1 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
4 May 2018	Termination of appointment of Peter James Russell as a secretary on 6 April 2018 (1 page)
4 May 2018	Appointment of Mr Rolf Werner Aeberli as a director on 31 December 2017 (2 pages)
4 May 2018	Appointment of Mr Iain James Mckie as a secretary on 6 April 2018 (2 pages)
4 May 2018	Termination of appointment of Beat Hubacher as a director on 31 December 2017 (1 page)
4 April 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 26,000,000 (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 26,000,000 (4 pages)
20 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14,000,000 (7 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14,000,000 (7 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 14,000,000 (7 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 14,000,000 (7 pages)
9 August 2014	Satisfaction of charge 5 in full (3 pages)
9 August 2014	Satisfaction of charge 5 in full (3 pages)
9 August 2014	Satisfaction of charge 4 in full (3 pages)
9 August 2014	Satisfaction of charge 4 in full (3 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 14,000,000 (7 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 14,000,000 (7 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
21 May 2013	Company name changed awd group PLC\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
21 May 2013	Company name changed awd group PLC\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
14 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-25 (1 page)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-25 (1 page)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Appointment of Mr Beat Hubacher as a director (2 pages)
22 February 2013	Termination of appointment of Ralph Moller-Bosling as a director (1 page)
22 February 2013	Termination of appointment of Ralph Moller-Bosling as a director (1 page)
22 February 2013	Appointment of Mr Beat Hubacher as a director (2 pages)
22 February 2013	Appointment of Mr Rudolf Werner Suter as a director (2 pages)
22 February 2013	Appointment of Mr Rudolf Werner Suter as a director (2 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 14,000,000.00 (4 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 14,000,000.00 (4 pages)
20 December 2012	Termination of appointment of Martin Junke as a director (1 page)
20 December 2012	Termination of appointment of Martin Junke as a director (1 page)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Secretary's details changed for Mr Peter James Russell on 24 February 2012 (1 page)
5 March 2012	Secretary's details changed for Mr Peter James Russell on 24 February 2012 (1 page)
4 November 2011	Termination of appointment of Beat Hubacher as a director (1 page)
4 November 2011	Termination of appointment of Beat Hubacher as a director (1 page)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Director's details changed for Stephen Kavanagh on 3 December 2010 (2 pages)
23 March 2011	Director's details changed for Stephen Kavanagh on 3 December 2010 (2 pages)
23 March 2011	Director's details changed for Stephen Kavanagh on 3 December 2010 (2 pages)
16 December 2010	Interim accounts made up to 30 September 2010 (19 pages)
16 December 2010	Interim accounts made up to 30 September 2010 (19 pages)
21 October 2010	Termination of appointment of Martyn Laverick as a director (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Termination of appointment of Martyn Laverick as a director (1 page)
29 June 2010	Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010 (1 page)
25 May 2010	Resignation of an auditor (2 pages)
25 May 2010	Resignation of an auditor (2 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
22 April 2010	Appointment of Mr Peter James Russell as a secretary (1 page)
22 April 2010	Termination of appointment of Robert Organ as a secretary (1 page)
22 April 2010	Appointment of Mr Peter James Russell as a secretary (1 page)
22 April 2010	Termination of appointment of Robert Organ as a secretary (1 page)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
22 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Nils Frowen on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Dr Martin Junke on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Nils Frowen on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Dr Martin Junke on 19 March 2010 (2 pages)
12 January 2010	Appointment of Mr Beat Hubacher as a director (2 pages)
12 January 2010	Appointment of Dr Ralph Moller-Bosling as a director (2 pages)
12 January 2010	Appointment of Dr Ralph Moller-Bosling as a director (2 pages)
12 January 2010	Appointment of Mr Beat Hubacher as a director (2 pages)
11 January 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 January 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 January 2010	Statement of capital on 11 January 2010 GBP 5,000,000 (4 pages)
11 January 2010	Statement of capital on 11 January 2010 GBP 5,000,000 (4 pages)
11 January 2010	Reduction of iss capital and minute (oc) (3 pages)
11 January 2010	Reduction of iss capital and minute (oc) (3 pages)
24 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel share prem acct and capital reserves 28/10/2009 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel share prem acct and capital reserves 28/10/2009 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
15 December 2009	Termination of appointment of David Smyth as a director (1 page)
15 December 2009	Termination of appointment of David Smyth as a director (1 page)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
9 November 2009	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
9 November 2009	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
7 May 2009	Director appointed david smyth (2 pages)
7 May 2009	Director appointed david smyth (2 pages)
21 April 2009	Return made up to 24/02/09; full list of members (5 pages)
21 April 2009	Return made up to 24/02/09; full list of members (5 pages)
8 April 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
8 April 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
23 March 2009	Appointment terminated director michael kirsch (1 page)
23 March 2009	Appointment terminated director michael kirsch (1 page)
12 January 2009	Appointment terminated director david fuher (1 page)
12 January 2009	Appointment terminated director david fuher (1 page)
27 December 2008	Ad 03/11/08\gbp si 3500000@1=3500000\gbp ic 47300121/50800121\ (2 pages)
27 December 2008	Ad 03/11/08\gbp si 3500000@1=3500000\gbp ic 47300121/50800121\ (2 pages)
27 December 2008	Ad 14/11/08\gbp si 15000000@1=15000000\gbp ic 50800121/65800121\ (2 pages)
27 December 2008	Ad 14/11/08\gbp si 15000000@1=15000000\gbp ic 50800121/65800121\ (2 pages)
22 December 2008	Ad 16/12/08\gbp si 7500000@1=7500000\gbp ic 39800121/47300121\ (2 pages)
22 December 2008	Ad 16/12/08\gbp si 7500000@1=7500000\gbp ic 39800121/47300121\ (2 pages)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
30 May 2008	Ad 21/05/08\gbp si 20000000@1=20000000\gbp ic 19800121/39800121\ (2 pages)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2008	Ad 21/05/08\gbp si 20000000@1=20000000\gbp ic 19800121/39800121\ (2 pages)
30 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
30 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
17 April 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
17 April 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
9 April 2008	Appointment terminated director mark fleet (1 page)
9 April 2008	Appointment terminated director mark fleet (1 page)
29 March 2008	Return made up to 24/02/08; full list of members (6 pages)
29 March 2008	Return made up to 24/02/08; full list of members (6 pages)
28 March 2008	Director appointed martyn nicholas laverick (2 pages)
28 March 2008	Director appointed martyn nicholas laverick (2 pages)
5 March 2008	Director appointed dr martin junke (2 pages)
5 March 2008	Director appointed dr martin junke (2 pages)
5 March 2008	Director appointed nils frowen (2 pages)
5 March 2008	Director appointed nils frowen (2 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 September 2007	New secretary appointed;new director appointed (3 pages)
4 September 2007	New secretary appointed;new director appointed (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 24/02/07; full list of members (3 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Return made up to 24/02/07; full list of members (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
16 November 2006	Particulars of mortgage/charge (7 pages)
16 November 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
20 March 2006	Return made up to 24/02/06; full list of members (3 pages)
20 March 2006	Return made up to 24/02/06; full list of members (3 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS (1 page)
3 March 2005	Return made up to 24/02/05; full list of members (9 pages)
3 March 2005	Return made up to 24/02/05; full list of members (9 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 king street manchester M2 6AW (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 king street manchester M2 6AW (1 page)
5 October 2004	Company name changed thomson's group PLC\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed thomson's group PLC\certificate issued on 05/10/04 (2 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
30 March 2004	Return made up to 24/02/04; full list of members (9 pages)
30 March 2004	Return made up to 24/02/04; full list of members (9 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
16 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2002	Ad 29/07/02--------- Â£ si 19700000@1=19700000 Â£ ic 100120/19800120 (2 pages)
22 August 2002	Ad 29/07/02--------- Â£ si 19700000@1=19700000 Â£ ic 100120/19800120 (2 pages)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
17 August 2002	Conso 29/07/02 (1 page)
17 August 2002	Â£ nc 115121/100000000 29/07/02 (1 page)
17 August 2002	Conso 29/07/02 (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 August 2002	Â£ nc 115121/100000000 29/07/02 (1 page)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
17 May 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
28 March 2002	Return made up to 24/02/02; full list of members (12 pages)
28 March 2002	Return made up to 24/02/02; full list of members (12 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
11 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
12 November 2001	Â£ nc 115000/115121 06/09/01 (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
12 November 2001	Ad 07/09/01--------- Â£ si [email protected]=120 Â£ ic 100000/100120 (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
12 November 2001	Â£ nc 115000/115121 06/09/01 (1 page)
12 November 2001	Ad 07/09/01--------- Â£ si [email protected]=120 Â£ ic 100000/100120 (2 pages)
10 May 2001	Memorandum and Articles of Association (42 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	Memorandum and Articles of Association (42 pages)
13 March 2001	Return made up to 24/02/01; full list of members (11 pages)
13 March 2001	Return made up to 24/02/01; full list of members (11 pages)
28 January 2001	Full group accounts made up to 30 September 2000 (25 pages)
28 January 2001	Full group accounts made up to 30 September 2000 (25 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
18 October 2000	Memorandum and Articles of Association (62 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 October 2000	Â£ nc 100000/115000 28/04/00 (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 October 2000	Â£ nc 100000/115000 28/04/00 (1 page)
18 October 2000	Memorandum and Articles of Association (62 pages)
27 March 2000	Return made up to 24/02/00; full list of members (10 pages)
27 March 2000	Return made up to 24/02/00; full list of members (10 pages)
23 March 2000	Particulars of mortgage/charge (9 pages)
23 March 2000	Particulars of mortgage/charge (9 pages)
9 February 2000	Full group accounts made up to 30 September 1999 (27 pages)
9 February 2000	Full group accounts made up to 30 September 1999 (27 pages)
23 May 1999	Full group accounts made up to 30 September 1998 (26 pages)
23 May 1999	Full group accounts made up to 30 September 1998 (26 pages)
29 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (26 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (26 pages)
16 January 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
16 January 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
29 October 1997	Ad 21/03/97-27/03/97 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 October 1997	Ad 21/03/97-27/03/97 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Auditor's resignation (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (43 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (43 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
25 March 1997	Application to commence business (2 pages)
25 March 1997	Certificate of authorisation to commence business and borrow (1 page)
25 March 1997	Certificate of authorisation to commence business and borrow (1 page)
25 March 1997	Application to commence business (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 3 st marys parsonage manchester M3 2RD (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 3 st marys parsonage manchester M3 2RD (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
24 February 1997	Incorporation (16 pages)
24 February 1997	Incorporation (16 pages)

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