Cathedral Capital Holdings Limited

Company Name	Cathedral Capital Holdings Limited
Directors	Christopher John Whittle and Bradley Cass
Company Status	Active
Company Number	03372107
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher John Whittle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Bradley Cass
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Paul Kelly
Status	Current
Appointed	01 August 2023(26 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Anthony Ian Godfrey Charles South
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 March 2007)
Role	Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	The Old Livery Stables The Village Green Benenden Kent TN17 4DL

Director Name	Mr Paul Maurice Gillham
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmonds Farmhouse Gomshall Guildford Surrey GU5 9LQ

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2000)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm House Ramsdean Petersfield Hampshire GU32 1RU

Director Name	John David Incledon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	81 Piccadilly London W1Y 8HY

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Anthony Stirling Minns
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greens Farm Moor End Great Sampford Essex CB10 2RQ

Director Name	John Anthony Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2000(3 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 February 2016)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Robert Wayne Bailey
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	32 Sedgwick Village Lane Darien Connecticut Ct 06820 United States

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	18 December 2000(3 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 February 2016)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Edward S Hochberg
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	55 Broadacre Drive Mt Laurel New Jersey Nj19103 United States

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2006)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	W11

Director Name	James Bernard Stradtner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2006)
Role	Company Director
Correspondence Address	1219 Boyce Avenue Ruxton Maryland 21204 United States

Director Name	John F Shettle Jr
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2003(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 2003)
Role	Senior Managing Director
Correspondence Address	4710 Roland Avenue Baltimore Md21210 Maryland Irish

Director Name	Stephen Gerard Tirney
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2004)
Role	Company Director
Correspondence Address	418 Kerr Lane Springfield Pennsylvania 19064 America

Director Name	Mr Alexander Terence Maloney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 February 2019)
Role	Insurance
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr John William Cadman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 February 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Lesley Jane Townsend
Status	Resigned
Appointed	17 February 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Heather Roberta McKinlay Verzin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Emma Louise Woolley
Status	Resigned
Appointed	22 September 2017(20 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr William Andrew McKee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2017(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Eva Marjorie Lynn-Williams
Status	Resigned
Appointed	28 February 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	21 May 1997(5 days after company formation)
Appointment Duration	2 months (resigned 21 July 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1999)
Correspondence Address	Alderman's House Alderman's Walk London EC2M 3XR

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2000)
Correspondence Address	Aldermans House Aldermans Walk London EC2M 3XR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	cathedralcapital.com
Email address	[email protected]
Telephone	08724365846
Telephone region	Unknown

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

41.3m at £0.2	Cathedral Capital (Investments) LTD 99.60% Ordinary
-	OTHER 0.40% -

Financials

Year	2014
Turnover	£121,672,000
Net Worth	£28,778,000
Cash	£64,032,000
Current Liabilities	£375,263,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

3 December 2010	Delivered on: 9 December 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) (gen) (10) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
1 January 1999	Delivered on: 21 January 1999 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) Classification: Deposit trust deed (third party deposit) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (meaning the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing. Outstanding
1 January 1998	Delivered on: 20 January 1998 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Deposit trust deed (third party deposit) (the "trust deed") Secured details: All the underwriting obligations of cathedral capital (1998) limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (meaning the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. Outstanding
25 November 2002	Delivered on: 14 December 2002 Satisfied on: 4 January 2006 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: Deed of further floating 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: By way of further floating charge over the undertaking of the company and all its property,assets and rights whatsoever and wheresoever,both present and future including all stock in trade and all freehold and leasehold property. Fully Satisfied
31 December 2001	Delivered on: 18 January 2002 Satisfied on: 26 January 2005 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: Floating 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: By way of floating charge the undertaking of the company and all its property assets and rights present and future including stock in trade and all f/h and l/h property. Fully Satisfied

Filing History

15 October 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 July 2019	Appointment of Mr Bradley Thomas Cass as a director on 1 July 2019 (2 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 February 2019	Appointment of Mrs Emma Louise Woolley as a director on 13 February 2019 (2 pages)
21 February 2019	Termination of appointment of Alexander Terence Maloney as a director on 13 February 2019 (1 page)
21 February 2019	Termination of appointment of John William Cadman as a director on 13 February 2019 (1 page)
7 February 2019	Termination of appointment of William Andrew Mckee as a director on 31 January 2019 (1 page)
8 June 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Emma Louise Woolley as a secretary on 28 February 2018 (1 page)
28 February 2018	Appointment of Miss Marjorie Eva Lynn as a secretary on 28 February 2018 (2 pages)
21 December 2017	Appointment of Mr Christopher John Whittle as a director on 23 November 2017 (2 pages)
20 December 2017	Appointment of Mr William Andrew Mckee as a director on 23 November 2017 (2 pages)
4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 21 September 2017 (1 page)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (84 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (84 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 January 2017	Second filing of the annual return made up to 16 May 2015 (23 pages)
26 January 2017	Second filing of the annual return made up to 16 May 2016 (23 pages)
26 January 2017	Second filing of the annual return made up to 16 May 2015 (23 pages)
26 January 2017	Second filing of the annual return made up to 16 May 2016 (23 pages)
15 July 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016 (2 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,316,444 (4 pages)
8 June 2016	Annual return Statement of capital on 2016-06-08 GBP 10,316,444 Statement of capital on 2017-01-26 GBP 10,316,443.75 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016. (6 pages)
8 June 2016	Annual return Statement of capital on 2016-06-08 GBP 10,316,444 Statement of capital on 2017-01-26 GBP 10,316,443.75 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016. (6 pages)
10 March 2016	Group of companies' accounts made up to 31 December 2015 (88 pages)
10 March 2016	Group of companies' accounts made up to 31 December 2015 (88 pages)
19 February 2016	Appointment of Mr John William Cadman as a director on 17 February 2016 (2 pages)
19 February 2016	Appointment of Mr John William Cadman as a director on 17 February 2016 (2 pages)
18 February 2016	Termination of appointment of Elvin Ensor Patrick as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a secretary on 17 February 2016 (1 page)
18 February 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 17 February 2016 (2 pages)
18 February 2016	Termination of appointment of Elvin Ensor Patrick as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a secretary on 17 February 2016 (1 page)
18 February 2016	Appointment of Mr Alexander Terence Maloney as a director on 17 February 2016 (2 pages)
18 February 2016	Termination of appointment of Peter David Scales as a director on 17 February 2016 (1 page)
18 February 2016	Appointment of Mr Alexander Terence Maloney as a director on 17 February 2016 (2 pages)
18 February 2016	Termination of appointment of John Anthony Lynch as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of Peter David Scales as a director on 17 February 2016 (1 page)
18 February 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 17 February 2016 (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (87 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (87 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,316,444 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 (5 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,316,444 (4 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,316,444 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 (5 pages)
30 September 2014	Registered office address changed from , 5th Floor Fitzwilliam House, 10 st. Mary Axe, London, EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from , 5th Floor Fitzwilliam House, 10 st. Mary Axe, London, EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
25 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,316,443.75 (4 pages)
25 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,316,443.75 (4 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (85 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (85 pages)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Particulars of variation of rights attached to shares (3 pages)
20 December 2013	Statement of capital on 16 December 2013 GBP 10,316,443.75 (5 pages)
20 December 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
20 December 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Statement of capital on 16 December 2013 GBP 10,316,443.75 (5 pages)
20 December 2013	Particulars of variation of rights attached to shares (3 pages)
17 December 2013	Statement by directors (1 page)
17 December 2013	Solvency statement dated 16/12/13 (1 page)
17 December 2013	Solvency statement dated 16/12/13 (1 page)
17 December 2013	Resolutions RES13 ‐ Share premium account reduced to nil 16/12/2013 (2 pages)
17 December 2013	Statement of capital on 17 December 2013 GBP 10,316,443.75 (6 pages)
17 December 2013	Resolutions RES13 ‐ Share premium account reduced to nil 16/12/2013 (2 pages)
17 December 2013	Statement by directors (1 page)
17 December 2013	Statement of capital on 17 December 2013 GBP 10,316,443.75 (6 pages)
4 June 2013	Registered office address changed from , 5th Floor, Fitzwilliam House, 10 st Mary Axe, London, EC3A 8EN on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from , 5th Floor, Fitzwilliam House, 10 st Mary Axe, London, EC3A 8EN on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (86 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (86 pages)
22 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (87 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (87 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (75 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (75 pages)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (12 pages)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (12 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (74 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (74 pages)
29 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Elvin Ensor Patrick on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Elvin Ensor Patrick on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for John Anthony Lynch on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for John Anthony Lynch on 22 October 2009 (1 page)
4 August 2009	Return made up to 16/05/09; no change of members (5 pages)
4 August 2009	Return made up to 16/05/09; no change of members (5 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (78 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (78 pages)
6 January 2009	Director's change of particulars / elvin patrick / 18/09/2008 (1 page)
6 January 2009	Director's change of particulars / elvin patrick / 08/04/2008 (2 pages)
6 January 2009	Director's change of particulars / elvin patrick / 08/04/2008 (2 pages)
6 January 2009	Director's change of particulars / elvin patrick / 18/09/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 (1 page)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (83 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (83 pages)
11 June 2008	Return made up to 16/05/08; full list of members (9 pages)
11 June 2008	Return made up to 16/05/08; full list of members (9 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
6 June 2007	Return made up to 16/05/07; bulk list available separately (7 pages)
6 June 2007	Return made up to 16/05/07; bulk list available separately (7 pages)
20 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2007	Memorandum and Articles of Association (24 pages)
15 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2007	Memorandum and Articles of Association (24 pages)
12 April 2007	Company name changed cathedral capital LIMITED\certificate issued on 12/04/07 (3 pages)
12 April 2007	Company name changed cathedral capital LIMITED\certificate issued on 12/04/07 (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
4 April 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2007	Application for reregistration from PLC to private (2 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Re-registration of Memorandum and Articles (23 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Application for reregistration from PLC to private (2 pages)
4 April 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2007	Re-registration of Memorandum and Articles (23 pages)
12 January 2007	Conve 28/12/06 (1 page)
12 January 2007	Conve 28/12/06 (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=8750 Â£ ic 18371259/18380009 (2 pages)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=91309 Â£ ic 18242567/18333876 (4 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=37383 Â£ ic 18333876/18371259 (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=37383 Â£ ic 18333876/18371259 (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=4375 Â£ ic 18380009/18384384 (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=4375 Â£ ic 18380009/18384384 (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=91309 Â£ ic 18242567/18333876 (4 pages)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=22148 Â£ ic 18384384/18406532 (3 pages)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=8750 Â£ ic 18371259/18380009 (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 05/12/06--------- Â£ si [email protected]=22148 Â£ ic 18384384/18406532 (3 pages)
18 October 2006	Location of register of members (1 page)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Location of register of directors' interests (1 page)
18 October 2006	Location of register of directors' interests (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 9TH floor, lloyd's, one lime street, london EC3M 7HA (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 9TH floor lloyd's one lime street london EC3M 7HA (1 page)
7 August 2006	Ad 24/07/06--------- Â£ si [email protected]=3817 Â£ ic 18238750/18242567 (2 pages)
7 August 2006	Ad 24/07/06--------- Â£ si [email protected]=3817 Â£ ic 18238750/18242567 (2 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (87 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (87 pages)
8 June 2006	Return made up to 16/05/06; bulk list available separately (10 pages)
8 June 2006	Return made up to 16/05/06; bulk list available separately (10 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (68 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (68 pages)
16 June 2005	Return made up to 16/05/05; full list of members (73 pages)
16 June 2005	Return made up to 16/05/05; full list of members (73 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
25 August 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
16 July 2004	Â£ ic 19951161/18238750 05/07/04 Â£ sr [email protected]=1712411 (1 page)
16 July 2004	Â£ ic 19951161/18238750 05/07/04 Â£ sr [email protected]=1712411 (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2004	Return made up to 16/05/04; bulk list available separately (10 pages)
26 May 2004	Return made up to 16/05/04; bulk list available separately (10 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 51 eastcheap london EC3M 1JP (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 51 eastcheap, london, EC3M 1JP (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
27 June 2003	Return made up to 16/05/03; bulk list available separately (11 pages)
27 June 2003	Return made up to 16/05/03; bulk list available separately (11 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (57 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (57 pages)
12 June 2003	Particulars of contract relating to shares (5 pages)
12 June 2003	Particulars of contract relating to shares (5 pages)
12 June 2003	Ad 09/04/03--------- Â£ si [email protected]=250000 Â£ ic 19701163/19951163 (2 pages)
12 June 2003	Ad 09/04/03--------- Â£ si [email protected]=250000 Â£ ic 19701163/19951163 (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
14 December 2002	Particulars of mortgage/charge (4 pages)
14 December 2002	Particulars of mortgage/charge (4 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Ad 27/11/02--------- Â£ si [email protected]=3407692 Â£ ic 16293471/19701163 (2 pages)
9 December 2002	Ad 27/11/02--------- Â£ si [email protected]=253182 Â£ ic 16040289/16293471 (3 pages)
9 December 2002	Ad 27/11/02--------- Â£ si [email protected]=6810031 Â£ ic 9230258/16040289 (7 pages)
9 December 2002	Ad 27/11/02--------- Â£ si [email protected]=253182 Â£ ic 16040289/16293471 (3 pages)
9 December 2002	Ad 27/11/02--------- Â£ si [email protected]=6810031 Â£ ic 9230258/16040289 (7 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Ad 27/11/02--------- Â£ si [email protected]=3407692 Â£ ic 16293471/19701163 (2 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
25 November 2002	Resolutions RES13 ‐ Appoinments of director 07/11/02 (2 pages)
25 November 2002	Resolutions RES13 ‐ Appoinments of director 07/11/02 (2 pages)
4 October 2002	Ad 25/06/02--------- Â£ si [email protected]=17500 Â£ ic 9212758/9230258 (2 pages)
4 October 2002	Ad 25/06/02--------- Â£ si [email protected]=17500 Â£ ic 9212758/9230258 (2 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 16/05/02; bulk list available separately (10 pages)
31 May 2002	Return made up to 16/05/02; bulk list available separately (10 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
18 January 2002	Particulars of mortgage/charge (7 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
11 December 2001	Return made up to 16/05/01; bulk list available separately (10 pages)
11 December 2001	Return made up to 16/05/01; bulk list available separately (10 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Secretary's particulars changed (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Secretary's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	New director appointed (2 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (52 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (52 pages)
27 April 2001	Memorandum and Articles of Association (55 pages)
27 April 2001	Memorandum and Articles of Association (55 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
29 November 2000	Location of register of directors' interests (1 page)
29 November 2000	Location of register of members (1 page)
29 November 2000	Location of register of directors' interests (1 page)
29 November 2000	Location of register of members (1 page)
29 November 2000	Registered office changed on 29/11/00 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
29 November 2000	Registered office changed on 29/11/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
9 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (105 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (105 pages)
4 October 2000	Prospectus (4 pages)
4 October 2000	Prospectus (4 pages)
23 August 2000	Prospectus (75 pages)
23 August 2000	Prospectus (75 pages)
4 August 2000	Ad 19/09/97--------- Â£ si [email protected] (7 pages)
4 August 2000	Ad 19/09/97--------- Â£ si [email protected] (7 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
20 June 2000	Return made up to 16/05/00; change of members (8 pages)
20 June 2000	Return made up to 16/05/00; change of members (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 12 appold street london EC2A 2AW (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 12 appold street, london, EC2A 2AW (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New secretary appointed (2 pages)
30 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house, aldermans walk, london, EC2M 3XR (1 page)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
19 October 1999	Return made up to 16/05/99; bulk list available separately (13 pages)
19 October 1999	Return made up to 16/05/99; bulk list available separately (13 pages)
29 September 1999	Full group accounts made up to 31 March 1999 (33 pages)
29 September 1999	Full group accounts made up to 31 March 1999 (33 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Secretary resigned (1 page)
21 January 1999	Particulars of mortgage/charge (15 pages)
21 January 1999	Particulars of mortgage/charge (15 pages)
30 October 1998	Ad 22/10/98--------- Â£ si [email protected]=209568 Â£ ic 8447500/8657068 (5 pages)
30 October 1998	Ad 22/10/98--------- Â£ si [email protected]=209568 Â£ ic 8447500/8657068 (5 pages)
14 August 1998	Memorandum and Articles of Association (49 pages)
14 August 1998	Memorandum and Articles of Association (49 pages)
13 August 1998	Prospectus (83 pages)
13 August 1998	Prospectus (83 pages)
12 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 August 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 August 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 August 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 August 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1998	Full group accounts made up to 31 March 1998 (30 pages)
4 August 1998	Full group accounts made up to 31 March 1998 (30 pages)
15 June 1998	Return made up to 16/05/98; full list of members (29 pages)
15 June 1998	Return made up to 16/05/98; full list of members (29 pages)
20 January 1998	Particulars of mortgage/charge (15 pages)
20 January 1998	Particulars of mortgage/charge (15 pages)
13 October 1997	Certificate of authorisation to commence business and borrow (1 page)
13 October 1997	Application to commence business (2 pages)
13 October 1997	Certificate of authorisation to commence business and borrow (1 page)
13 October 1997	Application to commence business (2 pages)
8 October 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
8 October 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
3 September 1997	Prospectus (71 pages)
3 September 1997	Prospectus (71 pages)
1 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
1 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 August 1997	S-div 22/08/97 (1 page)
29 August 1997	S-div 22/08/97 (1 page)
29 August 1997	Memorandum and Articles of Association (45 pages)
29 August 1997	Memorandum and Articles of Association (45 pages)
29 August 1997	Â£ nc 50000/100005000 22/08/97 (1 page)
29 August 1997	Â£ nc 50000/100005000 22/08/97 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
4 August 1997	Registered office changed on 04/08/97 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
4 August 1997	Registered office changed on 04/08/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 July 1997	Company name changed publicmain PLC\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed publicmain PLC\certificate issued on 24/07/97 (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New director appointed (2 pages)
25 May 1997	Registered office changed on 25/05/97 from: 120 east road london N1 6AA (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 120 east road, london, N1 6AA (1 page)
16 May 1997	Incorporation (15 pages)
16 May 1997	Incorporation (15 pages)

Cathedral Capital Holdings Limited

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