Swiss Re Capital Markets Limited

Company Name	Swiss Re Capital Markets Limited
Company Status	Active
Company Number	03436761
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Previous Name	Carryadd Limited

Business Activity

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

Directors

Secretary Name	Jennifer Gandy
Nationality	British
Status	Current
Appointed	21 March 2011(13 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Andrew Henry Edwin Palmer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Insurance Linked Securities Structuring
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Pierre-Yves Charles Hug
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	08 June 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Weather & Energy Senior Originator
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Peter Znasik
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Slovak
Status	Current
Appointed	31 January 2023(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Coo Asset Management
Country of Residence	Slovakia
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Lesley Amy Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(25 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Ksenia Craig
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Head Of Financial Model Valuation & Methodologies
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Hugh Smart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2001)
Role	Investment Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Tamariu Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Prakash A Shimpi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2001)
Role	Risk Finance
Correspondence Address	2 Heritage Road Florham Park New Jersey Nj07932

Secretary Name	Keith George Loxton
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	4 Hareden Croft Emerson Valley Milton Keynes MK4 2DW

Director Name	James Olivo
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	39 Middle Patent Road Armonk New York 10504

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Bernard Candler Grigsby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	107 Cheapside London EC2V 6DU

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Philip Alfred Lotz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	3b Adelaide Road Walton On Thames Surrey KT12 1NB

Director Name	Robert Mark Ratcliffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	37 Gordon Place London W8 4JF

Director Name	Jeffrey Scott Mack
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 27 March 2002)
Role	Chief Operating Officer
Correspondence Address	Alte Landstrasse 206 Kilchberg Ch 8802 Switzerland

Director Name	David Warren Godfrey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2008)
Role	Risk Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Phillip Maxwell Colebatch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2003(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2007)
Role	Investment Banker
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Stephen Couttie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Eaton Terrace London SW1W 8TN

Director Name	Robert Mark Ratcliffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Eva Sanchez
Nationality	Spanish
Status	Resigned
Appointed	01 April 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2009)
Role	Lawyer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Stephen Paul Hjorring
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(10 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(10 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Secretary Name	Nicholas Raymond
Nationality	British
Status	Resigned
Appointed	30 July 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2011)
Role	Lawyer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Dr Kanwardeep Singh Ahluwalia
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2015)
Role	Head Of Financial Risk Management
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ian William Haycock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Chief Operating Officer Asset Management
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Stuart Paul Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2013(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 June 2022)
Role	Origination Of Weather Derivatives
Country of Residence	Luxembourg
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Susan Claire Holliday
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2015)
Role	Head Of Strategy Reinsurance
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Jonathan Maurice Graham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Head Of Financial Markets & Analytics
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swissre.com
Telephone	020 79333000
Telephone region	London

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60.1m at $1	Swiss Re Gb PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,245,306
Net Worth	£57,800,892
Cash	£8,299,338
Current Liabilities	£14,507,632

Accounts

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

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Charges

21 December 2010	Delivered on: 30 December 2010 Persons entitled: J P Morgan Chase Bank National Association Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all charged assets being all securities all other investments cash balances all dividends all property distributed all monies debts claims investment see image for full details. Outstanding
6 November 2001	Delivered on: 8 November 2001 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All borrowings (meaning overdraft, fixed term advance or securities borrowing, or any other extension of credit by euroclear bank S.A./N.V. To the company, in whatever form, that relates to or results from the company's use of the euroclear system, as well as any fees or accrued interest with respect thereto), and other obligations, in whatever form, that relate to or result from the company's use of the euroclear system, now outstanding or which may be outstanding at any time in the future of the company to euroclear bank S.A./N.V. Brussels and any other office of euroclear bank S.A./N.V. Particulars: All collateral (as defined in the 395 form) including in particular cashand securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details. Outstanding

21 December 2010

Delivered on: 30 December 2010
Persons entitled: J P Morgan Chase Bank National Association

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all charged assets being all securities all other investments cash balances all dividends all property distributed all monies debts claims investment see image for full details.
Outstanding

6 November 2001

Delivered on: 8 November 2001
Persons entitled: Euroclear Bank S.A./N.V.

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All borrowings (meaning overdraft, fixed term advance or securities borrowing, or any other extension of credit by euroclear bank S.A./N.V. To the company, in whatever form, that relates to or results from the company's use of the euroclear system, as well as any fees or accrued interest with respect thereto), and other obligations, in whatever form, that relate to or result from the company's use of the euroclear system, now outstanding or which may be outstanding at any time in the future of the company to euroclear bank S.A./N.V. Brussels and any other office of euroclear bank S.A./N.V.
Particulars: All collateral (as defined in the 395 form) including in particular cashand securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details.
Outstanding

Filing History

28 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 July 2023	Statement by Directors (1 page)
28 July 2023	Solvency Statement dated 27/07/23 (1 page)
28 July 2023	Statement of capital on 28 July 2023 USD 24,052,146 (3 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 December 2022 (28 pages)
26 April 2023	Termination of appointment of Stephen Paul Hjorring as a director on 24 April 2023 (1 page)
26 April 2023	Appointment of Ms Lesley Amy Smith as a director on 24 April 2023 (2 pages)
3 February 2023	Appointment of Mr Peter Znasik as a director on 31 January 2023 (2 pages)
3 February 2023	Termination of appointment of David Christopher Tremain as a director on 30 January 2023 (1 page)
23 June 2022	Termination of appointment of Stuart Paul Brown as a director on 8 June 2022 (1 page)
10 June 2022	Appointment of Mr Pierre-Yves Charles Hug as a director on 8 June 2022 (2 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (28 pages)
7 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 31 December 2020 (32 pages)
22 May 2020	Full accounts made up to 31 December 2019 (31 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Jonathan Maurice Graham as a director on 31 March 2020 (1 page)
17 October 2019	Termination of appointment of Ian William Haycock as a director on 16 October 2019 (1 page)
16 October 2019	Appointment of Mr. David Christopher Tremain as a director on 15 October 2019 (2 pages)
30 May 2019	Appointment of Mr. Andrew Henry Edwin Palmer as a director on 28 May 2019 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (31 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Mr Stuart Paul Brown on 13 March 2019 (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (31 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 April 2018	Satisfaction of charge 2 in full (1 page)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
20 April 2017	Full accounts made up to 31 December 2016 (30 pages)
20 April 2017	Full accounts made up to 31 December 2016 (30 pages)
23 August 2016	Appointment of Mr Frank Stephen Snipes Jr as a director on 15 August 2016 (3 pages)
23 August 2016	Appointment of Mr Frank Stephen Snipes Jr as a director on 15 August 2016 (3 pages)
12 May 2016	Full accounts made up to 31 December 2015 (32 pages)
12 May 2016	Full accounts made up to 31 December 2015 (32 pages)
6 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 USD 60,143,240 (7 pages)
6 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 USD 60,143,240 (7 pages)
23 March 2016	Appointment of Mr Jonathan Maurice Graham as a director on 14 March 2016 (3 pages)
23 March 2016	Appointment of Mr Jonathan Maurice Graham as a director on 14 March 2016 (3 pages)
30 September 2015	Termination of appointment of Susan Claire Holliday as a director on 18 September 2015 (2 pages)
30 September 2015	Termination of appointment of Susan Claire Holliday as a director on 18 September 2015 (2 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 60,143,240 (7 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 60,143,240 (7 pages)
17 April 2015	Full accounts made up to 31 December 2014 (29 pages)
17 April 2015	Termination of appointment of Kanwardeep Singh Ahluwalia as a director on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of Kanwardeep Singh Ahluwalia as a director on 31 March 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (29 pages)
30 April 2014	Full accounts made up to 31 December 2013 (27 pages)
30 April 2014	Full accounts made up to 31 December 2013 (27 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 USD 60,143,240 (8 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 USD 60,143,240 (8 pages)
10 January 2014	Appointment of Susan Claire Holliday as a director (3 pages)
10 January 2014	Appointment of Susan Claire Holliday as a director (3 pages)
18 November 2013	Termination of appointment of Robert Ratcliffe as a director (2 pages)
18 November 2013	Termination of appointment of Robert Ratcliffe as a director (2 pages)
3 May 2013	Full accounts made up to 31 December 2012 (26 pages)
3 May 2013	Full accounts made up to 31 December 2012 (26 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
26 April 2013	Appointment of Stuart Paul Brown as a director (3 pages)
26 April 2013	Appointment of Stuart Paul Brown as a director (3 pages)
19 April 2013	Appointment of Ian William Haycock as a director (3 pages)
19 April 2013	Appointment of Ian William Haycock as a director (3 pages)
9 April 2013	Termination of appointment of Ian Haycock as a director (2 pages)
9 April 2013	Termination of appointment of Ian Haycock as a director (2 pages)
8 February 2013	Director's details changed for Robert Mark Ratcliffe on 1 February 2013 (3 pages)
8 February 2013	Director's details changed for Robert Mark Ratcliffe on 1 February 2013 (3 pages)
8 February 2013	Director's details changed for Robert Mark Ratcliffe on 1 February 2013 (3 pages)
17 January 2013	Appointment of Ian William Haycock as a director (3 pages)
17 January 2013	Appointment of Ian William Haycock as a director (3 pages)
2 May 2012	Full accounts made up to 31 December 2011 (27 pages)
2 May 2012	Full accounts made up to 31 December 2011 (27 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
25 July 2011	Amended full accounts made up to 31 December 2010 (27 pages)
25 July 2011	Amended full accounts made up to 31 December 2010 (27 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (26 pages)
16 May 2011	Full accounts made up to 31 December 2010 (26 pages)
25 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
25 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
25 March 2011	Termination of appointment of Nicholas Raymond as a secretary (2 pages)
25 March 2011	Termination of appointment of Nicholas Raymond as a secretary (2 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 175 authority dirs breach of duty 11/03/2011 (30 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 175 authority dirs breach of duty 11/03/2011 (30 pages)
27 January 2011	Director's details changed for Stephen Hjorring on 6 May 2010 (3 pages)
27 January 2011	Director's details changed for Stephen Hjorring on 6 May 2010 (3 pages)
27 January 2011	Director's details changed for Stephen Hjorring on 6 May 2010 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 July 2010	Termination of appointment of Clare Bousfield as a director (2 pages)
14 July 2010	Termination of appointment of Clare Bousfield as a director (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Clare Jane Bousfield on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Clare Jane Bousfield on 20 May 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (26 pages)
29 April 2010	Full accounts made up to 31 December 2009 (26 pages)
8 December 2009	Appointment of Dr Kanwardeep Singh Ahluwalia as a director (3 pages)
8 December 2009	Appointment of Dr Kanwardeep Singh Ahluwalia as a director (3 pages)
21 September 2009	Secretary's change of particulars / nicholas raymond / 04/09/2009 (1 page)
21 September 2009	Secretary's change of particulars / nicholas raymond / 04/09/2009 (1 page)
4 August 2009	Appointment terminated secretary eva sanchez (1 page)
4 August 2009	Secretary appointed nicholas raymond (2 pages)
4 August 2009	Secretary appointed nicholas raymond (2 pages)
4 August 2009	Appointment terminated secretary eva sanchez (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (26 pages)
13 May 2009	Full accounts made up to 31 December 2008 (26 pages)
22 January 2009	Appointment terminated director david godfrey (1 page)
22 January 2009	Appointment terminated director david godfrey (1 page)
14 November 2008	Appointment terminated director timothy carroll (1 page)
14 November 2008	Appointment terminated director timothy carroll (1 page)
7 November 2008	Appointment terminated director richard farr (1 page)
7 November 2008	Appointment terminated director richard farr (1 page)
26 September 2008	Director's change of particulars / richard farr / 02/08/2008 (1 page)
26 September 2008	Director's change of particulars / richard farr / 02/08/2008 (1 page)
19 September 2008	Director appointed richard eric farr (2 pages)
19 September 2008	Director appointed richard eric farr (2 pages)
11 September 2008	Director appointed stephen paul hjorring (2 pages)
11 September 2008	Director appointed stephen paul hjorring (2 pages)
4 August 2008	Appointment terminated director robert starbuck (1 page)
4 August 2008	Appointment terminated director robert starbuck (1 page)
3 July 2008	Return made up to 20/05/08; full list of members (4 pages)
3 July 2008	Return made up to 20/05/08; full list of members (4 pages)
24 April 2008	Secretary appointed eva sanchez (2 pages)
24 April 2008	Secretary appointed eva sanchez (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (29 pages)
22 April 2008	Full accounts made up to 31 December 2007 (29 pages)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (24 pages)
30 July 2007	Full accounts made up to 31 December 2006 (24 pages)
18 June 2007	Return made up to 20/05/07; full list of members (3 pages)
18 June 2007	Return made up to 20/05/07; full list of members (3 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
5 January 2007	Memorandum and Articles of Association (30 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Memorandum and Articles of Association (30 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (15 pages)
12 July 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Return made up to 20/05/06; full list of members (9 pages)
22 June 2006	Return made up to 20/05/06; full list of members (9 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
28 June 2005	Us$ sr 150000000@1 17/05/05 (1 page)
28 June 2005	Us$ sr 150000000@1 17/05/05 (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Return made up to 20/05/05; full list of members (9 pages)
17 June 2005	Return made up to 20/05/05; full list of members (9 pages)
7 April 2005	Declaration of shares redemption:auditor's report (9 pages)
7 April 2005	Resolutions RES13 ‐ Purch of sh, obligation 30/03/05 (1 page)
7 April 2005	Resolutions RES13 ‐ Purch of sh, obligation 30/03/05 (1 page)
7 April 2005	Declaration of shares redemption:auditor's report (9 pages)
22 June 2004	Return made up to 20/05/04; no change of members (9 pages)
22 June 2004	Return made up to 20/05/04; no change of members (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 35 wilson street london EC2M 2UB (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 35 wilson street london EC2M 2UB (1 page)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
8 June 2003	Return made up to 20/05/03; no change of members (9 pages)
8 June 2003	Return made up to 20/05/03; no change of members (9 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
12 May 2003	Memorandum and Articles of Association (53 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2003	Memorandum and Articles of Association (53 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
6 April 2003	Ad 28/03/03--------- us$ si 150000000@1=150000000 us$ ic 60143240/210143240 (2 pages)
6 April 2003	Ad 28/03/03--------- us$ si 150000000@1=150000000 us$ ic 60143240/210143240 (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Nc inc already adjusted 27/02/03 (2 pages)
2 April 2003	Nc inc already adjusted 27/02/03 (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
30 November 2001	Registered office changed on 30/11/01 from: 71-77 leadenhall street london EC3A 2PQ (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 71-77 leadenhall street london EC3A 2PQ (1 page)
30 November 2001	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (6 pages)
8 November 2001	Particulars of mortgage/charge (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Ad 09/07/01--------- us$ si 50000000@1=50000000 us$ ic 10143240/60143240 (2 pages)
13 July 2001	Ad 09/07/01--------- us$ si 50000000@1=50000000 us$ ic 10143240/60143240 (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Us$ nc 25000000/150000000 03/07/01 (1 page)
9 July 2001	Us$ nc 25000000/150000000 03/07/01 (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
13 June 2001	Return made up to 20/05/01; full list of members (6 pages)
13 June 2001	Return made up to 20/05/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
22 December 2000	Ad 19/12/00--------- us$ si 10000000@1=10000000 us$ ic 1/10000001 (2 pages)
22 December 2000	Ad 19/12/00--------- us$ si 10000000@1=10000000 us$ ic 1/10000001 (2 pages)
19 December 2000	Â£ ic 243239/143239 01/12/00 Â£ sr 100000@1=100000 (2 pages)
19 December 2000	Â£ ic 243239/143239 01/12/00 Â£ sr 100000@1=100000 (2 pages)
14 December 2000	Ad 01/12/00--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
14 December 2000	Ad 01/12/00--------- Â£ si 143239@1=143239 Â£ ic 100000/243239 (2 pages)
14 December 2000	Nc inc already adjusted 14/11/00 (1 page)
14 December 2000	Nc inc already adjusted 14/11/00 (1 page)
14 December 2000	Memorandum and Articles of Association (48 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 December 2000	Ad 01/12/00--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 December 2000	Ad 01/12/00--------- Â£ si 143239@1=143239 Â£ ic 100000/243239 (2 pages)
14 December 2000	Memorandum and Articles of Association (48 pages)
5 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Full accounts made up to 31 December 1999 (10 pages)
26 June 2000	Return made up to 20/05/00; no change of members (6 pages)
26 June 2000	Return made up to 20/05/00; no change of members (6 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (9 pages)
8 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 20/05/99; no change of members (7 pages)
2 July 1999	Return made up to 20/05/99; no change of members (7 pages)
2 July 1999	Director's particulars changed (1 page)
15 June 1998	Memorandum and Articles of Association (47 pages)
15 June 1998	Memorandum and Articles of Association (47 pages)
10 June 1998	Return made up to 20/05/98; full list of members (8 pages)
10 June 1998	Return made up to 20/05/98; full list of members (8 pages)
3 June 1998	Ad 25/02/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 June 1998	Â£ nc 100000/99100000 25/02/98 (2 pages)
3 June 1998	Ad 25/02/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Â£ nc 100000/99100000 25/02/98 (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
3 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 February 1998	Memorandum and Articles of Association (13 pages)
11 February 1998	Memorandum and Articles of Association (13 pages)
7 October 1997	Company name changed carryadd LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Company name changed carryadd LIMITED\certificate issued on 08/10/97 (2 pages)
19 September 1997	Incorporation (9 pages)
19 September 1997	Incorporation (9 pages)