Rowanmoor Consultancy Limited

Company Name	Rowanmoor Consultancy Limited
Directors	Ian John Pickford and Jacqueline Mary Berry
Company Status	Active
Company Number	03445656
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Names	James Hay Investment Services Limited and Rowanmoor Investment Management Limited

Business Activity

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

Directors

Director Name	Mr Ian John Pickford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Lenna Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Assistant Secretary
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Mr David Henry Baker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2000)
Role	National Development Director
Country of Residence	United Kingdom
Correspondence Address	8 The Avenue Cheltenham Gloucestershire GL53 9BJ Wales

Director Name	Mr Ian Douglas Hammond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 days after company formation)
Appointment Duration	18 years, 9 months (resigned 15 July 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	48 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HN

Director Name	Mrs Janet Regnart
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2000)
Role	Pensions
Country of Residence	United Kingdom
Correspondence Address	The Oak House Barford Lane, Downton Salisbury Wiltshire SP5 3QA

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2000)
Role	Pensions Consultant
Correspondence Address	3 Rosewood Manor Road North Thames Ditton Surrey KT7 0BH

Director Name	Mr Richard Charles Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	30b The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Neil James Ellery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2004)
Role	Financial Controller
Correspondence Address	12 Haslemere Road Windsor Berkshire SL4 5ES

Director Name	Neil James Ellery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2004)
Role	Financial Controller
Correspondence Address	12 Haslemere Road Windsor Berkshire SL4 5ES

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 October 2001)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Mr Hugo Pelham Thorman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	12 Chancellors Wharf Crisp Road London W6 9RT

Director Name	David Geoffrey Seaton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2009)
Role	Consultancy Director
Correspondence Address	Timberlea New Street, Winterbourne Stoke Salisbury Wiltshire SP3 4SP

Director Name	David Geoffrey Seaton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2009)
Role	Consultancy Director
Correspondence Address	Timberlea New Street, Winterbourne Stoke Salisbury Wiltshire SP3 4SP

Director Name	Mr Paul Derek Gilbert Stacey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House West Park Ln,, Damerham Fordingbridge Hampshire SP6 3HB

Director Name	David Saer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(7 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS

Director Name	Mr Mark Peter Winson Pearce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(8 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2006)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Green End House Ramsey Road St Ives Cambridgeshire PE27 5RF

Director Name	Javier Maldonado Trinchant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2006(8 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2006)
Role	Company Director
Correspondence Address	31 Smith Terrace London SW3 4DH

Secretary Name	Miss Shirley Veronica Hylands
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 May 2017)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Rudge Copse Drove Road Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Peter Leslie Johnson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2008)
Role	Regional Consultancy Director
Correspondence Address	36 Fortescue Chase Southend On Sea Essex SS1 3SS

Director Name	Timothy Martin Beck
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2008)
Role	Regional Consultancy Director
Country of Residence	England
Correspondence Address	17 Kenyon Lane Heapey Chorley Lancashire PR6 8EX

Director Name	Miss Shirley Veronica Hylands
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(8 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 December 2017)
Role	Company Secretary Compliance O
Country of Residence	England
Correspondence Address	Rudge Copse Drove Road Chilbolton Stockbridge Hampshire SO20 6AB

Director Name	Neil Merryweather
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(8 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2017)
Role	Regional Consultancy Director
Country of Residence	England
Correspondence Address	3 Kipling Court Manor Fields Horsham West Sussex RH13 6SH

Director Name	Mr David Oliver Downie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(12 years after company formation)
Appointment Duration	7 years, 2 months (resigned 03 January 2017)
Role	Actuary
Country of Residence	England
Correspondence Address	Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS

Director Name	Miss Janet Mary Bower
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2017)
Role	Administration Director
Country of Residence	England
Correspondence Address	Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS

Director Name	Mr Phillip Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS

Director Name	Mr Vincent Philippe Francois Cambonie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2017(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 December 2017)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS

Director Name	Mr David White
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 December 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Ms Afshan Rathore
Status	Resigned
Appointed	18 May 2017(19 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2017)
Role	Company Director
Correspondence Address	4 Albyn Place Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Lindsay Roy Pentelow
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	www.rowanmoor.co.uk
Telephone	01722 447250
Telephone region	Salisbury

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,321,000
Net Worth	£299,000
Current Liabilities	£240,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 August

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

2 July 2012	Delivered on: 5 July 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£15,192.00 of such other sums as is held pursuant to the rent deposit deed. Outstanding
29 January 2007	Delivered on: 2 February 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£13,191.72 or such other sums as is held pursuant to the rent deposit deed. Outstanding

2 July 2012

Delivered on: 5 July 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
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: Â£15,192.00 of such other sums as is held pursuant to the rent deposit deed.
Outstanding

29 January 2007

Delivered on: 2 February 2007
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
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: Â£13,191.72 or such other sums as is held pursuant to the rent deposit deed.
Outstanding

Filing History

6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 30 August 2022 (20 pages)
26 April 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD England to 30 Old Bailey London EC4M 7AU on 26 April 2022 (1 page)
26 April 2022	Change of details for Mazars Limited as a person with significant control on 26 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 March 2022	Full accounts made up to 30 August 2021 (20 pages)
8 December 2021	Appointment of Jacqueline Mary Berry as a director on 7 December 2021 (2 pages)
7 May 2021	Full accounts made up to 30 August 2020 (19 pages)
30 April 2021	Termination of appointment of Lindsay Roy Pentelow as a director on 28 April 2021 (1 page)
22 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
28 May 2020	Full accounts made up to 30 August 2019 (20 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Lindsay Roy Pentelow as a director on 30 December 2019 (2 pages)
27 November 2019	Termination of appointment of Alistair John Fraser as a director on 30 August 2019 (1 page)
22 August 2019	Accounts for a small company made up to 30 August 2018 (18 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 October 2018	Director's details changed for Mr Ian John Pickford on 4 October 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 7 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Alistair John Fraser on 8 August 2018 (2 pages)
25 June 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
8 May 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
23 April 2018	Notification of Mazars Limited as a person with significant control on 29 December 2017 (2 pages)
23 April 2018	Cessation of Embark Group Limited as a person with significant control on 29 December 2017 (1 page)
23 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
22 March 2018	Termination of appointment of David White as a director on 29 December 2017 (1 page)
12 February 2018	Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury SP1 3TS to Tower Bridge House St Katharine's Way London E1W 1DD on 12 February 2018 (1 page)
30 January 2018	Termination of appointment of Shirley Veronica Hylands as a director on 22 December 2017 (1 page)
30 January 2018	Termination of appointment of Janet Mary Bower as a director on 22 December 2017 (1 page)
30 January 2018	Termination of appointment of Afshan Rathore as a secretary on 29 December 2017 (1 page)
30 January 2018	Appointment of Mr Ian John Pickford as a director on 29 December 2017 (2 pages)
30 January 2018	Termination of appointment of Phillip Smith as a director on 29 December 2017 (1 page)
30 January 2018	Appointment of Mr Alistair John Fraser as a director on 29 December 2017 (2 pages)
30 January 2018	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 29 December 2017 (1 page)
13 December 2017	Termination of appointment of Neil Merryweather as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Neil Merryweather as a director on 30 November 2017 (1 page)
8 November 2017	Satisfaction of charge 2 in full (1 page)
8 November 2017	Satisfaction of charge 2 in full (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 600,000 (3 pages)
30 May 2017	Termination of appointment of Shirley Veronica Hylands as a secretary on 18 May 2017 (1 page)
30 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 600,000 (3 pages)
30 May 2017	Appointment of Ms Afshan Rathore as a secretary on 18 May 2017 (2 pages)
30 May 2017	Termination of appointment of Shirley Veronica Hylands as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ms Afshan Rathore as a secretary on 18 May 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 January 2017	Appointment of Mr David White as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr David White as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Oliver Downie as a director on 3 January 2017 (1 page)
3 January 2017	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Oliver Downie as a director on 3 January 2017 (1 page)
3 October 2016	Termination of appointment of David Saer as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of David Saer as a director on 30 September 2016 (1 page)
29 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
29 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 July 2016	Appointment of Mr Phillip Smith as a director on 15 July 2016 (2 pages)
21 July 2016	Appointment of Mr Phillip Smith as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Ian Douglas Hammond as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Ian Douglas Hammond as a director on 15 July 2016 (1 page)
9 June 2016	Satisfaction of charge 1 in full (1 page)
9 June 2016	Satisfaction of charge 1 in full (1 page)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 250,000 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 250,000 (7 pages)
5 April 2016	Appointment of Miss Janet Mary Bower as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Miss Janet Mary Bower as a director on 4 April 2016 (2 pages)
29 January 2016	Full accounts made up to 30 September 2015 (16 pages)
29 January 2016	Full accounts made up to 30 September 2015 (16 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 250,000 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 250,000 (7 pages)
29 January 2015	Full accounts made up to 30 September 2014 (16 pages)
29 January 2015	Full accounts made up to 30 September 2014 (16 pages)
30 September 2014	Director's details changed for David Saer on 16 September 2014 (2 pages)
30 September 2014	Director's details changed for David Saer on 16 September 2014 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 250,000 (7 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 250,000 (7 pages)
17 January 2014	Full accounts made up to 30 September 2013 (17 pages)
17 January 2014	Full accounts made up to 30 September 2013 (17 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
17 January 2013	Full accounts made up to 30 September 2012 (16 pages)
17 January 2013	Full accounts made up to 30 September 2012 (16 pages)
27 September 2012	Company name changed rowanmoor investment management LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Company name changed rowanmoor investment management LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
8 January 2012	Full accounts made up to 30 September 2011 (16 pages)
8 January 2012	Full accounts made up to 30 September 2011 (16 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
17 February 2011	Full accounts made up to 30 September 2010 (18 pages)
17 February 2011	Full accounts made up to 30 September 2010 (18 pages)
9 April 2010	Director's details changed for Ian Douglas Hammond on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Shirley Veronica Hylands on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Neil Merryweather on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Shirley Veronica Hylands on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for David Saer on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for David Saer on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Neil Merryweather on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Ian Douglas Hammond on 31 March 2010 (2 pages)
5 March 2010	Full accounts made up to 30 September 2009 (18 pages)
5 March 2010	Full accounts made up to 30 September 2009 (18 pages)
13 October 2009	Appointment of Mr David Oliver Downie as a director (2 pages)
13 October 2009	Appointment of Mr David Oliver Downie as a director (2 pages)
9 September 2009	Appointment terminated director david seaton (1 page)
9 September 2009	Appointment terminated director david seaton (1 page)
1 June 2009	Nc inc already adjusted 21/05/09 (1 page)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2009	Nc inc already adjusted 21/05/09 (1 page)
1 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 30 September 2008 (19 pages)
16 January 2009	Full accounts made up to 30 September 2008 (19 pages)
29 October 2008	Appointment terminated director timothy beck (1 page)
29 October 2008	Appointment terminated director peter johnson (1 page)
29 October 2008	Appointment terminated director peter johnson (1 page)
29 October 2008	Appointment terminated director timothy beck (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (5 pages)
1 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 December 2007	Full accounts made up to 30 September 2007 (17 pages)
11 December 2007	Full accounts made up to 30 September 2007 (17 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Full accounts made up to 30 September 2006 (17 pages)
4 January 2007	Full accounts made up to 30 September 2006 (17 pages)
31 October 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 October 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Location of register of members (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Location of register of members (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
8 September 2006	Memorandum and Articles of Association (18 pages)
8 September 2006	Memorandum and Articles of Association (18 pages)
6 September 2006	Auditor's resignation (1 page)
6 September 2006	Auditor's resignation (1 page)
1 September 2006	Company name changed james hay investment services li mited\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed james hay investment services li mited\certificate issued on 01/09/06 (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (17 pages)
24 April 2006	Full accounts made up to 31 December 2005 (17 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Return made up to 31/03/03; full list of members (5 pages)
1 May 2003	Return made up to 31/03/03; full list of members (5 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of members (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	Return made up to 31/03/01; change of members (6 pages)
20 April 2001	Return made up to 31/03/01; change of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Auditor's resignation (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Return made up to 31/03/99; no change of members (7 pages)
29 April 1999	Return made up to 31/03/99; no change of members (7 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
29 April 1998	Return made up to 31/03/98; full list of members (8 pages)
29 April 1998	Return made up to 31/03/98; full list of members (8 pages)
17 December 1997	Ad 01/12/97--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
17 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1997	Nc inc already adjusted 01/12/97 (1 page)
17 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 December 1997	Nc inc already adjusted 01/12/97 (1 page)
17 December 1997	Ad 01/12/97--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
17 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1997	Registered office changed on 31/10/97 from: abbey house baker street london NW1 6XL (1 page)
31 October 1997	Registered office changed on 31/10/97 from: abbey house baker street london NW1 6XL (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 October 1997	New director appointed (1 page)
1 October 1997	Incorporation (28 pages)
1 October 1997	Incorporation (28 pages)