The Link Asset And Securities Company Limited

Company Name	The Link Asset And Securities Company Limited
Directors	Paul Anthony Redman and Christian Sebastien Rozes
Company Status	Active
Company Number	03454743
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Name	Refal 522 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Catherine Sayers
Status	Current
Appointed	01 April 2022(24 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Paul Francis Lester
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Charles Simon Hartley Davies
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 14 July 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Charles Simon Hartley Davies
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	43 Waterford Road Fulham London SW6 2DT

Secretary Name	Bee Bee Chew
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	90 Brownlow Road London N11 2BS

Secretary Name	Derek Graeme Wilks
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 April 2008)
Role	Accountant
Correspondence Address	71 Kingscourt Road London SW16 1JA

Director Name	Mr Garry Hunter Stewart
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(4 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 October 2019)
Role	Stockbroker
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Derek Graeme Wilks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2010)
Role	Accountant
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Lewis Holland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Paul Gratien Bertrand Robine
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2007)
Role	Derivatives Broker
Correspondence Address	Four Seasons Place Room 3337 8 Finance Street Foreign Hong Kong

Director Name	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	07 April 2008(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2013)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Gary James Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 2013)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Jack Scard-Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Frederik Vogels
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 2014(16 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(18 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Michel Daniel Jean Jacques Planquart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 2019(21 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Alan Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2019(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mrs Ceri Joanne Charles Young
Status	Resigned
Appointed	18 October 2019(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Lucy Rachel Mayhew
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(22 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Christine Wyse
Status	Resigned
Appointed	11 December 2020(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2021)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	www.icap.com/what-we-do/our-markets-and-products/equities.aspx
Email address	[email protected]
Telephone	020 70005000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,834,000
Net Worth	£30,433,000
Cash	£23,308,000
Current Liabilities	£382,268,000

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	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

7 June 2007	Delivered on: 12 June 2007 Satisfied on: 23 October 2015 Persons entitled: The Bank of New York Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and fixtures and in and upon any personal property. See the mortgage charge document for full details. Fully Satisfied

7 June 2007

Delivered on: 12 June 2007
Satisfied on: 23 October 2015
Persons entitled: The Bank of New York

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All property and fixtures and in and upon any personal property. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (23 pages)
25 May 2023	Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 (1 page)
10 May 2023	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
22 July 2022	Appointment of Christian Sebastien Rozes as a director on 1 July 2022 (2 pages)
21 July 2022	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022 (1 page)
26 May 2022	Full accounts made up to 31 December 2021 (24 pages)
16 May 2022	Appointment of Catherine Sayers as a secretary on 1 April 2022 (2 pages)
16 May 2022	Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022 (1 page)
9 December 2021	Appointment of Paul Anthony Redman as a director on 1 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
9 December 2021	Termination of appointment of Alan Kelly as a director on 1 December 2021 (1 page)
3 December 2021	Termination of appointment of Christine Wyse as a secretary on 1 December 2021 (1 page)
19 November 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
19 November 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
8 August 2021	Full accounts made up to 31 December 2020 (25 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
18 January 2021	Appointment of Christine Wyse as a secretary on 11 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (27 pages)
26 November 2020	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020 (2 pages)
26 November 2020	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 (1 page)
26 November 2020	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
2 November 2020	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
30 October 2020	Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020 (1 page)
11 May 2020	Appointment of Lucy Rachel Mayhew as a director on 17 April 2020 (2 pages)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
29 October 2019	Appointment of Mr Alan Kelly as a director on 18 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019 (2 pages)
29 October 2019	Termination of appointment of Garry Hunter Stewart as a director on 18 October 2019 (1 page)
9 September 2019	Statement of capital on 9 September 2019 GBP 0.01 (3 pages)
9 September 2019	Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019 (2 pages)
6 September 2019	Solvency Statement dated 05/09/19 (1 page)
6 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2019	Statement by Directors (1 page)
5 September 2019	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019 (1 page)
22 July 2019	Termination of appointment of Frederik Vogels as a director on 27 June 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (26 pages)
3 January 2019	Change of details for Icap Holdings (Uk) Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (29 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
24 July 2017	Full accounts made up to 31 March 2017 (27 pages)
24 July 2017	Full accounts made up to 31 March 2017 (27 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
21 July 2016	Full accounts made up to 31 March 2016 (27 pages)
21 July 2016	Full accounts made up to 31 March 2016 (27 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 7,629,193.72 (5 pages)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 7,629,193.72 (5 pages)
23 October 2015	Satisfaction of charge 1 in full (1 page)
16 July 2015	Full accounts made up to 31 March 2015 (27 pages)
16 July 2015	Full accounts made up to 31 March 2015 (27 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 7,629,193.72 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 7,629,193.72 (5 pages)
13 October 2014	Appointment of Frederik Vogels as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Frederik Vogels as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Gary James Smith as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Gary James Smith as a director on 13 October 2014 (1 page)
7 July 2014	Full accounts made up to 31 March 2014 (26 pages)
7 July 2014	Full accounts made up to 31 March 2014 (26 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 7,629,193.72 (5 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 7,629,193.72 (5 pages)
7 October 2013	Appointment of Mr Jack Scard-Morgan as a director (2 pages)
7 October 2013	Appointment of Mr Jack Scard-Morgan as a director (2 pages)
16 September 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
16 September 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
6 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 7,629,193.72 (3 pages)
6 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 7,629,193.72 (3 pages)
16 July 2013	Full accounts made up to 31 March 2013 (25 pages)
16 July 2013	Full accounts made up to 31 March 2013 (25 pages)
12 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
12 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
6 June 2013	Termination of appointment of David Casterton as a director (1 page)
6 June 2013	Termination of appointment of David Casterton as a director (1 page)
5 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
5 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 31 March 2012 (28 pages)
3 August 2012	Full accounts made up to 31 March 2012 (28 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
11 April 2012	Director's details changed for Garry Hunter Stewart on 5 April 2011 (2 pages)
11 April 2012	Director's details changed for Garry Hunter Stewart on 5 April 2011 (2 pages)
11 April 2012	Director's details changed for Garry Hunter Stewart on 5 April 2011 (2 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 March 2012	Statement of company's objects (2 pages)
20 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (28 pages)
20 July 2011	Full accounts made up to 31 March 2011 (28 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 129,193.72 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 129,193.72 (3 pages)
21 June 2011	Termination of appointment of John Booth as a director (1 page)
21 June 2011	Termination of appointment of John Booth as a director (1 page)
5 January 2011	Appointment of Mr Gary James Smith as a director (2 pages)
5 January 2011	Appointment of Mr Gary James Smith as a director (2 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
8 October 2010	Appointment of Mr David Casterton as a director (2 pages)
8 October 2010	Appointment of Ms Vanessa Elaine Cruwys as a director (2 pages)
8 October 2010	Appointment of Mr David Casterton as a director (2 pages)
8 October 2010	Appointment of Ms Vanessa Elaine Cruwys as a director (2 pages)
8 October 2010	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
7 October 2010	Termination of appointment of John Yallop as a director (1 page)
7 October 2010	Termination of appointment of John Yallop as a director (1 page)
25 August 2010	Termination of appointment of Derek Wilks as a director (1 page)
25 August 2010	Termination of appointment of Lewis Holland as a director (1 page)
25 August 2010	Termination of appointment of Charles Davies as a director (1 page)
25 August 2010	Termination of appointment of Derek Wilks as a director (1 page)
25 August 2010	Termination of appointment of Charles Davies as a director (1 page)
25 August 2010	Termination of appointment of Lewis Holland as a director (1 page)
17 August 2010	Full accounts made up to 31 March 2010 (23 pages)
17 August 2010	Full accounts made up to 31 March 2010 (23 pages)
8 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Termination of appointment of a director (1 page)
24 December 2009	Full accounts made up to 31 March 2009 (24 pages)
24 December 2009	Full accounts made up to 31 March 2009 (24 pages)
27 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
18 October 2009	Director's details changed for Charles Simon Hartley Davies on 6 October 2009 (2 pages)
18 October 2009	Director's details changed for Charles Simon Hartley Davies on 6 October 2009 (2 pages)
18 October 2009	Director's details changed for Charles Simon Hartley Davies on 6 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John David Sebastian Booth on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Graeme Wilks on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Graeme Wilks on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Mark Yallop on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Lewis Richard Edward Holland on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Lewis Richard Edward Holland on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Mark Yallop on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Graeme Wilks on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Mark Yallop on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Lewis Richard Edward Holland on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John David Sebastian Booth on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Garry Hunter Stewart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Garry Hunter Stewart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John David Sebastian Booth on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Garry Hunter Stewart on 6 October 2009 (2 pages)
7 November 2008	Return made up to 23/10/08; full list of members (9 pages)
7 November 2008	Return made up to 23/10/08; full list of members (9 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
23 May 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 May 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
13 May 2008	Auditor's resignation (1 page)
13 May 2008	Auditor's resignation (1 page)
18 April 2008	Director appointed john mark yallop (8 pages)
18 April 2008	Director appointed john mark yallop (8 pages)
17 April 2008	Secretary appointed deborah abrehart (2 pages)
17 April 2008	Secretary appointed deborah abrehart (2 pages)
16 April 2008	Appointment terminated secretary derek wilks (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2008	Registered office changed on 16/04/2008 from the courtyard 12 sutton row london W1D 4AD (1 page)
16 April 2008	Appointment terminated secretary derek wilks (1 page)
16 April 2008	Registered office changed on 16/04/2008 from the courtyard 12 sutton row london W1D 4AD (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2008	Auditor's resignation (1 page)
19 March 2008	Ad 02/01/08\gbp si [email protected]=1857.57\gbp ic 127231/129088.57\ (3 pages)
19 March 2008	Ad 13/02/08\gbp si [email protected]=239\gbp ic 126992/127231\ (2 pages)
19 March 2008	Ad 13/02/08\gbp si [email protected]=239\gbp ic 126992/127231\ (2 pages)
19 March 2008	Ad 02/01/08\gbp si [email protected]=1857.57\gbp ic 127231/129088.57\ (3 pages)
9 November 2007	Return made up to 23/10/07; full list of members (8 pages)
9 November 2007	Return made up to 23/10/07; full list of members (8 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
15 October 2007	Ad 28/09/07--------- Â£ si [email protected]=1708 Â£ ic 125283/126991 (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Ad 28/09/07--------- Â£ si [email protected]=1708 Â£ ic 125283/126991 (3 pages)
15 October 2007	Director resigned (1 page)
12 June 2007	Particulars of mortgage/charge (4 pages)
12 June 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Ad 04/05/07--------- Â£ si [email protected]=2343 Â£ ic 122940/125283 (3 pages)
18 May 2007	Ad 04/05/07--------- Â£ si [email protected]=2343 Â£ ic 122940/125283 (3 pages)
15 February 2007	Â£ ic 123044/122939 23/12/06 Â£ sr [email protected]=104 (1 page)
15 February 2007	Â£ ic 123044/122939 23/12/06 Â£ sr [email protected]=104 (1 page)
3 January 2007	Ad 07/12/06--------- Â£ si [email protected]=407 Â£ ic 122637/123044 (2 pages)
3 January 2007	Ad 07/12/06--------- Â£ si [email protected]=407 Â£ ic 122637/123044 (2 pages)
21 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 October 2006	Ad 18/09/06--------- Â£ si [email protected]=1072 Â£ ic 121564/122636 (2 pages)
4 October 2006	Ad 18/09/06--------- Â£ si [email protected]=1072 Â£ ic 121564/122636 (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
14 August 2006	Ad 24/07/06--------- Â£ si [email protected]=2245 Â£ ic 119319/121564 (2 pages)
14 August 2006	Ad 24/07/06--------- Â£ si [email protected]=2245 Â£ ic 119319/121564 (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
17 November 2005	Ad 27/10/05--------- Â£ si [email protected]=106 Â£ ic 119213/119319 (2 pages)
17 November 2005	Ad 27/10/05--------- Â£ si [email protected]=106 Â£ ic 119213/119319 (2 pages)
2 November 2005	Return made up to 23/10/05; full list of members (11 pages)
2 November 2005	Return made up to 23/10/05; full list of members (11 pages)
17 August 2005	Ad 08/07/05--------- Â£ si [email protected]=3438 Â£ ic 115774/119212 (4 pages)
17 August 2005	Ad 08/07/05--------- Â£ si [email protected]=3438 Â£ ic 115774/119212 (4 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 June 2005	Ad 06/05/05--------- Â£ si [email protected]=3274 Â£ ic 112500/115774 (2 pages)
6 June 2005	Ad 06/05/05--------- Â£ si [email protected]=3274 Â£ ic 112500/115774 (2 pages)
18 April 2005	Nc inc already adjusted 24/03/05 (1 page)
18 April 2005	Nc inc already adjusted 24/03/05 (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 April 2005	S-div 24/03/05 (1 page)
18 April 2005	S-div 24/03/05 (1 page)
8 November 2004	Return made up to 23/10/04; full list of members (8 pages)
8 November 2004	Return made up to 23/10/04; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 3RD floor 30-34 langham street london W1W 7AW (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 3RD floor 30-34 langham street london W1W 7AW (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Full accounts made up to 31 December 2001 (16 pages)
8 October 2002	Secretary's particulars changed (1 page)
8 October 2002	Secretary's particulars changed (1 page)
2 August 2002	New director appointed (1 page)
2 August 2002	New director appointed (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
30 October 2001	Return made up to 23/10/01; full list of members; amend (6 pages)
30 October 2001	Return made up to 23/10/01; full list of members; amend (6 pages)
23 October 2001	Return made up to 23/10/01; full list of members (6 pages)
23 October 2001	Return made up to 23/10/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
25 October 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Ad 20/09/00--------- Â£ si 12500@1=12500 Â£ ic 100000/112500 (2 pages)
5 October 2000	Â£ nc 100000/112500 20/09/00 (1 page)
5 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 October 2000	Ad 20/09/00--------- Â£ si 12500@1=12500 Â£ ic 100000/112500 (2 pages)
5 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 October 2000	Â£ nc 100000/112500 20/09/00 (1 page)
22 October 1999	Return made up to 23/10/99; full list of members (7 pages)
22 October 1999	Return made up to 23/10/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 June 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 November 1998	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 (6 pages)
23 November 1998	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 (6 pages)
14 May 1998	Ad 08/05/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
14 May 1998	Ad 08/05/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Ad 30/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Nc inc already adjusted 30/12/97 (1 page)
20 January 1998	Ad 30/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1998	Nc inc already adjusted 30/12/97 (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 33 bracebridge road four oaks sutton coldfield west midlands B74 2QL (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 33 bracebridge road four oaks sutton coldfield west midlands B74 2QL (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
7 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (6 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
31 December 1997	Company name changed refal 522 LIMITED\certificate issued on 31/12/97 (4 pages)
31 December 1997	Company name changed refal 522 LIMITED\certificate issued on 31/12/97 (4 pages)
23 October 1997	Incorporation (18 pages)
23 October 1997	Incorporation (18 pages)