Hudson Advisors UK Limited

Company Name	Hudson Advisors UK Limited
Directors	Jodi Lyn Cason and Adam Christopher James Campbell
Company Status	Active
Company Number	03456028
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jodi Lyn Cason
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	05 July 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Hudson Advisors L.P 6688 North Central Expressway Suite 1400, Dallas Texas 75206

Director Name	Mr Adam Christopher James Campbell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Dianna Lynn MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	Senior Vice President
Correspondence Address	302 Oakbrook Drive Lewisville Texas 75057

Secretary Name	Sharlene Snyder
Nationality	American
Status	Resigned
Appointed	01 December 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	3933 Bierstadt Circle Plano Texas 75023

Director Name	Benjamin Drew Velvin Iii
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Real Estate Investor
Correspondence Address	3929 Weeburn Drive Dallas Texas 75229

Director Name	Gregory I Strong
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 10 December 2000)
Role	Director Asset Management
Correspondence Address	4 Cannon Lane East Heath Road London NW3 1EL

Director Name	Simon Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2000)
Role	Director Closings
Correspondence Address	44 Addington Drive London N12 0PH

Secretary Name	Ms Rhonda S Brittain
Nationality	American
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	5112 Placid Way Place Dallas Dallas 75244 America

Secretary Name	Jonathan Morgan
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2001)
Role	Company Director
Correspondence Address	40 Farley Court Allsop Place London NW1 5LQ

Director Name	Oliver Brahin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2000(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 January 2008)
Role	Asset Manager
Correspondence Address	Schopenhauer Strabe 8 61350 Bad Homburg Germany

Secretary Name	Andrew Halhead
Nationality	British
Status	Resigned
Appointed	14 February 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2004)
Role	Asset Manager
Correspondence Address	Flat 5 36 Sloane Gardens London SW1W 8DJ

Secretary Name	Julia Denise Smith
Nationality	British
Status	Resigned
Appointed	23 April 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 December 2009)
Role	Accountant
Correspondence Address	Rosemead Old Mead Road Henham Hertfordshire CM22 6JG

Director Name	Michael Thomson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	5925 Chesterbrook Road McLean Virginia Va 22101

Director Name	Mr Ranald Ogilvie Coggle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Avenue Bedford Bedfordshire MK40 2LR

Secretary Name	Mr Markus Stephan Gruener
Status	Resigned
Appointed	07 December 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert John Corcoran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2016)
Role	President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Neal Morar
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Philippe Couturier
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Dominion Street London Greater London EC2M 2EF

Contact

Website	www.hudson-advisors.co.uk/
Telephone	020 70729100
Telephone region	London

Location

Registered Address	8 Hanover Street London W1S 1YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Hudson Advisors Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£51,148,931
Gross Profit	£28,363,628
Net Worth	£7,885,719
Cash	£7,357,204
Current Liabilities	£21,947,185

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	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

22 February 1999	Delivered on: 25 February 1999 Persons entitled: Whitehead Mann Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to property being 50 welbeck street london W1 or any document pursuat or supplemental thereto. Particulars: All the company's equitable interest in and to the deposit account at such bank as the landlord nominates in which the initial deposit of Â£50,000 is placed. See the mortgage charge document for full details. Outstanding

22 February 1999

Delivered on: 25 February 1999
Persons entitled: Whitehead Mann Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to property being 50 welbeck street london W1 or any document pursuat or supplemental thereto.
Particulars: All the company's equitable interest in and to the deposit account at such bank as the landlord nominates in which the initial deposit of Â£50,000 is placed. See the mortgage charge document for full details.
Outstanding

Filing History

19 January 2024	Director's details changed for Jodi Lyn Cason on 7 November 2023 (2 pages)
7 November 2023	Registered office address changed from 17 Dominion Street London EC2M 2EF to 8 Hanover Street London W1S 1YQ on 7 November 2023 (1 page)
30 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
13 April 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
24 January 2023	Satisfaction of charge 1 in full (4 pages)
18 October 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 May 2022	Director's details changed for Jodi Lyn Cason on 26 May 2022 (2 pages)
20 August 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
6 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
21 May 2021	Resolutions RES13 ‐ Provisions from the memorandum deleted as being partof the current articles 07/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 May 2021	Memorandum and Articles of Association (13 pages)
28 January 2021	Group of companies' accounts made up to 31 December 2019 (30 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
8 July 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
18 June 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
28 January 2019	Termination of appointment of Neal Morar as a director on 27 January 2019 (1 page)
28 January 2019	Termination of appointment of Neal Morar as a secretary on 27 January 2019 (1 page)
28 January 2019	Appointment of Mr Adam Christopher James Campbell as a director on 28 January 2019 (2 pages)
11 January 2019	Termination of appointment of Philippe Couturier as a director on 12 November 2018 (1 page)
22 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 July 2016	Appointment of Jodi Lyn Cason as a director on 5 July 2016 (2 pages)
13 July 2016	Appointment of Jodi Lyn Cason as a director on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of Robert John Corcoran as a director on 21 June 2016 (1 page)
6 July 2016	Termination of appointment of Robert John Corcoran as a director on 21 June 2016 (1 page)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
13 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
13 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (20 pages)
16 August 2014	Full accounts made up to 31 December 2013 (20 pages)
7 March 2014	Appointment of Philippe Couturier as a director (3 pages)
7 March 2014	Appointment of Philippe Couturier as a director (3 pages)
25 November 2013	Register(s) moved to registered inspection location (2 pages)
25 November 2013	Register(s) moved to registered inspection location (2 pages)
25 November 2013	Register inspection address has been changed (2 pages)
25 November 2013	Register inspection address has been changed (2 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Markus Gruener as a secretary (2 pages)
24 October 2012	Termination of appointment of Markus Gruener as a secretary (2 pages)
24 October 2012	Appointment of Neal Morar as a secretary (3 pages)
24 October 2012	Appointment of Neal Morar as a director (3 pages)
24 October 2012	Appointment of Neal Morar as a director (3 pages)
24 October 2012	Appointment of Neal Morar as a secretary (3 pages)
23 October 2012	Appointment of Mr Robert John Corcoran as a director (2 pages)
23 October 2012	Appointment of Mr Robert John Corcoran as a director (2 pages)
16 October 2012	Termination of appointment of Ranald Coggle as a director (1 page)
16 October 2012	Termination of appointment of Ranald Coggle as a director (1 page)
4 July 2012	Registered office address changed from 1 Finsbury Market London EC2A 2BN United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from 1 Finsbury Market London EC2A 2BN United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from 1 Finsbury Market London EC2A 2BN United Kingdom on 4 July 2012 (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 March 2011	Company name changed hudson advisors europe LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Company name changed hudson advisors europe LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution (3 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 December 2009	Secretary's details changed for Mr Markus Stephan Gruener on 9 December 2009 (1 page)
9 December 2009	Termination of appointment of Julia Smith as a secretary (1 page)
9 December 2009	Secretary's details changed for Mr Markus Stephan Gruener on 9 December 2009 (1 page)
9 December 2009	Termination of appointment of Julia Smith as a secretary (1 page)
9 December 2009	Secretary's details changed for Mr Markus Stephan Gruener on 9 December 2009 (1 page)
8 December 2009	Registered office address changed from 50 Welbeck Street London W1G 9XW on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 50 Welbeck Street London W1G 9XW on 8 December 2009 (1 page)
8 December 2009	Appointment of Mr Markus Stephan Gruener as a secretary (1 page)
8 December 2009	Appointment of Mr Markus Stephan Gruener as a secretary (1 page)
8 December 2009	Registered office address changed from 50 Welbeck Street London W1G 9XW on 8 December 2009 (1 page)
30 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Michael Thomson as a director (1 page)
11 November 2009	Termination of appointment of Michael Thomson as a director (1 page)
27 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 23/10/08; full list of members (3 pages)
25 November 2008	Return made up to 23/10/08; full list of members (3 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 April 2008	Director appointed ranald ogilvie coggle (2 pages)
23 April 2008	Director appointed ranald ogilvie coggle (2 pages)
27 March 2008	Director appointed michael thomson (2 pages)
27 March 2008	Appointment terminated director oliver brahin (1 page)
27 March 2008	Director appointed michael thomson (2 pages)
27 March 2008	Appointment terminated director benjamin velvin iii (1 page)
27 March 2008	Appointment terminated director oliver brahin (1 page)
27 March 2008	Appointment terminated director benjamin velvin iii (1 page)
30 November 2007	Return made up to 23/10/07; no change of members (7 pages)
30 November 2007	Return made up to 23/10/07; no change of members (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
17 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Return made up to 23/10/05; full list of members (7 pages)
7 November 2005	Return made up to 23/10/05; full list of members (7 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 May 2004	New secretary appointed (1 page)
15 May 2004	New secretary appointed (1 page)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Secretary resigned (1 page)
20 November 2003	Return made up to 27/10/03; full list of members (7 pages)
20 November 2003	Return made up to 27/10/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 August 2003	Return made up to 27/10/02; full list of members (7 pages)
30 August 2003	Return made up to 27/10/02; full list of members (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
1 August 2003	Registered office changed on 01/08/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
8 June 2003	Auditor's resignation (1 page)
8 June 2003	Auditor's resignation (1 page)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 December 2001	Full accounts made up to 31 December 2000 (12 pages)
6 December 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2001	Return made up to 27/10/01; full list of members (5 pages)
4 December 2001	Return made up to 27/10/01; full list of members (5 pages)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Secretary's particulars changed (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 66 wigmore street london W1U 2HQ (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 66 wigmore street london W1U 2HQ (1 page)
29 May 2001	Secretary's particulars changed (1 page)
29 May 2001	Secretary's particulars changed (1 page)
21 February 2001	Company name changed hudson advisors, U.K. LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed hudson advisors, U.K. LIMITED\certificate issued on 21/02/01 (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 November 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
20 December 1999	Return made up to 27/10/99; full list of members (7 pages)
20 December 1999	Return made up to 27/10/99; full list of members (7 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
6 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
5 July 1999	Registered office changed on 05/07/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
13 April 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 April 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 April 1999	Return made up to 27/10/98; full list of members (6 pages)
6 April 1999	Return made up to 27/10/98; full list of members (6 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1998	Memorandum and Articles of Association (7 pages)
6 January 1998	Memorandum and Articles of Association (7 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
8 December 1997	Company name changed magnafar LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997	Company name changed magnafar LIMITED\certificate issued on 09/12/97 (2 pages)
27 October 1997	Incorporation (25 pages)
27 October 1997	Incorporation (25 pages)