GFT Financial Limited

Company Name	GFT Financial Limited
Company Status	Active
Company Number	03468950
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Previous Name	Rule Financial Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher David Ortiz
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(17 years after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Director Name	Mr Joan-Carles Fonoll
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	30 November 2016(19 years after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Director Name	Mr Carlton Ellis Hopper
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2021(23 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Secretary Name	Elliot John Wright
Status	Current
Appointed	25 April 2022(24 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2015(17 years, 5 months after company formation)
Appointment Duration	9 years
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Marcus Ronald Rule
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Hackwood Park Basingstoke RG25 2JZ

Director Name	David Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	IT Consultant
Correspondence Address	57a Hall Green Lane Shenfield Essex CM13 2QT

Director Name	Mr Philip Leonard Rule
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stowe Hill Lichfield Staffordshire WS13 6TJ

Secretary Name	Mr Mark Christopher James
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Acres 24 Wissage Lane Lichfield Staffordshire WS13 6DF

Director Name	Mr Ian Douglas Jackson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Frognal Gardens Hampstead Middlesex NW3 6UY

Director Name	Mr Gerald Michael Whitmore
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD

Director Name	Mr David Robert Field
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakhurst Birchetts Green Wadhurst East Sussex TN5 6HS

Director Name	Mr Richard Patrick Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkley House Hawkley Hampshire GU33 6NF

Secretary Name	Yusuf Lunat
Nationality	British
Status	Resigned
Appointed	10 May 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2006)
Role	Accountant
Correspondence Address	4 Summer Hill Elstree Hertfordshire WD6 3JA

Secretary Name	Mr Patrick Richard Kirkwood Gracey
Nationality	British
Status	Resigned
Appointed	28 September 2006(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Norroy Road London SW15 1PG

Director Name	Mr Matthew John Beckett Harrison
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 April 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Hillside Green Lane Audlem Cheshire CW3 0ES

Director Name	Dr Christopher Graeme Potts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Richard Goldklang
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2010(13 years after company formation)
Appointment Duration	1 year (resigned 21 November 2011)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Thomas Leon Kozlowski
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Miss Gillian Yvonne Sheeran
Status	Resigned
Appointed	26 April 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Christopher Wayne De Brusk
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 January 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Amrik Singh Chawla
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ms Marika Lulay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2014(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 April 2015)
Role	CEO
Country of Residence	Germany
Correspondence Address	Third Floor, Capital House 85 King William Street London EC4N 7BL

Director Name	Gareth Richardson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Mr Craig Sheffield
Nationality	British
Status	Resigned
Appointed	09 December 2014(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Third Floor, Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Graham Christopher Underwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr David Collins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2020)
Role	Managing Director, London Head Of Financial Servic
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor Capital House 85 King William Street London EC4N 7BL

Secretary Name	Miss Anja Schneider
Status	Resigned
Appointed	25 March 2019(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2022)
Role	Company Director
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Rule Financial Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2010)
Correspondence Address	Flat3, 28 Brunswick Gardens London W8 4AL

Contact

Website	rulefinancial.com
Telephone	020 37535700
Telephone region	London

Location

Registered Address	6th Floor 7 Bishopsgate London EC2N 3AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £0.01	Gft Uk LTD 83.05% Ordinary A
222.6k at £0.01	Gft Uk LTD 16.95% Ordinary B

Financials

Year	2014
Turnover	£47,449,903
Net Worth	£6,173,103
Cash	£3,408,111
Current Liabilities	£19,689,425

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

4 February 2011	Delivered on: 12 February 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re rule financial limited current account ac/no 13625583. Outstanding
28 November 2000	Delivered on: 5 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 February 2011

Delivered on: 12 February 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re rule financial limited current account ac/no 13625583.
Outstanding

28 November 2000

Delivered on: 5 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 November 2023	Second filing of Confirmation Statement dated 20 November 2016 (7 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (37 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (37 pages)
5 May 2022	Termination of appointment of Anja Schneider as a secretary on 25 April 2022 (1 page)
5 May 2022	Appointment of Elliot John Wright as a secretary on 25 April 2022 (2 pages)
1 March 2022	Director's details changed for Mr Joan-Carles Fonoll on 28 October 2021 (2 pages)
1 February 2022	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
1 February 2022	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
31 January 2022	Change of details for Gft Uk Limited as a person with significant control on 27 January 2022 (2 pages)
31 January 2022	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 6th Floor 7 Bishopsgate London EC2N 3AR on 31 January 2022 (1 page)
3 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
3 December 2021	Director's details changed for Mr Christopher David Ortiz on 23 March 2020 (2 pages)
12 November 2021	Change of details for Gft Uk Limited as a person with significant control on 22 April 2021 (2 pages)
30 October 2021	Satisfaction of charge 2 in full (5 pages)
16 October 2021	Satisfaction of charge 1 in full (4 pages)
25 September 2021	Full accounts made up to 31 December 2020 (31 pages)
22 April 2021	Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN (1 page)
21 April 2021	Registered office address changed from Sixth Floor Capital House 85 King William Street London England EC4N 7BL England to 9th Floor 107 Cheapside London EC2V 6DN on 21 April 2021 (1 page)
16 April 2021	Appointment of Mr Carlton Ellis Hopper as a director on 10 April 2021 (2 pages)
29 December 2020	Full accounts made up to 31 December 2019 (30 pages)
17 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of David Collins as a director on 30 June 2020 (1 page)
6 February 2020	Change of details for Gft Uk Limited as a person with significant control on 5 February 2020 (2 pages)
6 February 2020	Registered office address changed from Third Floor, Capital House 85 King William Street London EC4N 7BL to Sixth Floor Capital House 85 King William Street London England EC4N 7BL on 6 February 2020 (1 page)
6 January 2020	Change of details for Gft Uk Limited as a person with significant control on 9 February 2017 (2 pages)
6 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (31 pages)
7 May 2019	Termination of appointment of Craig Sheffield as a secretary on 25 March 2019 (1 page)
7 May 2019	Appointment of Miss Anja Schneider as a secretary on 25 March 2019 (2 pages)
27 February 2019	Director's details changed for Mr Joan-Carles Fonoll on 27 February 2019 (2 pages)
10 December 2018	Director's details changed for Mr Christopher David Ortiz on 10 December 2018 (2 pages)
10 December 2018	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
10 December 2018	Secretary's details changed for Mr Craig Sheffield on 10 December 2018 (1 page)
10 December 2018	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
10 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (30 pages)
22 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
21 November 2017	Appointment of Mr David Collins as a director on 2 October 2017 (2 pages)
21 November 2017	Appointment of Mr David Collins as a director on 2 October 2017 (2 pages)
9 November 2017	Termination of appointment of Gareth Richardson as a director on 29 September 2017 (1 page)
9 November 2017	Termination of appointment of Gareth Richardson as a director on 29 September 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (29 pages)
13 September 2017	Full accounts made up to 31 December 2016 (29 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered 27/11/2023 (6 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Graham Christopher Underwood as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Joan-Carles Fonoll as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Graham Christopher Underwood as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Joan-Carles Fonoll as a director on 30 November 2016 (2 pages)
14 November 2016	Auditor's resignation (1 page)
14 November 2016	Auditor's resignation (1 page)
21 October 2016	Full accounts made up to 31 December 2015 (29 pages)
21 October 2016	Full accounts made up to 31 December 2015 (29 pages)
20 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 November 2015 (19 pages)
20 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 November 2015 (19 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 13,138.42 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016 (11 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 13,138.42 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016 (11 pages)
8 September 2015	Amended full accounts made up to 31 December 2014 (21 pages)
8 September 2015	Amended full accounts made up to 31 December 2014 (21 pages)
15 June 2015	Full accounts made up to 31 December 2014 (19 pages)
15 June 2015	Full accounts made up to 31 December 2014 (19 pages)
24 April 2015	Register inspection address has been changed to 9Th Floor 107 Cheapside London EC2V 6DN (1 page)
24 April 2015	Register inspection address has been changed to 9Th Floor 107 Cheapside London EC2V 6DN (1 page)
23 April 2015	Appointment of Mr Graham Christopher Underwood as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Ohs Secretaries Limited as a secretary on 23 April 2015 (2 pages)
23 April 2015	Appointment of Ohs Secretaries Limited as a secretary on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Marika Lulay as a director on 23 April 2015 (1 page)
23 April 2015	Appointment of Mr Graham Christopher Underwood as a director on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Marika Lulay as a director on 23 April 2015 (1 page)
29 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 13,138.42 (9 pages)
29 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 13,138.42 (9 pages)
28 January 2015	Registered office address changed from 85 Third Floor, Capital House King William Street London EC4N 7BL England to Third Floor, Capital House 85 King William Street London EC4N 7BL on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from , 85 Third Floor, Capital House, King William Street, London, EC4N 7BL, England to Third Floor, Capital House 85 King William Street London EC4N 7BL on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from , 85 Third Floor, Capital House, King William Street, London, EC4N 7BL, England to Third Floor, Capital House 85 King William Street London EC4N 7BL on 28 January 2015 (1 page)
26 January 2015	Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to Third Floor, Capital House 85 King William Street London EC4N 7BL on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to Third Floor, Capital House 85 King William Street London EC4N 7BL on 26 January 2015 (1 page)
13 January 2015	Appointment of Mr Craig Sheffield as a secretary on 9 December 2014 (3 pages)
13 January 2015	Appointment of Mr Craig Sheffield as a secretary on 9 December 2014 (3 pages)
13 January 2015	Termination of appointment of Christopher Graeme Potts as a director on 9 December 2014 (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Appointment of Mr Craig Sheffield as a secretary on 9 December 2014 (3 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Appointment of Gareth Richardson as a director on 9 December 2014 (3 pages)
13 January 2015	Appointment of Mr Christopher David Ortiz as a director on 9 December 2014 (3 pages)
13 January 2015	Appointment of Mr Christopher David Ortiz as a director on 9 December 2014 (3 pages)
13 January 2015	Appointment of Gareth Richardson as a director on 9 December 2014 (3 pages)
13 January 2015	Appointment of Gareth Richardson as a director on 9 December 2014 (3 pages)
13 January 2015	Termination of appointment of Christopher Graeme Potts as a director on 9 December 2014 (2 pages)
13 January 2015	Termination of appointment of Christopher Graeme Potts as a director on 9 December 2014 (2 pages)
13 January 2015	Appointment of Mr Christopher David Ortiz as a director on 9 December 2014 (3 pages)
2 January 2015	Change of name notice (2 pages)
2 January 2015	Change of name notice (2 pages)
2 January 2015	Company name changed rule financial LIMITED\certificate issued on 02/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
2 January 2015	Company name changed rule financial LIMITED\certificate issued on 02/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
4 August 2014	Appointment of Ms Marika Lulay as a director on 26 June 2014 (2 pages)
4 August 2014	Appointment of Ms Marika Lulay as a director on 26 June 2014 (2 pages)
14 July 2014	Termination of appointment of Amrik Singh Chawla as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Gerald Michael Whitmore as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Gillian Yvonne Sheeran as a secretary on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Gillian Yvonne Sheeran as a secretary on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Amrik Singh Chawla as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Marcus Ronald Rule as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of David Robert Field as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Gerald Michael Whitmore as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Marcus Ronald Rule as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Richard Patrick Little as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of Richard Patrick Little as a director on 26 June 2014 (1 page)
14 July 2014	Termination of appointment of David Robert Field as a director on 26 June 2014 (1 page)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 January 2014	Cancellation of shares. Statement of capital on 9 January 2014 GBP 13,060.28 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 13,138.42 (4 pages)
9 January 2014	Purchase of own shares. (3 pages)
9 January 2014	Cancellation of shares. Statement of capital on 9 January 2014 GBP 13,060.28 (4 pages)
9 January 2014	Cancellation of shares. Statement of capital on 9 January 2014 GBP 13,060.28 (4 pages)
9 January 2014	Purchase of own shares. (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 13,138.42 (4 pages)
6 January 2014	Appointment of Mr Amrik Singh Chawla as a director (2 pages)
6 January 2014	Appointment of Mr Amrik Singh Chawla as a director (2 pages)
6 January 2014	Termination of appointment of Christopher De Brusk as a director (1 page)
6 January 2014	Termination of appointment of Christopher De Brusk as a director (1 page)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (12 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (12 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 13,138.42 (4 pages)
18 September 2013	Purchase of own shares. (3 pages)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 13,138.42 (4 pages)
18 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2013	Cancellation of shares. Statement of capital on 17 July 2013 GBP 13,143.42 (4 pages)
17 July 2013	Cancellation of shares. Statement of capital on 17 July 2013 GBP 13,143.42 (4 pages)
8 July 2013	Appointment of Mr Christopher Wayne De Brusk as a director (2 pages)
8 July 2013	Appointment of Mr Christopher Wayne De Brusk as a director (2 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
27 June 2013	Purchase of own shares. (3 pages)
27 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 13,158.42 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 13,158.42 (4 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Termination of appointment of Thomas Kozlowski as a director (1 page)
4 December 2012	Termination of appointment of Thomas Kozlowski as a director (1 page)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 13,078.82 (4 pages)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 13,078.82 (4 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2012	Purchase of own shares. (3 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
18 May 2012	Appointment of Miss Gillian Yvonne Sheeran as a secretary (1 page)
18 May 2012	Termination of appointment of Patrick Gracey as a secretary (1 page)
18 May 2012	Appointment of Miss Gillian Yvonne Sheeran as a secretary (1 page)
18 May 2012	Termination of appointment of Patrick Gracey as a secretary (1 page)
6 March 2012	Change of share class name or designation (1 page)
6 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 23/02/2012 (2 pages)
6 March 2012	Change of share class name or designation (1 page)
6 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 23/02/2012 (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (12 pages)
22 November 2011	Termination of appointment of Richard Goldklang as a director (1 page)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (12 pages)
22 November 2011	Termination of appointment of Richard Goldklang as a director (1 page)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
23 June 2011	Appointment of Mr Thomas Leon Kozlowski as a director (2 pages)
23 June 2011	Appointment of Mr Thomas Leon Kozlowski as a director (2 pages)
11 April 2011	Termination of appointment of Matthew Harrison as a director (1 page)
11 April 2011	Termination of appointment of Matthew Harrison as a director (1 page)
28 March 2011	Termination of appointment of Ian Jackson as a director (1 page)
28 March 2011	Termination of appointment of Ian Jackson as a director (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 December 2010	Appointment of Mr Richard Goldklang as a director (2 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
10 December 2010	Appointment of Mr Richard Goldklang as a director (2 pages)
10 December 2010	Termination of appointment of Rule Financial Limited as a director (1 page)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
10 December 2010	Termination of appointment of Rule Financial Limited as a director (1 page)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
21 May 2010	Appointment of Mr Christopher Potts as a director (2 pages)
21 May 2010	Appointment of Mr Christopher Potts as a director (2 pages)
19 February 2010	Registered office address changed from , 4th Floor, 101 Moorgate, London, EC2M 6SL, United Kingdom on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from , 4th Floor, 101 Moorgate, London, EC2M 6SL, United Kingdom on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 4Th Floor, 101 Moorgate London EC2M 6SL United Kingdom on 19 February 2010 (1 page)
10 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 12,261.44 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 12,261.44 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 12,261.44 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 11,696.14 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 11,696.14 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 11,696.14 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 12,261.44 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 12,261.44 (2 pages)
10 December 2009	Appointment of Rule Financial Limited as a director (2 pages)
10 December 2009	Appointment of Rule Financial Limited as a director (2 pages)
9 December 2009	Director's details changed for David Robert Field on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Matthew John Beckett Harrison on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Matthew John Beckett Harrison on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Richard Patrick Little on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Douglas Jackson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Robert Field on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marcus Ronald Rule on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marcus Ronald Rule on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Richard Patrick Little on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (11 pages)
9 December 2009	Director's details changed for Ian Douglas Jackson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marcus Ronald Rule on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Matthew John Beckett Harrison on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Douglas Jackson on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (11 pages)
9 December 2009	Director's details changed for David Robert Field on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Richard Patrick Little on 9 December 2009 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (23 pages)
16 July 2009	Full accounts made up to 31 December 2008 (23 pages)
22 April 2009	Director appointed mr matthew john harrison (1 page)
22 April 2009	Director appointed mr matthew john harrison (1 page)
2 December 2008	Ad 19/11/08\gbp si [email protected]=175.34\gbp ic 11238/11413.34\ (2 pages)
2 December 2008	Return made up to 20/11/08; full list of members (8 pages)
2 December 2008	Return made up to 20/11/08; full list of members (8 pages)
2 December 2008	Ad 19/11/08\gbp si [email protected]=175.34\gbp ic 11238/11413.34\ (2 pages)
14 October 2008	Memorandum and Articles of Association (16 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2008	Memorandum and Articles of Association (16 pages)
30 June 2008	Appointment terminated director philip rule (1 page)
30 June 2008	Appointment terminated director philip rule (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (20 pages)
7 April 2008	Full accounts made up to 31 December 2007 (20 pages)
3 April 2008	Registered office changed on 03/04/2008 from 4TH floor cable house 54-62 new broad street london EC2M 1ST (1 page)
3 April 2008	Registered office changed on 03/04/2008 from, 4TH floor cable house, 54-62 new broad street, london, EC2M 1ST (1 page)
3 April 2008	Registered office changed on 03/04/2008 from, 4TH floor cable house, 54-62 new broad street, london, EC2M 1ST (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (5 pages)
26 November 2007	Return made up to 20/11/07; full list of members (5 pages)
23 September 2007	Full accounts made up to 31 December 2006 (21 pages)
23 September 2007	Full accounts made up to 31 December 2006 (21 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Memorandum and Articles of Association (16 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Memorandum and Articles of Association (16 pages)
6 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 363(288) ‐ Director's particulars changed (11 pages)
6 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 363(288) ‐ Director's particulars changed (11 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 7TH floor clements house 14-18 gresham street london EC2V 7JF (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 7TH floor, clements house, 14-18 gresham street, london EC2V 7JF (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (20 pages)
14 August 2006	Full accounts made up to 31 December 2005 (20 pages)
28 April 2006	Return made up to 20/11/05; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 April 2006	Return made up to 20/11/05; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 November 2005	Ad 25/08/05--------- Â£ si [email protected]=12383 Â£ ic 10000/22383 (2 pages)
17 November 2005	Ad 25/08/05--------- Â£ si [email protected]=12383 Â£ ic 10000/22383 (2 pages)
19 September 2005	Full accounts made up to 31 December 2004 (19 pages)
19 September 2005	Full accounts made up to 31 December 2004 (19 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 20 freeschool lane, leicester, leicestershire LE1 4FY (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 20 freeschool lane leicester leicestershire LE1 4FY (1 page)
17 May 2005	New secretary appointed (1 page)
13 December 2004	Return made up to 20/11/04; full list of members (10 pages)
13 December 2004	Return made up to 20/11/04; full list of members (10 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
24 November 2004	Conve 28/08/03 (1 page)
24 November 2004	Return made up to 20/11/03; full list of members (9 pages)
24 November 2004	Return made up to 20/11/03; full list of members (9 pages)
24 November 2004	Conve 28/08/03 (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2003	Conve 28/08/03 (1 page)
23 September 2003	Conve 28/08/03 (1 page)
20 November 2002	Return made up to 20/11/02; full list of members (9 pages)
20 November 2002	Return made up to 20/11/02; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 December 2000	Particulars of mortgage/charge (4 pages)
5 December 2000	Particulars of mortgage/charge (4 pages)
24 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Full accounts made up to 31 December 1998 (10 pages)
17 August 2000	Full accounts made up to 31 December 1998 (10 pages)
6 June 2000	Registered office changed on 06/06/00 from: 89-91 high street, leicester leicestershire, LE1 4JB (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 89-91 high street leicester leicestershire LE1 4JB (1 page)
14 December 1999	Return made up to 20/11/99; full list of members (6 pages)
14 December 1999	Return made up to 20/11/99; full list of members (6 pages)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1999	Â£ nc 1000/1000000 31/03/98 (1 page)
6 February 1999	Â£ nc 1000/1000000 31/03/98 (1 page)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Return made up to 20/11/98; full list of members (9 pages)
19 January 1999	Return made up to 20/11/98; full list of members (9 pages)
22 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: apple tree cottage, monk sherborne, basingstoke, hampshire RG26 5HN (1 page)
17 September 1998	Registered office changed on 17/09/98 from: apple tree cottage monk sherborne basingstoke hampshire RG26 5HN (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: bridge house 181 queen victoria, street,, london, EC4V 4DD (1 page)
5 December 1997	Registered office changed on 05/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
5 December 1997	Secretary resigned (1 page)
20 November 1997	Incorporation (14 pages)
20 November 1997	Incorporation (14 pages)