London River Services Limited

Company Name	London River Services Limited
Company Status	Active
Company Number	03485723
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Geoffrey William Hobbs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Tricia Alison Ashton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Oliver Gearing
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(25 years, 9 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(25 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(25 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Michael Gordon Heath
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Operations & Services Director
Country of Residence	England
Correspondence Address	929 Great Cambridge Road Enfield Middlesex EN1 4BY

Director Name	Alan Brindle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Finance Director
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Director Name	Graham Elliott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Transport Manager
Correspondence Address	61 Taverners Road Rainham Gillingham Kent ME8 9AW

Director Name	Mr Brian David Everett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Procurement Director
Correspondence Address	The Lodge Molesworth Huntingdon Cambridgeshire PE18 0QD

Secretary Name	Miss Frances Low
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	68 Plashet Grove London E6 1AE

Director Name	Clive Hodson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2000)
Role	Managing Director
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr William Gilbert Bostock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Secretary Name	Mr William Gilbert Bostock
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Mr Richard William Halle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Grove London SW19 3QU

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Richard Philip James Webster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2007)
Role	Accountant
Correspondence Address	386 Victoria Place 300 Vauxhall Bridge Road London SW1V 1AA

Secretary Name	Jacqueline Anne Gregory
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Chartered Secretary
Correspondence Address	8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH

Director Name	Mr Michael John Weston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(5 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Secretary Name	Joanne Marie Chance
Nationality	British
Status	Resigned
Appointed	07 June 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	21 Charnock Swanley Kent BR8 8NL

Secretary Name	Louisa Dianne Sherry
Nationality	British
Status	Resigned
Appointed	07 June 2004(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Cainhoe Road Clophill Bedfordshire MK45 4AN

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2005)
Role	Company Director
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Peter William McGuirk
Nationality	British
Status	Resigned
Appointed	24 December 2005(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Barley Mead Danbury Chelmsford Essex CM3 4RP

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years, 8 months after company formation)
Appointment Duration	17 years (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Richard William Halle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2010)
Role	Director Of Strategy, Surface Trans
Country of Residence	England
Correspondence Address	33 Wilton Grove London SW19 3QU

Director Name	Mr David Charles Hendry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Garrett Russell Emmerson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(16 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Peter Andrew Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2017)
Role	Director Of Service Operations
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Jonathan Michael Fox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 2017(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Gareth William Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2022)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Rajiv Sachdeva
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(25 years after company formation)
Appointment Duration	9 months (resigned 22 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	tfl.gov.uk

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,898,000
Net Worth	£31,215,000
Current Liabilities	£2,792,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Termination of appointment of Rajiv Sachdeva as a director on 22 September 2023 (1 page)
6 October 2023	Appointment of Mr Oliver Gearing as a director on 22 September 2023 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (45 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2022	Termination of appointment of Patrick Doig as a director on 15 December 2022 (1 page)
21 December 2022	Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022 (2 pages)
21 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
19 June 2022	Appointment of Ms Lilli Sabrina Matson as a director on 18 May 2022 (2 pages)
19 June 2022	Appointment of Mrs Tricia Alison Ashton as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Gareth William Powell as a director on 18 May 2022 (1 page)
14 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (44 pages)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Jonathan Michael Fox as a director on 31 March 2021 (1 page)
11 February 2021	Resolutions RES13 ‐ Managing director, is shareholder reprecentative in reespect of its subsidiary 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (34 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (35 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (34 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
1 May 2018	Appointment of Mr Geoffrey William Hobbs as a director on 1 March 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House, 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 December 2017	Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 December 2017	Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (34 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (34 pages)
25 October 2017	Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Jonathan Fox as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Jonathan Fox as a director on 23 October 2017 (2 pages)
29 June 2017	Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
29 June 2017	Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (34 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (34 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (33 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (33 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
28 April 2015	Termination of appointment of Michael John Weston as a director on 23 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael John Weston as a director on 23 April 2015 (1 page)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (33 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (33 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 July 2014	Appointment of Mr Peter Andrew Blake as a director (2 pages)
11 July 2014	Appointment of Mr Peter Andrew Blake as a director (2 pages)
1 April 2014	Appointment of Mr Patrick Doig as a director (2 pages)
1 April 2014	Appointment of Mr Patrick Doig as a director (2 pages)
31 March 2014	Termination of appointment of David Hendry as a director (1 page)
31 March 2014	Termination of appointment of David Hendry as a director (1 page)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
15 October 2013	Appointment of Mr Garrett Emmerson as a director (2 pages)
15 October 2013	Appointment of Mr Garrett Emmerson as a director (2 pages)
31 July 2013	Full accounts made up to 31 March 2013 (33 pages)
31 July 2013	Full accounts made up to 31 March 2013 (33 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 July 2012	Full accounts made up to 31 March 2012 (32 pages)
27 July 2012	Full accounts made up to 31 March 2012 (32 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (38 pages)
18 August 2011	Full accounts made up to 31 March 2011 (38 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
28 April 2011	Appointment of Leon Alistair Daniels as a director (2 pages)
28 April 2011	Appointment of Leon Alistair Daniels as a director (2 pages)
13 April 2011	Termination of appointment of David Brown as a director (1 page)
13 April 2011	Termination of appointment of David Brown as a director (1 page)
21 December 2010	Director's details changed for David Allen Brown on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Hendry on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Howard Ernest Carter on 1 December 2010 (1 page)
21 December 2010	Director's details changed for Mr Michael John Weston on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Ms Ellen Howard on 1 December 2010 (1 page)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Mr Michael John Weston on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Hendry on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Howard Ernest Carter on 1 December 2010 (1 page)
21 December 2010	Director's details changed for Mr David Hendry on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for David Allen Brown on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Ms Ellen Howard on 1 December 2010 (1 page)
21 December 2010	Secretary's details changed for Ms Ellen Howard on 1 December 2010 (1 page)
21 December 2010	Director's details changed for Mr Michael John Weston on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Howard Ernest Carter on 1 December 2010 (1 page)
21 December 2010	Director's details changed for David Allen Brown on 1 December 2010 (2 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
11 October 2010	Termination of appointment of Richard Halle as a director (1 page)
11 October 2010	Termination of appointment of Richard Halle as a director (1 page)
27 July 2010	Full accounts made up to 31 March 2010 (19 pages)
27 July 2010	Full accounts made up to 31 March 2010 (19 pages)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
5 January 2010	Director's details changed for David Allen Brown on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael John Weston on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Hendry on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Allen Brown on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr David Hendry on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Michael John Weston on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Allen Brown on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Richard William Halle on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Hendry on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Richard William Halle on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Richard William Halle on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael John Weston on 1 October 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
13 January 2009	Full accounts made up to 31 March 2008 (19 pages)
13 January 2009	Full accounts made up to 31 March 2008 (19 pages)
24 October 2008	Director appointed mr david hendry (1 page)
24 October 2008	Director appointed mr david hendry (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN (1 page)
15 April 2008	Director appointed mr richard william halle (1 page)
15 April 2008	Director appointed mr richard william halle (1 page)
25 February 2008	Return made up to 18/12/07; full list of members (4 pages)
25 February 2008	Return made up to 18/12/07; full list of members (4 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
22 July 2007	Full accounts made up to 31 March 2007 (19 pages)
22 July 2007	Full accounts made up to 31 March 2007 (19 pages)
11 July 2007	Memorandum and Articles of Association (7 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2007	Memorandum and Articles of Association (7 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Return made up to 18/12/06; full list of members (2 pages)
12 January 2007	Return made up to 18/12/06; full list of members (2 pages)
15 November 2006	Full accounts made up to 31 March 2006 (20 pages)
15 November 2006	Full accounts made up to 31 March 2006 (20 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Return made up to 18/12/05; full list of members (8 pages)
23 December 2005	Return made up to 18/12/05; full list of members (8 pages)
23 December 2005	Secretary resigned (1 page)
31 October 2005	Full accounts made up to 31 March 2005 (18 pages)
31 October 2005	Full accounts made up to 31 March 2005 (18 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 18/12/04; full list of members (8 pages)
11 January 2005	Return made up to 18/12/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 March 2004 (19 pages)
26 October 2004	Full accounts made up to 31 March 2004 (19 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
31 December 2003	Return made up to 18/12/03; full list of members (7 pages)
31 December 2003	Return made up to 18/12/03; full list of members (7 pages)
22 December 2003	Full accounts made up to 31 March 2003 (28 pages)
22 December 2003	Full accounts made up to 31 March 2003 (28 pages)
3 December 2003	Location of register of members (1 page)
3 December 2003	Location of register of members (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 18/12/02; full list of members (7 pages)
17 January 2003	Return made up to 18/12/02; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
29 June 2002	Auditor's resignation (2 pages)
29 June 2002	Auditor's resignation (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
14 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2001	Full accounts made up to 31 March 2001 (17 pages)
21 November 2001	Full accounts made up to 31 March 2001 (17 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
19 February 2001	New director appointed (4 pages)
19 February 2001	New director appointed (4 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 January 2001	Return made up to 18/12/00; full list of members (7 pages)
16 January 2001	Return made up to 18/12/00; full list of members (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 55 broadway london SW1H 0BD (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 55 broadway london SW1H 0BD (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1999	Full accounts made up to 31 March 1999 (13 pages)
16 June 1999	Full accounts made up to 31 March 1999 (13 pages)
4 January 1999	Return made up to 18/12/98; full list of members (8 pages)
4 January 1999	Return made up to 18/12/98; full list of members (8 pages)
12 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
18 December 1997	Incorporation (19 pages)
18 December 1997	Incorporation (19 pages)

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