Lansdowne Partners Limited

Company Name	Lansdowne Partners Limited
Directors	Hugh James Orange and Richard Brian Marr Heyworth
Company Status	Active
Company Number	03514088
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Previous Name	Scapesolar Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Hugh James Orange
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Secretary Name	Mr Hugh James Orange
Status	Current
Appointed	06 April 2016(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Mr Richard Brian Marr Heyworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(25 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Sir Paul Martin Ruddock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Davies Street London W1K 3AG

Director Name	Steven Andrew Heinz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 July 2014)
Role	Investment Manager
Country of Residence	Austria
Correspondence Address	15 Davies Street London W1K 3AG

Secretary Name	Christopher Michael Hilditch
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Flat D 25 Buckland Crescent London NW3 5DH

Secretary Name	Sir Paul Martin Ruddock
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Davies Street London W1K 3AG

Director Name	Mr Stuart Grant Roden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Davies Street London W1K 3AG

Secretary Name	Mr Yok Wah Tai
Status	Resigned
Appointed	30 June 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	15 Davies Street London W1K 3AG

Director Name	Mr Yok Wah Tai
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Davies Street London W1K 3AG

Director Name	Mr Peter Graham Davies
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Ms Suzanna Lynn Nutton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 February 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Ms Regine Angelica Ang
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2016(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2019)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	15 Davies Street London W1K 3AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lansdownepartners.com

Location

Registered Address	65 Curzon Street London W1J 8PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4m at £1	Lansdowne Partners International LTD 92.17% Non Cumulative Redeemable Preference
340k at £1	Lansdowne Partners International LTD 7.83% Ordinary
10 at £1	Peter Graham Davies 0.00% Ordinary B
10 at £1	Stuart Grant Roden 0.00% Ordinary B

Financials

Year	2014
Turnover	£260,689,002
Net Worth	£7,568,004
Cash	£56,362,850
Current Liabilities	£1,932,775

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

11 June 2008	Delivered on: 17 June 2008 Persons entitled: Berkeley Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance - Â£294,807.50 see image for full details. Outstanding
20 December 2006	Delivered on: 28 December 2006 Persons entitled: Capital & Comet Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges its interest in the deposit account. See the mortgage charge document for full details. Outstanding
14 April 2003	Delivered on: 25 April 2003 Satisfied on: 14 September 2005 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: Gts bid deposit deal number 68427199. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
20 March 2002	Delivered on: 30 March 2002 Satisfied on: 4 September 2007 Persons entitled: Saffery Champness Trust Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£192,406.25 (and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed) the inerest from time to time deposited in respect of value added tax. Fully Satisfied
20 March 2002	Delivered on: 30 March 2002 Satisfied on: 4 September 2007 Persons entitled: Saffery Champness Trust Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£162,267.50 (and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed) the interest from time to time accrued and any sums from time to time deposited in respect of value added tax. Fully Satisfied
2 May 2000	Delivered on: 5 May 2000 Satisfied on: 4 September 2007 Persons entitled: Kleinwort Benson Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and/or the rent deposit deed. Particulars: The amount from time to time standing to the credit of the rent deposit account opened by the landlord together with any interest accrued. Fully Satisfied
24 March 2000	Delivered on: 29 March 2000 Satisfied on: 4 September 2007 Persons entitled: Kleinwort Benson Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and/or the rent deposit deed. Particulars: The amount from time to time standing to the credit of the rent deposit account. Fully Satisfied
7 August 1998	Delivered on: 11 August 1998 Satisfied on: 4 September 2007 Persons entitled: Kleinwort Benson UK Property Investment Company Limited Classification: Rent deposit deed Secured details: Â£39,508.00 due or to become due from the company to the chargee. Particulars: Â£39,508.00 deposited by the company with its landlord. Fully Satisfied

Filing History

8 January 2024	Group of companies' accounts made up to 31 March 2023 (27 pages)
2 October 2023	Cessation of Peter Graham Davies as a person with significant control on 30 September 2023 (1 page)
2 October 2023	Appointment of Mr Richard Brian Marr Heyworth as a director on 30 September 2023 (2 pages)
2 October 2023	Termination of appointment of Peter Graham Davies as a director on 30 September 2023 (1 page)
25 May 2023	Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 25 May 2023 (1 page)
6 March 2023	Confirmation statement made on 20 February 2023 with updates (6 pages)
7 January 2023	Group of companies' accounts made up to 31 March 2022 (25 pages)
2 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
10 January 2022	Change of share class name or designation (2 pages)
10 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
10 January 2022	Memorandum and Articles of Association (14 pages)
7 January 2022	Particulars of variation of rights attached to shares (3 pages)
6 January 2022	Group of companies' accounts made up to 31 March 2021 (27 pages)
4 March 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (25 pages)
6 August 2020	Statement by Directors (1 page)
6 August 2020	Solvency Statement dated 27/07/20 (1 page)
6 August 2020	Statement of capital on 6 August 2020 GBP 1,941,386 (7 pages)
6 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (22 pages)
31 October 2019	Termination of appointment of Regine Angelica Ang as a director on 31 October 2019 (1 page)
4 April 2019	Termination of appointment of Stuart Grant Roden as a director on 1 April 2019 (1 page)
4 April 2019	Cessation of Stuart Grant Roden as a person with significant control on 1 April 2019 (1 page)
27 February 2019	Change of details for Mr Steven Andrew Heinz as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Change of details for Sir Paul Martin Ruddock as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (22 pages)
17 September 2018	Director's details changed for Mr Hugh James Orange on 17 September 2018 (2 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 January 2018	Group of companies' accounts made up to 31 March 2017 (21 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (9 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (9 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (21 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (21 pages)
29 April 2016	Appointment of Ms Regine Angelica Ang as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Ms Regine Angelica Ang as a director on 27 April 2016 (2 pages)
29 April 2016	Termination of appointment of Yok Wah Tai as a director on 26 April 2016 (1 page)
29 April 2016	Termination of appointment of Yok Wah Tai as a director on 26 April 2016 (1 page)
18 April 2016	Termination of appointment of Yok Wah Tai as a secretary on 5 April 2016 (1 page)
18 April 2016	Appointment of Mr Hugh James Orange as a secretary on 6 April 2016 (2 pages)
18 April 2016	Termination of appointment of Yok Wah Tai as a secretary on 5 April 2016 (1 page)
18 April 2016	Appointment of Mr Hugh James Orange as a secretary on 6 April 2016 (2 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,340,020 (8 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,340,020 (8 pages)
11 August 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
11 August 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,340,020 (8 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,340,020 (8 pages)
27 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
11 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 4,340,020 (4 pages)
11 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 4,340,020 (4 pages)
11 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 4,340,020 (4 pages)
2 July 2014	Termination of appointment of Steven Heinz as a director (1 page)
2 July 2014	Appointment of Mr Hugh James Orange as a director (2 pages)
2 July 2014	Appointment of Miss Suzanna Lynn Nutton as a director (2 pages)
2 July 2014	Appointment of Mr Yok Wah Tai as a director (2 pages)
2 July 2014	Termination of appointment of Steven Heinz as a director (1 page)
2 July 2014	Appointment of Mr Peter Graham Davies as a director (2 pages)
2 July 2014	Appointment of Mr Peter Graham Davies as a director (2 pages)
2 July 2014	Appointment of Miss Suzanna Lynn Nutton as a director (2 pages)
2 July 2014	Appointment of Mr Yok Wah Tai as a director (2 pages)
2 July 2014	Appointment of Mr Hugh James Orange as a director (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders (5 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 July 2013	Termination of appointment of Paul Ruddock as a secretary (1 page)
1 July 2013	Termination of appointment of Paul Ruddock as a director (1 page)
1 July 2013	Termination of appointment of Paul Ruddock as a secretary (1 page)
1 July 2013	Appointment of Mr. Yok Wah Tai as a secretary (1 page)
1 July 2013	Termination of appointment of Paul Ruddock as a director (1 page)
1 July 2013	Appointment of Mr. Yok Wah Tai as a secretary (1 page)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 March 2012	Director's details changed for Steven Andrew Heinz on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Steven Andrew Heinz on 26 March 2012 (2 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Secretary's details changed for Paul Martin Ruddock on 23 February 2012 (1 page)
23 February 2012	Secretary's details changed for Paul Martin Ruddock on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (15 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Director's details changed for Paul Martin Ruddock on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Martin Ruddock on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul Martin Ruddock on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Steven Andrew Heinz on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Stuart Grant Roden on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Stuart Grant Roden on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Stuart Grant Roden on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul Martin Ruddock on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Paul Martin Ruddock on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Martin Ruddock on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Steven Andrew Heinz on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Steven Andrew Heinz on 1 October 2009 (3 pages)
16 March 2009	Return made up to 20/02/09; full list of members (8 pages)
16 March 2009	Return made up to 20/02/09; full list of members (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 March 2008	Return made up to 20/02/08; no change of members (7 pages)
28 March 2008	Return made up to 20/02/08; no change of members (7 pages)
15 November 2007	Ad 13/11/07--------- £ si 500000@1=500000 £ ic 4340000/4840000 (2 pages)
15 November 2007	Ad 13/11/07--------- Â£ si 500000@1=500000 Â£ ic 4340000/4840000 (2 pages)
15 November 2007	Ad 13/11/07--------- Â£ si 500000@1=500000 Â£ ic 3840000/4340000 (2 pages)
15 November 2007	Ad 13/11/07--------- £ si 500000@1=500000 £ ic 3840000/4340000 (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2007	Full accounts made up to 31 December 2006 (18 pages)
23 March 2007	Full accounts made up to 31 December 2006 (18 pages)
9 March 2007	Return made up to 20/02/07; full list of members (7 pages)
9 March 2007	Return made up to 20/02/07; full list of members (7 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
18 December 2006	Ad 08/12/06--------- Â£ si 1000000@1=1000000 Â£ ic 2840000/3840000 (2 pages)
18 December 2006	Ad 08/12/06--------- £ si 1000000@1=1000000 £ ic 2840000/3840000 (2 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
20 March 2006	Full accounts made up to 31 December 2005 (16 pages)
20 March 2006	Full accounts made up to 31 December 2005 (16 pages)
20 March 2006	Return made up to 20/02/06; full list of members (8 pages)
20 March 2006	Return made up to 20/02/06; full list of members (8 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 86 brook street london W1K 5BA (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 86 brook street london W1K 5BA (1 page)
22 March 2005	Ad 15/03/05--------- Â£ si 750000@1=750000 Â£ ic 2090000/2840000 (2 pages)
22 March 2005	Ad 15/03/05--------- £ si 750000@1=750000 £ ic 2090000/2840000 (2 pages)
21 March 2005	Full accounts made up to 31 December 2004 (16 pages)
21 March 2005	Full accounts made up to 31 December 2004 (16 pages)
21 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Ad 18/11/04--------- Â£ si 1000000@1=1000000 Â£ ic 1090000/2090000 (2 pages)
26 November 2004	Ad 18/11/04--------- £ si 1000000@1=1000000 £ ic 1090000/2090000 (2 pages)
24 November 2004	£ nc 2000000/7000000 16/11/04 (1 page)
24 November 2004	Â£ nc 2000000/7000000 16/11/04 (1 page)
24 November 2004	Memorandum and Articles of Association (18 pages)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2004	Memorandum and Articles of Association (18 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (16 pages)
15 April 2004	Full accounts made up to 31 December 2003 (16 pages)
5 March 2004	Return made up to 20/02/04; full list of members (7 pages)
5 March 2004	Return made up to 20/02/04; full list of members (7 pages)
25 April 2003	Particulars of mortgage/charge (5 pages)
25 April 2003	Particulars of mortgage/charge (5 pages)
17 March 2003	Return made up to 20/02/03; full list of members (7 pages)
17 March 2003	Return made up to 20/02/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Full accounts made up to 31 December 2002 (16 pages)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Nc inc already adjusted 14/12/02 (1 page)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2003	Ad 18/11/02--------- Â£ si 750000@1=750000 Â£ ic 340000/1090000 (2 pages)
7 January 2003	Nc inc already adjusted 14/12/02 (1 page)
7 January 2003	Ad 18/11/02--------- £ si 750000@1=750000 £ ic 340000/1090000 (2 pages)
9 December 2002	£ ic 490000/340000 03/12/02 £ sr 150000@1=150000 (1 page)
9 December 2002	Â£ ic 490000/340000 03/12/02 Â£ sr 150000@1=150000 (1 page)
25 November 2002	Memorandum and Articles of Association (4 pages)
25 November 2002	Memorandum and Articles of Association (4 pages)
25 November 2002	Nc inc already adjusted 14/11/02 (1 page)
25 November 2002	Nc inc already adjusted 14/11/02 (1 page)
16 June 2002	Registered office changed on 16/06/02 from: brookfield house 44 davies street london W1K 5JA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: brookfield house 44 davies street london W1K 5JA (1 page)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Return made up to 20/02/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 31 December 2001 (14 pages)
15 March 2002	Return made up to 20/02/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
30 March 2001	Full accounts made up to 31 December 2000 (13 pages)
30 March 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
20 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
9 February 2001	Ad 27/12/00-10/01/01 £ si 200000@1=200000 £ ic 490000/690000 (2 pages)
9 February 2001	Ad 27/12/00-10/01/01 Â£ si 200000@1=200000 Â£ ic 490000/690000 (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Return made up to 20/02/00; full list of members (6 pages)
28 February 2000	Return made up to 20/02/00; full list of members (6 pages)
21 November 1999	Registered office changed on 21/11/99 from: 14 dominion street london EC2M 2RL (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 14 dominion street london EC2M 2RL (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
26 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
9 November 1998	Ad 28/10/98--------- Â£ si 150000@1=150000 Â£ ic 140000/290000 (2 pages)
9 November 1998	Â£ nc 300000/1000000 20/10/98 (1 page)
9 November 1998	Memorandum and Articles of Association (8 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 November 1998	Ad 28/10/98--------- £ si 150000@1=150000 £ ic 140000/290000 (2 pages)
9 November 1998	Memorandum and Articles of Association (8 pages)
9 November 1998	£ nc 300000/1000000 20/10/98 (1 page)
13 August 1998	Ad 23/07/98--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 14 dominion street london EC2M 2RJ (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 14 dominion street london EC2M 2RJ (1 page)
13 August 1998	£ nc 1000/300000 23/07/98 (1 page)
13 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 August 1998	Ad 23/07/98--------- £ si 139998@1=139998 £ ic 2/140000 (2 pages)
13 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 August 1998	Â£ nc 1000/300000 23/07/98 (1 page)
13 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Memorandum and Articles of Association (6 pages)
3 August 1998	Memorandum and Articles of Association (6 pages)
17 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
13 May 1998	Company name changed scapesolar LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed scapesolar LIMITED\certificate issued on 14/05/98 (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
20 February 1998	Incorporation (13 pages)
20 February 1998	Incorporation (13 pages)

Lansdowne Partners Limited

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