Marechale Capital Plc

Company Name	Marechale Capital Plc
Directors	Mark William Antony Warde-Norbury and Patrick Edward Booth-Clibborn
Company Status	Active
Company Number	03515836
Category	Public Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Previous Name	St Helen's Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark William Antony Warde-Norbury
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 5 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	3 Nightingale Square London SW12 8QJ

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Current
Appointed	31 January 2006(7 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Patrick Edward Booth-Clibborn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(11 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Ian Walter Lindsey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kinderscout Leverstock Green Hertfordshire HP3 8HW

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Director Name	Michael Leslie Ainsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	41 Heybridge Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8HN

Secretary Name	Michael Leslie Ainsworth
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 27 May 1998)
Role	Company Director
Correspondence Address	41 Heybridge Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8HN

Director Name	James Winton Loosley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Wenwell Close Aston Clinton Aylesbury Buckinghamshire HP22 5LG

Secretary Name	James Winton Loosley
Nationality	British
Status	Resigned
Appointed	27 May 1998(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Wenwell Close Aston Clinton Aylesbury Buckinghamshire HP22 5LG

Director Name	Roderick James Hugh McLeod Corrie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2001)
Role	Company Director
Correspondence Address	46 Batoum Gardens Brook Green London W6 7QD

Director Name	Simon Laird McNeill Ritchie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Nevinson Close London SW18 2TF

Director Name	Mr George Robert Boot
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr David Robert Williamson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ellerdale Road London NW3 6BA

Director Name	Mr Julian Peter Emery
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Osiers Court Steadfast Road Kingston Surrey KT1 1PL

Director Name	Martin Lovatt Rosser
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2002)
Role	Company Director
Correspondence Address	Chapel Cottage Hexton Hitchin Hertfordshire SG5 3HX

Director Name	Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Glasses Graffham Petworth West Sussex GU28 0PU

Secretary Name	Mr George Robert Boot
Nationality	English
Status	Resigned
Appointed	30 November 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2007)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	The Old Parsonage Church Street, Ropley Hampshire SO24 0DS

Director Name	Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clare Hill Esher Surrey KT10 9NA

Secretary Name	Mr David Ian Shephard
Nationality	British
Status	Resigned
Appointed	08 July 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randmoor Cottage Robins Lane Cuppice Row Theydon Bois Essex CM16 7DS

Director Name	Mr Antony Fabian Legge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2005)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	9 Roseneath Road Battersea London SW11 6AG

Director Name	Charles Barry Hocken
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2009)
Role	Company Director
Correspondence Address	43 Cleveland Road Brighton BN1 6FG

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Director Name	Mr Leo Godsall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 February 2007)
Role	Corporate Finance
Country of Residence	Gb-Eng
Correspondence Address	24 Belvedere Place Brixton London SW2 5TD

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	Ruari McGirr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	9 Park Lofts 63 Lyham Road London SW2 5EB

Director Name	Sebastian Godfrey Michael Wykeham
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	30 Shelgate Road London SW11 1BG

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Jeremy Andrew Harry Stephenson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatch Gate Steventon Basingstoke Hampshire RG25 3BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 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	24 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	24 March 1998(4 weeks after company formation)
Appointment Duration	4 weeks (resigned 22 April 1998)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(4 weeks after company formation)
Appointment Duration	4 weeks (resigned 22 April 1998)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	marechalecapital.com
Email address	[email protected]
Telephone	020 76285582
Telephone region	London

Location

Registered Address	46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

189.7m at £0.01	Marechale 76.69% Deferred
9.6m at £0.01	Ferlim Nominees 3.89% Ordinary
-	OTHER 16.60% -
3.9m at £0.01	Rock Nominees A/c 1710399 1.57% Ordinary
3.1m at £0.01	Vestra Nominees 1.25% Ordinary

Financials

Year	2014
Turnover	£965,322
Gross Profit	£719,015
Net Worth	£849,836
Cash	£295,064
Current Liabilities	£356,043

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

10 March 2011	Delivered on: 21 March 2011 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London 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 in the amount of Â£5,000 see image for full details. Outstanding
10 March 2011	Delivered on: 21 March 2011 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London 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 in the amount of Â£5,000 see image for full details. Outstanding
12 June 2006	Delivered on: 16 June 2006 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London 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: Â£10,000. see the mortgage charge document for full details. Outstanding
29 April 2002	Delivered on: 7 May 2002 Satisfied on: 27 November 2009 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. Fully Satisfied

Filing History

21 November 2023	Termination of appointment of Howard Emerson Flight as a director on 16 November 2023 (1 page)
1 September 2023	Full accounts made up to 30 April 2023 (40 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
13 July 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
20 October 2022	Full accounts made up to 30 April 2022 (40 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
28 September 2021	Full accounts made up to 30 April 2021 (41 pages)
18 May 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
5 November 2020	Group of companies' accounts made up to 30 April 2020 (47 pages)
4 May 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
15 November 2019	Group of companies' accounts made up to 30 April 2019 (36 pages)
3 October 2019	Cessation of Jeremy Andrew Harry Stephenson as a person with significant control on 15 July 2019 (1 page)
3 October 2019	Termination of appointment of Jeremy Andrew Harry Stephenson as a director on 15 July 2019 (1 page)
4 April 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
20 February 2019	Notification of Patrick Edward Booth-Clibborn as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Notification of Jeremy Andrew Harry Stephenson as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Notification of Mark William Anthony Warde-Norbury as a person with significant control on 6 April 2016 (2 pages)
6 November 2018	Group of companies' accounts made up to 30 April 2018 (36 pages)
6 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 30 April 2017 (36 pages)
19 September 2017	Group of companies' accounts made up to 30 April 2017 (36 pages)
30 August 2017	Statement of capital on 30 August 2017 GBP 576,811 (4 pages)
30 August 2017	Reduction of iss capital and minute (oc) (2 pages)
30 August 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
30 August 2017	Statement of capital on 30 August 2017 GBP 576,811 (4 pages)
30 August 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
30 August 2017	Reduction of iss capital and minute (oc) (2 pages)
25 May 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
25 May 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
5 April 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
6 March 2017	Memorandum and Articles of Association (48 pages)
6 March 2017	Memorandum and Articles of Association (48 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
13 April 2016	Annual return made up to 24 February 2016 no member list Statement of capital on 2016-04-13 GBP 2,474,307.91 (7 pages)
13 April 2016	Termination of appointment of Jon Peter Pither as a director on 31 December 2015 (1 page)
13 April 2016	Appointment of Mr Jeremy Andrew Harry Stephenson as a director on 1 February 2016 (2 pages)
13 April 2016	Appointment of Mr Jeremy Andrew Harry Stephenson as a director on 1 February 2016 (2 pages)
13 April 2016	Annual return made up to 24 February 2016 no member list Statement of capital on 2016-04-13 GBP 2,474,307.91 (7 pages)
13 April 2016	Termination of appointment of Jon Peter Pither as a director on 31 December 2015 (1 page)
12 November 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
12 November 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
10 April 2015	Annual return made up to 24 February 2015 no member list Statement of capital on 2015-04-10 GBP 2,474,307.91 (7 pages)
10 April 2015	Annual return made up to 24 February 2015 no member list Statement of capital on 2015-04-10 GBP 2,474,307.91 (7 pages)
14 August 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
14 August 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
15 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,474,307.91 (7 pages)
15 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,474,307.91 (7 pages)
19 December 2013	Termination of appointment of Robin Black as a director (1 page)
19 December 2013	Termination of appointment of Robin Black as a director (1 page)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
27 June 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,474,307.91 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,474,307.91 (3 pages)
22 April 2013	Annual return made up to 24 February 2013 no member list (8 pages)
22 April 2013	Annual return made up to 24 February 2013 no member list (8 pages)
17 April 2013	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom on 17 April 2013 (1 page)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
27 March 2012	Director's details changed for Mr Patrick Edward Booth-Clibborn on 27 March 2012 (2 pages)
27 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Director's details changed for Mr Patrick Edward Booth-Clibborn on 27 March 2012 (2 pages)
1 December 2011	Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU United Kingdom on 1 December 2011 (1 page)
23 September 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
23 September 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
5 May 2011	Appointment of Mr Robin Black as a director (2 pages)
5 May 2011	Appointment of Mr Robin Black as a director (2 pages)
27 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,371,870.5 (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,371,870.5 (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,371,870.5 (3 pages)
18 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (18 pages)
18 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (18 pages)
15 April 2011	Secretary's details changed for Mr Richard Edward Shand on 1 July 2010 (1 page)
15 April 2011	Director's details changed for Jon Peter Pither on 31 December 2010 (2 pages)
15 April 2011	Director's details changed for Jon Peter Pither on 31 December 2010 (2 pages)
15 April 2011	Registered office address changed from 15 St Helens Place London EC3A 6DE on 15 April 2011 (1 page)
15 April 2011	Secretary's details changed for Mr Richard Edward Shand on 1 July 2010 (1 page)
15 April 2011	Registered office address changed from 15 St Helens Place London EC3A 6DE on 15 April 2011 (1 page)
15 April 2011	Secretary's details changed for Mr Richard Edward Shand on 1 July 2010 (1 page)
21 March 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
13 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
16 April 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 2,371,870.50 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 2,371,870.50 (4 pages)
2 March 2010	Resolutions RES13 ‐ Sub div 22/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
2 March 2010	Sub-division of shares on 22 February 2010 (7 pages)
2 March 2010	Resolutions RES13 ‐ Sub div 22/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
2 March 2010	Sub-division of shares on 22 February 2010 (7 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Company name changed st helen's capital PLC\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-21 (3 pages)
23 February 2010	Company name changed st helen's capital PLC\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-21 (3 pages)
23 February 2010	Change of name notice (2 pages)
6 February 2010	Resolutions RES13 ‐ Consisted of ordinary business of the company 17/12/2009 (1 page)
6 February 2010	Resolutions RES13 ‐ Consisted of ordinary business of the company 17/12/2009 (1 page)
8 December 2009	Appointment of Patrick Edward Booth-Clibborn as a director (3 pages)
8 December 2009	Appointment of Patrick Edward Booth-Clibborn as a director (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009	Full accounts made up to 31 March 2009 (29 pages)
26 October 2009	Full accounts made up to 31 March 2009 (29 pages)
24 October 2009	Resolutions RES13 ‐ Disposal agreement (1 page)
24 October 2009	Resolutions RES13 ‐ Disposal agreement (1 page)
17 September 2009	Resolutions RES13 ‐ Disposal agreement 14/09/2009 (1 page)
17 September 2009	Appointment terminated director ruari mcgirr (1 page)
17 September 2009	Appointment terminated director ruari mcgirr (1 page)
17 September 2009	Appointment terminated director sebastian wykeham (1 page)
17 September 2009	Resolutions RES13 ‐ Disposal agreement 14/09/2009 (1 page)
17 September 2009	Appointment terminated director sebastian wykeham (1 page)
12 August 2009	Appointment terminated director charles hocken (1 page)
12 August 2009	Appointment terminated director charles hocken (1 page)
24 March 2009	Return made up to 24/02/09; full list of members (9 pages)
24 March 2009	Return made up to 24/02/09; full list of members (9 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 November 2008	Nc inc already adjusted 26/04/07 (1 page)
12 November 2008	Nc inc already adjusted 26/04/07 (1 page)
12 November 2008	Ad 18/08/08\gbp si [email protected]=4255.3\gbp ic 2132800/2137055.3\ (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2008	Ad 18/08/08\gbp si [email protected]=4255.3\gbp ic 2132800/2137055.3\ (2 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2008	Amending 88(2) (6 pages)
6 November 2008	Amending 88(2) (6 pages)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2008	Amending 88(2) (3 pages)
6 November 2008	Nc inc already adjusted 26/04/07 (1 page)
6 November 2008	Nc inc already adjusted 08/09/05 (1 page)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Nc inc already adjusted 08/09/05 (1 page)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Amending 88(2) (3 pages)
6 November 2008	Nc inc already adjusted 26/04/07 (1 page)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 September 2008	Full accounts made up to 31 March 2008 (33 pages)
4 September 2008	Full accounts made up to 31 March 2008 (33 pages)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 March 2008	Return made up to 24/02/08; full list of members (11 pages)
29 March 2008	Return made up to 24/02/08; full list of members (11 pages)
16 November 2007	Ad 22/10/07-07/11/07 Â£ si [email protected]=12121 Â£ ic 1853914/1866035 (2 pages)
16 November 2007	Ad 22/10/07-07/11/07 £ si [email protected]=12121 £ ic 1853914/1866035 (2 pages)
22 August 2007	Ad 30/06/07--------- £ si [email protected]=8325 £ ic 1845589/1853914 (2 pages)
22 August 2007	Ad 30/06/07--------- Â£ si [email protected]=8325 Â£ ic 1845589/1853914 (2 pages)
11 August 2007	Full accounts made up to 31 March 2007 (27 pages)
11 August 2007	Full accounts made up to 31 March 2007 (27 pages)
6 July 2007	Ad 31/05/07--------- Â£ si [email protected]=5000 Â£ ic 1840589/1845589 (3 pages)
6 July 2007	Ad 31/05/07--------- £ si [email protected]=5000 £ ic 1840589/1845589 (3 pages)
25 May 2007	Ad 26/04/07-30/04/07 £ si [email protected]=746268 £ ic 1094321/1840589 (3 pages)
25 May 2007	Ad 26/04/07-30/04/07 Â£ si [email protected]=746268 Â£ ic 1094321/1840589 (3 pages)
1 May 2007	Ad 19/02/07-03/04/07 £ si [email protected] (3 pages)
1 May 2007	Ad 19/02/07-03/04/07 Â£ si [email protected] (3 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Ad 01/08/06-31/08/06 £ si [email protected]=136875 £ ic 1094321/1231196 (3 pages)
21 March 2007	Ad 01/08/06-31/08/06 Â£ si [email protected]=136875 Â£ ic 1094321/1231196 (3 pages)
21 March 2007	Return made up to 24/02/07; full list of members (10 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Return made up to 24/02/07; full list of members (10 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 November 2006	New director appointed (4 pages)
22 November 2006	New director appointed (4 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
20 September 2006	Ad 01/08/06-31/08/06 £ si [email protected]=136875 £ ic 957446/1094321 (3 pages)
20 September 2006	Ad 01/08/06-31/08/06 Â£ si [email protected]=136875 Â£ ic 957446/1094321 (3 pages)
4 July 2006	Full accounts made up to 31 March 2006 (23 pages)
4 July 2006	Full accounts made up to 31 March 2006 (23 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
24 March 2006	Return made up to 24/02/06; full list of members (15 pages)
24 March 2006	Ad 23/02/06-02/03/06 Â£ si [email protected]=48000 Â£ ic 812860/860860 (4 pages)
24 March 2006	Ad 20/03/04-23/03/04 £ si [email protected] (4 pages)
24 March 2006	Ad 20/07/04-20/07/04 Â£ si [email protected] (3 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Ad 20/03/05-31/03/05 £ si [email protected]=96586 £ ic 860860/957446 (4 pages)
24 March 2006	Ad 23/02/06-02/03/06 £ si [email protected]=48000 £ ic 812860/860860 (4 pages)
24 March 2006	Ad 20/07/04-20/07/04 £ si [email protected] (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Return made up to 24/02/06; full list of members (15 pages)
24 March 2006	Ad 20/03/05-31/03/05 Â£ si [email protected]=96586 Â£ ic 860860/957446 (4 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Ad 20/03/04-23/03/04 Â£ si [email protected] (4 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
28 June 2005	Full accounts made up to 31 March 2005 (21 pages)
28 June 2005	Full accounts made up to 31 March 2005 (21 pages)
18 March 2005	Return made up to 24/02/05; no change of members (8 pages)
18 March 2005	Return made up to 24/02/05; no change of members (8 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Full accounts made up to 31 March 2004 (17 pages)
1 July 2004	Full accounts made up to 31 March 2004 (17 pages)
16 June 2004	New director appointed (4 pages)
16 June 2004	New director appointed (4 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
29 March 2004	Return made up to 24/02/04; change of members (20 pages)
29 March 2004	Return made up to 24/02/04; change of members (20 pages)
18 December 2003	Ad 08/12/03--------- £ si [email protected]=15000 £ ic 671432/686432 (2 pages)
18 December 2003	Ad 08/12/03--------- Â£ si [email protected]=15000 Â£ ic 671432/686432 (2 pages)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2003	Ad 30/09/03--------- Â£ si [email protected]=52612 Â£ ic 618820/671432 (3 pages)
21 October 2003	Ad 30/09/03--------- £ si [email protected]=52612 £ ic 618820/671432 (3 pages)
8 July 2003	Full accounts made up to 31 March 2003 (18 pages)
8 July 2003	Full accounts made up to 31 March 2003 (18 pages)
20 March 2003	Return made up to 24/02/03; full list of members (12 pages)
20 March 2003	Return made up to 24/02/03; full list of members (12 pages)
4 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2002	Company name changed dwa capital PLC\certificate issued on 30/10/02 (3 pages)
30 October 2002	Company name changed dwa capital PLC\certificate issued on 30/10/02 (3 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
22 April 2002	Return made up to 24/02/02; full list of members (15 pages)
22 April 2002	Return made up to 24/02/02; full list of members (15 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
31 December 2001	Statement of affairs (31 pages)
31 December 2001	Statement of affairs (31 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
17 October 2001	Ad 30/07/01--------- Â£ si [email protected]=280272 Â£ ic 100000/380272 (3 pages)
17 October 2001	Ad 30/07/01--------- £ si [email protected]=280272 £ ic 100000/380272 (3 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Memorandum and Articles of Association (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	Registered office changed on 20/09/01 from: 15 st helens place london EC3A 6DE (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 15 st helens place london EC3A 6DE (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Memorandum and Articles of Association (6 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (2 pages)
6 August 2001	Full accounts made up to 31 March 2001 (17 pages)
6 August 2001	Full accounts made up to 31 March 2001 (17 pages)
30 July 2001	Company name changed capital strategy PLC\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed capital strategy PLC\certificate issued on 30/07/01 (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: c/0 eevrett collins & loosey ecl house lake street leighton buzzard bedfordshire LU7 8RT (1 page)
16 July 2001	Registered office changed on 16/07/01 from: c/0 eevrett collins & loosey ecl house lake street leighton buzzard bedfordshire LU7 8RT (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
30 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 March 2001	Ad 11/12/00--------- £ si 4533@1=4533 £ ic 107500/112033 (3 pages)
1 March 2001	Ad 12/12/00--------- Â£ si 224066@1=224066 Â£ ic 112033/336099 (6 pages)
1 March 2001	Ad 21/12/00--------- Â£ si [email protected]=2448 Â£ ic 336099/338547 (3 pages)
1 March 2001	Particulars of contract relating to shares (4 pages)
1 March 2001	Ad 12/12/00--------- £ si 224066@1=224066 £ ic 112033/336099 (6 pages)
1 March 2001	Ad 11/12/00--------- Â£ si 4533@1=4533 Â£ ic 107500/112033 (3 pages)
1 March 2001	Particulars of contract relating to shares (4 pages)
1 March 2001	Ad 21/12/00--------- £ si [email protected]=2448 £ ic 336099/338547 (3 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 2000	S-div 11/12/00 (1 page)
20 December 2000	Memorandum and Articles of Association (6 pages)
20 December 2000	S-div 11/12/00 (1 page)
20 December 2000	Nc inc already adjusted 11/12/00 (1 page)
20 December 2000	Memorandum and Articles of Association (6 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 2000	Nc inc already adjusted 11/12/00 (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
19 December 2000	Ad 18/10/00--------- £ si 7500@1=7500 £ ic 100000/107500 (6 pages)
19 December 2000	Ad 18/10/00--------- Â£ si 7500@1=7500 Â£ ic 100000/107500 (6 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
6 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 2000	Amended full accounts made up to 31 March 2000 (18 pages)
4 September 2000	Amended full accounts made up to 31 March 2000 (18 pages)
25 August 2000	New director appointed (4 pages)
25 August 2000	New director appointed (4 pages)
4 July 2000	Full accounts made up to 31 March 2000 (16 pages)
4 July 2000	Full accounts made up to 31 March 2000 (16 pages)
10 March 2000	Return made up to 24/02/00; full list of members (7 pages)
10 March 2000	Return made up to 24/02/00; full list of members (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
1 October 1999	Ad 20/08/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
1 October 1999	Ad 20/08/99--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
28 June 1999	Full accounts made up to 31 March 1999 (14 pages)
28 June 1999	Full accounts made up to 31 March 1999 (14 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 1999	Registered office changed on 22/03/99 from: 4-5 harmill grovebury road leighton buzzard bedfordshire LU7 8FF (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4-5 harmill grovebury road leighton buzzard bedfordshire LU7 8FF (1 page)
22 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
4 December 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
4 December 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
23 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 June 1998	Â£ nc 100000/200000 22/04/98 (1 page)
5 June 1998	£ nc 100000/200000 22/04/98 (1 page)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 June 1998	Ad 22/04/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Ad 22/04/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
8 May 1998	Certificate of authorisation to commence business and borrow (1 page)
8 May 1998	Application to commence business (3 pages)
8 May 1998	Application to commence business (3 pages)
8 May 1998	Certificate of authorisation to commence business and borrow (1 page)
7 April 1998	Company name changed doublereturn public LIMITED comp any\certificate issued on 08/04/98 (2 pages)
7 April 1998	Company name changed doublereturn public LIMITED comp any\certificate issued on 08/04/98 (2 pages)
24 February 1998	Incorporation (10 pages)
24 February 1998	Incorporation (10 pages)

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