RWC Partners Limited

Company Name	RWC Partners Limited
Company Status	Active
Company Number	03517613
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Hugh Innes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(6 years, 1 month after company formation)
Appointment Duration	20 years
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mrs Cressida Catherine Williams
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Tord Stallvik
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 January 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Anthony Harfield Leness
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 January 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Seth William Brennan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	29 January 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Ms Nicola Jane Richards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(22 years after company formation)
Appointment Duration	4 years, 1 month
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Huan Xue Ke
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	General Counsel And Chief Compliance Officer
Country of Residence	England
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Ms Alison Jane Nicholls
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,Australian,C
Status	Current
Appointed	28 February 2023(25 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mark Robert Hadsley-Chaplin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Petty France London SW1H 9EU

Secretary Name	Mr James McCarthy
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Director Name	Christopher Simon Maude
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Petty France London SW1H 9EU

Director Name	Mr Patrick Benjamin James German
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Chase London SW4 0NP

Secretary Name	Christopher Simon Maude
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Petty France London SW1H 9EU

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2007)
Role	Company Director
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Peter Harrison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(8 years after company formation)
Appointment Duration	7 years (resigned 28 February 2013)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	60 Petty France London SW1H 9EU

Secretary Name	James Kaufmann
Status	Resigned
Appointed	21 June 2010(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	60 Petty France London SW1H 9EU

Director Name	Mr Kenneth Roderick Lambden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 2010(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2013)
Role	Investment Management
Country of Residence	England
Correspondence Address	60 Petty France London SW1H 9EU

Director Name	Mr Roger Duncan Goodchild
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(12 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Ms Gemma Marie Bainbridge
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Petty France London SW1H 9EU

Director Name	Mr Paul Larche
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2020)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Daniel Charles Mannix
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(15 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2021)
Role	Investment Management
Country of Residence	England
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Peter Harrison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(15 years after company formation)
Appointment Duration	3 years (resigned 22 March 2016)
Role	Investment Management
Country of Residence	England
Correspondence Address	60 Petty France London SW1H 9EU

Secretary Name	Miss Louise Elizabeth Oades
Status	Resigned
Appointed	09 March 2015(17 years after company formation)
Appointment Duration	4 years (resigned 15 March 2019)
Role	Company Director
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Ms Nicola Jane Richards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.rwcpartners.com/
Telephone	020 72276000
Telephone region	London

Location

Registered Address	Verde 4th Floor 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100.3k at £0.1	Peter Harrison 6.02% Ordinary A
91.5k at £0.1	Ajay Gambhir 5.50% Ordinary A
85k at £0.1	Dan Mannix 5.11% Ordinary A
772.1k at £0.1	Schroder International Holdings LTD 46.39% Ordinary B
74.8k at £0.1	Dominion Employee Benefit Trustees LTD 4.49% Ordinary A
43.6k at £0.1	James Tollemanche 2.62% Ordinary A
247.1k at £0.1	John Innes 14.85% Ordinary A
31.8k at £0.1	Mike Corcell 1.91% Ordinary A
21.1k at £0.1	David Keswick 1.27% Ordinary A
20.5k at £0.1	Davide Basile 1.23% Ordinary A
15.1k at £0.1	Maarten Wildschut 0.91% Ordinary A
15.1k at £0.1	Petteri Soininen 0.91% Ordinary A
10k at £0.1	Christopher Maude 0.60% Ordinary A
10k at £0.1	Tord Stallvik 0.60% Ordinary A
9.3k at £0.1	Adam Keswick 0.56% Ordinary A
8.7k at £0.1	Rashmikant Patel 0.52% Ordinary A
8.1k at £0.1	Rwc Partners Limited Share Incentive Plan 0.49% Ordinary A
7.7k at £0.1	Gemma Bainbridge 0.47% Ordinary A
6.8k at £0.1	Joanna Lancaster 0.41% Ordinary A
6.1k at £0.1	Paul Harrison 0.37% Ordinary A
5.8k at £0.1	Len Munden 0.35% Ordinary A
5.5k at £0.1	Chris Mcnally 0.33% Ordinary A
5.4k at £0.1	Patrick Dear 0.32% Ordinary A
5.2k at £0.1	Paul Larche 0.31% Ordinary A
5k at £0.1	Ian Weston 0.30% Ordinary A
5k at £0.1	Mark Stirling 0.30% Ordinary A
5k at £0.1	Priyanthan Kodeeswaran 0.30% Ordinary A
4.2k at £0.1	Matteo Cianfoni 0.25% Ordinary A
4k at £0.1	Antonio Salerno 0.24% Ordinary A
3.2k at £0.1	Matt Low 0.19% Ordinary A
3k at £0.1	Thomas Allraum 0.18% Ordinary A
2.6k at £0.1	Nigel Davies 0.16% Ordinary A
2.5k at £0.1	Frances Selby 0.15% Ordinary A
2.3k at £0.1	Jimmy Tillotson 0.14% Ordinary A
2.2k at £0.1	Mark Wren 0.13% Ordinary A
2k at £0.1	Abbas Aslam 0.12% Ordinary A
1.7k at £0.1	Luis Laboy 0.10% Ordinary A
1.7k at £0.1	Richard Curness 0.10% Ordinary A
1.5k at £0.1	Sunjay Gambhir 0.09% Ordinary A
1.3k at £0.1	David Stewart 0.08% Ordinary A
1.2k at £0.1	Wendy Verco 0.07% Ordinary A
955 at £0.1	Catherine Boorer 0.06% Ordinary A
1000 at £0.1	John Teahan 0.06% Ordinary A
760 at £0.1	Jon Whitty 0.05% Ordinary A
750 at £0.1	Robert Ritchie 0.05% Ordinary A
856 at £0.1	Roderick Loffler 0.05% Ordinary A
758 at £0.1	Stuart Taylor 0.05% Ordinary A
700 at £0.1	Esther Watt 0.04% Ordinary A
500 at £0.1	Anil Tewari 0.03% Ordinary A
550 at £0.1	Matt Higgs 0.03% Ordinary A
520 at £0.1	Richard Howard 0.03% Ordinary A
500 at £0.1	Susanne Sorge 0.03% Ordinary A
313 at £0.1	Annabel Faulkner 0.02% Ordinary A
400 at £0.1	John Malloy 0.02% Ordinary A
333 at £0.1	Louise Oades 0.02% Ordinary A
250 at £0.1	Michelle Shi 0.02% Ordinary A
170 at £0.1	Bradley Laws 0.01% Ordinary A
6 at £0.1	Flora Summerfield 0.00% Ordinary A
50 at £0.1	James Morant 0.00% Ordinary A
20 at £0.1	Larry Furness 0.00% Ordinary A
40 at £0.1	Lee Burns 0.00% Ordinary A
25 at £0.1	Robert Green 0.00% Ordinary A

Financials

Year	2014
Turnover	£49,863,036
Gross Profit	£46,967,786
Net Worth	£22,336,899
Cash	£21,774,772
Current Liabilities	£10,592,700

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

31 July 2003	Delivered on: 7 August 2003 Persons entitled: Eccleston Property 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 company's interest in the deposit account. See the mortgage charge document for full details. Outstanding
7 December 2000	Delivered on: 15 December 2000 Persons entitled: Tonstate Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The company charges to tonstate limited with full title guarantee: 1.such sum as shall from time to time be equal to the aggregate of: (1) an amount equivalent to one half of the rent first reserved by the lease for the time being; and (2) a sum equivalent to vat which is potentially chargeable on such amount (such aggregrate sum being initially nineteen thousand and thirty five pounds only (Â£19,035);. see the mortgage charge document for full details. Outstanding

31 July 2003

Delivered on: 7 August 2003
Persons entitled: Eccleston Property 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 company's interest in the deposit account. See the mortgage charge document for full details.
Outstanding

7 December 2000

Delivered on: 15 December 2000
Persons entitled: Tonstate Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The company charges to tonstate limited with full title guarantee: 1.such sum as shall from time to time be equal to the aggregate of: (1) an amount equivalent to one half of the rent first reserved by the lease for the time being; and (2) a sum equivalent to vat which is potentially chargeable on such amount (such aggregrate sum being initially nineteen thousand and thirty five pounds only (Â£19,035);. see the mortgage charge document for full details.
Outstanding

Filing History

5 January 2021	Director's details changed for Mr Peter Lawrence Clarke on 19 December 2020 (2 pages)
12 October 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with updates (12 pages)
30 April 2020	Termination of appointment of Paul Larche as a director on 30 April 2020 (1 page)
10 March 2020	Appointment of Ms Nicola Jane Richards as a director on 5 March 2020 (2 pages)
13 February 2020	Appointment of Tord Stallvik as a director on 29 January 2020 (2 pages)
13 February 2020	Appointment of Anthony Harfield Leness as a director on 29 January 2020 (2 pages)
13 February 2020	Appointment of Mr Seth William Brennan as a director on 29 January 2020 (2 pages)
13 February 2020	Termination of appointment of Nicola Jane Richards as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of Roger Duncan Goodchild as a director on 31 January 2020 (1 page)
4 February 2020	Scheme of arrangement (25 pages)
4 February 2020	Memorandum and Articles of Association (17 pages)
16 December 2019	Resolutions RES13 ‐ Approved and the directors of the company 05/12/2019 (1 page)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
2 October 2019	Statement of company's objects (2 pages)
1 October 2019	Memorandum and Articles of Association (48 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
27 September 2019	Satisfaction of charge 2 in full (4 pages)
27 September 2019	Satisfaction of charge 1 in full (4 pages)
11 September 2019	Confirmation statement made on 24 August 2019 with updates (11 pages)
16 April 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 188,363.5 (4 pages)
26 March 2019	Termination of appointment of Louise Elizabeth Oades as a secretary on 15 March 2019 (1 page)
12 March 2019	Director's details changed for Ms Nicola Jane Richards on 27 February 2019 (2 pages)
22 January 2019	Director's details changed for Ms Nicola Jane Richards on 9 February 2018 (2 pages)
22 January 2019	Director's details changed for Mr Peter Lawrence Clarke on 9 February 2018 (2 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 187,057.5 (4 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with updates (11 pages)
11 April 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 186,902 (4 pages)
12 February 2018	Registered office address changed from 60 Petty France London SW1H 9EU to Verde 4th Floor 10 Bressenden Place London SW1E 5DH on 12 February 2018 (1 page)
1 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 186,340 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 185,340 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 185,340 (4 pages)
29 December 2017	Statement of capital following an allotment of shares on 27 December 2017 GBP 182,840 (4 pages)
29 December 2017	Statement of capital following an allotment of shares on 27 December 2017 GBP 182,840 (4 pages)
5 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 181,940 (4 pages)
5 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 181,940 (4 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (13 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (13 pages)
16 June 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 180,205 (4 pages)
16 June 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 180,205 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 179,955 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 179,955 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 179,925 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 179,925 (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 11 May 2016 GBP 178,920 (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 11 May 2016 GBP 178,920 (4 pages)
9 January 2017	Termination of appointment of Gemma Marie Bainbridge as a director on 6 December 2016 (1 page)
9 January 2017	Termination of appointment of Gemma Marie Bainbridge as a director on 6 December 2016 (1 page)
7 December 2016	Appointment of Mrs Cressida Catherine Williams as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mrs Cressida Catherine Williams as a director on 6 December 2016 (2 pages)
30 November 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 178,375 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 178,375 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 16 November 2014 GBP 1,091,369 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 16 November 2014 GBP 1,091,369 (4 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
7 September 2016	Second filing of a statement of capital following an allotment of shares on 6 May 2016 GBP 176,525 (7 pages)
7 September 2016	Second filing of a statement of capital following an allotment of shares on 6 May 2016 GBP 176,525 (7 pages)
31 August 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 177,875 (4 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (11 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (11 pages)
31 August 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 177,875 (4 pages)
4 July 2016	Appointment of Mr Peter Lawrence Clarke as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mr Peter Lawrence Clarke as a director on 4 July 2016 (2 pages)
24 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 06/05/2016 (7 pages)
24 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 06/05/2016 (7 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 166,417.5 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 166,417.5 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 166,417.5 (4 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 166,417.5 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 166,417.5 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 166,417.5 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 166,417.5 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 166,417.5 (4 pages)
22 March 2016	Termination of appointment of Peter Harrison as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Peter Harrison as a director on 22 March 2016 (1 page)
18 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 166,417.5 (4 pages)
18 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 166,417.5 (4 pages)
9 March 2016	Appointment of Ms Nicola Jane Richards as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Ms Nicola Jane Richards as a director on 8 March 2016 (2 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 (27 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 (27 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 166,417.5 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 166,417.5 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 166,417.5 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 166,417.5 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 166,417.5 (4 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 166,417.5 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (13 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 166,417.5 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (13 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
12 March 2015	Appointment of Miss Louise Elizabeth Oades as a secretary on 9 March 2015 (2 pages)
12 March 2015	Appointment of Miss Louise Elizabeth Oades as a secretary on 9 March 2015 (2 pages)
12 March 2015	Termination of appointment of James Kaufmann as a secretary on 30 September 2014 (1 page)
12 March 2015	Appointment of Miss Louise Elizabeth Oades as a secretary on 9 March 2015 (2 pages)
12 March 2015	Termination of appointment of James Kaufmann as a secretary on 30 September 2014 (1 page)
11 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 161,712.5 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 161,712.5 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 161,712.5 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 160,772.5 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 160,772.5 (4 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (11 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (11 pages)
29 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 160,622.5 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 160,622.5 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 160,272.5 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 160,272.5 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 160,272.5 (4 pages)
29 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 159,772.5 (4 pages)
29 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 159,772.5 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 159,762.5 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 159,762.5 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 159,512.5 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 159,512.5 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 153,250 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 153,250 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 151,050 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 151,050 (4 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 150,550 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 150,550 (3 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (11 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (11 pages)
20 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 144,000 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 144,000 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 139,008.8 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 139,008.8 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 139,008.8 (3 pages)
17 March 2013	Termination of appointment of Kenneth Lambden as a director (1 page)
17 March 2013	Termination of appointment of Kenneth Lambden as a director (1 page)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
11 March 2013	Memorandum and Articles of Association (47 pages)
11 March 2013	Memorandum and Articles of Association (47 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 March 2013	Appointment of Mr Peter Harrison as a director (2 pages)
7 March 2013	Appointment of Mr Daniel Charles Mannix as a director (2 pages)
7 March 2013	Appointment of Mr Paul Larche as a director (2 pages)
7 March 2013	Termination of appointment of Peter Harrison as a director (1 page)
7 March 2013	Appointment of Mr Daniel Charles Mannix as a director (2 pages)
7 March 2013	Appointment of Mr Peter Harrison as a director (2 pages)
7 March 2013	Appointment of Mr Paul Larche as a director (2 pages)
7 March 2013	Termination of appointment of Peter Harrison as a director (1 page)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
6 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 124,750 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 124,750 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 124,750 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 124,550 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 124,550 (3 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (11 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (11 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
14 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 123,300 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 124,050 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 123,300 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 124,050 (3 pages)
9 March 2011	Termination of appointment of Christopher Maude as a director (1 page)
9 March 2011	Appointment of Ms Gemma Marie Bainbridge as a director (2 pages)
9 March 2011	Appointment of Ms Gemma Marie Bainbridge as a director (2 pages)
9 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 122,200 (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 122,200 (3 pages)
9 March 2011	Termination of appointment of Christopher Maude as a director (1 page)
9 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 122,200 (3 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
24 August 2010	Appointment of Mr Roger Duncan Goodchild as a director (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Appointment of Mr Kenneth Roderick Lambden as a director (2 pages)
24 August 2010	Appointment of Mr Kenneth Roderick Lambden as a director (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Appointment of Mr Roger Duncan Goodchild as a director (2 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 June 2010	Termination of appointment of Christopher Maude as a secretary (1 page)
23 June 2010	Termination of appointment of Mark Hadsley-Chaplin as a director (1 page)
23 June 2010	Appointment of James Kaufmann as a secretary (1 page)
23 June 2010	Termination of appointment of Mark Hadsley-Chaplin as a director (1 page)
23 June 2010	Appointment of James Kaufmann as a secretary (1 page)
23 June 2010	Termination of appointment of Christopher Maude as a secretary (1 page)
18 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 118,058.5 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 118,058.5 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 118,058.5 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 118,058.5 (3 pages)
17 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 118,058.5 (3 pages)
17 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 118,058.5 (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 118,058.5 (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 118,558.5 (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 118,558.5 (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 118,058.5 (3 pages)
23 March 2010	Director's details changed for Mark Robert Hadsley-Chaplin on 26 February 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (22 pages)
23 March 2010	Director's details changed for Christopher Simon Maude on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for John Hugh Innes on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mark Robert Hadsley-Chaplin on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Peter Harrison on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Peter Harrison on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for John Hugh Innes on 26 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Christopher Simon Maude on 26 February 2010 (1 page)
23 March 2010	Director's details changed for Christopher Simon Maude on 26 February 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (22 pages)
23 March 2010	Secretary's details changed for Christopher Simon Maude on 26 February 2010 (1 page)
4 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 116,173.5 (2 pages)
4 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 116,173.5 (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 116,173.5 (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 116,173.5 (2 pages)
26 January 2010	Ad 16/06/09\gbp si [email protected]=300\gbp ic 116173.5/116473.5\ (1 page)
26 January 2010	Ad 16/06/09\gbp si [email protected]=300\gbp ic 116173.5/116473.5\ (1 page)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
3 July 2009	Appointment terminated director patrick german (1 page)
3 July 2009	Appointment terminated director patrick german (1 page)
9 June 2009	Memorandum and Articles of Association (21 pages)
9 June 2009	Memorandum and Articles of Association (21 pages)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify 100 shares transferred 03/06/2009 (19 pages)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify 100 shares transferred 03/06/2009 (19 pages)
26 March 2009	Return made up to 26/02/09; full list of members (20 pages)
26 March 2009	Return made up to 26/02/09; full list of members (20 pages)
6 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth under art 2.5 ext 5 years 05/06/2008 (2 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth under art 2.5 ext 5 years 05/06/2008 (2 pages)
17 June 2008	Memorandum and Articles of Association (20 pages)
17 June 2008	Memorandum and Articles of Association (20 pages)
16 June 2008	Company name changed m p c investors LIMITED\certificate issued on 16/06/08 (3 pages)
16 June 2008	Company name changed m p c investors LIMITED\certificate issued on 16/06/08 (3 pages)
10 June 2008	Ad 02/06/08\gbp si [email protected]=1000\gbp ic 115173.5/116173.5\ (2 pages)
10 June 2008	Ad 02/06/08\gbp si [email protected]=1000\gbp ic 115173.5/116173.5\ (2 pages)
19 March 2008	Return made up to 26/02/08; full list of members (20 pages)
19 March 2008	Return made up to 26/02/08; full list of members (20 pages)
21 February 2008	Ad 19/02/08--------- Â£ si [email protected]=40 Â£ ic 115133/115173 (1 page)
21 February 2008	Ad 19/02/08--------- Â£ si [email protected]=40 Â£ ic 115133/115173 (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 26 eccleston square, london, SW1V 1NS (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 26 eccleston square london SW1V 1NS (1 page)
16 November 2007	Ad 16/11/07--------- Â£ si [email protected]=28 Â£ ic 115105/115133 (1 page)
16 November 2007	Ad 16/11/07--------- Â£ si [email protected]=28 Â£ ic 115105/115133 (1 page)
1 November 2007	Ad 10/10/07--------- Â£ si [email protected]=250 Â£ ic 114855/115105 (1 page)
1 November 2007	Ad 10/10/07--------- Â£ si [email protected]=250 Â£ ic 114855/115105 (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 July 2007	Ad 20/07/07--------- Â£ si [email protected]=200 Â£ ic 114155/114355 (2 pages)
25 July 2007	Ad 25/07/07--------- Â£ si [email protected]=500 Â£ ic 114355/114855 (1 page)
25 July 2007	Ad 25/07/07--------- Â£ si [email protected]=500 Â£ ic 114355/114855 (1 page)
25 July 2007	Ad 20/07/07--------- Â£ si [email protected]=200 Â£ ic 114155/114355 (2 pages)
2 July 2007	Ad 02/07/07--------- Â£ si [email protected]=250 Â£ ic 113905/114155 (2 pages)
2 July 2007	Ad 02/07/07--------- Â£ si [email protected]=250 Â£ ic 113905/114155 (2 pages)
23 April 2007	Ad 05/04/07--------- Â£ si [email protected]=2850 Â£ ic 110055/112905 (1 page)
23 April 2007	Ad 05/04/07--------- Â£ si [email protected]=2850 Â£ ic 110055/112905 (1 page)
23 April 2007	Ad 11/04/07--------- Â£ si [email protected]=1000 Â£ ic 112905/113905 (1 page)
23 April 2007	Ad 11/04/07--------- Â£ si [email protected]=1000 Â£ ic 112905/113905 (1 page)
16 March 2007	Return made up to 26/02/07; full list of members (11 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 26/02/07; full list of members (11 pages)
8 January 2007	Ad 05/01/07--------- Â£ si [email protected]=180 Â£ ic 109875/110055 (2 pages)
8 January 2007	Ad 05/01/07--------- Â£ si [email protected]=180 Â£ ic 109875/110055 (2 pages)
22 November 2006	S-div 05/10/06 (1 page)
22 November 2006	S-div 05/10/06 (1 page)
8 November 2006	Â£ nc 150000/200000 05/10/06 (2 pages)
8 November 2006	Â£ nc 150000/200000 05/10/06 (2 pages)
4 October 2006	Ad 25/09/06--------- Â£ si 250@1=250 Â£ ic 109525/109775 (1 page)
4 October 2006	Ad 31/08/06--------- Â£ si 2000@1=2000 Â£ ic 106025/108025 (1 page)
4 October 2006	Ad 31/08/06--------- Â£ si 1500@1=1500 Â£ ic 108025/109525 (1 page)
4 October 2006	Ad 25/09/06--------- Â£ si 250@1=250 Â£ ic 109525/109775 (1 page)
4 October 2006	Ad 25/09/06--------- Â£ si 100@1=100 Â£ ic 109775/109875 (1 page)
4 October 2006	Ad 31/08/06--------- Â£ si 1500@1=1500 Â£ ic 108025/109525 (1 page)
4 October 2006	Ad 25/09/06--------- Â£ si 100@1=100 Â£ ic 109775/109875 (1 page)
4 October 2006	Ad 31/08/06--------- Â£ si 2000@1=2000 Â£ ic 106025/108025 (1 page)
3 October 2006	Ad 31/08/06--------- Â£ si 200@1=200 Â£ ic 105825/106025 (1 page)
3 October 2006	Ad 31/08/06--------- Â£ si 200@1=200 Â£ ic 105825/106025 (1 page)
21 July 2006	Ad 13/07/06--------- Â£ si 650@1=650 Â£ ic 105175/105825 (1 page)
21 July 2006	Ad 13/07/06--------- Â£ si 650@1=650 Â£ ic 105175/105825 (1 page)
4 April 2006	Full accounts made up to 31 December 2005 (16 pages)
4 April 2006	Full accounts made up to 31 December 2005 (16 pages)
3 April 2006	Ad 31/03/06--------- Â£ si 1000@1=1000 Â£ ic 104175/105175 (1 page)
3 April 2006	Ad 31/03/06--------- Â£ si 1000@1=1000 Â£ ic 104175/105175 (1 page)
31 March 2006	Ad 16/03/06--------- Â£ si 750@1=750 Â£ ic 103425/104175 (1 page)
31 March 2006	Ad 16/03/06--------- Â£ si 750@1=750 Â£ ic 103425/104175 (1 page)
9 March 2006	Ad 09/03/06--------- Â£ si 3000@1=3000 Â£ ic 100425/103425 (1 page)
9 March 2006	Ad 09/03/06--------- Â£ si 3000@1=3000 Â£ ic 100425/103425 (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 26/02/06; full list of members (10 pages)
3 March 2006	Return made up to 26/02/06; full list of members (10 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
28 February 2006	Ad 28/02/06--------- Â£ si 2000@1=2000 Â£ ic 98425/100425 (3 pages)
28 February 2006	Ad 28/02/06--------- Â£ si 2000@1=2000 Â£ ic 98425/100425 (3 pages)
21 December 2005	Ad 07/12/05--------- Â£ si 300@1=300 Â£ ic 95625/95925 (1 page)
21 December 2005	Ad 07/12/05--------- Â£ si 300@1=300 Â£ ic 95625/95925 (1 page)
4 May 2005	Ad 20/04/05--------- Â£ si 5580@1=5580 Â£ ic 90045/95625 (2 pages)
4 May 2005	Ad 20/04/05--------- Â£ si 5580@1=5580 Â£ ic 90045/95625 (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
16 March 2005	Return made up to 26/02/05; full list of members (13 pages)
16 March 2005	Return made up to 26/02/05; full list of members (13 pages)
15 November 2004	Ad 16/07/04--------- Â£ si 1000@1=1000 Â£ ic 89045/90045 (2 pages)
15 November 2004	Ad 16/07/04--------- Â£ si 1000@1=1000 Â£ ic 89045/90045 (2 pages)
1 June 2004	Ad 15/04/04--------- Â£ si 14645@1=14645 Â£ ic 71500/86145 (5 pages)
1 June 2004	Ad 12/05/04--------- Â£ si 1150@1=1150 Â£ ic 87895/89045 (2 pages)
1 June 2004	Ad 15/04/04--------- Â£ si 1750@1=1750 Â£ ic 86145/87895 (2 pages)
1 June 2004	Ad 15/04/04--------- Â£ si 14645@1=14645 Â£ ic 71500/86145 (5 pages)
1 June 2004	Ad 12/05/04--------- Â£ si 1150@1=1150 Â£ ic 87895/89045 (2 pages)
1 June 2004	Ad 15/04/04--------- Â£ si 1750@1=1750 Â£ ic 86145/87895 (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
2 April 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 April 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
7 March 2003	Return made up to 26/02/03; full list of members (11 pages)
7 March 2003	Return made up to 26/02/03; full list of members (11 pages)
17 October 2002	Â£ nc 100000/150000 03/10/02 (1 page)
17 October 2002	Â£ nc 100000/150000 03/10/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Ad 29/04/02--------- Â£ si 4000@1=4000 Â£ ic 67500/71500 (4 pages)
8 May 2002	Ad 29/04/02--------- Â£ si 4000@1=4000 Â£ ic 67500/71500 (4 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 March 2002	Ad 19/03/02--------- Â£ si 1000@1=1000 Â£ ic 66500/67500 (2 pages)
25 March 2002	Ad 19/03/02--------- Â£ si 1000@1=1000 Â£ ic 66500/67500 (2 pages)
5 March 2002	Return made up to 26/02/02; change of members (7 pages)
5 March 2002	Return made up to 26/02/02; change of members (7 pages)
25 February 2002	Ad 20/02/02--------- Â£ si 1500@1=1500 Â£ ic 65000/66500 (2 pages)
25 February 2002	Ad 20/02/02--------- Â£ si 1500@1=1500 Â£ ic 65000/66500 (2 pages)
18 February 2002	Ad 17/01/02--------- Â£ si 500@1=500 Â£ ic 64500/65000 (2 pages)
18 February 2002	Ad 17/01/02--------- Â£ si 500@1=500 Â£ ic 64500/65000 (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	Ad 16/03/01-16/03/01 Â£ si 1000@1=1000 Â£ ic 63500/64500 (2 pages)
18 April 2001	Ad 16/03/01-16/03/01 Â£ si 1000@1=1000 Â£ ic 63500/64500 (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
5 March 2001	Return made up to 26/02/01; full list of members (11 pages)
5 March 2001	Return made up to 26/02/01; full list of members (11 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
7 February 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
7 February 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 26E2 thames house 140 battersea park road london SW11 4NB (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 26E2 thames house, 140 battersea park road, london, SW11 4NB (1 page)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
7 August 2000	Ad 27/07/00--------- Â£ si 1500@1=1500 Â£ ic 50000/51500 (2 pages)
7 August 2000	Ad 27/07/00--------- Â£ si 1500@1=1500 Â£ ic 50000/51500 (2 pages)
25 July 2000	Nc inc already adjusted 13/06/00 (2 pages)
25 July 2000	Ad 13/06/00--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
25 July 2000	Nc inc already adjusted 13/06/00 (2 pages)
25 July 2000	Ad 13/06/00--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/04/00 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/04/00 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: adam broke & co 95 aldwych london WC2B 4JF (1 page)
12 April 2000	Ad 16/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 16/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: adam broke & co 95 aldwych london WC2B 4JF (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
31 March 2000	Company name changed independent asset managers limit ed\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed independent asset managers limit ed\certificate issued on 03/04/00 (2 pages)
21 January 2000	Company name changed asian equity consultants LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Company name changed asian equity consultants LIMITED\certificate issued on 24/01/00 (2 pages)
6 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
6 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
22 March 1999	Return made up to 26/02/99; full list of members (6 pages)
22 March 1999	Return made up to 26/02/99; full list of members (6 pages)
7 May 1998	Company name changed grantplay services LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed grantplay services LIMITED\certificate issued on 08/05/98 (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
26 February 1998	Incorporation (16 pages)
26 February 1998	Incorporation (16 pages)