Orbian Management Limited

Company Name	Orbian Management Limited
Directors	Andrew Douglas Notman and Andrew James Sutton
Company Status	Active
Company Number	03522614
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 2 months ago)
Previous Names	Alnery No.1762 Limited and Trade Credit Management Company Limited

Business Activity

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

Directors

Secretary Name	Andrew Douglas Notman
Status	Current
Appointed	01 April 2016(18 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Director Name	Mr Andrew Douglas Notman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2016(18 years, 1 month after company formation)
Appointment Duration	8 years
Role	Managing Director And Treasurer
Country of Residence	England
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Director Name	Mr Andrew James Sutton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Director Name	Mr Aslam Aziz
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Ferndale House Byfleet Road Cobham Surrey KT11 1DY

Director Name	Sam Borenstein
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2000)
Role	Banking
Correspondence Address	Llewellyn Park West Orange New Jersey 07052 United States

Director Name	Mr Iain Torlach MacDonald
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2000)
Role	Banker
Correspondence Address	11 Daneswood Heath Lane, Woburn Sands Milton Keynes Buckinghamshire MK17 8TW

Director Name	Michael John Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2000)
Role	Banker
Correspondence Address	4 Gibson Close Hitchin Hertfordshire SG4 0RS

Director Name	Mr Alan William Kay
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2002)
Role	Chartered Accountant
Correspondence Address	2 Severn End Hanley Castle Worcestershire WR8 0BW

Director Name	Mr Nicholas Anthony Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Cardigan Mansions 19 Richmond Hill Richmond Surrey TW10 6RD

Director Name	Mr David Roy Hatfield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2000)
Role	Financial Services New Product
Country of Residence	United Kingdom
Correspondence Address	77a Bedford Gardens London W8 7EG

Director Name	John Allen Milana
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(1 year, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 June 2000)
Role	Chief Financial Officer
Correspondence Address	1337 Crest Drive West Chester 19382 Pennsylvania United States

Director Name	Richard Levinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1999(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 February 2000)
Role	Investment Manager
Correspondence Address	28 Furnace Woods Road Cortlandt Manor New York Ny 10567 United States

Director Name	Robert Dennis Jenvey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 04 December 2000)
Role	Financial Controller
Correspondence Address	112-01 Queens Boulevard Apartment 14-J Forest Hills New York Ny 11375 Usa

Director Name	Mr Richard Coles Page
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2002)
Role	Business Relationship Director
Country of Residence	England
Correspondence Address	104 Kidmore Road Caversham Reading Berkshire RG4 7NB

Director Name	Jose Angel Lopez
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Citizen Of The Usa
Status	Resigned
Appointed	14 July 2000(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 December 2000)
Role	Banker
Correspondence Address	45 Sutton Place South Apt 9-0 New York Ny 10022 United States

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	14 July 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Jack Lemonik
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2000(2 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 October 2001)
Role	Banker
Country of Residence	United States
Correspondence Address	59 Berkshire Road Greatneck New York 11023 United States

Director Name	Thomas Francis Huertas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Citizen Of The Usa
Status	Resigned
Appointed	28 January 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2003)
Role	Banker
Correspondence Address	Metzlerstrasse 33 Frankfurt Am Main D-60594 Foreign

Director Name	Mr David Alan Cocks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2006)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	6 Llanaway Road Godalming Surrey GU7 3EB

Director Name	Mr Gregory Lyall Leslie Gorman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2003(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor New Broad Street House 35 New Broad Stre London EC2M 1NH

Director Name	Michael Johnston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2006(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 March 2010)
Role	Cf Financial Officer
Correspondence Address	11 Ambler Lane Wilton Connecticut 06897 United States

Director Name	Mr Brendan John McLoone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2010)
Role	Evp Client Services
Country of Residence	England
Correspondence Address	Smiths Farmhouse Hollingbourne Hill Hollingbourne Kent ME17 1QJ

Secretary Name	James Houston
Nationality	British
Status	Resigned
Appointed	02 February 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1st Floor New Broad Street House 35 New Broad Stre London EC2M 1NH

Director Name	James Houston
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2010(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Apt 1515 5200 N Ocean Blvd Ft Lauderdale Fl33308 United States

Director Name	Mr Andrew Douglas Notman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor New Bond Street House 35 New Broad Stree London EC2M 1NH

Director Name	Ms Alison Elizabeth Auber
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(16 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 June 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor New Bond Street House 35 New Broad Stree London EC2M 1NH

Director Name	Mr Henrik Junker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Fuenf Hoefe 8. Stock Theatinerstr. 11 Munich 80333

Secretary Name	Mr James Houston
Status	Resigned
Appointed	03 March 2020(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2021)
Role	Company Director
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2000)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2006)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2008)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Contact

Website	www.orbian.com

Location

Registered Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,484,651
Net Worth	£4,457,398
Cash	£12,350
Current Liabilities	£2,451,643

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

4 May 2005	Delivered on: 14 May 2005 Persons entitled: Kp UK a/S 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: Its interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding

4 May 2005

Delivered on: 14 May 2005
Persons entitled: Kp UK a/S

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: Its interest in the deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

Filing History

1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
4 November 2022	Secretary's details changed for Andrew Douglas Notman on 2 November 2022 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
5 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of James Houston as a secretary on 22 April 2021 (1 page)
30 March 2021	Appointment of Mr Andrew James Sutton as a director on 29 March 2021 (2 pages)
30 March 2021	Termination of appointment of Markus Schiffers as a director on 29 March 2021 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 July 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
3 March 2020	Appointment of Mr. James Houston as a secretary on 3 March 2020 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
20 November 2018	Registered office address changed from 1st Floor New Bond Street House 35 New Broad Street London EC2M 1NH to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018 (1 page)
17 October 2018	Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 25 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 July 2018	Withdrawal of a person with significant control statement on 25 July 2018 (2 pages)
25 July 2018	Notification of Thomas Robert Forster Dunn as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Cessation of Orbian Corporation Limited as a person with significant control on 25 July 2018 (1 page)
24 July 2018	Notification of Orbian Corporation Limited as a person with significant control on 24 July 2018 (2 pages)
20 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
6 January 2018	Termination of appointment of Henrik Junker as a director on 5 January 2018 (1 page)
6 January 2018	Termination of appointment of Henrik Junker as a director on 5 January 2018 (1 page)
6 January 2018	Appointment of Mr. Markus Schiffers as a director on 5 January 2018 (2 pages)
6 January 2018	Appointment of Mr. Markus Schiffers as a director on 5 January 2018 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 April 2016	Appointment of Mr. Andrew Douglas Notman as a director on 2 April 2016 (2 pages)
14 April 2016	Appointment of Mr. Andrew Douglas Notman as a director on 2 April 2016 (2 pages)
14 April 2016	Secretary's details changed for Andrew Notman on 1 April 2016 (1 page)
14 April 2016	Secretary's details changed for Andrew Notman on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of James Houston as a secretary on 1 April 2016 (1 page)
11 April 2016	Appointment of Andrew Notman as a secretary on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of James Houston as a secretary on 1 April 2016 (1 page)
11 April 2016	Appointment of Andrew Notman as a secretary on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Andrew Douglas Notman as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Andrew Douglas Notman as a director on 1 April 2016 (1 page)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,352.04 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,352.04 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,352.04 (5 pages)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
18 June 2015	Termination of appointment of Alison Elizabeth Auber as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Alison Elizabeth Auber as a director on 18 June 2015 (1 page)
16 June 2015	Appointment of Henrik Junker as a director on 15 June 2015 (2 pages)
16 June 2015	Appointment of Henrik Junker as a director on 15 June 2015 (2 pages)
1 June 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,352.04 (4 pages)
1 June 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,352.04 (4 pages)
25 February 2015	Appointment of Alison Auber as a director on 24 February 2015 (2 pages)
25 February 2015	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
25 February 2015	Appointment of Alison Auber as a director on 24 February 2015 (2 pages)
25 February 2015	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,352.04 (4 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,352.04 (4 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,352.04 (4 pages)
4 June 2014	Appointment of Mr Jens Weiner as a director (2 pages)
4 June 2014	Termination of appointment of James Houston as a director (1 page)
4 June 2014	Appointment of Mr Jens Weiner as a director (2 pages)
4 June 2014	Termination of appointment of James Houston as a director (1 page)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,352.04 (5 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,352.04 (5 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,352.04 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
21 November 2012	Full accounts made up to 31 December 2011 (19 pages)
21 November 2012	Full accounts made up to 31 December 2011 (19 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 31 December 2010 (19 pages)
21 December 2011	Full accounts made up to 31 December 2010 (19 pages)
28 November 2011	Appointment of Mr Andrew Douglas Notman as a director (2 pages)
28 November 2011	Appointment of Mr Andrew Douglas Notman as a director (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 March 2011	Termination of appointment of Gregory Gorman as a director (2 pages)
16 March 2011	Termination of appointment of Gregory Gorman as a director (2 pages)
15 February 2011	Quoting section 519 (1 page)
15 February 2011	Quoting section 519 (1 page)
14 September 2010	Termination of appointment of Brendan Mcloone as a director (2 pages)
14 September 2010	Termination of appointment of Brendan Mcloone as a director (2 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Director's details changed for Mr Gregory Lyall Leslie Gorman on 1 August 2010 (3 pages)
1 September 2010	Registered office address changed from 1St Floor Veritas House 125 Finsbury Pavement London EC2A 1NQ on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Gregory Lyall Leslie Gorman on 1 August 2010 (3 pages)
1 September 2010	Secretary's details changed for James Houston on 1 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Gregory Lyall Leslie Gorman on 1 August 2010 (3 pages)
1 September 2010	Registered office address changed from 1St Floor Veritas House 125 Finsbury Pavement London EC2A 1NQ on 1 September 2010 (2 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Registered office address changed from 1St Floor Veritas House 125 Finsbury Pavement London EC2A 1NQ on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for James Houston on 1 August 2010 (3 pages)
1 September 2010	Secretary's details changed for James Houston on 1 August 2010 (3 pages)
20 August 2010	Full accounts made up to 31 December 2009 (19 pages)
20 August 2010	Full accounts made up to 31 December 2009 (19 pages)
23 April 2010	Termination of appointment of Michael Johnston as a director (2 pages)
23 April 2010	Termination of appointment of Michael Johnston as a director (2 pages)
23 April 2010	Appointment of James Houston as a director (3 pages)
23 April 2010	Appointment of James Houston as a director (3 pages)
19 November 2009	Full accounts made up to 31 December 2008 (19 pages)
19 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 May 2009	Return made up to 18/05/09; full list of members (10 pages)
21 May 2009	Return made up to 18/05/09; full list of members (10 pages)
5 December 2008	Return made up to 05/03/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2008	Return made up to 05/03/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (18 pages)
22 May 2007	Full accounts made up to 31 December 2006 (18 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
9 January 2007	Ad 22/12/06--------- Â£ si [email protected]=46 Â£ ic 1306/1352 (2 pages)
9 January 2007	Ad 22/12/06--------- Â£ si [email protected]=46 Â£ ic 1306/1352 (2 pages)
9 January 2007	Particulars of contract relating to shares (2 pages)
9 January 2007	Particulars of contract relating to shares (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
5 April 2006	Return made up to 05/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Return made up to 05/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Resolutions RES13 ‐ Appoint directors 09/02/06 (1 page)
23 March 2006	Resolutions RES13 ‐ Appoint directors 09/02/06 (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
21 July 2005	Registered office changed on 21/07/05 from: becket house 36 old jewry london EC2R 8JT (1 page)
21 July 2005	Registered office changed on 21/07/05 from: becket house 36 old jewry london EC2R 8JT (1 page)
26 May 2005	Full accounts made up to 31 December 2003 (16 pages)
26 May 2005	Full accounts made up to 31 December 2003 (16 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 05/03/05; full list of members (5 pages)
29 April 2005	Return made up to 05/03/05; full list of members (5 pages)
29 April 2005	Director's particulars changed (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 April 2004	Return made up to 05/03/04; full list of members (5 pages)
1 April 2004	Return made up to 05/03/04; full list of members (5 pages)
6 December 2003	Location of register of members (1 page)
6 December 2003	Location of register of members (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 March 2003	Return made up to 05/03/03; full list of members (6 pages)
20 March 2003	Return made up to 05/03/03; full list of members (6 pages)
25 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Registered office changed on 22/10/02 from: 336 strand london WC2R 1HB (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 336 strand london WC2R 1HB (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
11 April 2002	Return made up to 05/03/02; full list of members (7 pages)
11 April 2002	Return made up to 05/03/02; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	S-div 26/03/02 (1 page)
8 April 2002	Ad 01/03/02--------- Â£ si [email protected] Â£ ic 1305/1305 (2 pages)
8 April 2002	Ad 01/03/02--------- Â£ si [email protected] Â£ ic 1305/1305 (2 pages)
8 April 2002	Ad 01/03/02--------- Â£ si [email protected] Â£ ic 1305/1305 (2 pages)
8 April 2002	Ad 01/03/02--------- Â£ si [email protected]=30 Â£ ic 1275/1305 (2 pages)
8 April 2002	Ad 01/03/02--------- Â£ si [email protected]=30 Â£ ic 1275/1305 (2 pages)
8 April 2002	S-div 26/03/02 (1 page)
8 April 2002	Ad 01/03/02--------- Â£ si [email protected] Â£ ic 1305/1305 (2 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (3 pages)
2 February 2002	Full accounts made up to 31 December 2000 (19 pages)
2 February 2002	Full accounts made up to 31 December 2000 (19 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
16 March 2001	Ad 23/06/00--------- Â£ si [email protected]=146 Â£ ic 1129/1275 (2 pages)
16 March 2001	Ad 23/06/00--------- Â£ si [email protected]=146 Â£ ic 1129/1275 (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Div 30/06/00 (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Div 30/06/00 (1 page)
12 March 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
3 August 2000	Full accounts made up to 31 December 1999 (27 pages)
3 August 2000	Full accounts made up to 31 December 1999 (27 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
6 July 2000	Div 20/06/00 (1 page)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
6 July 2000	Div 20/06/00 (1 page)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
30 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
1 February 2000	Company name changed trade credit management company LIMITED\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed trade credit management company LIMITED\certificate issued on 01/02/00 (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
9 December 1999	New director appointed (1 page)
9 December 1999	New director appointed (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
13 October 1999	Â£ ic 401129/1129 18/05/99 Â£ sr 400000@1=400000 (1 page)
13 October 1999	Ad 14/09/99--------- Â£ si 129@1=129 Â£ ic 401000/401129 (2 pages)
13 October 1999	Â£ ic 401129/1129 18/05/99 Â£ sr 400000@1=400000 (1 page)
13 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
13 October 1999	Ad 14/09/99--------- Â£ si 129@1=129 Â£ ic 401000/401129 (2 pages)
13 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
26 May 1999	Â£ nc 100/602100 26/04/99 (2 pages)
26 May 1999	Ad 18/05/99--------- Â£ si 400999@1=400999 Â£ ic 1/401000 (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 9 cheapside london EC2V 6AD (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 9 cheapside london EC2V 6AD (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Ad 18/05/99--------- Â£ si 400999@1=400999 Â£ ic 1/401000 (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Â£ nc 100/602100 26/04/99 (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
23 May 1999	Return made up to 05/03/99; full list of members (6 pages)
23 May 1999	Return made up to 05/03/99; full list of members (6 pages)
16 November 1998	Company name changed alnery no.1762 LIMITED\certificate issued on 16/11/98 (2 pages)
16 November 1998	Company name changed alnery no.1762 LIMITED\certificate issued on 16/11/98 (2 pages)
5 March 1998	Incorporation (17 pages)
5 March 1998	Incorporation (17 pages)