Entrust Global Ltd.

Company Name	Entrust Global Ltd.
Directors	Francois Paul Georges Becquaert and Julien Mayen
Company Status	Active
Company Number	03535219
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Francois Paul Georges Becquaert
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	17 May 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	9 Rue Murillo Paris 75009 France

Director Name	Mr Julien Mayen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Md, Head Of Emea Business Development
Country of Residence	Italy
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Edmond De La Haye Jousselin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(5 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Rue De L`Amiral D`Estaing Paris 75116

Director Name	David Fielden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Jean Rene Marie Perrette
Date of Birth	May 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 64 Buckingham Gate London SW1E 6AR

Director Name	Mr Peter William Longland
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	Upper Ground 61 River Court London SE1 9PB

Secretary Name	David Fielden
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Michael Owen Langlois
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	11 Nathan Road 04-01 Regency Park Singapore 248732 Foreign

Director Name	Mr Omar Kodmani
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	26 July 2000(2 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 29 March 2019)
Role	Investment Mgmt
Country of Residence	England
Correspondence Address	7 Sheffield Terrace London W8 7NG

Director Name	Mr Christopher Roxburgh Balfour
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kelso Place London W8 5QP

Director Name	Thomas Michael Delitto
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2002(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 July 2014)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	38 Edinburg Lane Trumbull Ct 06611 United States

Secretary Name	Mr Michael McDonough
Status	Resigned
Appointed	29 May 2008(10 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2019)
Role	Financial Services
Correspondence Address	Permal Inv Mgt Services Ltd 12 St. James's Square London SW1Y 4LB

Director Name	Mr Michael John McDonough
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2015(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Dale Carman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 St. James's Square London SW1Y 4LB

Secretary Name	Mrs Monica Dawes
Status	Resigned
Appointed	08 February 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	permal.com
Email address	[email protected]
Telephone	020 73891300
Telephone region	London

Location

Registered Address	30 Panton Street London SW1Y 4AJ
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.6m at £1	Permal Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£177,433,734
Gross Profit	£66,770,079
Net Worth	£180,827,078
Cash	£172,974,158
Current Liabilities	£34,207,135

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

25 May 2007	Delivered on: 14 June 2007 Persons entitled: Sg Constellation One Inc (Secured Party) Classification: Deed of assignment 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: All rights in any credit balances on the collection account and all rights in the purchased receivables,. See the mortgage charge document for full details. Outstanding
31 July 2006	Delivered on: 16 August 2006 Satisfied on: 16 July 2010 Persons entitled: Sg Constellation One, Inc. (The Secured Party) Classification: A deed of assignment 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: All rights in any credit balances on the collection accounts and assigns all rights in the receivables, all other rights under the assigned documents and all other rights in the collateral. See the mortgage charge document for full details. Fully Satisfied
23 December 1999	Delivered on: 7 January 2000 Satisfied on: 21 July 2010 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27TH april 1995 and the licence to assign dated 23RD december 1999 and the supplemental deed. Particulars: Â£155,500.00. Fully Satisfied

Filing History

17 October 2023	Director's details changed for Mr Julien Mayen on 15 July 2023 (2 pages)
22 August 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
22 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
5 September 2022	Registered office address changed from 12 st. James's Square London SW1Y 4LB to 30 Panton Street London SW1Y 4AJ on 5 September 2022 (1 page)
5 September 2022	Director's details changed for Mr Julien Mayen on 5 September 2022 (2 pages)
5 September 2022	Change of details for Mr François Paul Georges Becquaert as a person with significant control on 5 September 2022 (2 pages)
18 August 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
16 August 2021	Director's details changed for Mr Julien Mayen on 6 August 2021 (2 pages)
5 July 2021	Appointment of Mr Julien Mayen as a director on 1 July 2021 (2 pages)
1 July 2021	Notification of Julien Mayen as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Cessation of Dale Carman as a person with significant control on 30 June 2021 (1 page)
1 July 2021	Termination of appointment of Dale Carman as a director on 30 June 2021 (1 page)
1 July 2021	Termination of appointment of Monica Dawes as a secretary on 30 June 2021 (1 page)
17 May 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
29 April 2021	Full accounts made up to 31 March 2020 (28 pages)
16 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
13 November 2020	Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 1 August 2020 (2 pages)
19 August 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
16 June 2020	Change of details for Entrust Global Llc as a person with significant control on 12 June 2020 (2 pages)
15 June 2020	Notification of Entrust Global Llc as a person with significant control on 12 June 2020 (2 pages)
15 June 2020	Cessation of Entrust Global Holdings Ltd. as a person with significant control on 12 June 2020 (1 page)
13 March 2020	Change of details for Permal Group Holdings Ltd. as a person with significant control on 23 July 2019 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
18 June 2019	Full accounts made up to 31 March 2019 (26 pages)
7 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07 (3 pages)
17 April 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Omar Kodmani as a director on 29 March 2019 (1 page)
2 April 2019	Cessation of Omar Kodmani as a person with significant control on 29 March 2019 (1 page)
2 April 2019	Cessation of Michael John Mcdonough as a person with significant control on 8 February 2019 (1 page)
2 April 2019	Cessation of Lm Cayco Ltd as a person with significant control on 29 November 2018 (1 page)
2 April 2019	Notification of Permal Group Holdings Ltd. as a person with significant control on 29 November 2018 (1 page)
2 April 2019	Notification of Dale Carman as a person with significant control on 8 February 2019 (2 pages)
14 February 2019	Termination of appointment of Michael Mcdonough as a secretary on 8 February 2019 (1 page)
14 February 2019	Termination of appointment of Michael John Mcdonough as a director on 8 February 2019 (1 page)
14 February 2019	Appointment of Mrs Monica Dawes as a secretary on 8 February 2019 (2 pages)
14 February 2019	Appointment of Mr Dale Carman as a director on 8 February 2019 (2 pages)
6 December 2018	Full accounts made up to 31 March 2018 (25 pages)
21 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 March 2018	Satisfaction of charge 3 in full (1 page)
18 July 2017	Full accounts made up to 31 March 2017 (25 pages)
18 July 2017	Full accounts made up to 31 March 2017 (25 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (10 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (10 pages)
20 December 2016	Full accounts made up to 31 March 2016 (26 pages)
20 December 2016	Full accounts made up to 31 March 2016 (26 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 7,606,652 USD 25,038,276 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 7,606,652 USD 25,038,276 (4 pages)
29 April 2016	Resolutions RES14 ‐ Capitalisation 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 April 2016	Resolutions RES14 ‐ Capitalisation 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
22 April 2016	Statement by Directors (2 pages)
22 April 2016	Statement by Directors (2 pages)
22 April 2016	Statement of capital on 22 April 2016 GBP 7,606,652 (4 pages)
22 April 2016	Statement of capital on 22 April 2016 GBP 7,606,652 (4 pages)
22 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 April 2016	Solvency Statement dated 21/04/16 (2 pages)
22 April 2016	Solvency Statement dated 21/04/16 (2 pages)
31 March 2016	Resolutions RES13 ‐ Reduction of the share premium account to zero 24/03/2016 (1 page)
31 March 2016	Solvency Statement dated 24/03/16 (1 page)
31 March 2016	Statement of capital on 31 March 2016 GBP 7,606,652 (4 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 7,606,652 (4 pages)
31 March 2016	Statement by Directors (1 page)
31 March 2016	Resolutions RES13 ‐ Reduction of the share premium account to zero 24/03/2016 RES13 ‐ Reduction of the share premium account to zero 24/03/2016 (1 page)
31 March 2016	Statement by Directors (1 page)
31 March 2016	Solvency Statement dated 24/03/16 (1 page)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7,606,652 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7,606,652 (6 pages)
19 December 2015	Full accounts made up to 31 March 2015 (22 pages)
19 December 2015	Full accounts made up to 31 March 2015 (22 pages)
13 August 2015	Appointment of Mr Michael John Mcdonough as a director on 10 August 2015 (2 pages)
13 August 2015	Appointment of Mr Michael John Mcdonough as a director on 10 August 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 7,606,652 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 7,606,652 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (22 pages)
23 October 2014	Full accounts made up to 31 March 2014 (22 pages)
24 July 2014	Termination of appointment of Thomas Michael Delitto as a director on 23 July 2014 (1 page)
24 July 2014	Termination of appointment of Thomas Michael Delitto as a director on 23 July 2014 (1 page)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of authc ap 21/03/2014 (2 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of authc ap 21/03/2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,606,652 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 7,000,000 (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 7,606,652 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 7,000,000 (3 pages)
9 August 2013	Full accounts made up to 31 March 2013 (21 pages)
9 August 2013	Full accounts made up to 31 March 2013 (21 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 March 2012 (21 pages)
9 July 2012	Full accounts made up to 31 March 2012 (21 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
2 November 2011	Termination of appointment of Edmond De La Haye Jousselin as a director (1 page)
2 November 2011	Termination of appointment of Edmond De La Haye Jousselin as a director (1 page)
12 July 2011	Full accounts made up to 31 March 2011 (19 pages)
12 July 2011	Full accounts made up to 31 March 2011 (19 pages)
15 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 March 2010 (19 pages)
16 September 2010	Full accounts made up to 31 March 2010 (19 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2010	Director's details changed for Francois Paul Georges Becquaert on 2 October 2009 (2 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 23 April 2010 (1 page)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Omar Kodmani on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Edmond De La Haye Jousselin on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Edmond De La Haye Jousselin on 2 October 2009 (2 pages)
23 April 2010	Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Thomas Michael Delitto on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Omar Kodmani on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Thomas Michael Delitto on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Francois Paul Georges Becquaert on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Thomas Michael Delitto on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Edmond De La Haye Jousselin on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Francois Paul Georges Becquaert on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Omar Kodmani on 2 October 2009 (2 pages)
28 May 2009	Full accounts made up to 31 March 2009 (21 pages)
28 May 2009	Full accounts made up to 31 March 2009 (21 pages)
17 April 2009	Return made up to 26/03/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from 12 st. James's square london SW1Y 4LB united kingdom (1 page)
17 April 2009	Return made up to 26/03/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from 12 st. James's square london SW1Y 4LB united kingdom (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (20 pages)
4 August 2008	Full accounts made up to 31 March 2008 (20 pages)
12 June 2008	Appointment terminated secretary david fielden (1 page)
12 June 2008	Secretary appointed mr michael mcdonough (1 page)
12 June 2008	Secretary appointed mr michael mcdonough (1 page)
12 June 2008	Appointment terminated secretary david fielden (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 12 st. James's square london SW1Y 4LB united kingdom (1 page)
21 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from 12 st. James's square london SW1Y 4LB united kingdom (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 5TH floor economist tower 25 st jamess street london SW1A 1HA (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 5TH floor economist tower 25 st jamess street london SW1A 1HA (1 page)
18 July 2007	Full accounts made up to 31 March 2007 (18 pages)
18 July 2007	Full accounts made up to 31 March 2007 (18 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	Particulars of mortgage/charge (6 pages)
25 April 2007	Return made up to 26/03/07; full list of members (3 pages)
25 April 2007	Return made up to 26/03/07; full list of members (3 pages)
16 August 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Full accounts made up to 31 March 2006 (16 pages)
11 July 2006	Full accounts made up to 31 March 2006 (16 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 26/03/06; full list of members (3 pages)
5 April 2006	Return made up to 26/03/06; full list of members (3 pages)
5 April 2006	Director's particulars changed (1 page)
14 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Return made up to 26/03/05; full list of members (3 pages)
12 April 2005	Return made up to 26/03/05; full list of members (3 pages)
23 April 2004	Return made up to 26/03/04; full list of members (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Return made up to 26/03/04; full list of members (9 pages)
9 July 2003	Ad 30/05/03--------- Â£ si 6150000@1=6150000 Â£ ic 850000/7000000 (2 pages)
9 July 2003	Ad 30/05/03--------- Â£ si 6150000@1=6150000 Â£ ic 850000/7000000 (2 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Return made up to 26/03/03; full list of members (9 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
7 April 2003	Return made up to 26/03/03; full list of members (9 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
4 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2002	Full accounts made up to 31 December 2001 (12 pages)
6 March 2002	Full accounts made up to 31 December 2001 (12 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
18 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Full accounts made up to 31 December 2000 (11 pages)
19 February 2001	Full accounts made up to 31 December 2000 (11 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
17 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Full accounts made up to 31 December 1999 (11 pages)
22 February 2000	Full accounts made up to 31 December 1999 (11 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director's particulars changed (1 page)
29 June 1999	Ad 18/06/99--------- Â£ si 250000@1=250000 Â£ ic 600000/850000 (2 pages)
29 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1999	Nc inc already adjusted 18/06/99 (1 page)
29 June 1999	Nc inc already adjusted 18/06/99 (1 page)
29 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1999	Ad 18/06/99--------- Â£ si 250000@1=250000 Â£ ic 600000/850000 (2 pages)
21 April 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	Full accounts made up to 31 December 1998 (9 pages)
13 April 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Â£ nc 400000/600000 24/02/99 (1 page)
2 March 1999	Ad 24/02/99--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
2 March 1999	Ad 24/02/99--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
2 March 1999	Â£ nc 400000/600000 24/02/99 (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 5TH floor the economist tower 25 st james's street london SW1A 1HA (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 5TH floor the economist tower 25 st james's street london SW1A 1HA (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (3 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Director resigned (1 page)
1 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1998	Â£ nc 100/400000 01/09/98 (1 page)
16 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
16 September 1998	Registered office changed on 16/09/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
16 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
16 September 1998	Memorandum and Articles of Association (8 pages)
16 September 1998	Memorandum and Articles of Association (8 pages)
16 September 1998	Registered office changed on 16/09/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1998	Â£ nc 100/400000 01/09/98 (1 page)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1998	Company name changed burginhall 1040 LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed burginhall 1040 LIMITED\certificate issued on 08/05/98 (2 pages)
26 March 1998	Incorporation (34 pages)
26 March 1998	Incorporation (34 pages)

Entrust Global Ltd.

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