Nufcor International Limited

Company Name	Nufcor International Limited
Company Status	Active
Company Number	03541413
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Previous Name	Wiseapex Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Carolyne Jane Hodkin
Status	Current
Appointed	13 June 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Justin Michael Lomheim
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Alexis Francis Von Moll
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Christopher William Dalby Pawson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(23 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Nerys Helen Evans
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 days after company formation)
Appointment Duration	1 year (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	5 St Philips Way Islington London N1 7AJ

Director Name	Clive Nicholas Giddings
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 days after company formation)
Appointment Duration	1 year (resigned 09 April 1999)
Role	Trainee Solicitor
Correspondence Address	Ebbesbourne West Common Langley Blackfield Southampton Hampshire SO45 1XL

Secretary Name	Nerys Helen Evans
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 days after company formation)
Appointment Duration	1 year (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	5 St Philips Way Islington London N1 7AJ

Director Name	Mr James Patrick Rodier
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Gloucester Road London SW7 4QL

Secretary Name	Clare Emma Newberry
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Silverwood Wildwood Close Woking Surrey GU22 8PL

Director Name	Alberto Bottega
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2000)
Role	Executive Director
Correspondence Address	21 Victoria Road Clifton Cape Town Foreign

Director Name	Richard Spilg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	S African/Australia
Status	Resigned
Appointed	02 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Chief Executive
Correspondence Address	4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ

Secretary Name	Ronald John Cochrane
Nationality	South African
Status	Resigned
Appointed	02 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	The Old Queens Arms 1 Princes Road East Sheen London SW14 8PE

Director Name	Michael Patrick Charles Brogan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2008)
Role	Executive Chairman
Correspondence Address	20 Redan Street Mosman New South Wales 2088 Australia

Director Name	Michael Louis Schonfeld
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2008)
Role	Banker
Correspondence Address	42 Rockley Road South Yarra Victoria Vic 3141 Australia

Director Name	Rian Mansooklall Raghavjee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 34 190 City Road London EC1V 2QH

Secretary Name	Mr Nicholas Frank Hill
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Beechwood Avenue St Albans Hertfordshire AL1 4XR

Director Name	Thero Micarios Lesego Setiloane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	10 July 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2008)
Role	Engineer
Correspondence Address	21 Bristol Road Parkwood 2193 Johannesburg Gauteng Foreign

Director Name	Mark Patrick Lynam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2008)
Role	Exec Officer Treasury
Country of Residence	South Africa
Correspondence Address	75 Greenside Road Greenside Johannesburg 2193 Foreign

Director Name	Mark McDonald Orman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2008)
Role	Company Director
Correspondence Address	105 Midhurst Drive Baltimore Maryland 21212

Director Name	Stuart Roy Rubenstein
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Company Director
Correspondence Address	17 Deer Creek Court Reisterstown Maryland 21136

Director Name	Martin Hunter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Company Director
Correspondence Address	5321 Dunteachin Drive Ellicott City Maryland 21043

Director Name	Andrew Lonie Good
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Company Director
Correspondence Address	3749 Running Springs Road Ellicott City Maryland 21042

Secretary Name	John Mark Evans
Nationality	British
Status	Resigned
Appointed	02 July 2008(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	7 Nylands Avenue Kew Richmond Surrey TW9 4HH

Secretary Name	Andrew Cecil Kidd
Nationality	American
Status	Resigned
Appointed	02 July 2008(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	1710 Ruxton Road Ruxton Maryland 21204

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jacques Jean Marie Gabillon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2009(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Magid Nabil Shenouda
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Michelle Zammit
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 April 2016)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Gregor John Boyd
Status	Resigned
Appointed	22 April 2016(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Steve Moulton-Brady
Status	Resigned
Appointed	11 April 2018(20 years after company formation)
Appointment Duration	2 months (resigned 13 June 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeremy Ray Taylor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2018(20 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Anthony Dewell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French,Canadian
Status	Resigned
Appointed	13 August 2019(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ansbacher Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2004)
Correspondence Address	Two London Bridge London SE1 9RA

Contact

Website	www.igweinternational.com
Email address	[email protected]

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6m at $1	Goldman Sachs Group Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,427,860
Net Worth	£47,215,638
Cash	£55,088,802
Current Liabilities	£125,919,962

Accounts

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

Returns

Latest Return	19 April 2024 (1 week, 2 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

15 September 2020	Full accounts made up to 31 December 2019 (25 pages)
28 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
18 September 2019	Director's details changed for Mr Alexis Francis Von Moll on 2 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Justin Michael Lomheim on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Richard Michael Thomas on 2 September 2019 (2 pages)
3 September 2019	Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
13 August 2019	Termination of appointment of Jeremy Ray Taylor as a director on 13 August 2019 (1 page)
13 August 2019	Appointment of Mr Anthony Dewell as a director on 13 August 2019 (2 pages)
8 July 2019	Full accounts made up to 31 December 2018 (24 pages)
24 June 2019	Appointment of Mr Alexis Francis Von Moll as a director on 24 June 2019 (2 pages)
17 June 2019	Termination of appointment of Jacques Jean Marie Gabillon as a director on 10 May 2019 (1 page)
13 June 2019	Appointment of Mr Justin Michael Lomheim as a director on 13 June 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
11 February 2019	Secretary's details changed for Ms. Carolyne Hodkin on 11 February 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
5 September 2018	Appointment of Mr Jeremy Ray Taylor as a director on 5 September 2018 (2 pages)
13 June 2018	Termination of appointment of Steve Moulton-Brady as a secretary on 13 June 2018 (1 page)
13 June 2018	Appointment of Ms. Carolyne Hodkin as a secretary on 13 June 2018 (2 pages)
11 April 2018	Appointment of Mr Steve Moulton-Brady as a secretary on 11 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
11 April 2018	Termination of appointment of Gregor John Boyd as a secretary on 11 April 2018 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (22 pages)
14 September 2017	Full accounts made up to 31 December 2016 (22 pages)
31 July 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 (1 page)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	Secretary's details changed for Mr Gregor Boyd on 15 June 2016 (1 page)
28 June 2016	Secretary's details changed for Mr Gregor Boyd on 22 April 2016 (1 page)
28 June 2016	Secretary's details changed for Mr Gregor Boyd on 15 June 2016 (1 page)
28 June 2016	Secretary's details changed for Mr Gregor Boyd on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Michelle Zammit as a secretary on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Michelle Zammit as a secretary on 22 April 2016 (1 page)
3 May 2016	Appointment of Mr Gregor Boyd as a secretary on 22 April 2016 (2 pages)
3 May 2016	Appointment of Mr Gregor Boyd as a secretary on 22 April 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 USD 6,000,000 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 USD 6,000,000 (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 USD 6,000,000 (5 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 USD 6,000,000 (5 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 USD 6,000,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
27 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 USD 6,000,000 (5 pages)
27 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 USD 6,000,000 (5 pages)
27 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 USD 6,000,000 (5 pages)
7 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
7 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
31 January 2014	Termination of appointment of Magid Shenouda as a director ANNOTATION A second filed TM01 was registered on 7TH March 2014 (2 pages)
31 January 2014	Termination of appointment of Magid Shenouda as a director ANNOTATION A second filed TM01 was registered on 7TH March 2014 (2 pages)
10 October 2013	Termination of appointment of Mark Allen as a director (2 pages)
10 October 2013	Termination of appointment of Mark Allen as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Appointment of Mr Richard John Taylor as a director (2 pages)
4 July 2013	Appointment of Mr Richard John Taylor as a director (2 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (15 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (15 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 6 April 2010 (17 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 6 April 2010 (17 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 6 April 2010 (17 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 April 2011 (17 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 April 2011 (17 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 April 2011 (17 pages)
20 May 2011	Annual return made up to 6 April 2011 ANNOTATION A second filed AR01 was registered on 31/05/2011. (15 pages)
20 May 2011	Annual return made up to 6 April 2011 ANNOTATION A second filed AR01 was registered on 31/05/2011. (15 pages)
20 May 2011	Annual return made up to 6 April 2011 ANNOTATION A second filed AR01 was registered on 31/05/2011. (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Annual return made up to 6 April 2010 ANNOTATION A second filed AR01 was registered on 20/09/2011 (16 pages)
19 May 2010	Annual return made up to 6 April 2010 ANNOTATION A second filed AR01 was registered on 20/09/2011 (16 pages)
19 May 2010	Annual return made up to 6 April 2010 ANNOTATION A second filed AR01 was registered on 20/09/2011 (16 pages)
5 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
5 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (16 pages)
31 March 2010	Full accounts made up to 30 June 2009 (16 pages)
4 August 2009	Director appointed mark anthony allen logged form (4 pages)
4 August 2009	Secretary appointed michelle zammit logged form (2 pages)
4 August 2009	Director appointed mark anthony allen logged form (4 pages)
4 August 2009	Director appointed magid nabil shenouda logged form (2 pages)
4 August 2009	Director appointed magid nabil shenouda logged form (2 pages)
4 August 2009	Secretary appointed michelle zammit logged form (2 pages)
4 August 2009	Director appointed jacques jean marie gabillon logged form (2 pages)
4 August 2009	Director appointed jacques jean marie gabillon logged form (2 pages)
28 July 2009	Director appointed mark anthony allen (4 pages)
28 July 2009	Director appointed magid nabil shenouda (2 pages)
28 July 2009	Director appointed magid nabil shenouda (2 pages)
28 July 2009	Secretary appointed michelle zammit (2 pages)
28 July 2009	Secretary appointed michelle zammit (2 pages)
28 July 2009	Director appointed jacques jean marie gabillon (2 pages)
28 July 2009	Director appointed jacques jean marie gabillon (2 pages)
28 July 2009	Director appointed mark anthony allen (4 pages)
23 July 2009	Appointment terminated secretary john evans (1 page)
23 July 2009	Appointment terminated director andrew good (1 page)
23 July 2009	Appointment terminated secretary john evans (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 7TH floor 61 aldwych london WC2B 4AE (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 7TH floor 61 aldwych london WC2B 4AE (1 page)
23 July 2009	Appointment terminated director stuart rubenstein (1 page)
23 July 2009	Appointment terminated director martin hunter (1 page)
23 July 2009	Appointment terminated director stuart rubenstein (1 page)
23 July 2009	Appointment terminated director martin hunter (1 page)
23 July 2009	Appointment terminated director andrew good (1 page)
1 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2009	Return made up to 06/04/09; full list of members (4 pages)
20 April 2009	Return made up to 06/04/09; full list of members (4 pages)
19 January 2009	Appointment terminated secretary andrew kidd (1 page)
19 January 2009	Appointment terminated secretary andrew kidd (1 page)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 December 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
31 December 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
23 December 2008	Appointment terminated director mark mcdonald orman (1 page)
23 December 2008	Appointment terminated director mark mcdonald orman (1 page)
25 November 2008	Appointment terminated secretary nicholas hill (1 page)
25 November 2008	Appointment terminated secretary nicholas hill (1 page)
16 July 2008	Secretary appointed john mark evans (2 pages)
16 July 2008	Secretary appointed john mark evans (2 pages)
14 July 2008	Director appointed stuart roy rubenstein (2 pages)
14 July 2008	Director appointed mark mcdonald orman (2 pages)
14 July 2008	Director appointed andrew lonie good (2 pages)
14 July 2008	Director appointed martin hunter (2 pages)
14 July 2008	Director appointed mark mcdonald orman (2 pages)
14 July 2008	Director appointed andrew lonie good (2 pages)
14 July 2008	Secretary appointed andrew cecil kidd (2 pages)
14 July 2008	Director appointed martin hunter (2 pages)
14 July 2008	Director appointed stuart roy rubenstein (2 pages)
14 July 2008	Secretary appointed andrew cecil kidd (2 pages)
4 July 2008	Appointment terminated director michael schonfeld (1 page)
4 July 2008	Appointment terminated director thero setiloane (1 page)
4 July 2008	Appointment terminated director michael brogan (1 page)
4 July 2008	Appointment terminated director mark lynam (1 page)
4 July 2008	Appointment terminated director michael brogan (1 page)
4 July 2008	Registered office changed on 04/07/2008 from two london bridge london SE1 9RA (1 page)
4 July 2008	Appointment terminated director thero setiloane (1 page)
4 July 2008	Appointment terminated director michael schonfeld (1 page)
4 July 2008	Registered office changed on 04/07/2008 from two london bridge london SE1 9RA (1 page)
4 July 2008	Appointment terminated director mark lynam (1 page)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 November 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
6 November 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
31 May 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2007	Resolutions RES13 ‐ Agreement execution app 27/04/07 (1 page)
15 May 2007	Resolutions RES13 ‐ Agreement execution app 27/04/07 (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
2 March 2007	Full accounts made up to 30 June 2006 (23 pages)
2 March 2007	Full accounts made up to 30 June 2006 (23 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
13 April 2006	Return made up to 06/04/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2006	Return made up to 06/04/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2005	Full accounts made up to 30 June 2005 (21 pages)
6 September 2005	Full accounts made up to 30 June 2005 (21 pages)
3 May 2005	Return made up to 06/04/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Return made up to 06/04/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
20 September 2004	Full accounts made up to 30 June 2004 (19 pages)
20 September 2004	Full accounts made up to 30 June 2004 (19 pages)
10 June 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 June 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 March 2004	Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN (1 page)
17 September 2003	Full accounts made up to 30 June 2003 (19 pages)
17 September 2003	Full accounts made up to 30 June 2003 (19 pages)
17 April 2003	Return made up to 06/04/03; full list of members (17 pages)
17 April 2003	Return made up to 06/04/03; full list of members (17 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
11 September 2002	Full accounts made up to 30 June 2002 (18 pages)
11 September 2002	Full accounts made up to 30 June 2002 (18 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
19 April 2002	Return made up to 06/04/02; full list of members (15 pages)
19 April 2002	Return made up to 06/04/02; full list of members (15 pages)
30 August 2001	Full accounts made up to 30 June 2001 (17 pages)
30 August 2001	Full accounts made up to 30 June 2001 (17 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
8 November 2000	New director appointed (6 pages)
8 November 2000	New director appointed (6 pages)
4 September 2000	Full accounts made up to 30 June 2000 (18 pages)
4 September 2000	Full accounts made up to 30 June 2000 (18 pages)
9 June 2000	Full accounts made up to 30 June 1999 (17 pages)
9 June 2000	Full accounts made up to 30 June 1999 (17 pages)
5 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
27 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
17 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
17 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
17 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
17 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
16 December 1999	Â£ ic 2/0 06/12/99 Â£ sr 2@1=2 (1 page)
16 December 1999	Â£ ic 2/0 06/12/99 Â£ sr 2@1=2 (1 page)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 December 1999	Memorandum and Articles of Association (22 pages)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 December 1999	Memorandum and Articles of Association (22 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (6 pages)
27 July 1999	New director appointed (6 pages)
27 July 1999	Ad 02/07/99--------- us$ si 6000000@1=6000000 us$ ic 0/6000000 (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: stephenson harwood one st paul's churchyard london EC4M 8SH (1 page)
27 July 1999	Registered office changed on 27/07/99 from: stephenson harwood one st paul's churchyard london EC4M 8SH (1 page)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (6 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Us$ nc 0/6000000 02/07/99 (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (6 pages)
27 July 1999	Ad 02/07/99--------- us$ si 6000000@1=6000000 us$ ic 0/6000000 (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Us$ nc 0/6000000 02/07/99 (1 page)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
20 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
20 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
20 April 1999	New secretary appointed (2 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
18 April 1998	Memorandum and Articles of Association (15 pages)
18 April 1998	Memorandum and Articles of Association (15 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1998	Company name changed wiseapex LIMITED\certificate issued on 08/04/98 (3 pages)
8 April 1998	Company name changed wiseapex LIMITED\certificate issued on 08/04/98 (3 pages)
6 April 1998	Incorporation (13 pages)
6 April 1998	Incorporation (13 pages)

Nufcor International Limited

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