River And Mercantile Us Holdings Limited

Company Name	River And Mercantile Us Holdings Limited
Directors	Alexander Hoctor-Duncan and Gary Robert Marshall
Company Status	Active
Company Number	03558766
Category	Private Limited Company
Incorporation Date	6 May 1998(26 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Hoctor-Duncan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	29 September 2023(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial And Operating Officer
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Consulting Actuary
Correspondence Address	27 Priory Avenue London W4 1TZ

Secretary Name	Mr Doug Brian Stoker
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speedgate House Three Gates Road Fawkham Kent DA3 8NJ

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 June 2014)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Drive Blackheath London SE3 0QP

Secretary Name	Kenneth John McKelvey
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	27 Priory Avenue London W4 1TZ

Director Name	David Owen Cule
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2004)
Role	Actuary
Correspondence Address	Lords Hill House Lords Hill Shamley Green Surrey GU5 0UZ

Director Name	Mr Stuart Malcolm Southall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2013)
Role	Consultant Actuary
Country of Residence	England
Correspondence Address	Woodhurst The Warren East Horsley Surrey KT24 5RH

Director Name	Ronald Kenneth Sloan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 29 September 2000)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	20 Lomond Road Edinburgh Midlothian EH5 3JR Scotland

Director Name	David Segal
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	51 Links Road Epsom Surrey KT17 3PP

Director Name	Elizabeth Anne Battams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Lattimer Place Chiswick London W4 2UD

Director Name	Ms Maya Batheja
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	50 Ashburnham Grove London SE10 8UJ

Director Name	Mr Lionel Gary Jackson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 19 March 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Apartment 39 152 Grosvenor Road London SW1V 3JL

Director Name	Arthur Donald Torrens Allison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 19 March 2004)
Role	Financial Advisor
Correspondence Address	Appartment 10 Garricks House Charter Quay Wadbrook Street Kingston Upon Thames KT1 1HS

Director Name	Robin Howard Talbot
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 19 March 2004)
Role	IT Director
Correspondence Address	50 Ashburnham Grove London SE10 8UJ

Secretary Name	Peter Nicholas Aves
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	26 Sidney Square London E1 2EY

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 6 34 Stanhope Gardens London SW7 5QY

Director Name	Mr John Paul Batting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Bridgemans Loddon Drive Wargrave Berkshire RG10 8HH

Secretary Name	Richard Garmon Jones
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Newydd Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Resigned
Appointed	21 April 2008(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mr James John Berry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Michael Jonathan Faulkner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Miss Elizabeth Weston
Status	Resigned
Appointed	19 May 2014(16 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2015)
Role	Company Director
Correspondence Address	22 Elgin Mansions Elgin Avenue Maida Vale London W9 1JG

Secretary Name	Mrs Sally Angela Buckmaster
Status	Resigned
Appointed	12 February 2015(16 years, 9 months after company formation)
Appointment Duration	8 years (resigned 28 February 2023)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr James Edward Ellis Barham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2022)
Role	Global Head Of Distribution
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Ryan McGlothlin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2019(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2022)
Role	Managing Director, R&M Llc
Country of Residence	United States
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(23 years, 8 months after company formation)
Appointment Duration	6 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Michael White
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.psigma.com
Telephone	020 33275400
Telephone region	London

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,797,595
Cash	£4,621

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

4 February 2013	Delivered on: 12 February 2013 Satisfied on: 16 April 2014 Persons entitled: Intermediate Capital Group PLC Classification: Debenture Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 January 2006	Delivered on: 24 January 2006 Satisfied on: 30 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1999	Delivered on: 4 November 1999 Satisfied on: 25 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 30 June 2020 (16 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 30 June 2019 (17 pages)
5 December 2019	Termination of appointment of Kevin James Patrick Hayes as a director on 4 December 2019 (1 page)
17 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Mr Kevin James Patrick Hayes on 23 April 2019 (2 pages)
27 March 2019	Appointment of Mr Ryan Mcglothlin as a director on 26 March 2019 (2 pages)
26 March 2019	Appointment of Mr James Barham as a director on 26 March 2019 (2 pages)
28 December 2018	Full accounts made up to 30 June 2018 (16 pages)
29 November 2018	Company name changed p-solve holdings LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice (3 pages)
12 September 2018	Termination of appointment of James John Berry as a director on 11 September 2018 (1 page)
18 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
3 May 2018	Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 3 May 2018 (1 page)
27 December 2017	Full accounts made up to 30 June 2017 (16 pages)
27 December 2017	Full accounts made up to 30 June 2017 (16 pages)
10 November 2017	Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page)
10 November 2017	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page)
10 November 2017	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page)
10 November 2017	Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page)
11 July 2017	Change of details for River and Mercantile Holdings Limited as a person with significant control on 29 June 2017 (2 pages)
11 July 2017	Cessation of Psg Trustees Limited as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Change of details for River and Mercantile Holdings Limited as a person with significant control on 29 June 2017 (2 pages)
11 July 2017	Cessation of Psg Trustees Limited as a person with significant control on 29 June 2017 (1 page)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
17 January 2017	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016 (2 pages)
17 January 2017	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 189,802.2283 (6 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 189,802.2283 (6 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 189,802.2283 (5 pages)
27 May 2015	Director's details changed for Mr James John Berry on 26 May 2015 (2 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 189,802.2283 (5 pages)
27 May 2015	Director's details changed for Mr Kevin James Patrick Hayes on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Michael Jonathan Faulkner on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr James John Berry on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Michael Jonathan Faulkner on 26 May 2015 (2 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 189,802.2283 (5 pages)
27 May 2015	Director's details changed for Mr Kevin James Patrick Hayes on 26 May 2015 (2 pages)
10 April 2015	Full accounts made up to 30 June 2014 (18 pages)
10 April 2015	Full accounts made up to 30 June 2014 (18 pages)
19 February 2015	Appointment of Mrs Sally Angela Buckmaster as a secretary on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Sally Angela Buckmaster as a secretary on 12 February 2015 (2 pages)
9 February 2015	Termination of appointment of Elizabeth Weston as a secretary on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Elizabeth Weston as a secretary on 30 January 2015 (1 page)
6 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 189,802.23 (8 pages)
6 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 189,802.23 (8 pages)
6 June 2014	Director's details changed for Mr James John Berry on 1 August 2013 (2 pages)
6 June 2014	Director's details changed for Mr James John Berry on 1 August 2013 (2 pages)
6 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 189,802.23 (8 pages)
6 June 2014	Director's details changed for Mr James John Berry on 1 August 2013 (2 pages)
5 June 2014	Termination of appointment of Jonathan Punter as a director (1 page)
5 June 2014	Termination of appointment of Jonathan Punter as a director (1 page)
30 May 2014	Termination of appointment of James Samuels as a director (1 page)
30 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
30 May 2014	Termination of appointment of James Samuels as a director (1 page)
30 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
29 May 2014	Appointment of Mr Kevin James Patrick Hayes as a director (2 pages)
29 May 2014	Appointment of Miss Elizabeth Weston as a secretary (2 pages)
29 May 2014	Appointment of Mr Kevin James Patrick Hayes as a director (2 pages)
29 May 2014	Termination of appointment of Ian Nash as a secretary (1 page)
29 May 2014	Appointment of Miss Elizabeth Weston as a secretary (2 pages)
29 May 2014	Termination of appointment of Ian Nash as a secretary (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (14 pages)
1 May 2014	Full accounts made up to 31 December 2013 (14 pages)
16 April 2014	Satisfaction of charge 3 in full (1 page)
16 April 2014	Satisfaction of charge 3 in full (1 page)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Company name changed psigma group LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 (2 pages)
28 March 2014	Company name changed psigma group LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 (2 pages)
7 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 18/12/2013 (6 pages)
7 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 18/12/2013 (6 pages)
14 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 198,951.073 ANNOTATION A second filed SH01 was registered on 07/03/2014 ANNOTATION This document replaces the SH01 registered on 20TH December 2013 as it was not properly delivered. (8 pages)
14 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 198,951.073 ANNOTATION A second filed SH01 was registered on 07/03/2014 ANNOTATION This document replaces the SH01 registered on 20TH December 2013 as it was not properly delivered. (8 pages)
13 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
13 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
31 December 2013	Resolutions RES13 ‐ Company authorised to create a new class of a ordinary shares with a nominal value of Â£0.01 each having rights set out in the new articles of association. 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
31 December 2013	Resolutions RES13 ‐ Company authorised to create a new class of a ordinary shares with a nominal value of Â£0.01 each having rights set out in the new articles of association. 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
20 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 198,951.07 ANNOTATION A replacement SH01 was registered on 14TH January 2014 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 198,951.07 ANNOTATION A replacement SH01 was registered on 14TH January 2014 (4 pages)
15 November 2013	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2013 (1 page)
15 November 2013	Statement by directors (2 pages)
15 November 2013	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2013 (1 page)
15 November 2013	Statement of capital on 15 November 2013 GBP 188,785.69 (5 pages)
15 November 2013	Statement by directors (2 pages)
15 November 2013	Statement of capital on 15 November 2013 GBP 188,785.69 (5 pages)
15 November 2013	Solvency statement dated 30/10/13 (2 pages)
15 November 2013	Solvency statement dated 30/10/13 (2 pages)
25 October 2013	Termination of appointment of Stuart Southall as a director (1 page)
25 October 2013	Termination of appointment of Stuart Southall as a director (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
30 April 2013	Satisfaction of charge 2 in full (4 pages)
30 April 2013	Satisfaction of charge 2 in full (4 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2013	Memorandum and Articles of Association (26 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2013	Memorandum and Articles of Association (26 pages)
21 March 2013	Appointment of Mr Michael Jonathan Faulkner as a director (2 pages)
21 March 2013	Appointment of Mr James John Berry as a director (2 pages)
21 March 2013	Appointment of Mr Michael Jonathan Faulkner as a director (2 pages)
21 March 2013	Appointment of Mr James John Berry as a director (2 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Full accounts made up to 31 December 2011 (13 pages)
6 June 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012 (1 page)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
7 August 2009	Full accounts made up to 31 December 2008 (14 pages)
7 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Return made up to 06/05/09; full list of members (6 pages)
5 June 2009	Return made up to 06/05/09; full list of members (6 pages)
24 September 2008	Return made up to 06/05/08; full list of members (19 pages)
24 September 2008	Return made up to 06/05/08; full list of members (19 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
30 April 2008	Secretary appointed ian nash (2 pages)
30 April 2008	Appointment terminated secretary richard garmon jones (1 page)
30 April 2008	Appointment terminated secretary richard garmon jones (1 page)
30 April 2008	Secretary appointed ian nash (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (14 pages)
12 September 2007	Full accounts made up to 31 December 2006 (14 pages)
17 June 2007	Return made up to 06/05/07; change of members (19 pages)
17 June 2007	Return made up to 06/05/07; change of members (19 pages)
18 January 2007	Ad 13/11/06--------- Â£ si [email protected]=85 Â£ ic 188699/188784 (2 pages)
18 January 2007	Ad 13/11/06--------- Â£ si [email protected]=85 Â£ ic 188699/188784 (2 pages)
16 October 2006	Ad 06/09/06--------- Â£ si [email protected]=66 Â£ ic 188633/188699 (2 pages)
16 October 2006	Ad 06/09/06--------- Â£ si [email protected]=66 Â£ ic 188633/188699 (2 pages)
7 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 September 2006	Full accounts made up to 31 December 2005 (15 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected]=66 Â£ ic 188567/188633 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected]=66 Â£ ic 188567/188633 (2 pages)
13 July 2006	Ad 28/06/06--------- Â£ si [email protected]=26 Â£ ic 188541/188567 (2 pages)
13 July 2006	Ad 28/06/06--------- Â£ si [email protected]=26 Â£ ic 188541/188567 (2 pages)
21 June 2006	Ad 24/05/06--------- Â£ si [email protected]=551 Â£ ic 187990/188541 (5 pages)
21 June 2006	Ad 24/05/06--------- Â£ si [email protected]=551 Â£ ic 187990/188541 (5 pages)
7 June 2006	Return made up to 06/05/06; full list of members (26 pages)
7 June 2006	Return made up to 06/05/06; full list of members (26 pages)
3 June 2006	Ad 05/04/06--------- Â£ si [email protected]=66 Â£ ic 187922/187988 (2 pages)
3 June 2006	Ad 05/04/06--------- Â£ si [email protected]=66 Â£ ic 187922/187988 (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Declaration of assistance for shares acquisition (11 pages)
3 February 2006	Declaration of assistance for shares acquisition (11 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2006	Memorandum and Articles of Association (14 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2006	Memorandum and Articles of Association (14 pages)
28 December 2005	Declaration of assistance for shares acquisition (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (11 pages)
21 December 2005	Ad 20/10/05--------- Â£ si [email protected]=49 Â£ ic 186605/186654 (2 pages)
21 December 2005	Ad 20/10/05--------- Â£ si [email protected]=49 Â£ ic 186605/186654 (2 pages)
14 October 2005	Ad 19/08/05--------- Â£ si [email protected]=33 Â£ ic 186572/186605 (2 pages)
14 October 2005	Ad 19/08/05--------- Â£ si [email protected]=33 Â£ ic 186572/186605 (2 pages)
12 October 2005	Ad 20/09/05--------- Â£ si [email protected]=145 Â£ ic 186427/186572 (2 pages)
12 October 2005	Ad 20/09/05--------- Â£ si [email protected]=145 Â£ ic 186427/186572 (2 pages)
10 October 2005	Ad 28/07/05--------- Â£ si [email protected]=7 Â£ ic 186420/186427 (2 pages)
10 October 2005	Ad 28/07/05--------- Â£ si [email protected]=7 Â£ ic 186420/186427 (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (17 pages)
25 August 2005	Full accounts made up to 31 December 2004 (17 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Ad 21/07/05--------- Â£ si [email protected]=213 Â£ ic 186207/186420 (2 pages)
2 August 2005	Ad 21/07/05--------- Â£ si [email protected]=213 Â£ ic 186207/186420 (2 pages)
1 August 2005	Ad 13/06/05--------- Â£ si [email protected]=99 Â£ ic 185894/185993 (2 pages)
1 August 2005	Ad 23/05/05--------- Â£ si [email protected]=318 Â£ ic 185576/185894 (2 pages)
1 August 2005	Ad 22/12/04--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 03/05/05--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 13/06/05--------- Â£ si [email protected]=99 Â£ ic 185894/185993 (2 pages)
1 August 2005	Ad 03/11/04--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 23/05/05--------- Â£ si [email protected]=318 Â£ ic 185576/185894 (2 pages)
1 August 2005	Ad 26/04/05--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 22/06/05--------- Â£ si [email protected]=214 Â£ ic 185993/186207 (2 pages)
1 August 2005	Ad 03/11/04--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 22/06/05--------- Â£ si [email protected]=214 Â£ ic 185993/186207 (2 pages)
1 August 2005	Ad 26/04/05--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 03/05/05--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 09/05/05--------- Â£ si [email protected]=763 Â£ ic 184813/185576 (2 pages)
1 August 2005	Ad 22/12/04--------- Â£ si [email protected] (2 pages)
1 August 2005	Ad 09/05/05--------- Â£ si [email protected]=763 Â£ ic 184813/185576 (2 pages)
29 July 2005	Ad 26/04/05--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 03/05/05--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 03/05/05--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 29/03/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 08/08/04--------- Â£ si [email protected]=127 Â£ ic 179758/179885 (2 pages)
29 July 2005	Ad 08/08/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 15/06/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 14/05/04--------- Â£ si [email protected]=525 Â£ ic 179198/179723 (2 pages)
29 July 2005	Ad 14/05/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 14/05/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 06/10/03--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 29/03/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 29/03/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 15/06/04--------- Â£ si [email protected]=35 Â£ ic 179723/179758 (2 pages)
29 July 2005	Ad 03/11/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 06/10/03--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 22/12/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 26/04/05--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 29/03/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Return made up to 06/05/05; full list of members (7 pages)
29 July 2005	Ad 06/10/03--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 15/06/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 06/10/03--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 14/05/04--------- Â£ si [email protected]=525 Â£ ic 179198/179723 (2 pages)
29 July 2005	Ad 08/08/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Return made up to 06/05/05; full list of members (7 pages)
29 July 2005	Ad 22/12/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 03/11/04--------- Â£ si [email protected] (2 pages)
29 July 2005	Ad 08/08/04--------- Â£ si [email protected]=127 Â£ ic 179758/179885 (2 pages)
29 July 2005	Ad 15/06/04--------- Â£ si [email protected]=35 Â£ ic 179723/179758 (2 pages)
14 March 2005	Secretary's particulars changed (2 pages)
14 March 2005	Secretary's particulars changed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Return made up to 06/05/04; no change of members (12 pages)
21 May 2004	Return made up to 06/05/04; no change of members (12 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
3 December 2003	Notice of resolution removing auditor (1 page)
3 December 2003	Notice of resolution removing auditor (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
25 June 2003	Ad 30/01/03--------- Â£ si [email protected] (2 pages)
25 June 2003	Ad 30/01/03--------- Â£ si [email protected] (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Director's particulars changed (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
8 June 2003	Return made up to 06/05/03; no change of members (16 pages)
8 June 2003	Return made up to 06/05/03; no change of members (16 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
23 January 2003	Return made up to 06/05/02; full list of members (16 pages)
23 January 2003	Return made up to 06/05/02; full list of members (16 pages)
16 January 2003	Ad 22/03/02--------- Â£ si [email protected]=783 Â£ ic 190966/191749 (2 pages)
16 January 2003	Ad 22/03/02--------- Â£ si [email protected]=783 Â£ ic 190966/191749 (2 pages)
29 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
25 June 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 June 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
8 June 2001	Return made up to 06/05/01; full list of members (19 pages)
8 June 2001	Return made up to 06/05/01; full list of members (19 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (118 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (118 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
8 February 2001	Ad 31/05/00--------- Â£ si [email protected]=6174 Â£ ic 184792/190966 (2 pages)
8 February 2001	Ad 31/05/00--------- Â£ si [email protected]=6174 Â£ ic 184792/190966 (2 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
5 January 2001	Ad 26/10/00--------- Â£ si [email protected]=2200 Â£ ic 177471/179671 (2 pages)
5 January 2001	Ad 31/05/00--------- Â£ si [email protected]=6174 Â£ ic 171297/177471 (2 pages)
5 January 2001	Ad 26/10/00--------- Â£ si [email protected]=2200 Â£ ic 177471/179671 (2 pages)
5 January 2001	Ad 21/08/00--------- Â£ si [email protected]=5121 Â£ ic 179671/184792 (2 pages)
5 January 2001	Ad 21/08/00--------- Â£ si [email protected]=5121 Â£ ic 179671/184792 (2 pages)
5 January 2001	Ad 31/05/00--------- Â£ si [email protected]=6174 Â£ ic 171297/177471 (2 pages)
30 November 2000	Full accounts made up to 30 April 2000 (23 pages)
30 November 2000	Full accounts made up to 30 April 2000 (23 pages)
23 November 2000	Ad 21/08/00--------- Â£ si [email protected]=5121 Â£ ic 166176/171297 (2 pages)
23 November 2000	Ad 21/08/00--------- Â£ si [email protected]=5121 Â£ ic 166176/171297 (2 pages)
20 November 2000	Ad 31/05/00--------- Â£ si [email protected]=6174 Â£ ic 160002/166176 (2 pages)
20 November 2000	Ad 31/05/00--------- Â£ si [email protected]=6174 Â£ ic 160002/166176 (2 pages)
20 October 2000	Memorandum and Articles of Association (17 pages)
20 October 2000	Memorandum and Articles of Association (17 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
30 August 2000	Return made up to 06/05/00; full list of members; amend (16 pages)
30 August 2000	Return made up to 06/05/00; full list of members; amend (16 pages)
30 August 2000	Ad 08/11/99--------- Â£ si [email protected] (2 pages)
30 August 2000	Ad 08/11/99--------- Â£ si [email protected] (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 06/05/00; full list of members (15 pages)
12 June 2000	Return made up to 06/05/00; full list of members (15 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
5 March 2000	Full group accounts made up to 30 April 1999 (16 pages)
5 March 2000	Full group accounts made up to 30 April 1999 (16 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12180 Â£ ic 34562/46742 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=22380 Â£ ic 12182/34562 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=8040 Â£ ic 135962/144002 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=3260 Â£ ic 152802/156062 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=8040 Â£ ic 121562/129602 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=10060 Â£ ic 69122/79182 (2 pages)
10 November 1999	Conve 01/11/99 (1 page)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=10060 Â£ ic 92162/102222 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=10060 Â£ ic 92162/102222 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=8040 Â£ ic 121562/129602 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=3260 Â£ ic 152802/156062 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=5260 Â£ ic 147542/152802 (2 pages)
10 November 1999	Conve 01/11/99 (1 page)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=6360 Â£ ic 129602/135962 (2 pages)
10 November 1999	Â£ nc 10000/500000 01/11/99 (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=3540 Â£ ic 144002/147542 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=8040 Â£ ic 135962/144002 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=6360 Â£ ic 115202/121562 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=10060 Â£ ic 69122/79182 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=6360 Â£ ic 129602/135962 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=5260 Â£ ic 147542/152802 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12980 Â£ ic 79182/92162 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12980 Â£ ic 102222/115202 (2 pages)
10 November 1999	Â£ nc 10000/500000 01/11/99 (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12980 Â£ ic 102222/115202 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=3940 Â£ ic 156062/160002 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=22380 Â£ ic 12182/34562 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12180 Â£ ic 2/12182 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=6360 Â£ ic 115202/121562 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=3540 Â£ ic 144002/147542 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12180 Â£ ic 2/12182 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12980 Â£ ic 79182/92162 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=22380 Â£ ic 46742/69122 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=3940 Â£ ic 156062/160002 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=12180 Â£ ic 34562/46742 (2 pages)
10 November 1999	Ad 01/11/99--------- Â£ si [email protected]=22380 Â£ ic 46742/69122 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Company name changed psbm holdings LIMITED\certificate issued on 26/10/99 (2 pages)
25 October 1999	Company name changed psbm holdings LIMITED\certificate issued on 26/10/99 (2 pages)
7 June 1999	Return made up to 06/05/99; full list of members (6 pages)
7 June 1999	Return made up to 06/05/99; full list of members (6 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
24 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
24 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
6 May 1998	Incorporation (19 pages)
6 May 1998	Incorporation (19 pages)

River And Mercantile Us Holdings Limited

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