Duke Street Capital Limited

Company Name	Duke Street Capital Limited
Company Status	Active
Company Number	03565631
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2009(11 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Stuart Richard John Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	James William Almond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(25 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Partner Of A Private Equity Firm
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Jeremy Hand
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 1999)
Role	Banker
Correspondence Address	64 Grove Way Esher Surrey KT10 8HW

Director Name	James Richard Canning Weir
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2003)
Role	Banker
Correspondence Address	Flat 5 30 Pont Street London SW1X 0AB

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Devereux Lane London SW13 8DB

Director Name	Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2007)
Role	Banker
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2001)
Role	Banker
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Secretary Name	Ms Martina Lyons
Nationality	Irish
Status	Resigned
Appointed	05 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Rusthall Avenue London W4 1BP

Director Name	Mr John Christopher Mozeen Hudson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 24 January 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 August 2007)
Role	Commercial Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	John Leonard Rogers
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 March 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old House The Square Hannington Northamptonshire NN6 9SD

Director Name	Mr John Hazelton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2003)
Role	Banker
Correspondence Address	14a Townsend Road Harpenden Hertfordshire AL5 4BQ

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(6 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Lilimarlen Hoff
Nationality	British
Status	Resigned
Appointed	06 August 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2013)
Role	Legal Counsel
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2012)
Role	Cfo/Coo
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Anthony Phillip George Pullin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2013(14 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Elaine Marie Fullerton
Status	Resigned
Appointed	31 May 2013(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Stuart Russell McMinnies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Mr Andrew Panayides
Status	Resigned
Appointed	22 December 2015(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Mr Adam Levine
Status	Resigned
Appointed	01 April 2019(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2023)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	dukestreet.com
Email address	[email protected]
Telephone	020 74516600
Telephone region	London

Location

Registered Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Duke Street Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,042,395
Net Worth	£4,486,331
Cash	£6,592,238
Current Liabilities	£13,438,558

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

11 March 2004	Delivered on: 31 March 2004 Satisfied on: 2 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for and Onbehalf of the Finance Parties in Terms of the Facility Agreement Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 5 April 2001 Satisfied on: 23 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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

11 March 2004

Delivered on: 31 March 2004
Satisfied on: 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for and Onbehalf of the Finance Parties in Terms of the Facility Agreement

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever 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. See the mortgage charge document for full details.
Fully Satisfied

30 March 2001

Delivered on: 5 April 2001
Satisfied on: 23 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland

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

29 September 2020	Full accounts made up to 31 December 2019 (20 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (18 pages)
11 September 2019	Termination of appointment of Peter Lance Taylor as a director on 30 June 2019 (1 page)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 May 2019	Appointment of Mr Adam Levine as a secretary on 1 April 2019 (2 pages)
21 May 2019	Termination of appointment of Andrew Panayides as a secretary on 1 April 2019 (1 page)
23 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-09 (3 pages)
23 August 2018	Change of name with request to seek comments from relevant body (2 pages)
22 August 2018	Change of name notice (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (18 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (18 pages)
9 August 2016	Full accounts made up to 31 December 2015 (18 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (6 pages)
22 December 2015	Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 (2 pages)
2 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (7 pages)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (7 pages)
8 May 2015	Full accounts made up to 31 December 2014 (16 pages)
8 May 2015	Full accounts made up to 31 December 2014 (16 pages)
3 March 2015	Appointment of Mr Stuart Russell Mcminnies as a director on 25 February 2015 (2 pages)
3 March 2015	Appointment of Mr Stuart Russell Mcminnies as a director on 25 February 2015 (2 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2013	Section 519 (3 pages)
3 October 2013	Section 519 (3 pages)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
13 September 2013	Appointment of Mr Stuart Richard John Hall as a director (2 pages)
13 September 2013	Appointment of Mr Stuart Richard John Hall as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
10 June 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
10 June 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
10 June 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
31 May 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
31 May 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
31 May 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
31 May 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
8 February 2013	Appointment of Mr Anthony Phillip George Pullin as a director (2 pages)
8 February 2013	Appointment of Mr Anthony Phillip George Pullin as a director (2 pages)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 31 December 2011 (14 pages)
12 April 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2011	Full accounts made up to 31 December 2010 (14 pages)
30 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 18 May 2010 (1 page)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 18 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
22 October 2009	Appointment of Mr Alistair Charles Westray Troup as a director (3 pages)
22 October 2009	Appointment of Mr Alistair Charles Westray Troup as a director (3 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
29 September 2008	Memorandum and Articles of Association (14 pages)
29 September 2008	Memorandum and Articles of Association (14 pages)
5 August 2008	Registered office changed on 05/08/2008 from, almack house, 28 king street, london, SW1Y 6XA (1 page)
5 August 2008	Registered office changed on 05/08/2008 from, almack house, 28 king street, london, SW1Y 6XA (1 page)
30 July 2008	Company name changed duke street capital management services LIMITED\certificate issued on 05/08/08 (2 pages)
30 July 2008	Company name changed duke street capital management services LIMITED\certificate issued on 05/08/08 (2 pages)
25 June 2008	Return made up to 18/05/08; no change of members (7 pages)
25 June 2008	Return made up to 18/05/08; no change of members (7 pages)
16 April 2008	Full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (3 pages)
21 August 2007	New secretary appointed (3 pages)
27 June 2007	Return made up to 18/05/07; full list of members (7 pages)
27 June 2007	Return made up to 18/05/07; full list of members (7 pages)
8 May 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Full accounts made up to 31 December 2006 (15 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
5 June 2006	Return made up to 18/05/06; full list of members (8 pages)
5 June 2006	Return made up to 18/05/06; full list of members (8 pages)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2005	Return made up to 18/05/05; full list of members (8 pages)
26 May 2005	Return made up to 18/05/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
22 March 2005	Full accounts made up to 31 December 2004 (15 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (15 pages)
7 April 2004	Full accounts made up to 31 December 2003 (15 pages)
31 March 2004	Particulars of mortgage/charge (22 pages)
31 March 2004	Particulars of mortgage/charge (22 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
29 May 2003	Return made up to 18/05/03; full list of members (8 pages)
29 May 2003	Return made up to 18/05/03; full list of members (8 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
2 December 2002	Memorandum and Articles of Association (7 pages)
2 December 2002	Memorandum and Articles of Association (7 pages)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	Registered office changed on 17/07/02 from: dukes court, 32 duke street st james, london, SW1Y 6DF (1 page)
17 July 2002	Registered office changed on 17/07/02 from: dukes court, 32 duke street st james, london, SW1Y 6DF (1 page)
17 May 2002	Return made up to 18/05/02; full list of members (8 pages)
17 May 2002	Return made up to 18/05/02; full list of members (8 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
20 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
16 May 2001	Ad 06/05/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 May 2001	Â£ nc 100/10000 06/05/01 (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Â£ nc 100/10000 06/05/01 (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Ad 06/05/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 April 2001	Particulars of mortgage/charge (15 pages)
5 April 2001	Particulars of mortgage/charge (15 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
12 June 2000	Return made up to 18/05/00; full list of members (8 pages)
12 June 2000	Return made up to 18/05/00; full list of members (8 pages)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
13 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
13 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
13 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1998	New director appointed (5 pages)
25 June 1998	New director appointed (5 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Memorandum and Articles of Association (17 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Memorandum and Articles of Association (17 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Ad 17/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1998	Secretary resigned (1 page)
5 June 1998	Company name changed starnlight LIMITED\certificate issued on 05/06/98 (2 pages)
5 June 1998	Company name changed starnlight LIMITED\certificate issued on 05/06/98 (2 pages)
18 May 1998	Incorporation (24 pages)
18 May 1998	Incorporation (24 pages)