FIS Apex (UK) Limited

Company Name	FIS Apex (UK) Limited
Company Status	Dissolved
Company Number	03573008
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Real Time Financial Management Ltd. and Sungard Apex UK Limited

Business Activity

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

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	05 March 2004(5 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2011(13 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 January 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 January 2023)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Fis Legal Level 39 Mail Drop 39-50 25 Canada Squar Canary Wharf London E14 5LQ

Director Name	Matthew John Beckett Harrison
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Computer Programmer
Correspondence Address	18 Exeter Street London WC2E 7DU

Director Name	Simon Brook Heather
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Computer Programmer
Correspondence Address	28 York Terrace East London NW1 4PT

Secretary Name	Matthew John Beckett Harrison
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Computer Programmer
Correspondence Address	10 Fairfax Mews London SW15 6FF

Director Name	Gavin Mark Sewell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 02 August 2000)
Role	Company Director
Correspondence Address	21 Lamb Court 69 Narrow Street, Limehouse London E14 8EJ

Secretary Name	Gavin Mark Sewell
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	21 Lamb Court 69 Narrow Street, Limehouse London E14 8EJ

Secretary Name	Matthew John Beckett Harrison
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	18 Exeter Street London WC2E 7DU

Director Name	Dr Bill Cuthbert Kennedy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2002)
Role	Consultant
Correspondence Address	21 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Secretary Name	Sharon Wright
Nationality	British
Status	Resigned
Appointed	28 April 2003(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2004)
Role	Company Director
Correspondence Address	14 Shrewsbury Walk Isleworth Middlesex TW7 7DE

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Brian Arthur Traquair
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2004(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 November 2016)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(7 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	John Robert Jones
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stornaway Harestone Hill Caterham Surrey CR3 6BG

Director Name	Richard Hubert Gordon Gilbey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2008)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	46 Lavender Gardens London SW11 1DN

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Level 40 25 Canada Square London E14 5LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	financialsystems.sungard.com/solutions/securities-finance
Email address	[email protected]
Telephone	020 80812000
Telephone region	London

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,034,857
Gross Profit	£3,682,259
Net Worth	£4,393,218
Current Liabilities	£4,802,359

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 February 2000	Delivered on: 2 March 2000 Satisfied on: 24 September 2009 Persons entitled: Leopard Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 24TH february 2000. Particulars: By way of first fixed charge the company's interest in the amount from time to time standing to the credit of the deposit account and all monies from time to time withdrawn from the account. Fully Satisfied

24 February 2000

Delivered on: 2 March 2000
Satisfied on: 24 September 2009
Persons entitled: Leopard Properties Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 24TH february 2000.
Particulars: By way of first fixed charge the company's interest in the amount from time to time standing to the credit of the deposit account and all monies from time to time withdrawn from the account.
Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
4 October 2022	Application to strike the company off the register (1 page)
28 September 2022	Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 28 September 2022 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
5 October 2021	Full accounts made up to 31 December 2020 (26 pages)
29 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2021	Solvency Statement dated 21/06/21 (1 page)
29 June 2021	Statement of capital on 29 June 2021 GBP 1.00 (3 pages)
29 June 2021	Statement by Directors (1 page)
2 June 2021	Confirmation statement made on 1 June 2021 with updates (3 pages)
30 April 2021	Termination of appointment of Marc Mayo as a director on 30 April 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
21 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
5 December 2016	Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016 (1 page)
5 December 2016	Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
25 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,056 (21 pages)
25 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,056 (21 pages)
16 June 2016	Secretary's details changed for Mr Howard Wallis on 1 June 2016 (1 page)
16 June 2016	Secretary's details changed for Mr Howard Wallis on 1 June 2016 (1 page)
16 June 2016	Director's details changed for Martin Robert Boyd on 1 June 2016 (2 pages)
16 June 2016	Director's details changed for Martin Robert Boyd on 1 June 2016 (2 pages)
15 June 2016	Director's details changed for Brian Arthur Traquair on 1 June 2016 (2 pages)
15 June 2016	Director's details changed for Brian Arthur Traquair on 1 June 2016 (2 pages)
15 June 2016	Director's details changed for Jason Lydell Couturier on 1 June 2016 (2 pages)
15 June 2016	Director's details changed for Jason Lydell Couturier on 1 June 2016 (2 pages)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Company name changed sungard apex uk LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
1 April 2016	Company name changed sungard apex uk LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 1 April 2016 (1 page)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,056 (17 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,056 (17 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,056 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Annual return made up to 1 June 2014 Statement of capital on 2014-06-30 GBP 1,056 (17 pages)
30 June 2014	Annual return made up to 1 June 2014 Statement of capital on 2014-06-30 GBP 1,056 (17 pages)
30 June 2014	Annual return made up to 1 June 2014 Statement of capital on 2014-06-30 GBP 1,056 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (17 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (17 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
2 July 2012	Termination of appointment of Anselm Fonseca as a director (1 page)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011	Appointment of Martin Robert Boyd as a director (3 pages)
14 December 2011	Appointment of Anselm Joseph Paul Fonseca as a director (3 pages)
1 August 2011	Full accounts made up to 31 December 2010 (19 pages)
1 August 2011	Full accounts made up to 31 December 2010 (19 pages)
23 June 2011	Annual return made up to 1 June 2011 (16 pages)
23 June 2011	Annual return made up to 1 June 2011 (16 pages)
23 June 2011	Annual return made up to 1 June 2011 (16 pages)
6 June 2011	Director's details changed for Brian Arthur Traquair on 1 June 2011 (3 pages)
6 June 2011	Secretary's details changed for Mr Howard Wallis on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Howard Wallis on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Howard Wallis on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Brian Arthur Traquair on 1 June 2011 (3 pages)
6 June 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Brian Arthur Traquair on 1 June 2011 (3 pages)
6 June 2011	Director's details changed for Ms Victoria Elizabeth Silbey on 1 June 2011 (2 pages)
28 April 2011	Termination of appointment of John Jones as a secretary (1 page)
28 April 2011	Termination of appointment of John Jones as a secretary (1 page)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
7 March 2011	Appointment of Richard James Obetz as a director (3 pages)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
1 February 2011	Termination of appointment of Eric Erickson as a director (1 page)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Annual return made up to 1 June 2010 (18 pages)
25 September 2010	Annual return made up to 1 June 2010 (18 pages)
25 September 2010	Annual return made up to 1 June 2010 (18 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
10 March 2010	Appointment of Eric George Erickson as a director (3 pages)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (20 pages)
2 October 2009	Full accounts made up to 31 December 2008 (20 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 January 2009	Company name changed real time financial management LTD.\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed real time financial management LTD.\certificate issued on 02/01/09 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
12 August 2008	Director appointed mark joseph payne logged form (2 pages)
12 August 2008	Director appointed mark joseph payne logged form (2 pages)
7 July 2008	Return made up to 01/06/08; full list of members (4 pages)
7 July 2008	Return made up to 01/06/08; full list of members (4 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
1 May 2008	Appointment terminated director richard gilbey (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Appointment terminated director richard gilbey (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
12 November 2007	Full accounts made up to 31 December 2006 (20 pages)
12 November 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
8 June 2006	Registered office changed on 08/06/06 from: 33 saint mary axe london EC3A 8AA (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 33 saint mary axe london EC3A 8AA (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 December 2004 (17 pages)
20 January 2006	Full accounts made up to 31 December 2004 (17 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 June 2005	Return made up to 01/06/05; full list of members (3 pages)
14 July 2004	Return made up to 01/06/04; full list of members (12 pages)
14 July 2004	Return made up to 01/06/04; full list of members (12 pages)
14 July 2004	Ad 05/04/04--------- Â£ si 32@1 (3 pages)
14 July 2004	Ad 05/04/04--------- Â£ si 32@1 (3 pages)
8 May 2004	Registered office changed on 08/05/04 from: 18 exeter street london WC2E 7DU (1 page)
8 May 2004	Registered office changed on 08/05/04 from: 18 exeter street london WC2E 7DU (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
9 March 2004	Full accounts made up to 31 December 2003 (18 pages)
9 March 2004	Full accounts made up to 31 December 2003 (18 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 July 2003	Return made up to 01/06/03; full list of members (9 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Ad 01/04/03--------- Â£ si 24@1=24 Â£ ic 1024/1048 (2 pages)
22 July 2003	Return made up to 01/06/03; full list of members (9 pages)
22 July 2003	Ad 01/04/03--------- Â£ si 24@1=24 Â£ ic 1024/1048 (2 pages)
22 July 2003	Ad 14/04/03--------- Â£ si 24@1=24 Â£ ic 1000/1024 (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Ad 14/04/03--------- Â£ si 24@1=24 Â£ ic 1000/1024 (2 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (15 pages)
7 January 2003	Full accounts made up to 31 March 2002 (15 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
3 July 2002	Return made up to 01/06/02; full list of members (10 pages)
3 July 2002	Return made up to 01/06/02; full list of members (10 pages)
18 December 2001	Nc inc already adjusted 01/11/01 (3 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2001	Nc inc already adjusted 01/11/01 (3 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
4 January 2001	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (9 pages)
4 January 2001	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (13 pages)
28 December 2000	Full accounts made up to 31 March 2000 (13 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
19 October 2000	Registered office changed on 19/10/00 from: olswang 90 long acre london WC2E 9TT (1 page)
19 October 2000	Registered office changed on 19/10/00 from: olswang 90 long acre london WC2E 9TT (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
5 April 2000	Ad 20/03/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
5 April 2000	Ad 20/03/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
21 October 1999	Secretary's particulars changed (2 pages)
21 October 1999	Secretary's particulars changed (2 pages)
29 June 1999	Return made up to 01/06/99; full list of members (6 pages)
29 June 1999	Return made up to 01/06/99; full list of members (6 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Ad 12/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1998	Ad 12/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
18 June 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
1 June 1998	Incorporation (17 pages)
1 June 1998	Incorporation (17 pages)