EMX Company Limited

Company Name	EMX Company Limited
Company Status	Active
Company Number	03586970
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	FCB 1303 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Joseph Marie Bertha Rene Van De Velde
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2009(10 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Gareth Nicholas Jones
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Paul Miles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(24 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Business Officer
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Stephen Maurice Patten
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 August 1999)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5 The Lintons Sandon Chelmsford Essex CM2 7UA

Secretary Name	Mr Christopher Harold Eastgate
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	86 Oak Hill Crescent Woodford Green Essex IG8 9PQ

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2000)
Role	Investment Management
Correspondence Address	17 Stanhope Road London N6 5AW

Secretary Name	Mrs Carolyn Patricia Smith
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 1999)
Role	Company Director
Correspondence Address	26 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Director Name	Dr Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2006)
Role	Accountant
Correspondence Address	The Glenn Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Alan Christopher Burton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 14 August 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Coach House Marly Knowe, Windygates Road North Berwick East Lothian EH39 4QP Scotland

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Elderfield Greenway Hutton Brentwood Essex CM13 2NR

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Caroline Anne Lee
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2001)
Role	Chief Executive
Correspondence Address	42 Portland Road Bishops Stortford Hertfordshire CM23 3SJ

Director Name	Mr Nicholas John Durlacher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archendines Chapel Road Fordham Colchester Essex CO6 3LT

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Dr Gordon Alan Lindsay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 April 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Durrance Manor Smithers Hill Horsham West Sussex RH13 8PE

Director Name	Mr Allan Lister Daffern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 April 2001)
Role	Independent Financial Advisor
Correspondence Address	The Carrs Darley Harrogate North Yorkshire HG3 2QQ

Director Name	Simon Mark Haslam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Secretary Name	Paul Albert Lefort
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	28 Petersfield Road Duxford Cambridgeshire CB2 4SF

Director Name	James Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	49 Alcantara Crescent Ocean Village Southampton Hampshire SO14 3HR

Director Name	Stephen Philip Lansdown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Chapters Stoke Park Road South Sneyd Park Bristol BS9 1LS

Director Name	Mr Michael Jonathan Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyndhams Braishfield Road Braishfield Romsey Hampshire SO51 0PR

Director Name	Tony David Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2004(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 2005)
Role	Company Director
Correspondence Address	1 York House York House Place Kensington London W8 4EY

Director Name	Roderick George Howard Ellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2007)
Role	Finance Director
Correspondence Address	3 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Mr Paul Robert Thomas Miller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 2007)
Role	Head Of Investment Administrat
Country of Residence	United Kingdom
Correspondence Address	2 Wellswood Gardens Rowlands Castle Hampshire PO9 6DN

Director Name	Pierre Yves Herman Victor Marie Goemans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2009)
Role	Head Of Business Development
Country of Residence	Belgium
Correspondence Address	Rue De L'Aqueduc 44 Brussels 1060 Foreign

Director Name	Mr David James Burke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	18 Hill View Drive Welling Kent DA16 3RS

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Secretary Name	Ms Lisa Kelly
Status	Resigned
Appointed	01 January 2012(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2014)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	02 June 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Jennifer Clare Parker
Status	Resigned
Appointed	19 February 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2020)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(21 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2019)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 15 February 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	euroclear.com

Location

Registered Address	33 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4k at £0.0005	Euroclear Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

14 February 2000	Delivered on: 22 February 2000 Persons entitled: Dcd (Bishops Stortford) Limited Classification: Rent deposit deed Secured details: The rents service charge and insurance monies and any other sums due or to become due from the company to the chargee under the provisions of a lease of even date. Particulars: All monies standing to the credit of the bank account held with the bank of scotland branch sort code 80-20-00 known as the dcd (bishops stortford) rent deposit account or such other account as shall be used to deposit the rent deposit paid pursuant to the rent deposit deed dated 14 february 2000. Outstanding

14 February 2000

Delivered on: 22 February 2000
Persons entitled: Dcd (Bishops Stortford) Limited

Classification: Rent deposit deed
Secured details: The rents service charge and insurance monies and any other sums due or to become due from the company to the chargee under the provisions of a lease of even date.
Particulars: All monies standing to the credit of the bank account held with the bank of scotland branch sort code 80-20-00 known as the dcd (bishops stortford) rent deposit account or such other account as shall be used to deposit the rent deposit paid pursuant to the rent deposit deed dated 14 february 2000.
Outstanding

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 July 2020	Appointment of Mr Gareth Nicholas Jones as a director on 28 July 2020 (2 pages)
2 July 2020	Termination of appointment of Jennifer Clare Parker as a secretary on 23 June 2020 (1 page)
23 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 September 2019	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 (2 pages)
26 September 2019	Termination of appointment of Christopher Francis Elms as a director on 18 September 2019 (1 page)
3 September 2019	Termination of appointment of John Trundle as a director on 31 August 2019 (1 page)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 December 2018	Notification of a person with significant control statement (2 pages)
21 December 2018	Cessation of Euroclear Plc as a person with significant control on 5 December 2018 (1 page)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 February 2018	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018 (2 pages)
17 August 2017	Registered office address changed from C/O Company Secretary 33 Cannon Street London EC4M 5SB to 33 Cannon Street London EC4M 5SB on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from C/O Company Secretary 33 Cannon Street London EC4M 5SB to 33 Cannon Street London EC4M 5SB on 17 August 2017 (1 page)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
18 January 2017	Termination of appointment of Anthony John Wood as a director on 19 December 2016 (1 page)
18 January 2017	Termination of appointment of Anthony John Wood as a director on 19 December 2016 (1 page)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (16 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (16 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
21 April 2015	Full accounts made up to 31 December 2014 (21 pages)
21 April 2015	Full accounts made up to 31 December 2014 (21 pages)
14 July 2014	Full accounts made up to 31 December 2013 (22 pages)
14 July 2014	Full accounts made up to 31 December 2013 (22 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (21 pages)
27 June 2013	Full accounts made up to 31 December 2012 (21 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 16 March 2012 (2 pages)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (27 pages)
26 September 2011	Full accounts made up to 31 December 2010 (27 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2011	Statement by directors (1 page)
9 June 2011	Solvency statement dated 31/05/11 (1 page)
9 June 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2011	Solvency statement dated 31/05/11 (1 page)
9 June 2011	Statement by directors (1 page)
9 June 2011	Statement of capital on 9 June 2011 GBP 2 (4 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 2 (4 pages)
9 June 2011	Statement of capital on 9 June 2011 GBP 2 (4 pages)
9 November 2010	Termination of appointment of Thomas Challenor as a director (1 page)
9 November 2010	Termination of appointment of Thomas Challenor as a director (1 page)
27 September 2010	Termination of appointment of Timothy May as a director (1 page)
27 September 2010	Termination of appointment of Timothy May as a director (1 page)
1 September 2010	Registered office address changed from 2Nd Floor North Charringtons House, the Causeway Bishops Stortford Hertfordshire CM23 2ER on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 2Nd Floor North Charringtons House, the Causeway Bishops Stortford Hertfordshire CM23 2ER on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 2Nd Floor North Charringtons House, the Causeway Bishops Stortford Hertfordshire CM23 2ER on 1 September 2010 (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (27 pages)
17 August 2010	Full accounts made up to 31 December 2009 (27 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
1 July 2010	Director's details changed for Anthony John Wood on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Anthony John Wood on 10 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Memorandum and Articles of Association (8 pages)
22 June 2010	Memorandum and Articles of Association (8 pages)
22 October 2009	Full accounts made up to 31 December 2008 (29 pages)
22 October 2009	Full accounts made up to 31 December 2008 (29 pages)
30 July 2009	Return made up to 10/06/09; full list of members (8 pages)
30 July 2009	Return made up to 10/06/09; full list of members (8 pages)
7 April 2009	Appointment terminated director pierre goemans (1 page)
7 April 2009	Appointment terminated director david burke (1 page)
7 April 2009	Appointment terminated director david burke (1 page)
7 April 2009	Appointment terminated director pierre goemans (1 page)
24 February 2009	Appointment terminated director maxwell wright (1 page)
24 February 2009	Appointment terminated director maxwell wright (1 page)
13 February 2009	Director appointed mr joseph marie bertha rene van de velde (1 page)
13 February 2009	Director appointed mr joseph marie bertha rene van de velde (1 page)
19 August 2008	Return made up to 10/06/08; change of members (10 pages)
19 August 2008	Return made up to 10/06/08; change of members (10 pages)
2 July 2008	Full accounts made up to 31 December 2007 (29 pages)
2 July 2008	Full accounts made up to 31 December 2007 (29 pages)
17 April 2008	Memorandum and Articles of Association (8 pages)
17 April 2008	Memorandum and Articles of Association (8 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 April 2008	S-div (1 page)
17 April 2008	S-div (1 page)
16 August 2007	Return made up to 10/06/07; full list of members (39 pages)
16 August 2007	Return made up to 10/06/07; full list of members (39 pages)
14 June 2007	Full accounts made up to 31 December 2006 (22 pages)
14 June 2007	Full accounts made up to 31 December 2006 (22 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New director appointed (7 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (7 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
19 January 2007	Ad 29/12/06--------- Â£ si [email protected]=370929 Â£ ic 3065581/3436510 (3 pages)
19 January 2007	Ad 29/12/06--------- Â£ si [email protected]=370929 Â£ ic 3065581/3436510 (3 pages)
11 January 2007	Memorandum and Articles of Association (59 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2007	S-div 01/01/07 (1 page)
11 January 2007	Memorandum and Articles of Association (59 pages)
11 January 2007	S-div 01/01/07 (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Memorandum and Articles of Association (59 pages)
10 November 2006	Memorandum and Articles of Association (59 pages)
21 September 2006	Certificate of reduction of issued capital (1 page)
21 September 2006	Certificate of reduction of issued capital (1 page)
20 September 2006	Reduction of iss capital and minute (oc) Â£ ic 8445402/ 3065581 (3 pages)
20 September 2006	Reduction of iss capital and minute (oc) Â£ ic 8445402/ 3065581 (3 pages)
5 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2006	Return made up to 10/06/06; change of members (10 pages)
2 August 2006	Return made up to 10/06/06; change of members (10 pages)
21 June 2006	Full accounts made up to 31 December 2005 (22 pages)
21 June 2006	Full accounts made up to 31 December 2005 (22 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 June 2005	Return made up to 10/06/05; full list of members (29 pages)
18 June 2005	Return made up to 10/06/05; full list of members (29 pages)
16 June 2005	Full accounts made up to 31 December 2004 (21 pages)
16 June 2005	Full accounts made up to 31 December 2004 (21 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 November 2004	Ad 24/11/04-24/11/04 Â£ si [email protected]=81037 Â£ ic 8364365/8445402 (1 page)
25 November 2004	Ad 24/11/04-24/11/04 Â£ si [email protected]=81037 Â£ ic 8364365/8445402 (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
8 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2004	Ad 18/06/04-18/06/04 Â£ si [email protected]=2774 (1 page)
2 September 2004	Ad 18/06/04-18/06/04 Â£ si [email protected]=2774 (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (21 pages)
4 August 2004	Full accounts made up to 31 December 2003 (21 pages)
23 July 2004	Return made up to 25/06/04; full list of members (31 pages)
23 July 2004	Return made up to 25/06/04; full list of members (31 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
19 October 2003	Full accounts made up to 31 December 2002 (21 pages)
19 October 2003	Full accounts made up to 31 December 2002 (21 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 September 2003	Memorandum and Articles of Association (60 pages)
26 September 2003	Memorandum and Articles of Association (60 pages)
8 July 2003	Ad 30/06/03--------- Â£ si [email protected]=2315 Â£ ic 8359273/8361588 (2 pages)
8 July 2003	Ad 30/06/03--------- Â£ si [email protected]=2315 Â£ ic 8359273/8361588 (2 pages)
3 July 2003	Return made up to 25/06/03; full list of members (31 pages)
3 July 2003	Return made up to 25/06/03; full list of members (31 pages)
25 June 2003	Ad 18/06/03--------- Â£ si [email protected]=24314 Â£ ic 8334959/8359273 (2 pages)
25 June 2003	Ad 18/06/03--------- Â£ si [email protected]=24314 Â£ ic 8334959/8359273 (2 pages)
22 May 2003	Ad 09/05/03--------- Â£ si [email protected]=2200000 Â£ ic 6134959/8334959 (2 pages)
22 May 2003	Nc dec already adjusted 02/05/03 (1 page)
22 May 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (70 pages)
22 May 2003	Nc inc already adjusted 02/05/03 (1 page)
22 May 2003	Nc dec already adjusted 02/05/03 (1 page)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
22 May 2003	Nc inc already adjusted 02/05/03 (1 page)
22 May 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (70 pages)
22 May 2003	Ad 09/05/03--------- Â£ si [email protected]=2200000 Â£ ic 6134959/8334959 (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
14 May 2003	Auditor's resignation (1 page)
14 May 2003	Auditor's resignation (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
15 July 2002	Return made up to 25/06/02; full list of members (35 pages)
15 July 2002	Return made up to 25/06/02; full list of members (35 pages)
22 May 2002	Full accounts made up to 31 December 2001 (19 pages)
22 May 2002	Full accounts made up to 31 December 2001 (19 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
12 October 2001	Ad 05/10/01--------- Â£ si [email protected]=139083 Â£ ic 3676537/3815620 (2 pages)
12 October 2001	Ad 05/10/01--------- Â£ si [email protected]=139083 Â£ ic 3676537/3815620 (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 September 2001	S-div 19/07/01 (1 page)
12 September 2001	S-div 19/07/01 (1 page)
4 September 2001	Memorandum and Articles of Association (8 pages)
4 September 2001	Memorandum and Articles of Association (8 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
31 August 2001	Memorandum and Articles of Association (8 pages)
31 August 2001	Memorandum and Articles of Association (8 pages)
29 August 2001	Ad 31/07/01--------- Â£ si [email protected]=1042147 Â£ ic 2634390/3676537 (3 pages)
29 August 2001	Ad 31/07/01--------- Â£ si [email protected]=1042147 Â£ ic 2634390/3676537 (3 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/01 (29 pages)
24 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/01 (29 pages)
1 June 2001	Ad 16/05/01--------- Â£ si [email protected]=154400 Â£ ic 6998483/7152883 (5 pages)
1 June 2001	Ad 16/05/01--------- Â£ si [email protected]=154400 Â£ ic 6998483/7152883 (5 pages)
29 May 2001	S-div 18/05/01 (1 page)
29 May 2001	S-div 18/05/01 (1 page)
16 May 2001	Ad 18/04/01--------- Â£ si [email protected]=2634390 Â£ ic 4364093/6998483 (5 pages)
16 May 2001	Ad 18/04/01--------- Â£ si [email protected]=2634390 Â£ ic 4364093/6998483 (5 pages)
9 May 2001	Ad 02/04/01--------- Â£ si 2164837@1=2164837 Â£ ic 2199256/4364093 (36 pages)
9 May 2001	Ad 02/04/01--------- Â£ si 2164837@1=2164837 Â£ ic 2199256/4364093 (36 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
13 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 March 2001	S-div 06/03/01 (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 2001	S-div 06/03/01 (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
8 January 2001	Â£ nc 5000000/20000000 24/11/00 (1 page)
8 January 2001	Â£ nc 5000000/20000000 24/11/00 (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
31 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
31 August 2000	Ad 06/06/00--------- Â£ si 2199156@1 (2 pages)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Nc inc already adjusted 06/06/00 (2 pages)
31 August 2000	Ad 06/06/00--------- Â£ si 2199156@1 (2 pages)
31 August 2000	Nc inc already adjusted 06/06/00 (2 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 August 2000	Return made up to 25/06/00; full list of members (11 pages)
15 August 2000	Return made up to 25/06/00; full list of members (11 pages)
20 April 2000	Registered office changed on 20/04/00 from: SE nator house 85 queen victoria street london EC4V 4JL (1 page)
20 April 2000	Registered office changed on 20/04/00 from: SE nator house 85 queen victoria street london EC4V 4JL (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 September 1999	Memorandum and Articles of Association (5 pages)
22 September 1999	Memorandum and Articles of Association (5 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
23 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 23/07/99 (6 pages)
23 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 23/07/99 (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 65 kingsway london WC2B 6TD (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 65 kingsway london WC2B 6TD (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
31 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
31 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 November 1998	Company name changed fcb 1303 LIMITED\certificate issued on 30/11/98 (3 pages)
30 November 1998	Company name changed fcb 1303 LIMITED\certificate issued on 30/11/98 (3 pages)
20 November 1998	New director appointed (4 pages)
20 November 1998	New director appointed (4 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Ad 10/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1998	Ad 10/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 August 1998	New director appointed (2 pages)
25 June 1998	Incorporation (20 pages)
25 June 1998	Incorporation (20 pages)