Trinity Acquisition Plc

Company Name	Trinity Acquisition Plc
Company Status	Active
Company Number	03588435
Category	Public Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Rand
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr William Martin Rigger
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 February 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Paul Daniel Hollands
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Valerie Suzanne Andre
Status	Current
Appointed	05 April 2022(23 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 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	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr George Rosenberg Roberts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	260 Atherton Avenue Atherton California 94027

Director Name	Scott Charles Nuttall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Investor
Correspondence Address	554 E 82nd Street Apt 3-E New York 10028 United States

Director Name	Todd Andrew Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Investor
Correspondence Address	26 Abbotsbury Road London W14 8ER

Director Name	Perry Golkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Investor
Correspondence Address	14 East 90th Street Apt 10-A New York 10128 United States

Director Name	Henry Roberts Kravis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Investor
Correspondence Address	625 Park Avenue New York 10021 United States

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	23 December 1998(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	William Paul Bowden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2006)
Role	Group General Counsel
Correspondence Address	39 East 79th Street New York Ny 10021 United States

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 124 Discovery Dock West South Quay Plaza London E14 9RU

Director Name	Mr Grahame John Millwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 816 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2017)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Steven James Alcock
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 February 2022)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Marcus Philip Dowding
Status	Resigned
Appointed	23 February 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2019)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Christof Nelischer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(19 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Andrew Krasner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2018(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Fahrin Jivraj Ribeiro
Status	Resigned
Appointed	23 June 2020(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2021)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

207.9m at £0.1	Ta I LTD 67.50% Ordinary
10m at $1	Ta I LTD 32.50% Ordinary 1

Financials

Year	2014
Turnover	£100,950,892
Net Worth	£2,147,483,647
Current Liabilities	£397,290,608

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

22 December 2000	Delivered on: 10 January 2001 Satisfied on: 10 December 2010 Persons entitled: The Chase Manhattan Bank,as Collateral Agent Classification: Amendment to debenture relating to a debenture dated 22ND july 1998 as amended and restated on the 1ST september 1998 Secured details: All obligations and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under each credit document (as defined). Particulars: First fixed charge the interest in all the charged shares (as defined) and their related rights thereon. See the mortgage charge document for full details. Fully Satisfied
1 September 1998	Delivered on: 17 September 1998 Satisfied on: 10 December 2010 Persons entitled: The Chase Manhattan Bank Classification: Amendment to debenture relating to a debenture dated 22ND july 1998 Secured details: All monies due or to become due from the company to the chargee (the collateral agent) and to any finance party (as defined) under each credit document (as defined) to which the company is a party. Particulars: All interest in the charged shares and their related rights all right title and interest in the undertaking notes by way of floating charge all assets please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
22 July 1998	Delivered on: 10 August 1998 Satisfied on: 10 December 2010 Persons entitled: The Chase Manhattan Bank Classification: Debenture between the company and the chase manhattan bank (the collateral agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party under each credit document to which the company is a party. Particulars: All the company's right title and interest in all charged shares and their related rights and by way of assignment all right title and interest in all associated undertaking notes. By way of floating charge all its other assets. See the mortgage charge document for full details. Fully Satisfied
22 July 1998	Delivered on: 10 August 1998 Satisfied on: 10 December 2010 Persons entitled: The Chase Manhattan Bank Classification: Debenture between the company and the chase manhattan bank (the collateral agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party under each credit document to which the company is a party. Particulars: All the company's right title and interest in all charged shares and their related rights and by way of assignment all right title and interest in all associated undertaking notes. By way of floating charge all its other assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 20,881,291.3 USD 10,065,945 (4 pages)
11 July 2023	Full accounts made up to 31 December 2022 (42 pages)
4 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (43 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
12 April 2022	Appointment of Valerie Suzanne Andre as a secretary on 5 April 2022 (2 pages)
28 February 2022	Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022 (2 pages)
28 February 2022	Termination of appointment of Steven James Alcock as a director on 23 February 2022 (1 page)
22 October 2021	Termination of appointment of Fahrin Jivraj Ribeiro as a secretary on 20 October 2021 (1 page)
10 July 2021	Full accounts made up to 31 December 2020 (41 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr William Martin Rigger as a director on 8 February 2021 (2 pages)
3 February 2021	Termination of appointment of Andrew Krasner as a director on 29 January 2021 (1 page)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (40 pages)
25 June 2020	Appointment of Fahrin Jivraj Ribeiro as a secretary on 23 June 2020 (2 pages)
15 August 2019	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (39 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 31 December 2017 (59 pages)
22 June 2018	Appointment of Mr Andrew Krasner as a director on 21 June 2018 (2 pages)
18 June 2018	Termination of appointment of Christof Nelischer as a director on 15 June 2018 (1 page)
1 December 2017	Appointment of Mr Christof Nelischer as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Mr Jonathan David Rand as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Mr Christof Nelischer as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Mr Jonathan David Rand as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 27 November 2017 (1 page)
1 September 2017	Cessation of Ta I Limited as a person with significant control on 15 August 2017 (1 page)
1 September 2017	Notification of Willis Towers Watson Uk Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
1 September 2017	Notification of Willis Towers Watson Uk Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
1 September 2017	Notification of Willis Towers Watson Uk Holdings Limited as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Cessation of Ta I Limited as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Ta I Limited as a person with significant control on 15 August 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (34 pages)
10 July 2017	Full accounts made up to 31 December 2016 (34 pages)
9 July 2017	Notification of Ta I Limited as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Ta I Limited as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Ta I Limited as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 February 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 23 February 2017 (2 pages)
27 February 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 23 February 2017 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
28 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
28 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 20,881,291.3 USD 10,055,945 (7 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 20,881,291.3 USD 10,055,945 (7 pages)
11 March 2016	Full accounts made up to 31 December 2015 (34 pages)
11 March 2016	Full accounts made up to 31 December 2015 (34 pages)
9 March 2016	Auditor's report (1 page)
9 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
9 March 2016	Re-registration from a private company to a public company (5 pages)
9 March 2016	Balance Sheet (34 pages)
9 March 2016	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
9 March 2016	Re-registration of Memorandum and Articles (22 pages)
9 March 2016	Re-registration of Memorandum and Articles (22 pages)
9 March 2016	Auditor's statement (1 page)
9 March 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 February 2016	Appointment of Steven James Alcock as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Steven James Alcock as a director on 29 January 2016 (3 pages)
13 February 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 20,881,291.30 USD 10,055,945.00 (6 pages)
13 February 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 20,881,291.30 USD 10,055,945.00 (6 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
17 September 2015	Termination of appointment of Stephen Patrick Hearn as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Stephen Patrick Hearn as a director on 16 September 2015 (1 page)
28 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,785,885.8 USD 10,010,000 (16 pages)
28 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,785,885.8 USD 10,010,000 (16 pages)
11 August 2014	Re-registration from a public company to a private limited company (1 page)
11 August 2014	Re-registration of Memorandum and Articles (23 pages)
11 August 2014	Re-registration from a public company to a private limited company (1 page)
11 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
11 August 2014	Re-registration of Memorandum and Articles (23 pages)
11 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
11 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,785,885.8 (16 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,785,885.8 (16 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (16 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
13 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
13 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
13 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
13 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
13 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
13 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (16 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
13 April 2012	Appointment of Oliver Hew Wallinger Goodinge as a director on 22 March 2012 (2 pages)
13 April 2012	Appointment of Oliver Hew Wallinger Goodinge as a director on 22 March 2012 (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2012	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH June 2011 as it was not properly delivered. (16 pages)
7 February 2012	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH June 2011 as it was not properly delivered. (16 pages)
13 January 2012	Termination of appointment of Grahame John Millwater as a director on 31 December 2011 (1 page)
13 January 2012	Appointment of Mr Stephen Patrick Hearn as a director on 1 January 2012 (2 pages)
13 January 2012	Appointment of Mr Stephen Patrick Hearn as a director on 1 January 2012 (2 pages)
13 January 2012	Termination of appointment of Grahame John Millwater as a director on 31 December 2011 (1 page)
13 January 2012	Appointment of Mr Stephen Patrick Hearn as a director on 1 January 2012 (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 20,785,885.8 USD 10,010,000 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 20,785,885.8 USD 10,010,000 (3 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 7TH February 2012. (14 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 7TH February 2012. (14 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
4 October 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
20 August 2009	Director appointed stephen edward wood (1 page)
20 August 2009	Director appointed stephen edward wood (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 April 2009	Balance Sheet (17 pages)
3 April 2009	Auditor's statement (1 page)
3 April 2009	Re-registration of Memorandum and Articles (16 pages)
3 April 2009	Auditor's statement (1 page)
3 April 2009	Re-registration of Memorandum and Articles (16 pages)
3 April 2009	Certificate of re registration (1 page)
3 April 2009	Balance Sheet (17 pages)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Declaration rereg as PLC (1 page)
3 April 2009	Auditor's report (2 pages)
3 April 2009	Declaration rereg as PLC (1 page)
3 April 2009	Application rereg as PLC (1 page)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Certificate of re registration (1 page)
3 April 2009	Application rereg as PLC (1 page)
3 April 2009	Auditor's report (2 pages)
7 November 2008	Nc inc already adjusted 01/10/08 (1 page)
7 November 2008	Nc inc already adjusted 01/10/08 (1 page)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 October 2008	Statement of affairs (4 pages)
21 October 2008	Statement of affairs (4 pages)
21 October 2008	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 October 2008	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
18 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 April 2008	Full accounts made up to 31 December 2007 (15 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 July 2007	Return made up to 25/06/07; full list of members (3 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
19 July 2006	Return made up to 25/06/06; full list of members (3 pages)
19 July 2006	Return made up to 25/06/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (11 pages)
24 May 2006	Full accounts made up to 31 December 2005 (11 pages)
17 March 2006	Ad 23/12/05--------- Â£ si [email protected]=10203 Â£ ic 20775682/20785885 (1 page)
17 March 2006	Ad 23/12/05--------- Â£ si [email protected]=10203 Â£ ic 20775682/20785885 (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
19 July 2005	Return made up to 25/06/05; full list of members (3 pages)
19 July 2005	Return made up to 25/06/05; full list of members (3 pages)
16 June 2005	Full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
21 July 2004	Return made up to 25/06/04; full list of members (6 pages)
21 July 2004	Return made up to 25/06/04; full list of members (6 pages)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2003	Ad 31/08/03--------- Â£ si [email protected]=3191 Â£ ic 20772490/20775681 (2 pages)
29 September 2003	Ad 31/08/03--------- Â£ si [email protected]=3191 Â£ ic 20772490/20775681 (2 pages)
28 July 2003	Return made up to 25/06/03; full list of members (6 pages)
28 July 2003	Return made up to 25/06/03; full list of members (6 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (2 pages)
20 January 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
20 January 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
9 July 2002	Return made up to 25/06/02; full list of members (7 pages)
9 July 2002	Return made up to 25/06/02; full list of members (7 pages)
19 February 2002	Ad 01/01/02--------- Â£ si [email protected]=102731 Â£ ic 20669759/20772490 (2 pages)
19 February 2002	Ad 01/01/02--------- Â£ si [email protected]=102731 Â£ ic 20669759/20772490 (2 pages)
7 August 2001	Return made up to 25/06/01; full list of members (7 pages)
7 August 2001	Return made up to 25/06/01; full list of members (7 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
10 January 2001	Particulars of mortgage/charge (9 pages)
10 January 2001	Particulars of mortgage/charge (9 pages)
7 December 2000	Ad 15/11/00--------- Â£ si [email protected]=218010 Â£ ic 20451748/20669758 (2 pages)
7 December 2000	Ad 15/11/00--------- Â£ si [email protected]=218010 Â£ ic 20451748/20669758 (2 pages)
19 October 2000	Ad 03/10/00--------- Â£ si [email protected]=275856 Â£ ic 20175892/20451748 (2 pages)
19 October 2000	Ad 03/10/00--------- Â£ si [email protected]=275856 Â£ ic 20175892/20451748 (2 pages)
25 July 2000	Return made up to 25/06/00; full list of members (7 pages)
25 July 2000	Return made up to 25/06/00; full list of members (7 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
8 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 1999	Re-registration of Memorandum and Articles (18 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 December 1999	Application for reregistration from PLC to private (1 page)
8 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 1999	Application for reregistration from PLC to private (1 page)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 December 1999	Re-registration of Memorandum and Articles (18 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
11 October 1999	Ad 01/10/99--------- Â£ si [email protected]=125000 Â£ ic 20050892/20175892 (2 pages)
11 October 1999	Ad 01/10/99--------- Â£ si [email protected]=125000 Â£ ic 20050892/20175892 (2 pages)
28 July 1999	Return made up to 25/06/99; full list of members (8 pages)
28 July 1999	Return made up to 25/06/99; full list of members (8 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 July 1999	Interim accounts made up to 31 May 1999 (4 pages)
2 July 1999	Interim accounts made up to 31 May 1999 (4 pages)
15 May 1999	Full accounts made up to 30 September 1998 (9 pages)
15 May 1999	Full accounts made up to 30 September 1998 (9 pages)
13 April 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
13 April 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 30/06/99 to 30/09/98 (1 page)
22 March 1999	Accounting reference date shortened from 30/06/99 to 30/09/98 (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 200 aldersgate london EC1A 4JJ (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 200 aldersgate london EC1A 4JJ (1 page)
26 January 1999	Ad 23/12/98--------- Â£ si [email protected]=271624 Â£ ic 18445493/18717117 (2 pages)
26 January 1999	Ad 07/01/99--------- Â£ si [email protected]=383091 Â£ ic 18717117/19100208 (2 pages)
26 January 1999	Ad 07/01/99--------- Â£ si [email protected]=383091 Â£ ic 18717117/19100208 (2 pages)
26 January 1999	Ad 23/12/98--------- Â£ si [email protected]=271624 Â£ ic 18445493/18717117 (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
2 December 1998	Ad 19/11/98--------- Â£ si [email protected]=500191 Â£ ic 17945302/18445493 (2 pages)
2 December 1998	Ad 19/11/98--------- Â£ si [email protected]=500191 Â£ ic 17945302/18445493 (2 pages)
20 October 1998	Declaration of mortgage charge released/ceased (3 pages)
20 October 1998	Declaration of mortgage charge released/ceased (3 pages)
15 October 1998	Ad 08/09/98--------- Â£ si [email protected]=131676 Â£ ic 17813626/17945302 (2 pages)
15 October 1998	Ad 08/09/98--------- Â£ si [email protected]=131676 Â£ ic 17813626/17945302 (2 pages)
23 September 1998	Ad 13/09/98--------- Â£ si [email protected]=15594083 Â£ ic 2219543/17813626 (2 pages)
23 September 1998	Ad 13/09/98--------- Â£ si [email protected]=15594083 Â£ ic 2219543/17813626 (2 pages)
17 September 1998	Particulars of mortgage/charge (11 pages)
17 September 1998	Particulars of mortgage/charge (11 pages)
3 September 1998	Â£ nc 50000/200000000 03/08/98 (1 page)
3 September 1998	Ad 10/08/98--------- Â£ si [email protected]=1533 Â£ ic 2218010/2219543 (2 pages)
3 September 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 September 1998	S-div 19/08/98 (1 page)
3 September 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
3 September 1998	Ad 03/08/98--------- Â£ si [email protected]=2168010 Â£ ic 50000/2218010 (2 pages)
3 September 1998	Â£ nc 50000/200000000 03/08/98 (1 page)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 September 1998	S-div 19/08/98 (1 page)
3 September 1998	Ad 03/08/98--------- Â£ si [email protected]=2168010 Â£ ic 50000/2218010 (2 pages)
3 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 September 1998	Ad 10/08/98--------- Â£ si [email protected]=1533 Â£ ic 2218010/2219543 (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
10 August 1998	Particulars of mortgage/charge (8 pages)
10 August 1998	Particulars of mortgage/charge (8 pages)
10 August 1998	Particulars of mortgage/charge (8 pages)
10 August 1998	Particulars of mortgage/charge (8 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
17 July 1998	Certificate of authorisation to commence business and borrow (1 page)
17 July 1998	Company name changed potterlock PLC\certificate issued on 17/07/98 (2 pages)
17 July 1998	Application to commence business (2 pages)
17 July 1998	Application to commence business (2 pages)
17 July 1998	Ad 17/07/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 July 1998	Certificate of authorisation to commence business and borrow (1 page)
17 July 1998	Company name changed potterlock PLC\certificate issued on 17/07/98 (2 pages)
17 July 1998	Ad 17/07/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 June 1998	Incorporation (72 pages)
25 June 1998	Incorporation (72 pages)

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