Om Group (UK) Limited

Company Name	Om Group (UK) Limited
Company Status	Active
Company Number	03591572
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Previous Name	Laudum (No.2) Limited

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 Cornelius Christiaan Thiart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	19 July 2018(20 years after company formation)
Appointment Duration	5 years, 9 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ

Director Name	Ms Alexandra Fiona Strater
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 2020(21 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ

Director Name	Nazrien Banu Kader
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	PO Box 651915 Benmore 2010 South Africa

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Glen William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Granard Avenue West Putney London SW15 6HH

Director Name	Mr Timothy Nicholas Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Secretary Name	Mr Glen William James
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Granard Avenue West Putney London SW15 6HH

Secretary Name	Robert Alexander Chaplin
Nationality	British
Status	Resigned
Appointed	10 May 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 11 May 1999)
Role	Company Director
Correspondence Address	57 Newlands Road Woodford Green Essex IG8 0RS

Director Name	Michael John Levett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2001)
Role	Chairman And Chief Executive
Correspondence Address	40 Magnolia Lodge St. Marys Gate London W8 5UT

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 06 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Mr Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	11 May 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	12 July 1999(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2001)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2006)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2006)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2006)
Role	Group Finance Director
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	16 October 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Paul Forsythe
Nationality	British
Status	Resigned
Appointed	11 January 2006(7 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(10 years after company formation)
Appointment Duration	3 months (resigned 23 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Mr Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(10 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Ms Ingrid Gail Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2014(16 years after company formation)
Appointment Duration	4 years (resigned 30 June 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Jonathan Bruce Hemphill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2015(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 December 2018)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(20 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Michael Gerald Ilsley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 2018(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Paul Forsythe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Vincent McPherson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2020(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ

Contact

Website	oldmutual.com
Telephone	023 80334411
Telephone region	Southampton / Portsmouth

Location

Registered Address	4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

128.9m at £1	Old Mutual PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£994,149,000
Net Worth	£939,379,000
Cash	£6,990,000
Current Liabilities	£1,273,638,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

22 March 2016	Delivered on: 6 April 2016 Persons entitled: Nedbank Limited Classification: A registered charge Outstanding
20 July 2012	Delivered on: 6 August 2012 Satisfied on: 8 August 2013 Persons entitled: Old Mutual (Bermuda) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in or to a $900.000,000 term loan agreement see image for full details. Fully Satisfied

22 March 2016

Delivered on: 6 April 2016
Persons entitled: Nedbank Limited

Classification: A registered charge
Outstanding

20 July 2012

Delivered on: 6 August 2012
Satisfied on: 8 August 2013
Persons entitled: Old Mutual (Bermuda) Limited

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in or to a $900.000,000 term loan agreement see image for full details.
Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
7 September 2023	Full accounts made up to 31 December 2022 (22 pages)
25 May 2023	Register(s) moved to registered inspection location One Chamberlain Square Birmingham West Midlands B3 3AX (2 pages)
21 April 2023	Register(s) moved to registered inspection location One Chamberlain Square Birmingham West Midlands B3 3AX (1 page)
21 April 2023	Register inspection address has been changed to One Chamberlain Square Birmingham West Midlands B3 3AX (1 page)
5 April 2023	Registered office address changed from 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023 (1 page)
14 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (17 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
21 July 2021	Appointment of Nazrien Banu Kader as a director on 1 July 2021 (2 pages)
21 July 2021	Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021 (1 page)
24 June 2021	Termination of appointment of Paul Forsythe as a secretary on 31 May 2021 (1 page)
24 June 2021	Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021 (2 pages)
24 June 2021	Termination of appointment of Paul Forsythe as a director on 31 May 2021 (1 page)
21 May 2021	Full accounts made up to 31 December 2020 (117 pages)
21 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
4 September 2020	Director's details changed for Mr Cornelius Christiaan Thiart on 4 September 2020 (2 pages)
4 September 2020	Secretary's details changed for Paul Forsythe on 4 September 2020 (1 page)
4 September 2020	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ on 4 September 2020 (1 page)
4 September 2020	Director's details changed for Mr Paul Forsythe on 4 September 2020 (2 pages)
4 September 2020	Registered office address changed from 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020 (1 page)
28 June 2020	Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020 (2 pages)
25 June 2020	Full accounts made up to 31 December 2019 (18 pages)
2 June 2020	Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020 (1 page)
2 June 2020	Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020 (2 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 March 2019	Full accounts made up to 31 December 2018 (19 pages)
12 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
28 December 2018	Termination of appointment of Jonathan Bruce Hemphill as a director on 13 December 2018 (1 page)
28 December 2018	Termination of appointment of Iain Anthony Pearce as a director on 14 December 2018 (1 page)
9 November 2018	Cessation of Old Mutual Plc as a person with significant control on 31 October 2018 (3 pages)
9 November 2018	Notification of Old Mutual Limited as a person with significant control on 31 October 2018 (4 pages)
27 July 2018	Appointment of Mr Michael Gerald Ilsley as a director on 19 July 2018 (2 pages)
27 July 2018	Appointment of Mr Cornelius Christiaan Thiart as a director on 19 July 2018 (2 pages)
26 July 2018	Appointment of Mr Paul Forsythe as a director on 19 July 2018 (2 pages)
10 July 2018	Termination of appointment of Ingrid Gail Johnson as a director on 30 June 2018 (1 page)
10 July 2018	Appointment of Mr Iain Anthony Pearce as a director on 1 July 2018 (2 pages)
15 March 2018	Full accounts made up to 31 December 2017 (59 pages)
28 February 2018	Confirmation statement made on 5 February 2018 with no updates (4 pages)
29 January 2018	Solvency Statement dated 26/01/18 (1 page)
29 January 2018	Statement by Directors (1 page)
29 January 2018	Statement of capital on 29 January 2018 GBP 1,100.00 (4 pages)
29 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 September 2017	Satisfaction of charge 035915720002 in full (4 pages)
20 September 2017	Satisfaction of charge 035915720002 in full (4 pages)
1 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2017	Full accounts made up to 31 December 2016 (58 pages)
20 March 2017	Full accounts made up to 31 December 2016 (58 pages)
7 March 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
7 March 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
20 June 2016	Termination of appointment of Martin Charles Murray as a director on 26 May 2016 (2 pages)
20 June 2016	Termination of appointment of Martin Charles Murray as a director on 26 May 2016 (2 pages)
22 April 2016	Full accounts made up to 31 December 2015 (40 pages)
22 April 2016	Full accounts made up to 31 December 2015 (40 pages)
6 April 2016	Registration of charge 035915720002, created on 22 March 2016 (25 pages)
6 April 2016	Registration of charge 035915720002, created on 22 March 2016 (25 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 128,900,100 (17 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 128,900,100 (17 pages)
26 November 2015	Termination of appointment of Julian Victor Frow Roberts as a director on 31 October 2015 (2 pages)
26 November 2015	Appointment of Jonathan Bruce Hemphill as a director on 15 November 2015 (3 pages)
26 November 2015	Termination of appointment of Julian Victor Frow Roberts as a director on 31 October 2015 (2 pages)
26 November 2015	Appointment of Jonathan Bruce Hemphill as a director on 15 November 2015 (3 pages)
27 July 2015	Full accounts made up to 31 December 2014 (20 pages)
27 July 2015	Full accounts made up to 31 December 2014 (20 pages)
14 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 128,900,100 (16 pages)
14 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 128,900,100 (16 pages)
14 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 128,900,100 (16 pages)
18 December 2014	Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
18 December 2014	Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
18 December 2014	Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
21 October 2014	Amended full accounts made up to 31 December 2013 (19 pages)
21 October 2014	Amended full accounts made up to 31 December 2013 (19 pages)
12 September 2014	Termination of appointment of Philip Arthur John Broadley as a director on 29 August 2014 (2 pages)
12 September 2014	Termination of appointment of Philip Arthur John Broadley as a director on 29 August 2014 (2 pages)
16 July 2014	Appointment of Ingrid Gail Johnson as a director on 1 July 2014 (3 pages)
16 July 2014	Appointment of Ingrid Gail Johnson as a director on 1 July 2014 (3 pages)
16 July 2014	Appointment of Martin Charles Murray as a director on 1 July 2014 (3 pages)
16 July 2014	Appointment of Ingrid Gail Johnson as a director on 1 July 2014 (3 pages)
16 July 2014	Appointment of Martin Charles Murray as a director on 1 July 2014 (3 pages)
16 July 2014	Appointment of Martin Charles Murray as a director on 1 July 2014 (3 pages)
25 June 2014	Section 519 (2 pages)
25 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
9 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 128,900,100 (5 pages)
9 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 128,900,100 (5 pages)
2 May 2014	Full accounts made up to 31 December 2013 (19 pages)
2 May 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (15 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (15 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders (15 pages)
17 March 2014	Secretary's details changed for Paul Forsythe on 12 March 2013 (2 pages)
17 March 2014	Director's details changed for Julian Victor Frow Roberts on 12 March 2013 (3 pages)
17 March 2014	Secretary's details changed for Paul Forsythe on 12 March 2013 (2 pages)
17 March 2014	Director's details changed for Julian Victor Frow Roberts on 12 March 2013 (3 pages)
8 August 2013	Satisfaction of charge 1 in full (4 pages)
8 August 2013	Satisfaction of charge 1 in full (4 pages)
9 April 2013	Full accounts made up to 31 December 2012 (18 pages)
9 April 2013	Full accounts made up to 31 December 2012 (18 pages)
15 March 2013	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 (2 pages)
15 March 2013	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 (2 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (15 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (15 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (15 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (21 pages)
11 June 2012	Full accounts made up to 31 December 2011 (21 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (15 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (15 pages)
8 December 2011	Solvency statement dated 28/11/11 (1 page)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2011	Solvency statement dated 28/11/11 (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 40,000,100 (4 pages)
8 December 2011	Statement by directors (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 40,000,100 (4 pages)
8 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 540,000,100 (5 pages)
8 December 2011	Statement by directors (1 page)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 540,000,100 (5 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 40,000,100 (4 pages)
26 July 2011	Director's details changed for Philip Arthur John Broadley on 8 July 2011 (3 pages)
26 July 2011	Director's details changed for Philip Arthur John Broadley on 8 July 2011 (3 pages)
26 July 2011	Director's details changed for Philip Arthur John Broadley on 8 July 2011 (3 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
20 January 2011	Director's details changed for Julian Victor Frow Roberts on 12 January 2011 (3 pages)
20 January 2011	Director's details changed for Julian Victor Frow Roberts on 12 January 2011 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 370,000,100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 370,000,100 (4 pages)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Solvency statement dated 15/12/10 (1 page)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2010	Statement of capital on 20 December 2010 GBP 40,000,100 (4 pages)
20 December 2010	Solvency statement dated 15/12/10 (1 page)
20 December 2010	Statement of capital on 20 December 2010 GBP 40,000,100 (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Full accounts made up to 31 December 2009 (16 pages)
16 January 2010	Statement of company's objects (2 pages)
16 January 2010	Statement of company's objects (2 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 December 2009	Statement of capital on 30 December 2009 GBP 40,000,100 (4 pages)
30 December 2009	Statement of capital on 30 December 2009 GBP 40,000,100 (4 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 940,000,100 (4 pages)
14 December 2009	Solvency statement dated 20/11/09 (1 page)
14 December 2009	Statement by directors (1 page)
14 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 940,000,100 (4 pages)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Statement by directors (1 page)
14 December 2009	Solvency statement dated 20/11/09 (1 page)
20 August 2009	Solvency statement dated 06/08/09 (1 page)
20 August 2009	Statement by directors (1 page)
20 August 2009	Statement by directors (1 page)
20 August 2009	Memorandum of capital - processed 20/08/09 (1 page)
20 August 2009	Solvency statement dated 06/08/09 (1 page)
20 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2009	Memorandum of capital - processed 20/08/09 (1 page)
17 June 2009	Return made up to 31/05/09; full list of members (5 pages)
17 June 2009	Return made up to 31/05/09; full list of members (5 pages)
22 April 2009	Full accounts made up to 31 December 2008 (16 pages)
22 April 2009	Full accounts made up to 31 December 2008 (16 pages)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
27 February 2009	Director appointed philip arthur john broadley (3 pages)
27 February 2009	Appointment terminated director rosemary harris (1 page)
27 February 2009	Director appointed philip arthur john broadley (3 pages)
27 February 2009	Appointment terminated director rosemary harris (1 page)
24 February 2009	Ad 12/12/08\gbp si 950000000@1=950000000\gbp ic 290000100/1240000100\ (2 pages)
24 February 2009	Ad 12/12/08\gbp si 950000000@1=950000000\gbp ic 290000100/1240000100\ (2 pages)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2008	Nc inc already adjusted 05/12/08 (2 pages)
16 December 2008	Nc inc already adjusted 05/12/08 (2 pages)
28 October 2008	Appointment terminated director martin murray (1 page)
28 October 2008	Appointment terminated director jonathan nicholls (1 page)
28 October 2008	Appointment terminated director martin murray (1 page)
28 October 2008	Appointment terminated director jonathan nicholls (1 page)
28 October 2008	Director appointed julian victor frow roberts (2 pages)
28 October 2008	Director appointed julian victor frow roberts (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
16 October 2008	Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
2 October 2008	Director appointed rosemary harris logged form (2 pages)
2 October 2008	Director appointed rosemary harris logged form (2 pages)
6 August 2008	Director appointed rosemary harris (2 pages)
6 August 2008	Director appointed rosemary harris (2 pages)
5 August 2008	Appointment terminated director donald hope (1 page)
5 August 2008	Director appointed jonathan clive nicholls (2 pages)
5 August 2008	Director appointed jonathan clive nicholls (2 pages)
5 August 2008	Appointment terminated director donald hope (1 page)
24 June 2008	Return made up to 31/05/08; full list of members (5 pages)
24 June 2008	Return made up to 31/05/08; full list of members (5 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
21 June 2007	Return made up to 31/05/07; full list of members (5 pages)
21 June 2007	Return made up to 31/05/07; full list of members (5 pages)
5 June 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	Full accounts made up to 31 December 2006 (15 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
12 July 2005	Return made up to 31/05/05; full list of members (3 pages)
12 July 2005	Return made up to 31/05/05; full list of members (3 pages)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Return made up to 31/05/04; full list of members (8 pages)
6 August 2004	Return made up to 31/05/04; full list of members (8 pages)
5 May 2004	Location of register of members (non legible) (1 page)
5 May 2004	Location of register of members (non legible) (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
27 June 2003	Return made up to 31/05/03; full list of members (8 pages)
27 June 2003	Return made up to 31/05/03; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Return made up to 31/05/02; full list of members (8 pages)
26 June 2002	Return made up to 31/05/02; full list of members (8 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
19 January 2001	Registered office changed on 19/01/01 from: 3RD floor lansdowne house 57 berkeley square london W1X 5DH (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 3RD floor lansdowne house 57 berkeley square london W1X 5DH (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
22 November 1999	Ad 14/09/99--------- Â£ si 100@1=100 Â£ ic 290000000/290000100 (2 pages)
22 November 1999	Statement of affairs (2 pages)
22 November 1999	Statement of affairs (2 pages)
22 November 1999	Ad 14/09/99--------- Â£ si 100@1=100 Â£ ic 290000000/290000100 (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Â£ nc 290000000/290000100 14/09/99 (1 page)
7 October 1999	Â£ nc 290000000/290000100 14/09/99 (1 page)
7 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1999	Memorandum and Articles of Association (8 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Memorandum and Articles of Association (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
29 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
29 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/06/99 (1 page)
25 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/06/99 (1 page)
25 June 1999	Director's particulars changed (1 page)
26 May 1999	Statement of affairs (3 pages)
26 May 1999	Ad 11/05/99--------- Â£ si 289999998@1=289999998 Â£ ic 2/290000000 (2 pages)
26 May 1999	Ad 11/05/99--------- Â£ si 289999998@1=289999998 Â£ ic 2/290000000 (2 pages)
26 May 1999	Statement of affairs (3 pages)
18 May 1999	Registered office changed on 18/05/99 from: 35 basinghall street london EC2V 5DB (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 35 basinghall street london EC2V 5DB (1 page)
18 May 1999	New director appointed (5 pages)
18 May 1999	New secretary appointed;new director appointed (4 pages)
18 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Nc inc already adjusted 11/05/99 (1 page)
18 May 1999	New secretary appointed;new director appointed (4 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (5 pages)
18 May 1999	New director appointed (12 pages)
18 May 1999	New director appointed (12 pages)
18 May 1999	Nc inc already adjusted 11/05/99 (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Company name changed laudum (no.2) LIMITED\certificate issued on 13/05/99 (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Company name changed laudum (no.2) LIMITED\certificate issued on 13/05/99 (2 pages)
16 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
26 June 1998	Incorporation (22 pages)
26 June 1998	Incorporation (22 pages)