Smithfield Financial Limited

Company Name	Smithfield Financial Limited
Directors	Isabel Claire Dobson and Victor Allan Malanga
Company Status	Active
Company Number	03607574
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)

Business Activity

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

Directors

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr Victor Allan Malanga
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	23 September 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Global Cfo
Country of Residence	United States
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Secretary Name	Mr Nick Hughes
Status	Current
Appointed	07 January 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Helix Road London SW2 2JS

Director Name	Michael Leslie Lifton Oke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2001)
Role	Public Relations
Correspondence Address	8d Colville Road London W11 2BP

Director Name	John Andrew Kiely
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	17 years (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	John Gordon Craven Antcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2010)
Role	PR Consultant
Correspondence Address	14 Bloomfield Terrace London SW1W 8PG

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 04 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Andrew Morgan Hey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 22 October 2004)
Role	PR Executive
Correspondence Address	1 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	61 Heath Gardens Twickenham Middlesex TW1 4LY

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Richard Frederick Bassett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	57 Fentiman Road London SW8 1LH

Director Name	Mr John Henry Leece
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2003)
Role	Finance Director
Correspondence Address	17 Cliveden Road Wimbledon London SW19 3RD

Director Name	Mr Christopher Khean Chew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	6 Battlefield Road St Albans Hertfordshire AL1 4DD

Director Name	Nicholas Rowland Bastin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2005)
Role	Financial PR Consultant
Correspondence Address	10 Hillgate Place London W8 7SJ

Director Name	Reginald Nicholas Rolls Hoare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 February 2010)
Role	Company Director
Correspondence Address	Flat 4 Cranbourne Court Albert Bridge Road London SW11 4PE

Director Name	Noemie De Andia
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	64 Yale Court Honeybourne Road London NW6 1JQ

Director Name	Lord Stephen Ashley Sherbourne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Sara Musgrave
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 2007)
Role	Company Director
Correspondence Address	12a Glenroy Street London W12 0HF

Director Name	Tehsin Nayani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2007)
Role	PR Consultant
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	George Michael Hudson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2008)
Role	PR
Correspondence Address	38 Kensington Place London W8 7PR

Director Name	Lucinda Carmen Kemeny
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2009)
Role	Public Relations
Correspondence Address	38a Canonbury Square Islington London N1 2AN

Director Name	Deborah Fiona Worthington Potts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Alexander Simmons
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mrs Elaine Patricia Bartleet
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2012)
Role	PR
Country of Residence	England
Correspondence Address	Cousins Farmhouse Bell Lane Smarden Kent TN27 8PB

Director Name	Scott Andrew Fulton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Gerard Francis Brumby
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Andrew Neil Sharkey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2014)
Role	Public Relations
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Ms Kate Margaret Goodall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2013)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat 3 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Mr Jared Robinson
Status	Resigned
Appointed	23 September 2015(17 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 2016)
Role	Company Director
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Resigned
Appointed	06 July 2016(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Carol Ann Potter Marmol
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 May 2020)
Role	Regional Ceo
Country of Residence	United Kingdom
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 September 2015)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Website	smithfieldgroup.com
Telephone	020 73604900
Telephone region	London

Location

Registered Address	C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Smithfield Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 November 2002	Delivered on: 2 December 2002 Satisfied on: 20 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 1998	Delivered on: 3 November 1998 Satisfied on: 26 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 November 2002

Delivered on: 2 December 2002
Satisfied on: 20 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 October 1998

Delivered on: 3 November 1998
Satisfied on: 26 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
14 July 2023	Appointment of Mr Naveen Agarwal as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
17 October 2022	Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on 17 October 2022 (1 page)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022 (1 page)
7 January 2022	Appointment of Mr Nick Hughes as a secretary on 7 January 2022 (2 pages)
29 November 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Carol Potter Marmol as a director on 1 May 2020 (1 page)
5 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to Southside 105 Victoria Street London SW1E 6QT (1 page)
1 August 2017	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to Southside 105 Victoria Street London SW1E 6QT (1 page)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
5 August 2016	Register(s) moved to registered office address C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT (1 page)
5 August 2016	Register(s) moved to registered office address C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT (1 page)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jared Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
7 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
10 November 2015	Appointment of Mr Victor Allen Malanga as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Stewart as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Jared Robinson as a secretary on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Jared Robinson as a secretary on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Stewart as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Victor Allen Malanga as a director on 23 September 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Termination of appointment of Alexander Simmons as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Deborah Fiona Worthington Potts as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of William Andrew Swan as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Deborah Fiona Worthington Potts as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Alexander Simmons as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Andrew David Wilde as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Ashley Sherbourne as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Ashley Sherbourne as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Gerard Francis Brumby as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of William Andrew Swan as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of John Andrew Kiely as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of John Andrew Kiely as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Andrew David Wilde as a director on 22 September 2015 (2 pages)
6 October 2015	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Gerard Francis Brumby as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015 (2 pages)
6 October 2015	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 September 2015 (2 pages)
24 August 2015	Register(s) moved to registered office address 10 Aldersgate Street London EC1A 4HJ (1 page)
24 August 2015	Register(s) moved to registered office address 10 Aldersgate Street London EC1A 4HJ (1 page)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (11 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (11 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (8 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (8 pages)
21 August 2014	Director's details changed for Deborah Fiona Worthington Potts on 27 July 2014 (2 pages)
21 August 2014	Director's details changed for Deborah Fiona Worthington Potts on 27 July 2014 (2 pages)
9 May 2014	Termination of appointment of Andrew Sharkey as a director (1 page)
9 May 2014	Termination of appointment of Kate Goodall as a director (1 page)
9 May 2014	Termination of appointment of Kate Goodall as a director (1 page)
9 May 2014	Termination of appointment of Andrew Sharkey as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Director's details changed for Andrew David Wilde on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Stephen Ashley Sherbourne on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Alexander Simmons on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for John Andrew Kiely on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Gerard Francis Brumby on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Alexander Simmons on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Andrew Neil Sharkey on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Andrew David Wilde on 27 July 2013 (2 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (9 pages)
15 August 2013	Director's details changed for Gerard Francis Brumby on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Andrew Neil Sharkey on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Deborah Fiona Worthington Potts on 27 July 2013 (2 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (9 pages)
15 August 2013	Director's details changed for Mr Stephen Ashley Sherbourne on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for John Andrew Kiely on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for William Andrew Swan on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for Deborah Fiona Worthington Potts on 27 July 2013 (2 pages)
15 August 2013	Director's details changed for William Andrew Swan on 27 July 2013 (2 pages)
5 February 2013	Termination of appointment of Scott Fulton as a director (1 page)
5 February 2013	Termination of appointment of Scott Fulton as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
23 August 2012	Appointment of Mr Andrew Neil Sharkey as a director (2 pages)
23 August 2012	Appointment of Kate Margaret Goodall as a director (2 pages)
23 August 2012	Appointment of Kate Margaret Goodall as a director (2 pages)
23 August 2012	Appointment of Mr Andrew Neil Sharkey as a director (2 pages)
17 May 2012	Appointment of Gerard Francis Brumby as a director (3 pages)
17 May 2012	Appointment of Gerard Francis Brumby as a director (3 pages)
8 February 2012	Termination of appointment of Elaine Bartleet as a director (1 page)
8 February 2012	Termination of appointment of Elaine Bartleet as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (13 pages)
24 August 2011	Secretary's details changed for Throgmorton Secretaries Llp on 22 July 2011 (2 pages)
24 August 2011	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page)
24 August 2011	Secretary's details changed for Throgmorton Secretaries Llp on 22 July 2011 (2 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (13 pages)
15 November 2010	Termination of appointment of Rupert Trefgarne as a director (2 pages)
15 November 2010	Termination of appointment of Rupert Trefgarne as a director (2 pages)
11 November 2010	Appointment of Scott Andrew Fulton as a director (3 pages)
11 November 2010	Appointment of Scott Andrew Fulton as a director (3 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (13 pages)
24 August 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (13 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Rupert Michael Garro Trefgarne on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Elaine Patricia Bartleet on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Rupert Michael Garro Trefgarne on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Deborah Fiona Worthington Potts on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Deborah Fiona Worthington Potts on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Elaine Patricia Bartleet on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Elaine Patricia Bartleet on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Alexander Simmons on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Deborah Fiona Worthington Potts on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Rupert Michael Garro Trefgarne on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Alexander Simmons on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Alexander Simmons on 1 October 2009 (2 pages)
12 August 2010	Appointment of William Andrew Swan as a director (3 pages)
12 August 2010	Appointment of Andrew David Wilde as a director (3 pages)
12 August 2010	Appointment of William Andrew Swan as a director (3 pages)
12 August 2010	Appointment of Andrew David Wilde as a director (3 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 April 2010	Termination of appointment of John Antcliffe as a director (2 pages)
12 April 2010	Termination of appointment of Reginald Hoare as a director (2 pages)
12 April 2010	Termination of appointment of Reginald Hoare as a director (2 pages)
12 April 2010	Termination of appointment of John Antcliffe as a director (2 pages)
18 August 2009	Return made up to 27/07/09; full list of members (6 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 27/07/09; full list of members (6 pages)
18 August 2009	Location of register of members (1 page)
13 August 2009	Director appointed elaine patricia bartleet (2 pages)
13 August 2009	Director appointed alexander simmons (2 pages)
13 August 2009	Director appointed elaine patricia bartleet (2 pages)
13 August 2009	Appointment terminated director lucinda kemeny (1 page)
13 August 2009	Appointment terminated director lucinda kemeny (1 page)
13 August 2009	Director appointed alexander simmons (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 November 2008	Appointment terminated director george hudson (1 page)
28 November 2008	Appointment terminated director george hudson (1 page)
28 November 2008	Appointment terminated director richard stephenson (1 page)
28 November 2008	Appointment terminated director richard stephenson (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 August 2008	Return made up to 27/07/08; full list of members (6 pages)
8 August 2008	Return made up to 27/07/08; full list of members (6 pages)
23 April 2008	Director appointed deborah fiona worthington potts (2 pages)
23 April 2008	Director appointed deborah fiona worthington potts (2 pages)
21 April 2008	Appointment terminated director noemie de andia (1 page)
21 April 2008	Appointment terminated director noemie de andia (1 page)
21 April 2008	Appointment terminated director christopher chew (1 page)
21 April 2008	Appointment terminated director christopher chew (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (1 page)
12 September 2007	Return made up to 27/07/07; full list of members (4 pages)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 27/07/07; full list of members (4 pages)
12 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
24 August 2006	Return made up to 27/07/06; full list of members (9 pages)
24 August 2006	Return made up to 27/07/06; full list of members (9 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 78 cowcross street london EC1M 6HE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 78 cowcross street london EC1M 6HE (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 August 2004	Return made up to 27/07/04; full list of members (8 pages)
20 August 2004	Return made up to 27/07/04; full list of members (8 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Return made up to 27/07/03; full list of members (8 pages)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Return made up to 27/07/03; full list of members (8 pages)
30 August 2003	Director's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 14 curzon street london W1J 5HN (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 14 curzon street london W1J 5HN (1 page)
5 June 2003	Secretary resigned (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (16 pages)
21 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 September 2002	Return made up to 27/07/02; full list of members (9 pages)
2 September 2002	Return made up to 27/07/02; full list of members (9 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
22 August 2001	Return made up to 27/07/01; full list of members (7 pages)
22 August 2001	Return made up to 27/07/01; full list of members (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 27/07/00; full list of members (7 pages)
29 August 2000	Return made up to 27/07/00; full list of members (7 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
23 September 1999	Return made up to 27/07/99; full list of members (6 pages)
23 September 1999	Return made up to 27/07/99; full list of members (6 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
17 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 July 1998	Incorporation (21 pages)
27 July 1998	Incorporation (21 pages)