LCR Finance Plc

Company Name	LCR Finance Plc
Company Status	Active
Company Number	03608329
Category	Public Limited Company
Incorporation Date	31 July 1998(25 years, 8 months ago)
Previous Name	Futurenew Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Alvo Von Wentzel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German,American
Status	Current
Appointed	07 April 2020(21 years, 8 months after company formation)
Appointment Duration	4 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	Department For Transport Great Minster House Horse London SW1P 4DR

Secretary Name	Ms Elizabeth Jane Dobson
Status	Current
Appointed	07 April 2020(21 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Department For Transport, Great Minster House Hors London SW1P 4DR

Director Name	Mr Sarju Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Great Minster House C/O Deputy Dir Financial Accou 33, Horseferry Road London SW1P 4DR

Director Name	Mr Hamid Ahmad Butt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House C/O Deputy Dir Financial Accou 33, Horseferry Road London SW1P 4DR

Director Name	Grant Ian Lucas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 1998(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1998)
Role	Solicitor
Correspondence Address	15 King Henrys Reach Manbre Road London W6 9RH

Director Name	Thomas Charles Ryley Shepherd
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1998)
Role	Solicitor
Correspondence Address	22a White Hart Lane Barnes London SW13 0PY

Secretary Name	Clare Louise Ranger
Nationality	British
Status	Resigned
Appointed	11 November 1998(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1998)
Role	Company Director
Correspondence Address	104 Melody Road London SW18 2QG

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Belmont Road Clapham London SW4 0BY

Director Name	Mr Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Ms Lesley Elizabeth Burton
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Barnsbury Terrace London N1 1JH

Secretary Name	Mr Christopher Hugh Hamill
Nationality	British
Status	Resigned
Appointed	21 April 1999(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Mr John Kay Welsby
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Higher Burston Farm Bow Crediton Devon EX17 6LB

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Ms Caroline Botwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Dr Valerie Lemorn Vaughan-Dick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Timothy Charles Reardon
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2015)
Role	Company Director
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Mr Malcolm Lowe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 September 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Miss Natasha Robinson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Secretary Name	Mr Malcolm Lowe
Status	Resigned
Appointed	09 January 2015(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2019)
Role	Company Director
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Ms Tara Usher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Mrs Helene Walden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Mr Maqsood Mir
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Ms Helene Francoise Laure Walden
Status	Resigned
Appointed	11 September 2019(21 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 April 2020)
Role	Company Director
Correspondence Address	16 Middleton Road London NW11 7NS

Director Name	Mr David George Wilson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Minster House C/O Deputy Dir Financial Accou 33, Horseferry Road London SW1P 4DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Secretary Of State For Transport 100.00% Ordinary
1 at £1	Lcr Trust Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£131,319,000
Net Worth	£50,000
Cash	£50,000
Current Liabilities	£26,913,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

18 February 1999	Delivered on: 24 February 1999 Persons entitled: The Secretary of State for the Enviornment Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the indemnity of even date to the debenture (as defined). 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. See the mortgage charge document for full details. Outstanding
1 February 1999	Delivered on: 11 February 1999 Persons entitled: Midland Bank PLC Classification: Security over cash agreement made between the company and midland bank PLC as trustee (the "trustee") Secured details: All of the obligations owing to the beneficiaries or either of them or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under any of the finance documents. Particulars: The credit balance from time to time on account no 39158457 account name-lcr finance PLC collateral account. Outstanding

18 February 1999

Delivered on: 24 February 1999
Persons entitled: The Secretary of State for the Enviornment

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the indemnity of even date to the debenture (as defined).
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. See the mortgage charge document for full details.
Outstanding

1 February 1999

Delivered on: 11 February 1999
Persons entitled: Midland Bank PLC

Classification: Security over cash agreement made between the company and midland bank PLC as trustee (the "trustee")
Secured details: All of the obligations owing to the beneficiaries or either of them or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under any of the finance documents.
Particulars: The credit balance from time to time on account no 39158457 account name-lcr finance PLC collateral account.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 March 2023 (29 pages)
8 November 2022	Appointment of Mr Sarju Patel as a director on 31 October 2022 (2 pages)
7 November 2022	Termination of appointment of David George Wilson as a director on 31 October 2022 (1 page)
7 November 2022	Appointment of Mr Hamid Ahmad Butt as a director on 31 October 2022 (2 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
20 June 2022	Full accounts made up to 31 March 2022 (28 pages)
1 September 2021	Appointment of Mr David George Wilson as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Maqsood Mir as a director on 1 September 2021 (1 page)
1 September 2021	Director's details changed for Mr David George Wilson on 1 September 2021 (2 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
26 June 2021	Full accounts made up to 31 March 2021 (27 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 March 2020 (25 pages)
22 July 2020	Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on 22 July 2020 (1 page)
7 April 2020	Termination of appointment of Helene Francoise Laure Walden as a secretary on 7 April 2020 (1 page)
7 April 2020	Appointment of Mr John Alvo Von Wentzel as a director on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Helene Walden as a director on 7 April 2020 (1 page)
7 April 2020	Appointment of Ms Elizabeth Jane Dobson as a secretary on 7 April 2020 (2 pages)
2 October 2019	Full accounts made up to 31 March 2019 (25 pages)
23 September 2019	Appointment of Mr Maqsood Mir as a director on 11 September 2019 (2 pages)
23 September 2019	Appointment of Ms Helene Francoise Laure Walden as a secretary on 11 September 2019 (3 pages)
23 September 2019	Termination of appointment of Malcolm Lowe as a director on 11 September 2019 (1 page)
23 September 2019	Termination of appointment of Malcolm Lowe as a secretary on 11 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 14 August 2019 with no updates (2 pages)
12 December 2018	Termination of appointment of Tara Usher as a director on 10 December 2018 (1 page)
12 December 2018	Appointment of Mrs Helene Walden as a director on 10 December 2018 (2 pages)
13 August 2018	Full accounts made up to 31 March 2018 (24 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 March 2017 (19 pages)
29 August 2017	Full accounts made up to 31 March 2017 (19 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 March 2016 (18 pages)
10 October 2016	Full accounts made up to 31 March 2016 (18 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 March 2015 (18 pages)
4 October 2015	Full accounts made up to 31 March 2015 (18 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (4 pages)
30 June 2015	Auditor's resignation (1 page)
30 June 2015	Auditor's resignation (1 page)
11 June 2015	Section 519 (2 pages)
11 June 2015	Section 519 (3 pages)
11 June 2015	Section 519 (3 pages)
11 June 2015	Section 519 (2 pages)
31 March 2015	Termination of appointment of Natasha Robinson as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Natasha Robinson as a director on 31 March 2015 (1 page)
16 March 2015	Appointment of Ms Tara Usher as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Ms Tara Usher as a director on 11 March 2015 (2 pages)
28 January 2015	Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015 (1 page)
28 January 2015	Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015 (2 pages)
28 January 2015	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015 (2 pages)
28 January 2015	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015 (1 page)
28 January 2015	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015 (1 page)
28 January 2015	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015 (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (4 pages)
15 July 2014	Full accounts made up to 31 March 2014 (19 pages)
15 July 2014	Full accounts made up to 31 March 2014 (19 pages)
3 October 2013	Full accounts made up to 31 March 2013 (18 pages)
3 October 2013	Full accounts made up to 31 March 2013 (18 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (4 pages)
6 March 2013	Appointment of Miss Natasha Robinson as a director (2 pages)
6 March 2013	Termination of appointment of Valerie Vaughan-Dick as a director (1 page)
6 March 2013	Appointment of Miss Natasha Robinson as a director (2 pages)
6 March 2013	Termination of appointment of Valerie Vaughan-Dick as a director (1 page)
5 March 2013	Appointment of Mr Malcolm Lowe as a director (2 pages)
5 March 2013	Termination of appointment of Caroline Botwood as a director (1 page)
5 March 2013	Appointment of Mr Malcolm Lowe as a director (2 pages)
5 March 2013	Termination of appointment of Caroline Botwood as a director (1 page)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Full accounts made up to 31 March 2012 (17 pages)
20 June 2012	Full accounts made up to 31 March 2012 (17 pages)
17 October 2011	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011 (2 pages)
17 October 2011	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011 (2 pages)
17 October 2011	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Caroline Botwood on 1 October 2011 (2 pages)
17 October 2011	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011 (2 pages)
17 October 2011	Director's details changed for Caroline Botwood on 1 October 2011 (2 pages)
17 October 2011	Secretary's details changed for Timothy Charles Reardon on 1 October 2011 (1 page)
17 October 2011	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 17 October 2011 (1 page)
17 October 2011	Secretary's details changed for Timothy Charles Reardon on 1 October 2011 (1 page)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
17 October 2011	Director's details changed for Caroline Botwood on 1 October 2011 (2 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
17 October 2011	Secretary's details changed for Timothy Charles Reardon on 1 October 2011 (1 page)
23 June 2011	Full accounts made up to 31 March 2011 (17 pages)
23 June 2011	Full accounts made up to 31 March 2011 (17 pages)
2 June 2011	Appointment of Dr Valerie Vaughan-Dick as a director (3 pages)
2 June 2011	Appointment of Dr Valerie Vaughan-Dick as a director (3 pages)
2 June 2011	Appointment of Caroline Botwood as a director (3 pages)
2 June 2011	Termination of appointment of Christopher Hamill as a director (2 pages)
2 June 2011	Appointment of Caroline Botwood as a director (3 pages)
2 June 2011	Termination of appointment of Christopher Hamill as a director (2 pages)
24 May 2011	Termination of appointment of James Bayley as a director (2 pages)
24 May 2011	Termination of appointment of Christopher Hamill as a secretary (2 pages)
24 May 2011	Appointment of Timothy Charles Reardon as a secretary (3 pages)
24 May 2011	Termination of appointment of James Bayley as a director (2 pages)
24 May 2011	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 24 May 2011 (2 pages)
24 May 2011	Termination of appointment of Christopher Hamill as a secretary (2 pages)
24 May 2011	Appointment of Timothy Charles Reardon as a secretary (3 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
27 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (17 pages)
15 April 2010	Full accounts made up to 31 December 2009 (17 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 April 2009	Appointment terminated director robert holden (1 page)
13 April 2009	Director appointed christopher hugh hamill (3 pages)
13 April 2009	Director appointed christopher hugh hamill (3 pages)
13 April 2009	Appointment terminated director robert holden (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
17 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2006	Full accounts made up to 31 December 2005 (13 pages)
11 April 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 31 December 2002 (12 pages)
22 April 2003	Full accounts made up to 31 December 2002 (12 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
16 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Listing of particulars (1 page)
5 July 2002	Listing of particulars (1 page)
5 July 2002	Listing of particulars (25 pages)
5 July 2002	Listing of particulars (25 pages)
10 April 2002	Full accounts made up to 31 December 2001 (12 pages)
10 April 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2001	Return made up to 31/07/01; full list of members (7 pages)
16 August 2001	Return made up to 31/07/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
12 April 2001	Full accounts made up to 31 December 2000 (12 pages)
12 December 2000	Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF (1 page)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	Full accounts made up to 31 December 1999 (13 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
1 March 1999	Listing of particulars (36 pages)
1 March 1999	Listing of particulars (36 pages)
24 February 1999	Particulars of mortgage/charge (7 pages)
24 February 1999	Particulars of mortgage/charge (7 pages)
19 February 1999	Listing of particulars (36 pages)
19 February 1999	Listing of particulars (36 pages)
19 February 1999	Listing of particulars (36 pages)
19 February 1999	Listing of particulars (36 pages)
11 February 1999	Particulars of mortgage/charge (5 pages)
11 February 1999	Particulars of mortgage/charge (5 pages)
12 January 1999	Memorandum and Articles of Association (4 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
12 January 1999	Memorandum and Articles of Association (4 pages)
11 January 1999	Ad 07/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 January 1999	Ad 07/01/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
8 January 1999	Application to commence business (2 pages)
8 January 1999	Application to commence business (2 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 January 1999	Certificate of authorisation to commence business and borrow (1 page)
8 January 1999	Certificate of authorisation to commence business and borrow (1 page)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Company name changed futurenew PUBLIC LIMITED COMPANY\certificate issued on 05/01/99 (5 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Company name changed futurenew PUBLIC LIMITED COMPANY\certificate issued on 05/01/99 (5 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	Registered office changed on 05/01/99 from: LEVEL1 primrose street london EC2A 2HS (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
5 January 1999	Registered office changed on 05/01/99 from: LEVEL1 primrose street london EC2A 2HS (1 page)
5 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
5 January 1999	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1998	New secretary appointed (2 pages)
31 July 1998	Incorporation (17 pages)
31 July 1998	Incorporation (17 pages)