Old Mutual Business Services Limited

Company Name	Old Mutual Business Services Limited
Company Status	Dissolved
Company Number	03613935
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	Chaintrade Limited and Old Mutual Berkeley Square 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	Closed
Appointed	19 July 2018(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2022)
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	Closed
Appointed	15 June 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 December 2022)
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	Closed
Appointed	01 July 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2022)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	PO Box 651915 Benmore 2010 South Africa

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Closed
Appointed	31 May 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 December 2022)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Amanda Elizabeth Clifford
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 02 September 1998)
Role	Trainee Sol
Correspondence Address	5 Lambrook Terrace Fulham London SW6 6TF

Director Name	Julian Henry Douglas Stanier
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 02 September 1998)
Role	Solicitor
Correspondence Address	37 Edna Street London SW11 3DP

Secretary Name	Amanda Elizabeth Clifford
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 02 September 1998)
Role	Trainee Sol
Correspondence Address	5 Lambrook Terrace Fulham London SW6 6TF

Director Name	Garth Griffin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	02 September 1998(3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1998)
Role	Actuary
Correspondence Address	Klaasenbosch Cottage 78 Brommersvlei Road Constantia 7800 Foreign

Director Name	Mr Brian Andrew Marquard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 1999)
Role	Accountant
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Secretary Name	Mr Brian Andrew Marquard
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 weeks after company formation)
Appointment Duration	3 weeks (resigned 23 September 1998)
Role	Accountant
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Secretary Name	Brian Patrick Malone
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 January 1999)
Role	Accountant
Correspondence Address	52 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2001)
Role	Finance Direcctor
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Mr Eric Edward Anstee
Nationality	British
Status	Resigned
Appointed	10 December 1998(4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Alexander John Marshall
Nationality	British
Status	Resigned
Appointed	19 January 1999(5 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 September 1999)
Role	Company Director
Correspondence Address	16 Tree Lane Oxford OX4 4EY

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2001)
Role	Finance Controller
Correspondence Address	The Barn 54 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 April 2003)
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	48 Stradella Road Dulwich London SE24 9HA

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 26 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Mr Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 years, 10 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

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 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

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	12 September 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Secretary Name	Paul Forsythe
Nationality	British
Status	Resigned
Appointed	11 January 2006(7 years, 5 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	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Stephen Christopher Gilbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2009)
Role	Actuary
Correspondence Address	20c Branksome Grande 3 Tregunter Path Hong Kong

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years after company formation)
Appointment Duration	5 months (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Director Name	Mr Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(10 years, 5 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	09 July 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2018)
Role	Group Finance Director
Country of Residence	England
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	09 July 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2019)
Role	Director Of Finance -Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Colin Robert Campbell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Millennium Bridge 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(19 years, 11 months 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(19 years, 11 months 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, 9 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

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	www.oldmutual.com/

Location

Registered Address	5th 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

Financials

Year	2013
Turnover	£82,786,000
Net Worth	£37,274,000
Cash	£2,647,000
Current Liabilities	£81,041,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
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 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	Secretary's details changed for Paul Forsythe on 4 September 2020 (1 page)
4 September 2020	Director's details changed for Mr Cornelius Christiaan Thiart on 4 September 2020 (2 pages)
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 (22 pages)
2 June 2020	Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020 (2 pages)
2 June 2020	Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020 (1 page)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 March 2019	Termination of appointment of Colin Robert Campbell as a director on 29 March 2019 (1 page)
7 March 2019	Full accounts made up to 31 December 2018 (21 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 February 2019	Termination of appointment of Iain Anthony Pearce as a director on 26 February 2019 (1 page)
12 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
8 November 2018	Cessation of Old Mutual Plc as a person with significant control on 31 October 2018 (3 pages)
8 November 2018	Notification of Old Mutual Limited as a person with significant control on 31 October 2018 (4 pages)
26 July 2018	Appointment of Michael Gerald Ilsley as a director on 19 July 2018 (2 pages)
26 July 2018	Appointment of Paul Forsythe as a director on 19 July 2018 (2 pages)
26 July 2018	Appointment of Mr Cornelius Christiaan Thiart 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)
15 March 2018	Full accounts made up to 31 December 2017 (21 pages)
28 February 2018	Confirmation statement made on 5 February 2018 with no updates (6 pages)
9 February 2018	Notification of Old Mutual Plc as a person with significant control on 15 September 2017 (4 pages)
23 October 2017	Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017 (2 pages)
23 October 2017	Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (20 pages)
29 March 2017	Full accounts made up to 31 December 2016 (20 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)
21 June 2016	Appointment of Colin Robert Campbell as a director on 27 May 2016 (3 pages)
21 June 2016	Appointment of Colin Robert Campbell as a director on 27 May 2016 (3 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 (20 pages)
22 April 2016	Full accounts made up to 31 December 2015 (20 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 200,100 (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 200,100 (17 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 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 200,100 (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 200,100 (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 200,100 (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)
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)
25 July 2014	Appointment of Iain Anthony Pearce as a director on 9 July 2014 (3 pages)
25 July 2014	Appointment of Ingrid Gail Johnson as a director on 9 July 2014 (3 pages)
25 July 2014	Appointment of Iain Anthony Pearce as a director on 9 July 2014 (3 pages)
25 July 2014	Appointment of Iain Anthony Pearce as a director on 9 July 2014 (3 pages)
25 July 2014	Appointment of Ingrid Gail Johnson as a director on 9 July 2014 (3 pages)
25 July 2014	Appointment of Ingrid Gail Johnson as a director on 9 July 2014 (3 pages)
25 June 2014	Section 519 (2 pages)
25 June 2014	Section 519 (2 pages)
24 June 2014	Auditor's resignation (3 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Auditor's resignation (3 pages)
24 June 2014	Section 519 (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
2 May 2014	Full accounts made up to 31 December 2013 (20 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 (15 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 (15 pages)
7 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 (15 pages)
17 March 2014	Secretary's details changed for Paul Forsythe on 12 March 2013 (2 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 Mr Martin Charles Murray on 12 March 2013 (3 pages)
17 March 2014	Director's details changed for Mr Martin Charles Murray on 12 March 2013 (3 pages)
8 April 2013	Full accounts made up to 31 December 2012 (19 pages)
8 April 2013	Full accounts made up to 31 December 2012 (19 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)
4 September 2012	Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
4 September 2012	Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (15 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (15 pages)
20 April 2012	Full accounts made up to 31 December 2011 (21 pages)
20 April 2012	Full accounts made up to 31 December 2011 (21 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (15 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (15 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)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 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)
4 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
4 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2009	Return made up to 31/07/09; full list of members (5 pages)
11 August 2009	Appointment terminated director stephen gilbert (1 page)
11 August 2009	Appointment terminated director stephen gilbert (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (5 pages)
22 April 2009	Full accounts made up to 31 December 2008 (17 pages)
22 April 2009	Full accounts made up to 31 December 2008 (17 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	Appointment terminated director rosemary harris (1 page)
27 February 2009	Appointment terminated director rosemary harris (1 page)
27 February 2009	Director appointed philip arthur john broadley (3 pages)
27 February 2009	Director appointed philip arthur john broadley (3 pages)
16 December 2008	Appointment terminated director jonathan nicholls (1 page)
16 December 2008	Appointment terminated director jonathan nicholls (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
29 September 2008	Director appointed rosemary harris (2 pages)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
10 April 2008	Full accounts made up to 31 December 2007 (17 pages)
10 April 2008	Full accounts made up to 31 December 2007 (17 pages)
26 March 2008	Director appointed stephen christopher gilbert (1 page)
26 March 2008	Director appointed stephen christopher gilbert (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (5 pages)
10 August 2007	Return made up to 31/07/07; full list of members (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
23 August 2006	Return made up to 31/07/06; full list of members (5 pages)
23 August 2006	Return made up to 31/07/06; full list of members (5 pages)
14 June 2006	Full accounts made up to 31 December 2005 (14 pages)
14 June 2006	Full accounts made up to 31 December 2005 (14 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (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)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 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)
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 (13 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 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)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
19 September 2003	Company name changed old mutual berkeley square limit ed\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed old mutual berkeley square limit ed\certificate issued on 19/09/03 (2 pages)
10 August 2003	Return made up to 31/07/03; full list of members (7 pages)
10 August 2003	Return made up to 31/07/03; full list of members (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
6 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 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)
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)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
13 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (12 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (12 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)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
5 April 2000	Ad 30/03/00--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
5 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/00 (1 page)
5 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/00 (1 page)
5 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 April 2000	Ad 30/03/00--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
5 April 2000	Â£ nc 100/300000 30/03/00 (1 page)
5 April 2000	Â£ nc 100/300000 30/03/00 (1 page)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
3 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99 (1 page)
1 September 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/07/99 (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 30/07/99 (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/07/99 (1 page)
1 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99 (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99 (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
26 May 1999	New director appointed (4 pages)
26 May 1999	New director appointed (4 pages)
8 February 1999	Registered office changed on 08/02/99 from: 5TH floor 80 cheapside london EC2V 6EE (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 5TH floor 80 cheapside london EC2V 6EE (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
30 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
30 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 September 1998	Ad 02/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 1998	Ad 02/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (8 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (8 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
13 August 1998	Company name changed chaintrade LIMITED\certificate issued on 13/08/98 (3 pages)
13 August 1998	Company name changed chaintrade LIMITED\certificate issued on 13/08/98 (3 pages)
12 August 1998	Incorporation (28 pages)
12 August 1998	Incorporation (28 pages)

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