American Express Financial Services Europe Limited

Company Name	American Express Financial Services Europe Limited
Company Status	Dissolved
Company Number	03614902
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	10 April 2013 (11 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	David Rawlinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(2 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 10 April 2013)
Role	Compliance Officer
Correspondence Address	114 Maplin Way Southend On Sea Essex SS1 3NB

Director Name	Ms Beverly Marsha Sawyers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 10 April 2013)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	22 Beaconsfield Villas Brighton East Sussex BN1 6HD

Director Name	Mr Jerome Edward Gudgeon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(6 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 April 2013)
Role	Vp Technology
Country of Residence	United Kingdom
Correspondence Address	2 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Martin Waldemar Tornqvist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Finland
Status	Resigned
Appointed	17 August 1998(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2001)
Role	Banker
Correspondence Address	Flat 2 90 Ladbroke Grove London W11 2HE

Director Name	Jostein Svendsen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 August 1998(4 days after company formation)
Appointment Duration	8 months (resigned 16 April 1999)
Role	Consultant
Correspondence Address	17 Hayward Road Thames Ditton Surrey KT7 0BF

Secretary Name	Martin Waldemar Tornqvist
Nationality	Finland
Status	Resigned
Appointed	17 August 1998(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Flat 2 90 Ladbroke Grove London W11 2HE

Director Name	Per Oivind Elvebakk
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 August 1998(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2000)
Role	Consultant
Correspondence Address	64 Grand Drive London SW20 9DY

Director Name	Kjetil Dahl
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 August 1998(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 April 1999)
Role	Consultant
Correspondence Address	Bogstadveien 7a Oslo 0355 Norway Foreign

Director Name	Neil Frederic Stapley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 June 1999)
Role	Company Director
Correspondence Address	219 St Johns Road Colchester Essex CO4 4JG

Director Name	Ian Glencross
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 November 1999)
Role	Stockbroker
Correspondence Address	4 Lower Green Road Esher Surrey KT10 8HD

Director Name	Mr Geoffrey Leo Alexander Galitzine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elm Bank Gardens London SW13 0NT

Director Name	Mr Paul Roland Trueman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 29 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Secretary Name	Mr Paul Roland Trueman
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 29 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Director Name	Mr Allen Frank Arthur Clements
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2002)
Role	HR Manager
Country of Residence	England
Correspondence Address	The Orchard Angley Road Cranbrook Kent TN17 3LR

Director Name	Christopher David Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2004)
Role	IT Director
Correspondence Address	22 Wherwell Road Guildford Surrey GU2 4JR

Director Name	Colette Michele Johndrow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Business Development Director
Correspondence Address	22 Leamington Road Villas London W11 1HS

Director Name	Mr Jerome Edward Gudgeon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2002)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	2 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Sarah Jane Green
Date of Birth	December 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2001)
Role	Customer Services Director
Correspondence Address	32 Hartland Way Shirley Croydon Surrey CR0 8RF

Secretary Name	Patricia Aileen Horton
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2001)
Role	Company Director
Correspondence Address	88 Cranworth Gardens London SW9 0NT

Director Name	Ivan Charles Michel Schouker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2006)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	137 Studdridge Street London SW6 3TO

Director Name	John Edward Morgan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Stock Broker
Correspondence Address	34 Newlands Road Woodford Green Essex IG8 0RU

Secretary Name	David Rawlinson
Nationality	British
Status	Resigned
Appointed	21 June 2001(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 November 2001)
Role	Company Director
Correspondence Address	114 Maplin Way Southend On Sea Essex SS1 3NB

Director Name	Mr Mark Christopher Pattison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Stock Broker
Country of Residence	England
Correspondence Address	14 Oaklands Way Tadworth Surrey KT20 5SW

Secretary Name	Mr Mark Christopher Pattison
Nationality	British
Status	Resigned
Appointed	02 November 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Mr Jamsheed Mehli Poncha
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Vice President Of Strategy & P
Country of Residence	England
Correspondence Address	Flat 2 Pemberton House 7 Pemberton Row London EC4A 3BA

Director Name	Keith Hampshire
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2006)
Role	Director Brokerage Operations
Country of Residence	England
Correspondence Address	10 Swallowcliffe Shoeburyness Southend On Sea Essex SS3 8BL

Director Name	Mr Peter Laurens Lamaison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Longwood House 21 Westmead London SW15 5BH

Director Name	Heather Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 August 2003)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	17 Rookfield Avenue Muswell Hill London N10 3TS

Director Name	Alice Elizabeth Bentley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2004)
Role	Human Resources Relationship L
Correspondence Address	12 Powis Villas Brighton East Sussex BN1 3HD

Secretary Name	Michael John Cox
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2006)
Role	Compliance Manager
Correspondence Address	31 Turners Close Southwater Horsham West Sussex RH13 9LJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,917,000
Net Worth	£8,222,000
Cash	£55,677,000
Current Liabilities	£51,614,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Insolvency:court order to defer dissolution to 10/04/2013 (3 pages)
10 October 2012	INSOLVENCY:court order to defer dissolution to 10/04/2013 (3 pages)
4 October 2012	Deferment of dissolution (voluntary) (3 pages)
4 October 2012	Deferment of dissolution (voluntary) (3 pages)
12 April 2012	Insolvency:hard copy of deferral order (3 pages)
12 April 2012	Insolvency:hard copy of deferral order (3 pages)
4 April 2012	Deferment of dissolution (voluntary) (3 pages)
4 April 2012	Deferment of dissolution (voluntary) (3 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
14 December 2011	Liquidators' statement of receipts and payments to 12 November 2011 (6 pages)
14 December 2011	Liquidators' statement of receipts and payments to 12 November 2011 (6 pages)
14 December 2011	Liquidators statement of receipts and payments to 12 November 2011 (6 pages)
31 May 2011	Liquidators statement of receipts and payments to 12 May 2011 (8 pages)
31 May 2011	Liquidators' statement of receipts and payments to 12 May 2011 (8 pages)
31 May 2011	Liquidators' statement of receipts and payments to 12 May 2011 (8 pages)
7 January 2011	Liquidators' statement of receipts and payments to 12 November 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 12 November 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 12 November 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 12 May 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 12 May 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 12 May 2010 (5 pages)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
10 December 2009	Liquidators' statement of receipts and payments to 12 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 12 November 2009 (5 pages)
10 December 2009	Liquidators statement of receipts and payments to 12 November 2009 (5 pages)
4 June 2009	Liquidators' statement of receipts and payments to 12 May 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 12 May 2009 (5 pages)
4 June 2009	Liquidators' statement of receipts and payments to 12 May 2009 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 12 November 2008 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 12 November 2008 (5 pages)
12 December 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
1 October 2008	Appointment Terminated Secretary mawlaw secretaries LIMITED (1 page)
1 October 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 60 buckingham palace road london SW1W 0RR (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 60 buckingham palace road london SW1W 0RR (1 page)
20 November 2007	Appointment of a voluntary liquidator (1 page)
20 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2007	Declaration of solvency (3 pages)
20 November 2007	Declaration of solvency (3 pages)
20 November 2007	Appointment of a voluntary liquidator (1 page)
20 November 2007	Sp.res."in specie" (1 page)
20 November 2007	Sp.res."in specie" (1 page)
20 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2007	Return made up to 13/08/07; full list of members (6 pages)
22 August 2007	Return made up to 13/08/07; full list of members (6 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 230 blackfriars road london SE1 8NW (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 230 blackfriars road london SE1 8NW (1 page)
16 November 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 13/08/06; full list of members (8 pages)
30 August 2006	Return made up to 13/08/06; full list of members (8 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (24 pages)
6 June 2006	Full accounts made up to 31 December 2005 (24 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
24 January 2006	Ad 14/12/05--------- Â£ si 4000000@1=4000000 Â£ ic 110374004/114374004 (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Ad 14/12/05--------- Â£ si 4000000@1=4000000 Â£ ic 110374004/114374004 (2 pages)
28 November 2005	Auditor's resignation (1 page)
28 November 2005	Auditor's resignation (1 page)
11 October 2005	Return made up to 13/08/05; full list of members (8 pages)
11 October 2005	Return made up to 13/08/05; full list of members (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
16 August 2005	Ad 02/08/05--------- Â£ si 5000000@1=5000000 Â£ ic 105374004/110374004 (2 pages)
16 August 2005	Ad 02/08/05--------- Â£ si 5000000@1=5000000 Â£ ic 105374004/110374004 (2 pages)
24 July 2005	Secretary resigned;director resigned (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (21 pages)
20 May 2005	Full accounts made up to 31 December 2004 (21 pages)
24 March 2005	Location of register of members (1 page)
24 March 2005	Location of register of members (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
21 February 2005	Ad 19/01/05--------- Â£ si 4300000@1=4300000 Â£ ic 101074004/105374004 (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Ad 19/01/05--------- Â£ si 4300000@1=4300000 Â£ ic 101074004/105374004 (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
17 August 2004	Return made up to 13/08/04; full list of members (9 pages)
17 August 2004	Director resigned (3 pages)
17 August 2004	Director resigned (3 pages)
17 August 2004	Return made up to 13/08/04; full list of members (9 pages)
28 April 2004	Full accounts made up to 31 December 2003 (21 pages)
28 April 2004	Full accounts made up to 31 December 2003 (21 pages)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Director's particulars changed (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2003	Nc inc already adjusted 22/10/03 (1 page)
6 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2003	Nc inc already adjusted 22/10/03 (1 page)
6 December 2003	Ad 28/10/03--------- Â£ si 7031000@1=7031000 Â£ ic 94043004/101074004 (2 pages)
6 December 2003	Ad 28/10/03--------- Â£ si 7031000@1=7031000 Â£ ic 94043004/101074004 (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2003	Return made up to 13/08/03; full list of members (3 pages)
16 October 2003	Return made up to 13/08/03; full list of members (3 pages)
17 September 2003	New director appointed (1 page)
17 September 2003	New director appointed (1 page)
14 September 2003	Full accounts made up to 31 December 2002 (18 pages)
14 September 2003	Full accounts made up to 31 December 2002 (18 pages)
22 August 2003	Location of register of members (1 page)
22 August 2003	Location of register of members (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (1 page)
26 January 2003	Ad 17/12/02--------- Â£ si 9645000@1=9645000 Â£ ic 84398004/94043004 (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Ad 17/12/02--------- Â£ si 9645000@1=9645000 Â£ ic 84398004/94043004 (2 pages)
26 January 2003	New director appointed (2 pages)
24 October 2002	Company name changed sharepeople LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed sharepeople LIMITED\certificate issued on 24/10/02 (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Ad 25/09/02--------- Â£ si 5600000@1=5600000 Â£ ic 78798004/84398004 (2 pages)
7 October 2002	Ad 25/09/02--------- Â£ si 5600000@1=5600000 Â£ ic 78798004/84398004 (2 pages)
7 October 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Return made up to 13/08/02; full list of members (7 pages)
24 September 2002	Return made up to 13/08/02; full list of members (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
29 July 2002	Location of register of members (1 page)
29 July 2002	Location of register of members (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (1 page)
20 June 2002	Registered office changed on 20/06/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
20 June 2002	Registered office changed on 20/06/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
11 February 2002	Amending 882 iss 30/06/00 (2 pages)
11 February 2002	Ad 28/02/01--------- Â£ si 4800000@1 (3 pages)
11 February 2002	Ad 28/02/01--------- Â£ si 4800000@1 (3 pages)
11 February 2002	Amending 882 iss 30/06/00 (2 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 4000000@1=4000000 Â£ ic 74798004/78798004 (2 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 4000000@1=4000000 Â£ ic 74798004/78798004 (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
14 November 2001	Auditor's resignation (1 page)
14 November 2001	Auditor's resignation (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
11 September 2001	Full accounts made up to 31 December 2000 (16 pages)
11 September 2001	Full accounts made up to 31 December 2000 (16 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 13/08/01; full list of members (9 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
15 June 2001	Ad 31/05/01--------- Â£ si 10000000@1=10000000 Â£ ic 53998004/63998004 (2 pages)
15 June 2001	Ad 31/05/01--------- Â£ si 10000000@1=10000000 Â£ ic 53998004/63998004 (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
23 March 2001	Â£ nc 50000000/100000000 28/02/01 (1 page)
23 March 2001	Â£ nc 50000000/100000000 28/02/01 (1 page)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 2001	Ad 28/02/01--------- Â£ si 10000000@1=10000000 Â£ ic 43998004/53998004 (2 pages)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 2001	Ad 28/02/01--------- Â£ si 10000000@1=10000000 Â£ ic 43998004/53998004 (2 pages)
9 February 2001	Ad 29/01/01--------- Â£ si 4800000@1=4800000 Â£ ic 39198004/43998004 (2 pages)
9 February 2001	Ad 29/01/01--------- Â£ si 4800000@1=4800000 Â£ ic 39198004/43998004 (2 pages)
26 January 2001	Ad 19/01/01--------- Â£ si 750000@1=750000 Â£ ic 37448004/38198004 (2 pages)
26 January 2001	Ad 08/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 38198004/39198004 (2 pages)
26 January 2001	Ad 19/01/01--------- Â£ si 750000@1=750000 Â£ ic 37448004/38198004 (2 pages)
26 January 2001	Ad 08/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 38198004/39198004 (2 pages)
22 January 2001	Ad 29/12/00--------- Â£ si 1100000@1=1100000 Â£ ic 36348004/37448004 (2 pages)
22 January 2001	Ad 29/12/00--------- Â£ si 1100000@1=1100000 Â£ ic 36348004/37448004 (2 pages)
18 January 2001	Particulars of mortgage/charge (5 pages)
18 January 2001	Particulars of mortgage/charge (5 pages)
18 December 2000	Ad 30/11/00--------- Â£ si 1850000@1=1850000 Â£ ic 33998004/35848004 (2 pages)
18 December 2000	Ad 12/12/00--------- Â£ si 500000@1=500000 Â£ ic 35848004/36348004 (2 pages)
18 December 2000	Ad 30/11/00--------- Â£ si 1850000@1=1850000 Â£ ic 33998004/35848004 (2 pages)
18 December 2000	Ad 12/12/00--------- Â£ si 500000@1=500000 Â£ ic 35848004/36348004 (2 pages)
13 November 2000	Ad 31/10/00--------- Â£ si 1750000@1=1750000 Â£ ic 32248004/33998004 (2 pages)
13 November 2000	Ad 31/10/00--------- Â£ si 1750000@1=1750000 Â£ ic 32248004/33998004 (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Ad 27/09/00--------- Â£ si 2000000@1=2000000 Â£ ic 30248004/32248004 (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Ad 27/09/00--------- Â£ si 2000000@1=2000000 Â£ ic 30248004/32248004 (2 pages)
3 November 2000	New director appointed (2 pages)
12 September 2000	Return made up to 13/08/00; full list of members (7 pages)
12 September 2000	Return made up to 13/08/00; full list of members (7 pages)
31 August 2000	Ad 18/08/00--------- Â£ si 3000000@1=3000000 Â£ ic 27248004/30248004 (2 pages)
31 August 2000	Ad 18/08/00--------- Â£ si 3000000@1=3000000 Â£ ic 27248004/30248004 (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
27 July 2000	Ad 30/06/97--------- Â£ si 6000000@1 (2 pages)
27 July 2000	Ad 30/06/97--------- Â£ si 6000000@1 (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (28 pages)
10 July 2000	Full accounts made up to 31 December 1999 (28 pages)
15 June 2000	Ad 31/05/00--------- Â£ si 800000@1=800000 Â£ ic 26448004/27248004 (2 pages)
15 June 2000	Ad 31/05/00--------- Â£ si 800000@1=800000 Â£ ic 26448004/27248004 (2 pages)
12 June 2000	Ad 31/05/00--------- Â£ si 6200000@1=6200000 Â£ ic 20248004/26448004 (2 pages)
12 June 2000	Ad 31/05/00--------- Â£ si 6200000@1=6200000 Â£ ic 20248004/26448004 (2 pages)
15 May 2000	Ad 28/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 19248004/20248004 (2 pages)
15 May 2000	Ad 28/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 19248004/20248004 (2 pages)
12 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 May 2000	Nc inc already adjusted 13/04/00 (1 page)
12 May 2000	Ad 13/04/00--------- Â£ si 2000000@1=2000000 Â£ ic 17248004/19248004 (2 pages)
12 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 May 2000	Nc inc already adjusted 13/04/00 (1 page)
12 May 2000	Ad 13/04/00--------- Â£ si 2000000@1=2000000 Â£ ic 17248004/19248004 (2 pages)
16 April 2000	Ad 23/03/00--------- Â£ si 2000000@1=2000000 Â£ ic 15248004/17248004 (2 pages)
16 April 2000	Ad 23/03/00--------- Â£ si 2000000@1=2000000 Â£ ic 15248004/17248004 (2 pages)
24 March 2000	Ad 29/02/00--------- Â£ si 4000000@1=4000000 Â£ ic 11248004/15248004 (2 pages)
24 March 2000	Ad 29/02/00--------- Â£ si 4000000@1=4000000 Â£ ic 11248004/15248004 (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
26 January 2000	Nc inc already adjusted 19/01/00 (1 page)
26 January 2000	Nc inc already adjusted 19/01/00 (1 page)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 2000	Ad 19/01/00--------- Â£ si 3000000@1=3000000 Â£ ic 8248004/11248004 (2 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 2000	Ad 19/01/00--------- Â£ si 3000000@1=3000000 Â£ ic 8248004/11248004 (2 pages)
24 December 1999	Ad 20/12/99--------- Â£ si 4500000@1=4500000 Â£ ic 3748004/8248004 (2 pages)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Ad 20/12/99--------- Â£ si 4500000@1=4500000 Â£ ic 3748004/8248004 (2 pages)
24 December 1999	Nc inc already adjusted 20/12/99 (1 page)
24 December 1999	Nc inc already adjusted 20/12/99 (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
11 November 1999	Company name changed theshare.com (uk) LIMITED\certificate issued on 11/11/99 (2 pages)
11 November 1999	Company name changed theshare.com (uk) LIMITED\certificate issued on 11/11/99 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1999	Return made up to 13/08/99; full list of members (8 pages)
25 August 1999	Registered office changed on 25/08/99 from: 8TH floor friars house 157-168 blackfriars road london SE1 8EZ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 8TH floor friars house 157-168 blackfriars road london SE1 8EZ (1 page)
27 July 1999	Ad 13/07/99--------- Â£ si 3000000@1=3000000 Â£ ic 748004/3748004 (2 pages)
27 July 1999	Ad 13/07/99--------- Â£ si 3000000@1=3000000 Â£ ic 748004/3748004 (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
6 July 1999	Ad 29/06/99--------- Â£ si 85000@1=85000 Â£ ic 663004/748004 (2 pages)
6 July 1999	Ad 29/06/99--------- Â£ si 85000@1=85000 Â£ ic 663004/748004 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
7 May 1999	Ad 27/04/99--------- Â£ si 200000@1=200000 Â£ ic 363004/563004 (2 pages)
7 May 1999	Ad 27/04/99--------- Â£ si 200000@1=200000 Â£ ic 363004/563004 (2 pages)
4 May 1999	Company name changed stock.shop securities LIMITED\certificate issued on 05/05/99 (4 pages)
4 May 1999	Company name changed stock.shop securities LIMITED\certificate issued on 05/05/99 (4 pages)
1 April 1999	Ad 26/03/99--------- Â£ si 283000@1=283000 Â£ ic 80004/363004 (2 pages)
1 April 1999	Ad 26/03/99--------- Â£ si 283000@1=283000 Â£ ic 80004/363004 (2 pages)
19 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Location of register of members (non legible) (1 page)
4 February 1999	Location of register of members (non legible) (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23 drake house 4 victory place london E14 8BJ (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23 drake house 4 victory place london E14 8BJ (1 page)
12 November 1998	Ad 06/11/98--------- Â£ si 40000@1=40000 Â£ ic 40004/80004 (2 pages)
12 November 1998	Ad 06/11/98--------- Â£ si 40000@1=40000 Â£ ic 40004/80004 (2 pages)
13 October 1998	Ad 29/09/98--------- Â£ si 40000@1=40000 Â£ ic 4/40004 (2 pages)
13 October 1998	Â£ nc 1000/4000000 09/09/98 (1 page)
13 October 1998	Minutes of meetings (1 page)
13 October 1998	Â£ nc 1000/4000000 09/09/98 (1 page)
13 October 1998	Minutes of meetings (1 page)
13 October 1998	Ad 29/09/98--------- Â£ si 40000@1=40000 Â£ ic 4/40004 (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
10 September 1998	Ad 18/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 August 1998	Company name changed morgan sachs securities LIMITED\certificate issued on 28/08/98 (2 pages)
27 August 1998	Company name changed morgan sachs securities LIMITED\certificate issued on 28/08/98 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: suite 20422 72 new bond street london W1Y 9DD (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
20 August 1998	Company name changed liber LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed liber LIMITED\certificate issued on 21/08/98 (2 pages)
13 August 1998	Incorporation (16 pages)

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