Euromts Limited

Company Name	Euromts Limited
Company Status	Active
Company Number	03615752
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 9 months ago)
Previous Name	Euromts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ciro Pietroluongo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	13 July 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Maria Cannata
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	25 October 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chairman
Country of Residence	Italy
Correspondence Address	25 North Colonnade London E14 5HS

Secretary Name	Mr Francesco Rochlitzer
Status	Current
Appointed	30 April 2021(22 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	7th Floor, 110 Cannon Street London EC4N 6EU

Director Name	Angelo Proni
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 North Colonnade London E14 5HS

Director Name	Mr Andrea Giuseppe Battaglia
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Euromts 110 Cannon Street 110 Cannon Street London EC4N 6EU

Director Name	Mr Simon Bartholemew Gallagher
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(25 years, 3 months after company formation)
Appointment Duration	5 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	25 North Colonnade London E14 5HS

Director Name	Pilip Legein
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 November 1998(3 months, 1 week after company formation)
Appointment Duration	2 months (resigned 18 January 1999)
Role	Investment Banker
Correspondence Address	Keizersgracht 32 E Amsterdam Foreign

Director Name	Alan John Burnell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2002)
Role	Managing Director Govert Trad
Correspondence Address	Brentanostrasse 4 Frankfurt 60325 Foreign

Director Name	Dr Gianluca Angelo Garbi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1998(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 28 June 2007)
Role	General Manager
Correspondence Address	Via Dei Gusaco 36 Allessandra Piemonte 15040 Italy

Director Name	Gael De Boissard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2003)
Role	Banker
Correspondence Address	10-11 Courtfield Gardens London SW5 0PL

Director Name	Fabio Arpe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 November 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2000)
Role	General Manager
Correspondence Address	Via Ippodromo 105 Milano 20151 Italy

Director Name	Mr Alexandre Lamfalussy
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2003)
Role	Professor
Correspondence Address	17 Place Communale 1380 Ohain B1380

Director Name	Robert William Hawley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2002)
Role	Banker (Investment)
Correspondence Address	44 South Eaton Place London SW1W 9JJ

Director Name	Peter Hermann
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2000(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 May 2001)
Role	Banking Professional
Correspondence Address	Marchwood House Stonestreet Road Seal Kent TN15 0LQ

Director Name	Prof Giorgio Basevi
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2000(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2006)
Role	University Professor
Correspondence Address	Via San Vitae 40 Bologna 40125 Foreign

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Mark Andrew Austen
Nationality	Canadian
Status	Resigned
Appointed	06 March 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Flat 13 Constantine Court Fairclough Street London E1 1PW

Director Name	Dr Giovanni Gorno Tempini
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2002(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 May 2006)
Role	Chief Executive Officer Caboto
Correspondence Address	Gorso Venezia 50 20121 Milano

Secretary Name	Parisha Kanani
Nationality	British
Status	Resigned
Appointed	20 July 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2007)
Role	Solicitor
Correspondence Address	302 Union Wharf 23 Wenlock Road Islington London N1 7ST

Director Name	Gianluca Cugno
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 May 2006(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 November 2006)
Role	Company Director
Correspondence Address	Via Domodossola N.11 Milan Foreign

Director Name	Jean Marie Christophe Bourdillon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2007)
Role	Company Director
Correspondence Address	6 Rue De Saint Simon Paris Foreign

Director Name	Luca Bagato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 May 2006(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 October 2014)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Viale Risorgimento N.31/A Mantova Italy

Director Name	Gianpaolo Alessandro
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 2007(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Head Of Legal
Correspondence Address	Via Ascanio Sforza 57 Milan 20136 Foreign

Secretary Name	Lenny Nigro
Nationality	Italian
Status	Resigned
Appointed	13 July 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2011)
Role	Legal Counsel
Correspondence Address	Flat 1 271 Bethnal Green Road London E2 6AH

Director Name	Mr Jack Jeffery
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(11 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 23 March 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square Paternoster Square London EC4M 7LS

Secretary Name	Mr Francesco Rochlitzer
Status	Resigned
Appointed	22 March 2011(12 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Alberto Giovannini
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2019)
Role	Chairman
Country of Residence	Italy
Correspondence Address	10 Paternoster Square London England And Wales EC4M 7LS

Secretary Name	Martin McIntyre
Status	Resigned
Appointed	29 November 2018(20 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Alberto Buffa
Status	Resigned
Appointed	25 October 2019(21 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2020)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Lorenzo Guasco
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2022)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	7th Floor, 110 Cannon Street London EC4N 6EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2001)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Contact

Website	mtsmarkets.com
Email address	[email protected]
Telephone	020 77974090
Telephone region	London

Location

Registered Address	25 North Colonnade London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2.7m at £1	Societa Per Il Mercato Dei Titoli Di 100.00% Ordinary A

Financials

Year	2014
Turnover	£12,019,998
Gross Profit	£8,223,011
Net Worth	£12,252,715
Cash	£1,068,447
Current Liabilities	£4,539,845

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

1 March 2000	Delivered on: 7 March 2000 Persons entitled: Kdb Bank (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 1 march 1999. Particulars: The company's interest in the interest bearing account (meaning a separately designated account with barclays bank PLC ("the bank") charged to kdb bank (UK) limited by the company pursuant to the rent deposit deed. Outstanding

1 March 2000

Delivered on: 7 March 2000
Persons entitled: Kdb Bank (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 1 march 1999.
Particulars: The company's interest in the interest bearing account (meaning a separately designated account with barclays bank PLC ("the bank") charged to kdb bank (UK) limited by the company pursuant to the rent deposit deed.
Outstanding

Filing History

5 December 2023	Appointment of Mr Simon Bartholemew Gallagher as a director on 5 December 2023 (2 pages)
5 December 2023	Registered office address changed from 7th Floor, 110 Cannon Street London EC4N 6EU England to 25 North Colonnade London E14 5HS on 5 December 2023 (1 page)
30 October 2023	Termination of appointment of Christopher Marcus Topple as a director on 30 October 2023 (1 page)
2 September 2023	Full accounts made up to 31 December 2022 (31 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
1 November 2022	Appointment of Mr Andrea Giuseppe Battaglia as a director on 27 October 2022 (2 pages)
17 October 2022	Termination of appointment of Lorenzo Guasco as a director on 16 October 2022 (1 page)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (31 pages)
23 March 2022	Termination of appointment of Jack Jeffery as a director on 23 March 2022 (1 page)
23 March 2022	Termination of appointment of Mario Quarti as a director on 23 March 2022 (1 page)
23 February 2022	Second filing for the appointment of Mr Angelo Proni as a director (3 pages)
13 December 2021	Appointment of Mr Angelo Proni as a director on 10 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022 (3 pages)
13 December 2021	Termination of appointment of Fabrizio Testa as a director on 10 December 2021 (1 page)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 31 December 2020 (36 pages)
13 May 2021	Appointment of Mr Christopher Marcus Topple as a director on 12 May 2021 (2 pages)
11 May 2021	Termination of appointment of Pietro Poletto as a director on 11 May 2021 (1 page)
30 April 2021	Appointment of Mr Francesco Rochlitzer as a secretary on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 7th Floor, Cannon Street London EC4N 6EU England to 7th Floor, 110 Cannon Street London EC4N 6EU on 30 April 2021 (1 page)
30 April 2021	Notification of Euronext N.V. as a person with significant control on 29 April 2021 (2 pages)
30 April 2021	Cessation of London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 29 April 2021 (1 page)
30 April 2021	Registered office address changed from 10 Paternoster Square London London EC4M 7LS to 7th Floor, Cannon Street London EC4N 6EU on 30 April 2021 (1 page)
13 October 2020	Termination of appointment of Alberto Buffa as a secretary on 12 October 2020 (1 page)
28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 June 2020	Appointment of Lorenzo Guasco as a director on 9 June 2020 (2 pages)
28 April 2020	Full accounts made up to 31 December 2019 (35 pages)
6 April 2020	Termination of appointment of Andrea Maldi as a director on 31 March 2020 (1 page)
6 November 2019	Appointment of Maria Cannata as a director on 25 October 2019 (2 pages)
29 October 2019	Appointment of Alberto Buffa as a secretary on 25 October 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (33 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Alberto Giovannini as a director on 25 April 2019 (1 page)
4 March 2019	Termination of appointment of Martin Mcintyre as a secretary on 4 March 2019 (1 page)
12 December 2018	Appointment of Martin Mcintyre as a secretary on 29 November 2018 (2 pages)
12 December 2018	Termination of appointment of Francesco Rochlitzer as a secretary on 29 November 2018 (1 page)
30 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
3 May 2018	Full accounts made up to 31 December 2017 (32 pages)
15 September 2017	Full accounts made up to 31 December 2016 (29 pages)
15 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Andrea Maldi as a director on 18 May 2017 (2 pages)
24 May 2017	Appointment of Mr Andrea Maldi as a director on 18 May 2017 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (29 pages)
21 September 2016	Full accounts made up to 31 December 2015 (29 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
1 October 2015	Full accounts made up to 31 December 2014 (28 pages)
1 October 2015	Full accounts made up to 31 December 2014 (28 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2,698,080 (9 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2,698,080 (9 pages)
29 July 2015	Appointment of Mr Alberto Giovannini as a director on 17 July 2015 (2 pages)
29 July 2015	Appointment of Mr Alberto Giovannini as a director on 17 July 2015 (2 pages)
26 June 2015	Director's details changed for Ciro Pietroluongo on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Jack Jeffery on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Jack Jeffery on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Pietro Poletto on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Ciro Pietroluongo on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Pietro Poletto on 26 June 2015 (2 pages)
20 January 2015	Aud res sect 519 (1 page)
20 January 2015	Aud res sect 519 (1 page)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
15 October 2014	Director's details changed for Mr Jack Jeffery on 10 October 2014 (2 pages)
15 October 2014	Termination of appointment of Luca Bagato as a director on 10 October 2014 (1 page)
15 October 2014	Appointment of Mr Fabrizio Testa as a director on 10 October 2014 (2 pages)
15 October 2014	Termination of appointment of Luca Bagato as a director on 10 October 2014 (1 page)
15 October 2014	Director's details changed for Mr Jack Jeffery on 10 October 2014 (2 pages)
15 October 2014	Appointment of Mr Fabrizio Testa as a director on 10 October 2014 (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (26 pages)
30 August 2014	Full accounts made up to 31 March 2014 (26 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,698,080 (7 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,698,080 (7 pages)
12 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 October 2013	Full accounts made up to 31 March 2013 (27 pages)
21 October 2013	Full accounts made up to 31 March 2013 (27 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,698,080 (7 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,698,080 (7 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 September 2012	Full accounts made up to 31 March 2012 (27 pages)
10 September 2012	Full accounts made up to 31 March 2012 (27 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
15 December 2011	Full accounts made up to 31 March 2011 (29 pages)
15 December 2011	Full accounts made up to 31 March 2011 (29 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
23 March 2011	Appointment of Mr Francesco Rochlitzer as a secretary (1 page)
23 March 2011	Appointment of Mr Francesco Rochlitzer as a secretary (1 page)
20 January 2011	Termination of appointment of Lenny Nigro as a secretary (1 page)
20 January 2011	Termination of appointment of Lenny Nigro as a secretary (1 page)
25 November 2010	Full accounts made up to 31 March 2010 (30 pages)
25 November 2010	Full accounts made up to 31 March 2010 (30 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Pietro Poletto on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Ciro Pietroluongo on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Ciro Pietroluongo on 14 August 2010 (2 pages)
25 August 2010	Director's details changed for Pietro Poletto on 14 August 2010 (2 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
12 March 2010	Appointment of Mario Quarti as a director (3 pages)
12 March 2010	Termination of appointment of Carlos San Basilio as a director (2 pages)
12 March 2010	Termination of appointment of Carlos San Basilio as a director (2 pages)
12 March 2010	Appointment of Mario Quarti as a director (3 pages)
27 October 2009	Appointment of Jack Jeffery as a director (2 pages)
27 October 2009	Appointment of Jack Jeffery as a director (2 pages)
29 September 2009	Appointment terminated director stephen wolff (1 page)
29 September 2009	Appointment terminated director stephen wolff (1 page)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Appointment terminated director gianpaolo alessandro (1 page)
19 August 2009	Appointment terminated director gianpaolo alessandro (1 page)
9 July 2009	Full accounts made up to 31 March 2009 (36 pages)
9 July 2009	Full accounts made up to 31 March 2009 (36 pages)
23 October 2008	Appointment terminated director alessandro ravogli (1 page)
23 October 2008	Appointment terminated director alessandro ravogli (1 page)
2 September 2008	Return made up to 14/08/08; full list of members (5 pages)
2 September 2008	Return made up to 14/08/08; full list of members (5 pages)
31 July 2008	Registered office changed on 31/07/2008 from 30 old broad street london EC2N 1HT (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 30 old broad street london EC2N 1HT (1 page)
27 June 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 June 2008	Full accounts made up to 31 March 2008 (32 pages)
27 June 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 June 2008	Full accounts made up to 31 March 2008 (32 pages)
14 May 2008	Full accounts made up to 31 December 2007 (33 pages)
14 May 2008	Full accounts made up to 31 December 2007 (33 pages)
16 April 2008	Resolutions RES13 ‐ Ratification, company filing 11/04/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Ratification, company filing 11/04/2008 (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 April 2007	Full accounts made up to 31 December 2006 (27 pages)
12 April 2007	Full accounts made up to 31 December 2006 (27 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
19 September 2006	Memorandum and Articles of Association (8 pages)
19 September 2006	Memorandum and Articles of Association (8 pages)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (28 pages)
14 August 2006	Full accounts made up to 31 December 2005 (28 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Resolutions RES13 ‐ Officer changes 03/05/06 (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Resolutions RES13 ‐ Appoint aud accept accs 03/05/06 (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES13 ‐ Appoint aud accept accs 03/05/06 (1 page)
10 May 2006	Resolutions RES13 ‐ Officer changes 03/05/06 (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
19 August 2005	Return made up to 14/08/05; full list of members (9 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Return made up to 14/08/05; full list of members (9 pages)
19 August 2005	New secretary appointed (2 pages)
5 April 2005	Full accounts made up to 31 December 2004 (21 pages)
5 April 2005	Full accounts made up to 31 December 2004 (21 pages)
29 September 2004	Registered office changed on 29/09/04 from: 99 bishopsgate 15TH floor london EC2M 3XD (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 99 bishopsgate 15TH floor london EC2M 3XD (1 page)
17 September 2004	Return made up to 14/08/04; full list of members (9 pages)
17 September 2004	Return made up to 14/08/04; full list of members (9 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (21 pages)
21 July 2004	Full accounts made up to 31 December 2003 (21 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
16 August 2003	Memorandum and Articles of Association (4 pages)
16 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2003	Memorandum and Articles of Association (4 pages)
16 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2003	Return made up to 14/08/03; no change of members (9 pages)
15 August 2003	Full accounts made up to 31 December 2002 (19 pages)
15 August 2003	Return made up to 14/08/03; no change of members (9 pages)
15 August 2003	Full accounts made up to 31 December 2002 (19 pages)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
25 September 2002	Return made up to 14/08/02; change of members; amend (13 pages)
25 September 2002	Return made up to 14/08/02; change of members; amend (13 pages)
23 September 2002	Full accounts made up to 31 December 2001 (18 pages)
23 September 2002	Full accounts made up to 31 December 2001 (18 pages)
16 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 March 2001	Memorandum and Articles of Association (18 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 March 2001	Memorandum and Articles of Association (18 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
18 October 2000	Memorandum and Articles of Association (15 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 October 2000	Memorandum and Articles of Association (15 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 September 2000	Return made up to 14/08/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2000	Return made up to 14/08/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (18 pages)
9 June 2000	Full accounts made up to 31 December 1999 (18 pages)
22 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 April 2000	Memorandum and Articles of Association (15 pages)
22 April 2000	Memorandum and Articles of Association (15 pages)
22 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 60 cannon street london EC4N 6JY (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 60 cannon street london EC4N 6JY (1 page)
24 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 363(288) ‐ Director's particulars changed (14 pages)
24 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 363(288) ‐ Director's particulars changed (14 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
16 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1999	Memorandum and Articles of Association (19 pages)
16 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 July 1999	Memorandum and Articles of Association (19 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
22 February 1999	Ad 16/02/99--------- Â£ si 28105@1=28105 Â£ ic 2246415/2274520 (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Ad 16/02/99--------- Â£ si 423560@1=423560 Â£ ic 2274520/2698080 (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Ad 16/02/99--------- Â£ si 28105@1=28105 Â£ ic 2246415/2274520 (2 pages)
22 February 1999	Ad 16/02/99--------- Â£ si 423560@1=423560 Â£ ic 2274520/2698080 (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
7 January 1999	Ad 04/01/99--------- Â£ si 28105@1=28105 Â£ ic 2218310/2246415 (2 pages)
7 January 1999	Ad 04/01/99--------- Â£ si 28105@1=28105 Â£ ic 2218310/2246415 (2 pages)
24 December 1998	Ad 21/12/98--------- Â£ si 28105@1=28105 Â£ ic 2190205/2218310 (2 pages)
24 December 1998	Ad 21/12/98--------- Â£ si 28105@1=28105 Â£ ic 2190205/2218310 (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
21 December 1998	Â£ nc 2134000/2922920 15/12/98 (1 page)
21 December 1998	Ad 15/12/98--------- Â£ si 56210@1=56210 Â£ ic 2133995/2190205 (2 pages)
21 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 December 1998	Â£ nc 2134000/2922920 15/12/98 (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	Memorandum and Articles of Association (13 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	Memorandum and Articles of Association (13 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	Ad 15/12/98--------- Â£ si 56210@1=56210 Â£ ic 2133995/2190205 (2 pages)
21 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
26 November 1998	Ad 19/11/98--------- Â£ si 533995@1=533995 Â£ ic 1600000/2133995 (4 pages)
26 November 1998	Ad 19/11/98--------- Â£ si 1599998@1=1599998 Â£ ic 2/1600000 (2 pages)
26 November 1998	Â£ nc 100000/2134000 06/11/98 (1 page)
26 November 1998	Â£ nc 100000/2134000 06/11/98 (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 November 1998	Ad 19/11/98--------- Â£ si 533995@1=533995 Â£ ic 1600000/2133995 (4 pages)
26 November 1998	Ad 19/11/98--------- Â£ si 1599998@1=1599998 Â£ ic 2/1600000 (2 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 20 old bailey london EC4M 7JP (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 20 old bailey london EC4M 7JP (1 page)
14 August 1998	Incorporation (17 pages)
14 August 1998	Incorporation (17 pages)