W.P. Stewart & Co. (Europe), Ltd.

Company Name	W.P. Stewart & Co. (Europe), Ltd.
Company Status	Dissolved
Company Number	03630823
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Precis (1673) Limited and W.P. Stewart Global Management, Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark R. Manley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	16 December 2013(15 years, 3 months after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Compliance Director
Country of Residence	United States
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Mr Ian Christopher Dawkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2013(15 years, 3 months after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HA

Secretary Name	Mr Mark Randall Manley
Status	Closed
Appointed	01 March 2016(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 January 2017)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mr Mark Alastair Henderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Shalcomb Street London SW10 0HY

Director Name	Daniel Bruce Strickberger
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 October 1999)
Role	Investment Manager/Res. Anal.
Correspondence Address	30 Petersville Road Mt Kisio 10549 New York Usa Foreign

Secretary Name	Mr Mark Alastair Henderson
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Shalcomb Street London SW10 0HY

Director Name	Charles Gerard Roy Target
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	1st Floor Charles Mansion 25 Plantation Road The Peak Hong Kong

Director Name	Eskandar Alexander Manouchehr Farman Farmaian
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Venezuela
Status	Resigned
Appointed	28 October 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	161 East 79th Street Apt 11a New York 10021 United States

Director Name	Frederick Michael Ryan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Bowden 15 Somers Hill Road Hamilton Parish Fl04 Bermuda

Director Name	John Carl Russell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Point Of View 16 East Point Lane Hamilton Parish Fl 04 Bermuda

Director Name	John Allison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	435 East 52nd Street Apt 11b New York 10021 United States

Director Name	Mr Richard Anthony Rawlinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 November 2002)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	3 Britannia Studios 49a Britannia Road London SW6 2HJ

Secretary Name	Susan Regina Dodge
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	35 King Henrys Road Top Floor Flat Primrose Hill London NW3 3QR

Director Name	Lisa Michelle Stewart
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2005)
Role	Investment Anal
Correspondence Address	25 Plantation Road 1f The Peak Foreign Hong Kong

Director Name	Salim Chaar
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2005)
Role	Dep Managing Dir
Correspondence Address	Westhaven, 12 East Point Lane Hamilton Hamilton Parish Fl04 Bermuda

Director Name	Mr Mark Ivor Phelps
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	32 Curzon Street London W1J 7WS

Director Name	Henry Blackburn Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2006)
Role	Ceo President
Correspondence Address	Ardsheal Cottage 15 Ardsheal Drive Paget Pg 06 Bermuda

Director Name	Rocco Macri
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2010)
Role	COO
Correspondence Address	190 West Shore Drive Massapequa New York 11758 United States

Director Name	Susan Gayle Leber
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	32 Curzon Street London W1J 7WS

Director Name	Mr Andrew Robert Fowler
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2016)
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	50 Berkeley Street London W1J 8HA

Secretary Name	Mr Andrew Robert Fowler
Status	Resigned
Appointed	16 December 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 January 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	wpstewart.com

Location

Registered Address	50 Berkeley Street London W1J 8HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

20.3m at £1	W P Stewart & Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,048,757
Current Liabilities	£1,176,397

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
26 April 2016	Termination of appointment of Andrew Robert Fowler as a director on 29 February 2016 (1 page)
26 April 2016	Termination of appointment of Andrew Robert Fowler as a director on 29 February 2016 (1 page)
20 April 2016	Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
20 April 2016	Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014 (22 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014 (22 pages)
19 February 2016	Second filing of AR01 previously delivered to Companies House made up to 14 September 2015 (21 pages)
19 February 2016	Second filing of AR01 previously delivered to Companies House made up to 14 September 2015 (21 pages)
24 December 2015	Full accounts made up to 31 December 2014 (14 pages)
24 December 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20,345,183 (4 pages)
21 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20,345,183 Statement of capital on 2016-02-19 GBP 20,345,183 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016. (6 pages)
21 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20,345,183 Statement of capital on 2016-02-19 GBP 20,345,183 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016. (6 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,345,183 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (5 pages)
3 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,345,183 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (5 pages)
3 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,345,183 (4 pages)
18 December 2013	Appointment of Mr Mark Manley as a director (2 pages)
18 December 2013	Appointment of Mr Mark Manley as a director (2 pages)
17 December 2013	Appointment of Mr Andrew Robert Fowler as a secretary (2 pages)
17 December 2013	Registered office address changed from , 32 Curzon Street, London, W1J 7WS on 17 December 2013 (1 page)
17 December 2013	Appointment of Mr Andrew Robert Fowler as a secretary (2 pages)
17 December 2013	Registered office address changed from , 32 Curzon Street, London, W1J 7WS on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 32 Curzon Street London W1J 7WS on 17 December 2013 (1 page)
17 December 2013	Termination of appointment of Mark Phelps as a director (1 page)
17 December 2013	Appointment of Mr Ian Christopher Dawkins as a director (2 pages)
17 December 2013	Appointment of Mr Andrew Robert Fowler as a director (2 pages)
17 December 2013	Appointment of Mr Andrew Robert Fowler as a director (2 pages)
17 December 2013	Appointment of Mr Ian Christopher Dawkins as a director (2 pages)
17 December 2013	Termination of appointment of Mark Phelps as a director (1 page)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,345,183 (3 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,345,183 (3 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
1 November 2010	Full accounts made up to 31 December 2009 (15 pages)
1 November 2010	Full accounts made up to 31 December 2009 (15 pages)
8 October 2010	Termination of appointment of Susan Leber as a director (1 page)
8 October 2010	Termination of appointment of Susan Leber as a director (1 page)
6 October 2010	Director's details changed for Susan Gayle Leber on 14 September 2010 (2 pages)
6 October 2010	Director's details changed for Susan Gayle Leber on 14 September 2010 (2 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Mark Ivor Phelps on 14 September 2010 (2 pages)
5 October 2010	Director's details changed for Mark Ivor Phelps on 14 September 2010 (2 pages)
5 October 2010	Termination of appointment of Rocco Macri as a director (1 page)
5 October 2010	Termination of appointment of Rocco Macri as a director (1 page)
14 January 2010	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
14 January 2010	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 April 2009	Ad 20/03/09\gbp si 172831@1=172831\gbp ic 20172352/20345183\ (2 pages)
13 April 2009	Ad 20/03/09\gbp si 172831@1=172831\gbp ic 20172352/20345183\ (2 pages)
7 January 2009	Full accounts made up to 31 December 2007 (15 pages)
7 January 2009	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Ad 19/09/08\gbp si 317342@1=317342\gbp ic 19855010/20172352\ (2 pages)
15 October 2008	Ad 18/09/08\gbp si 230000@1=230000\gbp ic 19625010/19855010\ (2 pages)
15 October 2008	Ad 19/09/08\gbp si 317342@1=317342\gbp ic 19855010/20172352\ (2 pages)
15 October 2008	Ad 18/09/08\gbp si 230000@1=230000\gbp ic 19625010/19855010\ (2 pages)
10 October 2008	Return made up to 14/09/08; full list of members (3 pages)
10 October 2008	Return made up to 14/09/08; full list of members (3 pages)
15 May 2008	Ad 01/05/08\gbp si 506380@1=506380\gbp ic 19379090/19885470\ (2 pages)
15 May 2008	Ad 01/05/08\gbp si 506380@1=506380\gbp ic 19379090/19885470\ (2 pages)
15 May 2008	Ad 01/05/08\gbp si 506380@1=506380\gbp ic 18872710/19379090\ (2 pages)
15 May 2008	Ad 01/05/08\gbp si 506380@1=506380\gbp ic 18872710/19379090\ (2 pages)
25 April 2008	Appointment terminated secretary susan dodge (1 page)
25 April 2008	Appointment terminated secretary susan dodge (1 page)
10 April 2008	Ad 01/11/07\gbp si 240373@1=240373\gbp ic 17828119/18068492\ (2 pages)
10 April 2008	Ad 19/03/08\gbp si 300972@1=300972\gbp ic 18571738/18872710\ (2 pages)
10 April 2008	Capitals not rolled up (2 pages)
10 April 2008	Ad 21/12/07\gbp si 503246@1=503246\gbp ic 18068492/18571738\ (2 pages)
10 April 2008	Capitals not rolled up (2 pages)
10 April 2008	Ad 01/11/07\gbp si 240373@1=240373\gbp ic 17828119/18068492\ (2 pages)
10 April 2008	Ad 21/12/07\gbp si 503246@1=503246\gbp ic 18068492/18571738\ (2 pages)
10 April 2008	Ad 19/03/08\gbp si 300972@1=300972\gbp ic 18571738/18872710\ (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 December 2006 (15 pages)
10 December 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	Return made up to 14/09/07; no change of members (8 pages)
17 October 2007	Return made up to 14/09/07; no change of members (8 pages)
8 August 2007	Ad 27/06/07--------- Â£ si 250075@1=250075 Â£ ic 17578044/17828119 (2 pages)
8 August 2007	Ad 27/06/07--------- Â£ si 250075@1=250075 Â£ ic 17578044/17828119 (2 pages)
8 August 2007	Ad 27/06/07--------- Â£ si 250075@1=250075 Â£ ic 17828119/18078194 (2 pages)
8 August 2007	Ad 27/06/07--------- Â£ si 250075@1=250075 Â£ ic 17828119/18078194 (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
10 October 2006	Return made up to 14/09/06; full list of members (8 pages)
10 October 2006	Return made up to 14/09/06; full list of members (8 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Ad 16/06/06--------- Â£ si 550000@1=550000 Â£ ic 16446536/16996536 (2 pages)
15 August 2006	Ad 16/06/06--------- Â£ si 550000@1=550000 Â£ ic 16446536/16996536 (2 pages)
15 August 2006	Ad 16/06/06--------- Â£ si 550000@1=550000 Â£ ic 16996536/17546536 (2 pages)
15 August 2006	Ad 16/06/06--------- Â£ si 550000@1=550000 Â£ ic 16996536/17546536 (2 pages)
9 May 2006	Ad 23/02/06--------- Â£ si 569865@1=569865 Â£ ic 15876671/16446536 (2 pages)
9 May 2006	Ad 23/02/06--------- Â£ si 569865@1=569865 Â£ ic 15876671/16446536 (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
26 January 2006	Ad 29/11/05--------- Â£ si 580923@1=580923 Â£ ic 15295748/15876671 (2 pages)
26 January 2006	Ad 29/11/05--------- Â£ si 580923@1=580923 Â£ ic 15295748/15876671 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
21 October 2005	Ad 08/09/05--------- Â£ si 298475@1 (2 pages)
21 October 2005	Ad 29/06/05--------- Â£ si 283033@1 (2 pages)
21 October 2005	Ad 08/09/05--------- Â£ si 298475@1 (2 pages)
21 October 2005	Ad 29/06/05--------- Â£ si 283033@1 (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Return made up to 14/09/05; full list of members (8 pages)
18 October 2005	Return made up to 14/09/05; full list of members (8 pages)
28 June 2005	Ad 24/03/05--------- Â£ si 266780@1=266780 Â£ ic 15028968/15295748 (2 pages)
28 June 2005	Ad 24/03/05--------- Â£ si 266780@1=266780 Â£ ic 15028968/15295748 (2 pages)
28 June 2005	Ad 14/03/05--------- Â£ si 200000@1=200000 Â£ ic 14828968/15028968 (2 pages)
28 June 2005	Ad 14/03/05--------- Â£ si 200000@1=200000 Â£ ic 14828968/15028968 (2 pages)
29 December 2004	Ad 02/12/04--------- Â£ si 260000@1=260000 Â£ ic 14568968/14828968 (2 pages)
29 December 2004	Ad 02/12/04--------- Â£ si 260000@1=260000 Â£ ic 14568968/14828968 (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Ad 12/08/04--------- Â£ si 273598@1 (2 pages)
7 October 2004	Ad 12/08/04--------- Â£ si 273598@1 (2 pages)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
10 August 2004	Ad 23/06/04--------- Â£ si 230000@1=230000 Â£ ic 13444712/13674712 (1 page)
10 August 2004	Ad 23/06/04--------- Â£ si 230000@1=230000 Â£ ic 13444712/13674712 (1 page)
4 June 2004	Ad 29/03/04--------- Â£ si 275103@1=275103 Â£ ic 13169609/13444712 (2 pages)
4 June 2004	Ad 29/03/04--------- Â£ si 275103@1=275103 Â£ ic 13169609/13444712 (2 pages)
30 April 2004	Ad 16/01/03--------- Â£ si 620655@1 (2 pages)
30 April 2004	Ad 16/01/03--------- Â£ si 620655@1 (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Return made up to 14/09/03; no change of members 363(287) ‐ Registered office changed on 23/09/03 (8 pages)
23 September 2003	Return made up to 14/09/03; no change of members 363(287) ‐ Registered office changed on 23/09/03 (8 pages)
21 August 2003	Ad 16/07/03--------- Â£ si 627864@1=627864 Â£ ic 12541745/13169609 (2 pages)
21 August 2003	Ad 16/07/03--------- Â£ si 627864@1=627864 Â£ ic 12541745/13169609 (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
27 June 2003	Ad 24/04/03--------- Â£ si 626763@1=626763 Â£ ic 11914982/12541745 (2 pages)
27 June 2003	Ad 24/04/03--------- Â£ si 626763@1=626763 Â£ ic 11914982/12541745 (2 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
10 January 2003	Ad 11/10/02--------- Â£ si 643873@1=643873 Â£ ic 11271109/11914982 (2 pages)
10 January 2003	Ad 11/10/02--------- Â£ si 643873@1=643873 Â£ ic 11271109/11914982 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
30 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Ad 02/07/02--------- Â£ si 651126@1=651126 Â£ ic 10300351/10951477 (2 pages)
27 September 2002	Ad 29/07/02--------- Â£ si 319632@1=319632 Â£ ic 10951477/11271109 (2 pages)
27 September 2002	Ad 02/07/02--------- Â£ si 651126@1=651126 Â£ ic 10300351/10951477 (2 pages)
27 September 2002	Ad 29/07/02--------- Â£ si 319632@1=319632 Â£ ic 10951477/11271109 (2 pages)
12 August 2002	Ad 28/01/02--------- Â£ si 1169462@1=1169462 Â£ ic 7418912/8588374 (2 pages)
12 August 2002	Ad 06/06/02--------- Â£ si 1711977@1=1711977 Â£ ic 8588374/10300351 (2 pages)
12 August 2002	Ad 28/01/02--------- Â£ si 1169462@1=1169462 Â£ ic 7418912/8588374 (2 pages)
12 August 2002	Ad 06/06/02--------- Â£ si 1711977@1=1711977 Â£ ic 8588374/10300351 (2 pages)
18 July 2002	Â£ nc 10000000/25000000 31/05/02 (2 pages)
18 July 2002	Â£ nc 10000000/25000000 31/05/02 (2 pages)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Return made up to 14/09/01; full list of members; amend (7 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Return made up to 14/09/01; full list of members; amend (7 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
22 November 2001	Ad 29/08/01--------- Â£ si 1033309@1 (2 pages)
22 November 2001	Ad 29/08/01--------- Â£ si 1033309@1 (2 pages)
10 September 2001	Return made up to 14/09/01; full list of members (7 pages)
10 September 2001	Return made up to 14/09/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Ad 15/03/00-31/03/00 Â£ si 488623@1 (2 pages)
6 July 2001	Ad 14/04/00--------- Â£ si 500000@1 (2 pages)
6 July 2001	Ad 12/09/00--------- Â£ si 1000000@1 (2 pages)
6 July 2001	Ad 15/03/00-31/03/00 Â£ si 488623@1 (2 pages)
6 July 2001	Ad 01/02/00-23/02/00 Â£ si 562135@1 (2 pages)
6 July 2001	Ad 12/03/01--------- Â£ si 1021813@1=1021813 Â£ ic 1200000/2221813 (2 pages)
6 July 2001	Ad 12/09/00--------- Â£ si 1000000@1 (2 pages)
6 July 2001	Ad 14/04/00--------- Â£ si 500000@1 (2 pages)
6 July 2001	Ad 18/05/00--------- Â£ si 1000000@1 (2 pages)
6 July 2001	Ad 01/02/00-23/02/00 Â£ si 562135@1 (2 pages)
6 July 2001	Ad 12/03/01--------- Â£ si 1021813@1=1021813 Â£ ic 1200000/2221813 (2 pages)
6 July 2001	Ad 18/05/00--------- Â£ si 1000000@1 (2 pages)
6 July 2001	Ad 06/01/00-27/01/00 Â£ si 613032@1 (2 pages)
6 July 2001	Ad 06/01/00-27/01/00 Â£ si 613032@1 (2 pages)
18 October 2000	Return made up to 14/09/00; full list of members (7 pages)
18 October 2000	Return made up to 14/09/00; full list of members (7 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Ad 13/12/99--------- Â£ si 800@1=800 Â£ ic 1199200/1200000 (2 pages)
13 June 2000	Â£ nc 1500000/10000000 03/01/00 (2 pages)
13 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 June 2000	Ad 13/12/99--------- Â£ si 800@1=800 Â£ ic 1199200/1200000 (2 pages)
13 June 2000	Â£ nc 1500000/10000000 03/01/00 (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 33 saint jamess square london SW1Y 4JS (1 page)
28 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 33 saint jamess square, london, SW1Y 4JS (1 page)
21 February 2000	Company name changed W.P. stewart global management, LTD.\certificate issued on 22/02/00 (3 pages)
21 February 2000	Company name changed W.P. stewart global management, LTD.\certificate issued on 22/02/00 (3 pages)
7 January 2000	Ad 13/12/99--------- Â£ si 1199198@1=1199198 Â£ ic 2/1199200 (2 pages)
7 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 2000	Ad 13/12/99--------- Â£ si 1199198@1=1199198 Â£ ic 2/1199200 (2 pages)
7 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
24 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 November 1999	Registered office changed on 17/11/99 from: broughton house 6-8 sackville street london W1X 1DD (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: broughton house, 6-8 sackville street, london, W1X 1DD (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
10 September 1999	Return made up to 14/09/99; full list of members (6 pages)
10 September 1999	Return made up to 14/09/99; full list of members (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
11 January 1999	Company name changed precis (1673) LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed precis (1673) LIMITED\certificate issued on 12/01/99 (2 pages)
7 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 January 1999	Memorandum and Articles of Association (7 pages)
7 January 1999	Memorandum and Articles of Association (4 pages)
7 January 1999	Director resigned (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 January 1999	Memorandum and Articles of Association (4 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Memorandum and Articles of Association (7 pages)
7 January 1999	Registered office changed on 07/01/99 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Director resigned (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
14 September 1998	Incorporation (15 pages)
14 September 1998	Incorporation (15 pages)

W.P. Stewart & Co. (Europe), Ltd.

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