Investec Plc

Company Name	Investec Plc
Company Status	Active
Company Number	03633621
Category	Public Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Regatta Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Fani Titi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	30 January 2004(5 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Investment Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	David Miller
Nationality	British
Status	Current
Appointed	02 May 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Zarina Bibi Mahomed Bassa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	01 November 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Philip Alan Hourquebie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Nishlan Andre Samujh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2019(20 years, 6 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Philisiwe Gugulethu Sibiya
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	09 August 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mrs Henrietta Caroline Baldock
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Stephen Koseff
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African,
Status	Current
Appointed	17 September 2020(22 years after company formation)
Appointment Duration	3 years, 7 months
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mrs Jasandra Nyker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	21 May 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Nicola Newton-King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	21 May 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian David Stevenson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Vanessa Olver
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	18 May 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Diane Claire Radley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	06 March 2024(25 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Director Of Companies
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Barry Kevin Archibald Kalkhoven
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	10 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1999)
Role	Banker
Correspondence Address	7 Kenwood Drive Walton On Thames Surrey KT12 5AU

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Hugh Sidney Herman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2002)
Role	Banker
Country of Residence	South Africa
Correspondence Address	Apartment 7 1 Victoria Road Clifton Cape Town 8001 Foreign

Director Name	Mr Bernard Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2002(3 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 August 2019)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr John Norman Abell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2004)
Role	Corporate Director
Correspondence Address	Whittonditch House Ramsbury Marlborough Wiltshire SN8 2PZ

Director Name	Ian Robert Kantor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2002(3 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 06 August 2020)
Role	Banker
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr George Francis Onslow Alford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(3 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 August 2014)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Donn Edward Jowell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2007)
Role	Attorney
Correspondence Address	100 Dennis Road Athol Sandton 2196 South Africa

Director Name	Hugh Sidney Herman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2002(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 November 2011)
Role	Banker
Country of Residence	South Africa
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Samuel Ellis Abrahams
Date of Birth	August 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2002(3 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 August 2013)
Role	Accountant
Correspondence Address	Suite 340, The Silver Leaf 60a Hyde Close, Hyde Park Johannesburg 2196 Foreign

Director Name	Glynn Robert Burger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2019)
Role	Banker
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Haruko Fukuda Obe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 10 months after company formation)
Appointment Duration	12 years (resigned 06 August 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Cheryl Carolus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	18 March 2005(6 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 August 2019)
Role	Business Woman
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Peregrine Kenneth Oughton Crosthwaite
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(11 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 August 2021)
Role	Stockbroker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Hendrik Jacobus Du Toit
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2010(12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2020)
Role	Investment Director
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr David Friedland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2013(14 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 August 2022)
Role	Retired
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Charles Richard Jacobs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2014(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2021)
Role	Partner - Linklaters
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Laurel Charmaine Bowden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	investec.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

590.3m at £0.1	PLC Nominees (Proprietary) Limited 100.78% Investec Plc Ordinary
12.4m at £0.01	PLC Nominees (Proprietary) Limited 0.16% Non Red Non Cum Non Part Pref
1.6m at £0.01	Chase Nominees Limited A/c Artemis 0.02% Non Red Non Cum Non Part Pref
144.4k at £0.1	Pershing Nominees Limited A/c Ccclt 0.02% Investec Plc Ordinary
909.8k at £0.01	Pershing Nominees Limited A/c Ccclt 0.01% Non Red Non Cum Non Part Pref

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,080,190,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

30 September 2020	Appointment of Richard John Wainwright as a director on 17 September 2020 (2 pages)
30 September 2020	Appointment of Mr Stephen Koseff as a director on 17 September 2020 (2 pages)
8 September 2020	Resolutions RES13 ‐ Company business / political donations 06/08/2020 RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (7 pages)
4 September 2020	Group of companies' accounts made up to 31 March 2020 (296 pages)
20 August 2020	Termination of appointment of Ian Robert Kantor as a director on 6 August 2020 (1 page)
17 June 2020	Termination of appointment of David Michael Van Der Walt as a director on 4 June 2020 (1 page)
2 April 2020	Appointment of Mr. James Kieran Colum Whelan as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr David Michael Van Der Walt as a director on 1 April 2020 (2 pages)
16 March 2020	Termination of appointment of Hendrik Jacobus Du Toit as a director on 16 March 2020 (1 page)
16 March 2020	Termination of appointment of Kim Mary Mcfarland as a director on 16 March 2020 (1 page)
16 March 2020	Scheme of arrangement - amalgam (7 pages)
16 March 2020	Statement of capital on 16 March 2020 GBP 230,543.3384 ZAR 131.447 (24 pages)
16 March 2020	Certificate of reduction of share premium (1 page)
10 March 2020	Memorandum and Articles of Association (73 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 February 2020	Resolutions RES13 ‐ Scheme of arrangement 10/02/2020 (3 pages)
10 December 2019	Interim accounts made up to 20 November 2019 (19 pages)
13 September 2019	Resolutions RES13 ‐ Financial assistance/ political donations/dir authority to acquire shares 08/08/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (6 pages)
20 August 2019	Group of companies' accounts made up to 31 March 2019 (279 pages)
15 August 2019	Appointment of Philisiwe Gugulethu Sibiya as a director on 9 August 2019 (2 pages)
15 August 2019	Termination of appointment of Cheryl Carolus as a director on 8 August 2019 (1 page)
15 August 2019	Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page)
15 August 2019	Termination of appointment of Stephen Koseff as a director on 8 August 2019 (1 page)
15 August 2019	Termination of appointment of Laurel Charmaine Bowden as a director on 8 August 2019 (1 page)
15 August 2019	Appointment of Mrs Henrietta Caroline Baldock as a director on 9 August 2019 (2 pages)
11 July 2019	Interim accounts made up to 31 May 2019 (19 pages)
24 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 230,543.3384 ZAR 131.4470 (33 pages)
1 April 2019	Termination of appointment of Glynn Robert Burger as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr. Nishlan Andre Samujh as a director on 1 April 2019 (2 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
27 February 2019	Second filing of Confirmation Statement dated 01/03/2018 (6 pages)
2 January 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 227,751.0570 ZAR 131.447 (33 pages)
27 December 2018	Second filed SH01 - 26/09/18 Statement of Capital gbp 227537.1172 26/09/18 Statement of Capital zar 131.4470 (36 pages)
19 December 2018	Interim accounts made up to 15 November 2018 (18 pages)
5 December 2018	Director's details changed for Mr Peregrine Kenneth Oughton Crosthwaite on 5 December 2018 (2 pages)
24 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 227,416.3882 ZAR 131.447 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018. (34 pages)
2 October 2018	Appointment of Mrs Kim Mary Mcfarland as a director on 1 October 2018 (2 pages)
21 August 2018	Resolutions RES13 ‐ Authorising the directors to issue 08/08/2018 (7 pages)
17 July 2018	Interim accounts made up to 31 May 2018 (18 pages)
11 July 2018	Group of companies' accounts made up to 31 March 2018 (268 pages)
6 July 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 227,416.3882 ZAR 131.447 (23 pages)
26 May 2018	Director's details changed for Mr Charles Richard Jacobs on 23 May 2018 (2 pages)
26 May 2018	Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Ms Zarina Bibi Mahomed Bassa on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Hendrik Jacobus Du Toit on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Khumo Lesego Shuenyane on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Ms Laurel Charmaine Bowden on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Lord George Mark Malloch-Brown on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Bernard Kantor on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Stephen Koseff on 23 May 2018 (2 pages)
13 March 2018	Director's details changed for Mr Fani Titi on 7 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 27/02/2019. (4 pages)
8 January 2018	Statement of capital following an allotment of shares on 24 November 2017 GBP 223,789.605 (23 pages)
8 January 2018	Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages)
5 December 2017	Interim accounts made up to 15 November 2017 (18 pages)
5 December 2017	Interim accounts made up to 15 November 2017 (18 pages)
26 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 223,000.082 (24 pages)
26 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 223,000.082 (24 pages)
30 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dir auth to purchase shares/financial assistance/market purchase rand preference shares 131447 at nominal value at time of purchase/sterling pref shares 2754587 at nom value at time of purchase 10/08/2017 RES10 ‐ Resolution of allotment of securities (6 pages)
30 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dir auth to purchase shares/financial assistance/market purchase rand preference shares 131447 at nominal value at time of purchase/sterling pref shares 2754587 at nom value at time of purchase 10/08/2017 RES10 ‐ Resolution of allotment of securities (6 pages)
16 August 2017	Appointment of Mr. Philip Alan Hourquebie as a director on 14 August 2017 (2 pages)
16 August 2017	Appointment of Mr. Philip Alan Hourquebie as a director on 14 August 2017 (2 pages)
15 August 2017	Termination of appointment of Peter Richard Suter Thomas as a director on 10 August 2017 (1 page)
15 August 2017	Termination of appointment of Peter Richard Suter Thomas as a director on 10 August 2017 (1 page)
13 July 2017	Statement of capital following an allotment of shares on 15 June 2017 ZAR 131.447 GBP 222,506.558 (24 pages)
13 July 2017	Statement of capital following an allotment of shares on 15 June 2017 ZAR 131.447 GBP 222,506.558 (24 pages)
11 July 2017	Group of companies' accounts made up to 31 March 2017 (274 pages)
11 July 2017	Interim accounts made up to 31 May 2017 (15 pages)
11 July 2017	Interim accounts made up to 31 May 2017 (15 pages)
11 July 2017	Group of companies' accounts made up to 31 March 2017 (274 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 8 December 2016 ZAR 131.447 GBP 219,200.043 (25 pages)
24 January 2017	Statement of capital following an allotment of shares on 8 December 2016 ZAR 131.447 GBP 219,200.043 (25 pages)
19 December 2016	Cancellation of shares by a PLC. Statement of capital on 4 November 2016 GBP 218,465.4848 ZAR 131.447 (25 pages)
19 December 2016	Cancellation of shares by a PLC. Statement of capital on 4 November 2016 GBP 218,465.4848 ZAR 131.447 (25 pages)
13 December 2016	Interim accounts made up to 15 November 2016 (18 pages)
13 December 2016	Interim accounts made up to 15 November 2016 (18 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
17 August 2016	Purchase of own shares. (3 pages)
17 August 2016	Purchase of own shares. (3 pages)
17 August 2016	Purchase of own shares. (3 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
17 August 2016	Purchase of own shares. (3 pages)
17 August 2016	Purchase of own shares. (3 pages)
17 August 2016	Cancellation of shares by a PLC. Statement of capital on 2 August 2016 GBP 219,962.8448 ZAR 281.447 (26 pages)
17 August 2016	Purchase of own shares. (3 pages)
17 August 2016	Cancellation of shares by a PLC. Statement of capital on 2 August 2016 GBP 219,962.8448 ZAR 281.447 (26 pages)
4 August 2016	Group of companies' accounts made up to 31 March 2016 (250 pages)
4 August 2016	Group of companies' accounts made up to 31 March 2016 (250 pages)
27 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 341,731.1048 ZAR 2,275.94 (26 pages)
8 July 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 341,731.1048 ZAR 2,275.94 (26 pages)
24 June 2016	Interim accounts made up to 31 May 2016 (18 pages)
24 June 2016	Interim accounts made up to 31 May 2016 (18 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 14/08/2015 (29 pages)
21 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 March 2016 (43 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 14/08/2015 (29 pages)
21 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 March 2016 (43 pages)
17 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 338,739.0068 ZAR 2,275.940 (27 pages)
17 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 338,739.0068 ZAR 2,275.940 (27 pages)
13 May 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-05-13 GBP 332,668.174 ZAR 2,275.94 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016 (40 pages)
13 May 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-05-13 GBP 332,668.174 ZAR 2,275.94 (39 pages)
13 May 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-05-13 GBP 332,668.174 ZAR 2,275.94 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016 (40 pages)
6 April 2016	Termination of appointment of Bradley Fried as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Bradley Fried as a director on 31 March 2016 (1 page)
15 January 2016	Statement of capital following an allotment of shares on 14 August 2015 GBP 332,568.0070 ZAR 2,275.940 (27 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 August 2015 GBP 332,568.0070 ZAR 2,275.940 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (28 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 August 2015 GBP 332,568.0070 ZAR 2,275.940 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (28 pages)
30 December 2015	Interim accounts made up to 17 November 2015 (11 pages)
30 December 2015	Interim accounts made up to 17 November 2015 (11 pages)
3 September 2015	Resolutions RES13 ‐ Various company business 06/08/2015 (10 pages)
17 August 2015	Termination of appointment of Haruko Fukuda Obe as a director on 6 August 2015 (1 page)
17 August 2015	Termination of appointment of Haruko Fukuda Obe as a director on 6 August 2015 (1 page)
17 August 2015	Termination of appointment of Haruko Fukuda Obe as a director on 6 August 2015 (1 page)
15 July 2015	Group of companies' accounts made up to 31 March 2015 (444 pages)
15 July 2015	Group of companies' accounts made up to 31 March 2015 (444 pages)
6 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 332,467.8398 ZAR 2,275.94 (27 pages)
6 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 331,789.2946 ZAR 2,275.940 (27 pages)
6 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 332,467.8398 ZAR 2,275.94 (27 pages)
6 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 331,789.2946 ZAR 2,275.940 (27 pages)
25 June 2015	Interim accounts made up to 31 March 2015 (11 pages)
25 June 2015	Interim accounts made up to 31 March 2015 (11 pages)
6 May 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-05-06 GBP 76,148,535.4 ZAR 2,275.94 (54 pages)
6 May 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-05-06 GBP 76,148,535.4 ZAR 2,275.94 (54 pages)
6 May 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-05-06 GBP 76,148,535.4 ZAR 2,275.94 (54 pages)
26 February 2015	Appointment of Ms Zarina Bibi Mahomed Bassa as a director on 1 November 2014 (2 pages)
26 February 2015	Appointment of Ms Zarina Bibi Mahomed Bassa as a director on 1 November 2014 (2 pages)
26 February 2015	Appointment of Ms Zarina Bibi Mahomed Bassa as a director on 1 November 2014 (2 pages)
30 January 2015	Appointment of Ms Laurel Charmaine Bowden as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Ms Laurel Charmaine Bowden as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Ms Laurel Charmaine Bowden as a director on 1 January 2015 (2 pages)
9 December 2014	Interim accounts made up to 14 November 2014 (22 pages)
9 December 2014	Interim accounts made up to 14 November 2014 (22 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (426 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (426 pages)
2 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 330,683.1460 ZAR 2,275.940 (27 pages)
2 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 330,683.1460 ZAR 2,275.940 (27 pages)
22 August 2014	Appointment of Mr Charles Richard Jacobs as a director on 8 August 2014 (2 pages)
22 August 2014	Appointment of Mr Khumo Lesego Shuenyane as a director on 8 August 2014 (2 pages)
22 August 2014	Appointment of Mr Khumo Lesego Shuenyane as a director on 8 August 2014 (2 pages)
22 August 2014	Appointment of Mr Charles Richard Jacobs as a director on 8 August 2014 (2 pages)
22 August 2014	Appointment of Mr Charles Richard Jacobs as a director on 8 August 2014 (2 pages)
22 August 2014	Resolutions RES13 ‐ Re-shares acquisition loan 07/08/2014 RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
22 August 2014	Resolutions RES13 ‐ Re-shares acquisition loan 07/08/2014 RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
22 August 2014	Appointment of Mr Khumo Lesego Shuenyane as a director on 8 August 2014 (2 pages)
21 August 2014	Appointment of Lord George Mark Malloch-Brown as a director on 8 August 2014 (2 pages)
21 August 2014	Appointment of Lord George Mark Malloch-Brown as a director on 8 August 2014 (2 pages)
21 August 2014	Appointment of Lord George Mark Malloch-Brown as a director on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of David John Prosser as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Olivia Catherine Dickson as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Peter Malungani as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of George Francis Onslow Alford as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Olivia Catherine Dickson as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Peter Malungani as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Peter Malungani as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of David John Prosser as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of David John Prosser as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Olivia Catherine Dickson as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of George Francis Onslow Alford as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of George Francis Onslow Alford as a director on 7 August 2014 (1 page)
26 June 2014	Interim accounts made up to 31 May 2014 (11 pages)
26 June 2014	Interim accounts made up to 31 May 2014 (11 pages)
8 April 2014	Annual return made up to 1 March 2014 with bulk list of shareholders Statement of capital on 2014-04-08 GBP 329,149.668 ZAR 2,275.94 (55 pages)
8 April 2014	Director's details changed for Mr David John Prosser on 1 September 2010 (3 pages)
8 April 2014	Annual return made up to 1 March 2014 with bulk list of shareholders Statement of capital on 2014-04-08 GBP 329,149.668 ZAR 2,275.94 (55 pages)
8 April 2014	Annual return made up to 1 March 2014 with bulk list of shareholders Statement of capital on 2014-04-08 GBP 329,149.668 ZAR 2,275.94 (55 pages)
8 April 2014	Director's details changed for Mr David John Prosser on 1 September 2010 (3 pages)
8 April 2014	Director's details changed for Mr David John Prosser on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Mr Fani Titi on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Ian Robert Kantor on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Cheryl Carolus on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Miss Haruko Fukuda Obe on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Peter Malungani on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Ian Robert Kantor on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for George Francis Onslow Alford on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Peter Malungani on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Ian Robert Kantor on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Glynn Robert Burger on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Miss Haruko Fukuda Obe on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Cheryl Carolus on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for George Francis Onslow Alford on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for George Francis Onslow Alford on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Mr Fani Titi on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Glynn Robert Burger on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Cheryl Carolus on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Mr Fani Titi on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Peter Malungani on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Peter Richard Suter Thomas on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Peter Richard Suter Thomas on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Miss Haruko Fukuda Obe on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Glynn Robert Burger on 1 September 2010 (3 pages)
7 April 2014	Director's details changed for Peter Richard Suter Thomas on 1 September 2010 (3 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (384 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (384 pages)
2 September 2013	Termination of appointment of Samuel Abrahams as a director (1 page)
2 September 2013	Termination of appointment of Samuel Abrahams as a director (1 page)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase and allott ordinary shares 08/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (79 pages)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase and allott ordinary shares 08/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (79 pages)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2013	Resolutions RES13 ‐ Transaction agreement/ financial assistance 09/07/2013 (1 page)
30 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 384,996.4800 ZAR 2,275.940 (27 pages)
30 July 2013	Resolutions RES13 ‐ Transaction agreement/ financial assistance 09/07/2013 (1 page)
30 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 384,996.4800 ZAR 2,275.940 (27 pages)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (82 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (82 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (82 pages)
11 March 2013	Appointment of Mr David Friedland as a director (2 pages)
11 March 2013	Appointment of Mr David Friedland as a director (2 pages)
8 January 2013	Interim accounts made up to 14 November 2012 (12 pages)
8 January 2013	Interim accounts made up to 14 November 2012 (12 pages)
10 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's authority to acquire ord and perpetual preference shares/ financial assistance/ directors renumeration 02/08/2012 (7 pages)
10 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's authority to acquire ord and perpetual preference shares/ financial assistance/ directors renumeration 02/08/2012 (7 pages)
9 August 2012	Group of companies' accounts made up to 31 March 2012 (439 pages)
9 August 2012	Group of companies' accounts made up to 31 March 2012 (439 pages)
10 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 327,778.6800 ZAR 2,275.940 (27 pages)
10 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 327,778.6800 ZAR 2,275.940 (27 pages)
29 June 2012	Interim accounts made up to 31 May 2012 (12 pages)
29 June 2012	Interim accounts made up to 31 May 2012 (12 pages)
27 March 2012	Register(s) moved to registered inspection location (2 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (63 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (63 pages)
27 March 2012	Register(s) moved to registered inspection location (2 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (63 pages)
13 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 325,683.4600 ZAR 2,275.940 (18 pages)
13 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 325,683.4600 ZAR 2,275.940 (18 pages)
13 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 325,683.4600 ZAR 2,275.940 (18 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 325,373.4550 ZAR 2,275.94 (18 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 325,373.4550 ZAR 2,275.94 (18 pages)
14 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 314,613.3470 ZAR 2,275.940 (18 pages)
14 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 314,613.3470 ZAR 2,275.940 (18 pages)
21 November 2011	Termination of appointment of Hugh Herman as a director (1 page)
21 November 2011	Termination of appointment of Hugh Herman as a director (1 page)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 314,500.3450 ZAR 2,275.94 (26 pages)
18 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 314,500.3450 ZAR 2,275.94 (26 pages)
17 August 2011	Group of companies' accounts made up to 31 March 2011 (423 pages)
17 August 2011	Group of companies' accounts made up to 31 March 2011 (423 pages)
26 July 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 314,499.9136 ZAR 185,990,000 (18 pages)
26 July 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 314,499.9136 ZAR 185,990,000 (18 pages)
14 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 314,394.3960 (22 pages)
14 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 314,394.3960 (22 pages)
14 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 314,394.3960 (22 pages)
1 July 2011	Interim accounts made up to 31 May 2011 (10 pages)
1 July 2011	Interim accounts made up to 31 May 2011 (10 pages)
13 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 312,814.3442 (18 pages)
13 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 312,814.3442 (18 pages)
6 May 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
6 May 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (50 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (50 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (50 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 312,813.973 (18 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 312,813.973 (18 pages)
16 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 312,813.3779 (18 pages)
16 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 312,813.3779 (18 pages)
16 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 312,813.3779 (18 pages)
5 January 2011	Termination of appointment of Geoffrey Howe as a director (1 page)
5 January 2011	Termination of appointment of Geoffrey Howe as a director (1 page)
16 December 2010	Termination of appointment of Alan Tapnack as a director (1 page)
16 December 2010	Termination of appointment of Alan Tapnack as a director (1 page)
16 December 2010	Appointment of Hendrik Jacobus Du Toit as a director (2 pages)
16 December 2010	Appointment of Hendrik Jacobus Du Toit as a director (2 pages)
24 November 2010	Interim accounts made up to 15 November 2010 (11 pages)
24 November 2010	Interim accounts made up to 15 November 2010 (11 pages)
9 November 2010	Group of companies' accounts made up to 31 March 2010 (429 pages)
9 November 2010	Group of companies' accounts made up to 31 March 2010 (429 pages)
21 October 2010	Interim accounts made up to 31 May 2010 (24 pages)
21 October 2010	Interim accounts made up to 31 May 2010 (24 pages)
15 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (45 pages)
15 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (45 pages)
15 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (45 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (81 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (81 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 312,812.6855 (18 pages)
19 August 2010	Termination of appointment of John Keswick as a director (1 page)
19 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 312,812.6855 (18 pages)
19 August 2010	Termination of appointment of John Keswick as a director (1 page)
9 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 308,412.0744 (18 pages)
9 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 307,104.5668 (18 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 308,412.0744 (18 pages)
9 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 308,412.0744 (18 pages)
9 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 307,104.5668 (18 pages)
28 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 749,230,887.1510 (18 pages)
28 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 299,164.4846 (18 pages)
28 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 749,230,887.1510 (18 pages)
28 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 299,164.4846 (18 pages)
28 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 299,164.4846 (18 pages)
25 June 2010	Appointment of Peregrine Kenneth Oughton Crosthwaite as a director (3 pages)
25 June 2010	Appointment of Peregrine Kenneth Oughton Crosthwaite as a director (3 pages)
14 April 2010	Appointment of Mr Bradley Fried as a director (2 pages)
14 April 2010	Appointment of Mr Bradley Fried as a director (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 242,044.493 (18 pages)
8 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 242,044.493 (18 pages)
10 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 164,049.6548 (18 pages)
10 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 164,049.6548 (18 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
25 November 2009	Interim accounts made up to 18 November 2009 (11 pages)
25 November 2009	Interim accounts made up to 18 November 2009 (11 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Kantor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Bernard Kantor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Bernard Kantor on 18 November 2009 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 298,473.093 (18 pages)
18 November 2009	Director's details changed for Hugh Sidney Herman on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Koseff on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Hugh Sidney Herman on 18 November 2009 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 298,473.093 (18 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
24 September 2009	Group of companies' accounts made up to 31 March 2009 (353 pages)
24 September 2009	Group of companies' accounts made up to 31 March 2009 (353 pages)
14 September 2009	Return made up to 01/09/09; bulk list available separately (18 pages)
14 September 2009	Return made up to 01/09/09; bulk list available separately (18 pages)
7 September 2009	Director's change of particulars / fani titi / 23/07/2009 (1 page)
7 September 2009	Director's change of particulars / fani titi / 23/07/2009 (1 page)
19 August 2009	Nc inc already adjusted 13/08/09 (1 page)
19 August 2009	Resolutions RES13 ‐ Company business 13/08/2009 (4 pages)
19 August 2009	Nc inc already adjusted 13/08/09 (1 page)
19 August 2009	Nc inc already adjusted 13/08/09 (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2009	Memorandum and Articles of Association (75 pages)
19 August 2009	Memorandum and Articles of Association (75 pages)
19 August 2009	Resolutions RES13 ‐ Company business 13/08/2009 (4 pages)
19 August 2009	Nc inc already adjusted 13/08/09 (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2009	Statement of affairs (18 pages)
8 August 2009	Statement of affairs (18 pages)
8 August 2009	Ad 31/07/09\gbp si [email protected]=4400\gbp ic 293907.1878/298307.1878\ (2 pages)
8 August 2009	Ad 31/07/09\gbp si [email protected]=4400\gbp ic 293907.1878/298307.1878\ (2 pages)
30 June 2009	Interim accounts made up to 31 May 2009 (11 pages)
30 June 2009	Interim accounts made up to 31 May 2009 (11 pages)
11 June 2009	Ad 05/06/09\gbp si [email protected]=463.7634\gbp ic 293443.4244/293907.1878\ (2 pages)
11 June 2009	Ad 05/06/09\gbp si [email protected]=463.7634\gbp ic 293443.4244/293907.1878\ (2 pages)
22 April 2009	Ad 17/04/09\gbp si [email protected]=12.9032\gbp ic 293430.5212/293443.4244\ (2 pages)
22 April 2009	Ad 17/04/09\gbp si [email protected]=12.9032\gbp ic 293430.5212/293443.4244\ (2 pages)
20 April 2009	Ad 31/03/09\gbp si [email protected]=4000\gbp ic 289430.5212/293430.5212\ (2 pages)
20 April 2009	Ad 31/03/09\gbp si [email protected]=4000\gbp ic 289430.5212/293430.5212\ (2 pages)
7 April 2009	Ad 20/03/09\gbp si [email protected]=884.4956\gbp ic 288546.0256/289430.5212\ (2 pages)
7 April 2009	Ad 20/03/09\gbp si [email protected]=884.4956\gbp ic 288546.0256/289430.5212\ (2 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (323 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (323 pages)
8 December 2008	Interim accounts made up to 14 November 2008 (11 pages)
8 December 2008	Interim accounts made up to 14 November 2008 (11 pages)
28 November 2008	Ad 21/11/08\gbp si [email protected]=229.4516\gbp ic 288164/288393.4516\ (2 pages)
28 November 2008	Ad 21/11/08\gbp si [email protected]=152.574\gbp ic 288393.4516/288546.0256\ (2 pages)
28 November 2008	Ad 21/11/08\gbp si [email protected]=152.574\gbp ic 288393.4516/288546.0256\ (2 pages)
28 November 2008	Ad 21/11/08\gbp si [email protected]=229.4516\gbp ic 288164/288393.4516\ (2 pages)
9 September 2008	Return made up to 01/09/08; bulk list available separately (15 pages)
9 September 2008	Return made up to 01/09/08; bulk list available separately (15 pages)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2008	Resolutions RES13 ‐ Company business 07/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (78 pages)
14 August 2008	Gbp nc 1222000/1226500\07/08/08 (2 pages)
14 August 2008	Gbp nc 1222000/1226500\07/08/08 (2 pages)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2008	Resolutions RES13 ‐ Company business 07/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (78 pages)
7 August 2008	Ad 01/08/08\gbp si [email protected]=3573.994\gbp ic 550324.8106/553898.8046\ (2 pages)
7 August 2008	Ad 01/08/08\gbp si [email protected]=3573.994\gbp ic 550324.8106/553898.8046\ (2 pages)
8 July 2008	Ad 27/06/08\gbp si [email protected]=186000\gbp ic 364324.8106/550324.8106\ (2 pages)
8 July 2008	Ad 27/06/08\gbp si [email protected]=186000\gbp ic 364324.8106/550324.8106\ (2 pages)
20 June 2008	Interim accounts made up to 31 May 2008 (11 pages)
20 June 2008	Interim accounts made up to 31 May 2008 (11 pages)
2 June 2008	Ad 23/05/08\gbp si [email protected]=221.8368\gbp ic 363932/364153.8368\ (2 pages)
2 June 2008	Ad 23/05/08\gbp si [email protected]=221.8368\gbp ic 363932/364153.8368\ (2 pages)
2 June 2008	Ad 23/05/08\gbp si [email protected]=170.9738\gbp ic 364153.8368/364324.8106\ (2 pages)
2 June 2008	Ad 23/05/08\gbp si [email protected]=170.9738\gbp ic 364153.8368/364324.8106\ (2 pages)
1 December 2007	Ad 23/11/07--------- Â£ si [email protected]= 82419 Â£ ic 281513/363932 (2 pages)
1 December 2007	Ad 23/11/07--------- Â£ si [email protected]= 82419 Â£ ic 281513/363932 (2 pages)
23 November 2007	Interim accounts made up to 12 November 2007 (11 pages)
23 November 2007	Interim accounts made up to 12 November 2007 (11 pages)
11 October 2007	Group of companies' accounts made up to 31 March 2007 (241 pages)
11 October 2007	Group of companies' accounts made up to 31 March 2007 (241 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
3 October 2007	Return made up to 17/09/07; bulk list available separately (17 pages)
3 October 2007	Return made up to 17/09/07; bulk list available separately (17 pages)
28 September 2007	Interim accounts made up to 31 May 2007 (21 pages)
28 September 2007	Interim accounts made up to 31 May 2007 (21 pages)
24 August 2007	Memorandum and Articles of Association (72 pages)
24 August 2007	Memorandum and Articles of Association (72 pages)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 August 2007	Ad 08/08/07--------- Â£ si [email protected]= 7489 Â£ ic 272832/280321 (65 pages)
20 August 2007	Ad 08/08/07--------- Â£ si [email protected]= 7489 Â£ ic 272832/280321 (65 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
14 July 2007	Ad 25/06/07--------- Â£ si [email protected]=600 Â£ ic 272232/272832 (2 pages)
14 July 2007	Ad 25/06/07--------- Â£ si [email protected]=600 Â£ ic 272232/272832 (2 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
7 March 2007	Ad 22/02/07--------- Â£ si [email protected]=57000 Â£ ic 215232/272232 (2 pages)
7 March 2007	Ad 22/02/07--------- Â£ si [email protected]=57000 Â£ ic 215232/272232 (2 pages)
7 March 2007	Ad 22/02/07--------- Â£ si [email protected]=522 Â£ ic 214710/215232 (2 pages)
7 March 2007	Ad 22/02/07--------- Â£ si [email protected]=522 Â£ ic 214710/215232 (2 pages)
30 November 2006	Ad 23/11/06--------- Â£ si [email protected]=366 Â£ ic 214344/214710 (2 pages)
30 November 2006	Ad 23/11/06--------- Â£ si [email protected]=366 Â£ ic 214344/214710 (2 pages)
23 November 2006	Interim accounts made up to 15 November 2006 (10 pages)
23 November 2006	Interim accounts made up to 15 November 2006 (10 pages)
9 November 2006	Return made up to 17/09/06; bulk list available separately (16 pages)
9 November 2006	Return made up to 17/09/06; bulk list available separately (16 pages)
17 October 2006	Group of companies' accounts made up to 31 March 2006 (291 pages)
17 October 2006	Group of companies' accounts made up to 31 March 2006 (291 pages)
10 August 2006	Ad 03/08/06--------- Â£ si [email protected]=93811 Â£ ic 119433/213244 (25 pages)
10 August 2006	Ad 03/08/06--------- Â£ si [email protected]=93811 Â£ ic 119433/213244 (25 pages)
2 August 2006	Ad 04/07/06--------- Â£ si [email protected]=800 Â£ ic 118633/119433 (2 pages)
2 August 2006	Ad 04/07/06--------- Â£ si [email protected]=800 Â£ ic 118633/119433 (2 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Nc inc already adjusted 28/06/06 (2 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
27 July 2006	Nc inc already adjusted 28/06/06 (2 pages)
27 July 2006	Nc inc already adjusted 05/07/02 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
27 July 2006	Nc inc already adjusted 05/07/02 (1 page)
27 July 2006	Nc inc already adjusted 11/08/05 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Nc inc already adjusted 11/08/05 (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
14 December 2005	Memorandum and Articles of Association (77 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 December 2005	Memorandum and Articles of Association (77 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 December 2005	Interim accounts made up to 16 November 2005 (9 pages)
13 December 2005	Interim accounts made up to 16 November 2005 (9 pages)
1 November 2005	Return made up to 17/09/05; bulk list available separately (16 pages)
1 November 2005	Return made up to 17/09/05; bulk list available separately (16 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (237 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (237 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
17 December 2004	Memorandum and Articles of Association (64 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 December 2004	Memorandum and Articles of Association (64 pages)
17 December 2004	Interim accounts made up to 30 September 2004 (8 pages)
17 December 2004	Interim accounts made up to 30 September 2004 (8 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 November 2004	Return made up to 17/09/04; bulk list available separately (15 pages)
12 November 2004	Return made up to 17/09/04; bulk list available separately (15 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (235 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (235 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
12 March 2004	Ad 04/02/04--------- Â£ si [email protected]=5600 Â£ ic 113033/118633 (2 pages)
12 March 2004	Ad 04/02/04--------- Â£ si [email protected]=5600 Â£ ic 113033/118633 (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
17 February 2004	Interim accounts made up to 30 September 2003 (9 pages)
17 February 2004	Interim accounts made up to 30 September 2003 (9 pages)
21 October 2003	Return made up to 17/09/03; bulk list available separately (15 pages)
21 October 2003	Return made up to 17/09/03; bulk list available separately (15 pages)
19 September 2003	Group of companies' accounts made up to 31 March 2003 (315 pages)
19 September 2003	Group of companies' accounts made up to 31 March 2003 (315 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 August 2003	Memorandum and Articles of Association (64 pages)
30 August 2003	Memorandum and Articles of Association (64 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
11 February 2003	Return made up to 17/09/02; bulk list available separately (16 pages)
11 February 2003	Return made up to 17/09/02; bulk list available separately (16 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 January 2003	Memorandum and Articles of Association (63 pages)
16 January 2003	Memorandum and Articles of Association (63 pages)
23 December 2002	Interim accounts made up to 30 September 2002 (20 pages)
23 December 2002	Interim accounts made up to 30 September 2002 (20 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
29 October 2002	Ad 15/10/02--------- Â£ si [email protected] Â£ ic 70960/70960 (2 pages)
29 October 2002	Ad 15/10/02--------- Â£ si [email protected] Â£ ic 70960/70960 (2 pages)
22 August 2002	Ad 17/07/02--------- premium Â£ si [email protected]=50334 Â£ ic 60559/110893 (2 pages)
22 August 2002	Statement of affairs (11 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected]=9493 Â£ ic 50330/59823 (2 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected]=3 Â£ ic 59823/59826 (2 pages)
22 August 2002	Statement of affairs (19 pages)
22 August 2002	Statement of affairs (19 pages)
22 August 2002	Â£ ic 110893/60893 18/07/02 Â£ sr [email protected]=50000 (1 page)
22 August 2002	Statement of affairs (18 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected] Â£ ic 60559/60559 (2 pages)
22 August 2002	Statement of affairs (19 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected]=733 Â£ ic 59826/60559 (2 pages)
22 August 2002	Â£ ic 110893/60893 18/07/02 Â£ sr [email protected]=50000 (1 page)
22 August 2002	Ad 17/07/02--------- premium Â£ si [email protected]=50334 Â£ ic 60559/110893 (2 pages)
22 August 2002	Statement of affairs (18 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected]=9493 Â£ ic 50330/59823 (2 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected]=733 Â£ ic 59826/60559 (2 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected] Â£ ic 60559/60559 (2 pages)
22 August 2002	Ad 16/07/02--------- premium Â£ si [email protected]=3 Â£ ic 59823/59826 (2 pages)
22 August 2002	Statement of affairs (18 pages)
22 August 2002	Statement of affairs (19 pages)
22 August 2002	Ad 17/07/02--------- premium Â£ si [email protected]=10067 Â£ ic 60893/70960 (2 pages)
22 August 2002	Statement of affairs (11 pages)
22 August 2002	Ad 17/07/02--------- premium Â£ si [email protected]=10067 Â£ ic 60893/70960 (2 pages)
22 August 2002	Statement of affairs (18 pages)
22 August 2002	Statement of affairs (19 pages)
22 August 2002	Statement of affairs (19 pages)
6 August 2002	Nc inc already adjusted 05/07/02 (2 pages)
6 August 2002	Nc inc already adjusted 05/07/02 (2 pages)
6 August 2002	Memorandum and Articles of Association (64 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2002	Memorandum and Articles of Association (64 pages)
29 July 2002	Memorandum and Articles of Association (8 pages)
29 July 2002	Memorandum and Articles of Association (8 pages)
27 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
25 July 2002	Listing of particulars (10 pages)
25 July 2002	Listing of particulars (10 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
18 July 2002	Â£ nc 1000000000/162000 11/07/02 (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 July 2002	S-div 11/07/02 (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 July 2002	S-div 11/07/02 (2 pages)
18 July 2002	Â£ nc 1000000000/162000 11/07/02 (2 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (4 pages)
10 July 2002	New director appointed (4 pages)
9 July 2002	Listing of particulars (260 pages)
9 July 2002	Listing of particulars (260 pages)
5 July 2002	Location of register of members (non legible) (1 page)
5 July 2002	Location of register of members (non legible) (1 page)
1 July 2002	Ad 19/06/02--------- Â£ si [email protected]=330 Â£ ic 50000/50330 (2 pages)
1 July 2002	Ad 19/06/02--------- Â£ si [email protected]=330 Â£ ic 50000/50330 (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
27 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
28 September 2001	Return made up to 17/09/01; full list of members (4 pages)
28 September 2001	Return made up to 17/09/01; full list of members (4 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
3 January 2001	New director appointed (6 pages)
3 January 2001	New director appointed (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
8 December 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Auditor's report (1 page)
7 December 2000	Re-registration of Memorandum and Articles (10 pages)
7 December 2000	Balance Sheet (1 page)
7 December 2000	Balance Sheet (1 page)
7 December 2000	Application for reregistration from private to PLC (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Declaration on reregistration from private to PLC (1 page)
7 December 2000	Application for reregistration from private to PLC (1 page)
7 December 2000	Declaration on reregistration from private to PLC (1 page)
7 December 2000	Auditor's statement (1 page)
7 December 2000	Auditor's report (1 page)
7 December 2000	Re-registration of Memorandum and Articles (10 pages)
7 December 2000	Auditor's statement (1 page)
6 December 2000	S-div 27/11/00 (2 pages)
6 December 2000	Ad 28/11/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
6 December 2000	S-div 27/11/00 (2 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
6 December 2000	Ad 28/11/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 November 2000	Company name changed regatta services LIMITED\certificate issued on 24/11/00 (2 pages)
24 November 2000	Return made up to 17/09/00; full list of members (5 pages)
24 November 2000	Return made up to 17/09/00; full list of members (5 pages)
24 November 2000	Company name changed regatta services LIMITED\certificate issued on 24/11/00 (2 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 1999	Return made up to 17/09/99; full list of members (5 pages)
14 October 1999	Return made up to 17/09/99; full list of members (5 pages)
16 September 1999	New director appointed (1 page)
16 September 1999	New director appointed (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill, london, EC3P 3AJ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill, london, EC3P 3AJ (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 76 whitchurch road, cardiff, CF4 3LX (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 76 whitchurch road, cardiff, CF4 3LX (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
12 November 1998	Â£ nc 1000/1000000000 10/11/98 (1 page)
12 November 1998	Â£ nc 1000/1000000000 10/11/98 (1 page)
12 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1998	Incorporation (16 pages)
17 September 1998	Incorporation (16 pages)

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