Company NameLendlease Europe Retail Investments Limited
DirectorMohammed Shahraz Khan
Company StatusActive
Company Number03635554
CategoryPrivate Limited Company
Incorporation Date21 September 1998 (21 years, 8 months ago)
Previous NameLend Lease Europe Retail Investments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMohammed Shahraz Khan
Date of BirthJuly 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(20 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleHead Of Statutory Reporting Emea
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameDerryn Sue Arthur
Date of BirthJune 1963 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 28 April 2000)
RoleAccountant
Correspondence Address21 Elsham Road
London
W14 8HA
Director NameMr George Ian Macloy Cockburn
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 High Meadow Close
Dorking
Surrey
RH4 2LG
Director NameIan Marshall
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 15 October 1999)
RoleCompany Director
Correspondence Address43 Belsize Road
London
NW6 4RX
Secretary NameAlison Louise Gough
NationalityAustralian
StatusResigned
Appointed09 December 1998(2 months, 2 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 06 July 1999)
RoleLawyer
Correspondence Address12 Redcliffe Mews
London
SW10 9JU
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusResigned
Appointed06 July 1999(9 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 10 March 2003)
RoleCompany Director
Correspondence Address39 Saunderton Vale
Saunderton
High Wycombe
Buckinghamshire
HP14 4LJ
Director NameAlison Louise Gough
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1999(9 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 29 September 2003)
RoleLawyer
Correspondence AddressFlat 1 15 Southwood Avenue
London
N6 5RY
Director NameMr Robin Graham Caven
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 02 May 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address74 St Johns Road
Sevenoaks
Kent
TN13 3NB
Director NameDavid Stewart Hutton
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed22 June 2000(1 year, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 May 2002)
RoleCompany Director
Correspondence Address2-138 Fellows Road
Swiss Cottage
London
NW3 3JH
Director NameMr Keith Michael Anderson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2003)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address20a Arterberry Road
Wimbledon
London
SW20 8AJ
Director NameCharles Michael Foster Taylor
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(3 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 May 2003)
RoleCompany Director
Correspondence AddressFlat 4 60 Redcliffe Gardens
London
SW10 9HD
Secretary NameAlison Louise Gough
NationalityBritish
StatusResigned
Appointed10 March 2003(4 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 September 2003)
RoleCompany Director
Correspondence AddressFlat 1 15 Southwood Avenue
London
N6 5RY
Director NameMr David Keith Perry
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Saint Leonards Road
Surbiton
Surrey
KT6 4DE
Director NameMr Craig Stephen Matheson
Date of BirthJune 1967 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 September 2003(5 years after company formation)
Appointment Duration3 years, 9 months (resigned 23 July 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Cook Court
151a Rotherhithe Street
London
SE16 5QR
Secretary NameJacqueline Jordan
NationalityBritish
StatusResigned
Appointed29 September 2003(5 years after company formation)
Appointment Duration6 months (resigned 31 March 2004)
RoleSolicitor
Correspondence Address18 Coalbrook Mansions
Bedford Hill Balham
London
SW12 9RJ
Secretary NameNeil Christopher Martin
NationalityBritish
StatusResigned
Appointed31 March 2004(5 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HW
Director NameJohn Conrad Peacock
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2006)
RoleChartered Surveyor
Correspondence Address14 Whitwell Road
St Pauls Walden
Hertfordshire
SG4 8BU
Secretary NameThanalakshmi Janandran
NationalityBritish
StatusResigned
Appointed13 January 2005(6 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 August 2013)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Robin Graham Caven
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 July 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address74 St Johns Road
Sevenoaks
Kent
TN13 3NB
Director NameThomas William Lee
Date of BirthOctober 1972 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed02 February 2006(7 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2008)
RoleChief Financial Officer
Correspondence Address45 Macready House
75 Cranford Street
London
W1H 5LP
Director NameRobin Elliot Butler
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(8 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 January 2009)
RoleCompany Director
Correspondence AddressGatehouse Farm
Trotton
West Sussex
GU31 5DB
Director NameMr Digby Nicklin
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(8 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVine Cottage Petworth Road
Wisborough Green
North Billingshurst
West Sussex
RH14 0BJ
Director NameMs Georgina Jane Scott
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(9 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 2009)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 The Red House
49-53 Clerkenwell Road
London
EC1M 5RS
Director NameMs Georgina Jane Scott
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(9 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 2009)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressFlat 10 The Red House
49-53 Clerkenwell Road
London
EC1M 5RS
Director NameMr Glenn Kondo
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 October 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Scott Richard Mosely
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 February 2011)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence Address142 Northolt Road
Harrow
Middlesex
HA2 0EE
Director NameMr Stephen Kenneth Grist
Date of BirthJune 1967 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed26 August 2011(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMs Nicola Mary Johnson
Date of BirthNovember 1980 (Born 39 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 2013(15 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 November 2015)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Mark Boor
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(15 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 09 July 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Raymond Bradley Thomas Boswell
Date of BirthMarch 1973 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2014(15 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMohammed Shahraz Khan
Date of BirthJuly 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2016(17 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 September 2018)
RoleHead Of Statutory Reporting Emea
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameYvonne Kostopoulos
Date of BirthDecember 1973 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed04 September 2018(19 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 October 2018)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMs Victoria Elizabeth Quinlan
Date of BirthJuly 1976 (Born 43 years ago)
NationalityAustralian
StatusResigned
Appointed04 September 2018(19 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 October 2018)
RoleChief Financial Officer Emea
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed21 September 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2013(14 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2015)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitelendlease.com

Location

Registered Address20 Triton Street
Regent'S Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50m at £1Lend Lease Europe LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,445,063
Net Worth-£2,495,791
Cash£3,166,600
Current Liabilities£30,754,765

Accounts

Latest Accounts30 June 2019 (11 months ago)
Next Accounts Due31 March 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return30 October 2019 (7 months ago)
Next Return Due13 November 2020 (5 months, 2 weeks from now)

Charges

25 June 1999Delivered on: 9 July 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture between lend lease overgate partnership (in which the company is a limited partner) and overgate gp limited as the chargor in favour of the bank as agent and trustee for each of the finance parties under (and as defined in) the credit agreement
Secured details: In relation to any obligor all present and future obligations due or to become due from the obligors to the chargee as agent and trustee for each of the finance parties (as defined) or any of them under each of the finance documents (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 October 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
19 October 2017Full accounts made up to 30 June 2017 (18 pages)
23 November 2016Full accounts made up to 30 June 2016 (14 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
1 July 2016Company name changed lend lease europe retail investments LIMITED\certificate issued on 01/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
27 April 2016Full accounts made up to 30 June 2015 (12 pages)
25 February 2016Appointment of Mohammed Shahraz Khan as a director on 22 February 2016 (2 pages)
22 February 2016Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 February 2016 (1 page)
8 February 2016Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
16 December 2015Appointment of Ms Georgina Jane Scott as a director on 7 December 2015 (2 pages)
16 December 2015Appointment of Ms Georgina Jane Scott as a director on 7 December 2015 (2 pages)
20 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000,001
(3 pages)
28 August 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
5 December 2014Full accounts made up to 30 June 2014 (14 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000,001
(5 pages)
22 September 2014Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
22 September 2014Secretary's details changed for Capita Company Secretarial Services Limited on 19 September 2014 (1 page)
9 July 2014Termination of appointment of Mark Boor as a director (1 page)
9 July 2014Appointment of Mr Raymond Bradley Thomas Boswell as a director (2 pages)
20 March 2014Register(s) moved to registered inspection location (1 page)
20 March 2014Register inspection address has been changed (1 page)
15 January 2014Termination of appointment of Georgina Scott as a director (1 page)
13 January 2014Appointment of Mrs Nicola Mary Johnson as a director (2 pages)
13 January 2014Appointment of Mr Mark Boor as a director (2 pages)
4 December 2013Full accounts made up to 30 June 2013 (13 pages)
18 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000,001
(3 pages)
18 November 2013Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
29 August 2013Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 April 2013Full accounts made up to 30 June 2012 (13 pages)
4 March 2013Termination of appointment of Stephen Grist as a director (1 page)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 May 2012Full accounts made up to 30 June 2011 (13 pages)
12 October 2011Termination of appointment of Glenn Kondo as a director (1 page)
20 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
30 August 2011Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
5 August 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 April 2011Full accounts made up to 30 June 2010 (21 pages)
8 February 2011Appointment of Miss Georgina Jane Scott as a director (2 pages)
8 February 2011Termination of appointment of Scott Mosely as a director (1 page)
27 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
12 December 2009Full accounts made up to 30 June 2009 (21 pages)
11 November 2009Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
6 November 2009Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
22 September 2009Return made up to 20/09/09; full list of members (3 pages)
22 June 2009Director appointed glenn kondo (1 page)
22 June 2009Director appointed scott richard mosely (1 page)
22 June 2009Appointment terminated director georgina scott (1 page)
8 May 2009Appointment terminated director digby nicklin (1 page)
19 March 2009Full accounts made up to 30 June 2008 (21 pages)
15 January 2009Appointment terminated director robin butler (1 page)
25 September 2008Return made up to 20/09/08; full list of members (4 pages)
23 July 2008Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
22 July 2008Appointment terminated director robin caven (1 page)
29 April 2008Full accounts made up to 30 June 2007 (20 pages)
29 March 2008Director appointed georgina jane scott (1 page)
28 March 2008Appointment terminated director thomas lee (1 page)
12 December 2007Director's particulars changed (1 page)
25 September 2007Return made up to 20/09/07; full list of members (2 pages)
27 July 2007New director appointed (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (1 page)
23 April 2007Full accounts made up to 30 June 2006 (13 pages)
23 October 2006Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
25 September 2006Return made up to 20/09/06; full list of members (2 pages)
28 April 2006Full accounts made up to 30 June 2005 (12 pages)
15 February 2006Director resigned (1 page)
15 February 2006New director appointed (3 pages)
22 September 2005Return made up to 20/09/05; full list of members (2 pages)
21 September 2005Location of register of members (1 page)
1 August 2005Director's particulars changed (1 page)
5 May 2005Full accounts made up to 30 June 2004 (12 pages)
26 January 2005Secretary resigned (1 page)
26 January 2005New secretary appointed (2 pages)
21 January 2005New director appointed (4 pages)
21 January 2005Director resigned (1 page)
12 October 2004Return made up to 20/09/04; full list of members (7 pages)
9 August 2004Director's particulars changed (1 page)
2 July 2004Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
18 June 2004New director appointed (3 pages)
6 May 2004Full accounts made up to 30 June 2003 (12 pages)
23 April 2004New secretary appointed (2 pages)
23 April 2004Secretary resigned (1 page)
17 October 2003New director appointed (2 pages)
17 October 2003New secretary appointed (2 pages)
17 October 2003Director resigned (1 page)
17 October 2003Secretary resigned;director resigned (1 page)
29 September 2003Return made up to 20/09/03; full list of members (6 pages)
17 June 2003Director resigned (1 page)
17 June 2003New director appointed (3 pages)
20 March 2003Secretary resigned (1 page)
20 March 2003New secretary appointed (2 pages)
19 February 2003Full accounts made up to 30 June 2002 (12 pages)
26 September 2002Return made up to 20/09/02; full list of members (6 pages)
2 September 2002Director's particulars changed (1 page)
17 June 2002Auditor's resignation (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002New director appointed (3 pages)
10 May 2002New director appointed (3 pages)
30 April 2002Full accounts made up to 30 June 2001 (11 pages)
25 September 2001Return made up to 20/09/01; full list of members (6 pages)
3 September 2001Director's particulars changed (1 page)
31 August 2001Director's particulars changed (1 page)
2 August 2001Full accounts made up to 30 June 2000 (11 pages)
26 June 2001Secretary's particulars changed (1 page)
30 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
16 January 2001Director's particulars changed (1 page)
10 October 2000Return made up to 21/09/00; full list of members (6 pages)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
16 May 2000Director resigned (2 pages)
16 May 2000New director appointed (2 pages)
7 December 1999Full accounts made up to 30 June 1999 (9 pages)
21 October 1999Director resigned (1 page)
19 October 1999Return made up to 21/09/99; full list of members (15 pages)
19 October 1999New director appointed (2 pages)
3 September 1999Secretary's particulars changed (1 page)
19 July 1999New director appointed (3 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
9 July 1999Particulars of mortgage/charge (17 pages)
20 January 1999Secretary's particulars changed (1 page)
22 December 1998New secretary appointed (2 pages)
17 December 1998New director appointed (2 pages)
15 December 1998Secretary resigned (1 page)
26 October 1998New director appointed (2 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 October 1998Registered office changed on 16/10/98 from: 1 silk street london EC2Y 8HQ (1 page)
16 October 1998Nc inc already adjusted 13/10/98 (1 page)
16 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 October 1998Company name changed hackremco (no.1398) LIMITED\certificate issued on 08/10/98 (2 pages)
21 September 1998Incorporation (15 pages)