The International Dispute Resolution Centre Limited

Company Name	The International Dispute Resolution Centre Limited
Company Status	Active
Company Number	03691902
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Name	Stormsquare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Adrian William Winstanley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Arbitrator
Country of Residence	England
Correspondence Address	8 Millstead Close Tadworth Surrey KT20 5AX

Director Name	Mr Bruce Anthony Harris
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 1999(5 months, 4 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Arbitrator
Country of Residence	England
Correspondence Address	Flat 101 7 High Holborn London WC1V 6DR

Director Name	Arthur David Harverd
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Accountant & Arbitra
Country of Residence	United Kingdom
Correspondence Address	30 Twyford Avenue London N2 9NJ

Director Name	Mr Charles Damian Hickman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bargeway House Lawson Lane, Chilton Didcot Oxfordshire OX11 0RX

Director Name	Mr John Oliver Randle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Magpies 16 Rose Lane Ripley GU23 6NE

Director Name	Mr Graham John Massie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 High View Road London E18 2HL

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(11 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Director Name	Mr David Adrian Grief
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Barrister's Clerk
Country of Residence	United Kingdom
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Director Name	Mrs Lauren Ruth Buck
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Director Name	Ms Jacomijn Janine Van Haersolte-Van Hof
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	25 September 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Director General Of Lcia
Country of Residence	England
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Director Name	Sir David Hugh Wootton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Director Name	Ms Juliet Sara Blanch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Arbitration Chambers, 3rd Floor South Lamb Bui Temple London EC4Y 7AS

Director Name	Nicholas Graeme Peacock
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Director Name	Mr Richard Colin Harry
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	11 April 2018(19 years, 3 months after company formation)
Appointment Duration	6 years
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Van Vechten Veeder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 08 March 2020)
Role	Barrister And Arbitrator
Country of Residence	England
Correspondence Address	31 Kildare Terrace London W2 5JT

Director Name	Sir Alan Traill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2014)
Role	Insurance Broker & Arbitrator
Country of Residence	United Kingdom
Correspondence Address	The Granary Wheelers Farm The Street Thursley Godalming Surrey GU8 6QE

Director Name	Prof James Martin Hugh Hunter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2010)
Role	Barrister & Arbitrator
Country of Residence	England
Correspondence Address	10 Ashley Rise Walton-On-Thames Surrey KT12 1ND

Director Name	Prof John Francis Uff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2010)
Role	Barrister And Arbitrator
Country of Residence	United Kingdom
Correspondence Address	2 Gray's Inn Square London WC1R 5AA

Director Name	Mrs Frances Madeleine May
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 16 November 2005)
Role	Executive Director Of The Lcia
Correspondence Address	Twin Pines North Park Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Eur. Ing. Prof Geoffrey Michael Beresford Hartwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(6 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2004)
Role	Chartered Engineer & Arbitrato
Country of Residence	England
Correspondence Address	40 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Lord Robert Scott Alexander Of Weedon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2005)
Role	Queens Counsel
Correspondence Address	28 Blomfield Road London W9 1AA

Director Name	Mr Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hepworth Court 30 Gatliff Road London SW1W 8QN

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Warren Park Coombe Hill Kingston-Upon-Thames Surrey KT2 7HX

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	26 June 2010(11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	87 Trafalgar Street Gillingham Kent ME7 4RW

Director Name	Ms Paula Hodges
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Mr Graham Francis Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 October 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	International Dispute Resolution Centre 1 Paternos London EC4M 7BQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.idrc.co.uk
Email address	[email protected]
Telephone	020 79367000
Telephone region	London

Location

Registered Address	International Dispute Resolution Centre 1 Paternoster Lane London EC4M 7BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,763,027
Cash	£2,708,620
Current Liabilities	£993,436

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

22 September 2011	Delivered on: 28 September 2011 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Works security deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account as defined in the works security deposit deed. Outstanding
22 September 2011	Delivered on: 27 September 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£33,843.60 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit balance see image for full details. Outstanding
4 April 2011	Delivered on: 13 April 2011 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Works security deposit deed Secured details: Â£6,300 and all other monies due or to become due from the company to the chargee. Particulars: The account and the deposit sum see image for full details. Outstanding
15 November 2004	Delivered on: 18 November 2004 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time standing to the credit of the account. Outstanding
17 December 1999	Delivered on: 30 December 1999 Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 17 december 1999. Particulars: The company's interest in the deposit of Â£142,500 and the amount from time to time standing to the credit f the deposit account held pursuant to the terms of the rent deposit deed. Outstanding

Filing History

20 October 2023	Confirmation statement made on 15 October 2023 with updates (19 pages)
3 August 2023	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page)
25 January 2023	Second filing of Confirmation Statement dated 15 October 2021 (17 pages)
18 January 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
12 December 2022	Statement of capital following an allotment of shares on 6 December 2022 GBP 824,424 (3 pages)
1 December 2022	Second filing of Confirmation Statement dated 4 November 2020 (23 pages)
1 November 2022	Confirmation statement made on 15 October 2022 with updates (17 pages)
4 August 2022	Termination of appointment of Graham Francis Smith as a director on 13 October 2021 (1 page)
3 March 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
2 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/01/2023 (18 pages)
19 October 2021	Director's details changed for Mr Charles Damian Hickman on 11 October 2021 (2 pages)
19 October 2021	Director's details changed for Mr Adrian William Winstanley on 11 October 2021 (2 pages)
3 August 2021	Registered office address changed from 70 Fleet Street London EC4Y 1EU to International Dispute Resolution Centre 1 Paternoster Lane London EC4M 7BQ on 3 August 2021 (1 page)
3 August 2021	Termination of appointment of Van Vechten Veeder as a director on 8 March 2020 (1 page)
14 April 2021	Accounts for a small company made up to 31 July 2020 (11 pages)
4 November 2020	Confirmation statement made on 15 October 2020 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 01/12/2022 (18 pages)
4 November 2020	Confirmation statement made on 15 October 2020 with updates (17 pages)
12 June 2020	Appointment of Richard Colin Harry as a director on 10 June 2020 (2 pages)
31 March 2020	Appointment of Nicholas Graeme Peacock as a director on 25 March 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 31 July 2019 (10 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (17 pages)
15 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 809,762 (3 pages)
15 October 2019	Appointment of Mr Graham Francis Smith as a director on 10 October 2019 (2 pages)
22 March 2019	Appointment of Juliet Sara Blanch as a director on 21 March 2019 (2 pages)
22 March 2019	Termination of appointment of Paula Hodges as a director on 21 March 2019 (1 page)
25 February 2019	Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019 (1 page)
15 February 2019	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019 (1 page)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 July 2018 (10 pages)
1 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 808,562 (3 pages)
31 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 802,962 (3 pages)
8 May 2018	Termination of appointment of Dawn Jeanette Hodges as a secretary on 11 April 2018 (1 page)
8 May 2018	Appointment of Waterstone Company Secretaries Ltd as a secretary on 11 April 2018 (2 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with updates (11 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with updates (11 pages)
19 December 2017	Accounts for a small company made up to 31 July 2017 (10 pages)
19 December 2017	Accounts for a small company made up to 31 July 2017 (10 pages)
28 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 601,026 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 601,026 (4 pages)
31 January 2017	Confirmation statement made on 5 January 2017 with updates (12 pages)
31 January 2017	Confirmation statement made on 5 January 2017 with updates (12 pages)
17 January 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
17 January 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
21 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 596,675 (21 pages)
21 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 596,675 (21 pages)
22 December 2015	Accounts for a small company made up to 31 July 2015 (8 pages)
22 December 2015	Accounts for a small company made up to 31 July 2015 (8 pages)
23 April 2015	Memorandum and Articles of Association (19 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
23 April 2015	Memorandum and Articles of Association (19 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 596,675 (21 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 596,675 (21 pages)
10 January 2015	Termination of appointment of Alan Traill as a director on 31 December 2014 (1 page)
10 January 2015	Termination of appointment of Alan Traill as a director on 31 December 2014 (1 page)
23 December 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
23 December 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
20 October 2014	Appointment of Sir David Hugh Wootton as a director on 25 September 2014 (2 pages)
20 October 2014	Appointment of Sir David Hugh Wootton as a director on 25 September 2014 (2 pages)
14 October 2014	Appointment of Ms Jacomijn Janine Van Haersolte-Van Hof as a director on 25 September 2014 (2 pages)
14 October 2014	Appointment of Ms Jacomijn Janine Van Haersolte-Van Hof as a director on 25 September 2014 (2 pages)
13 October 2014	Termination of appointment of Joseph Sai Cheong Wan as a director on 25 September 2014 (1 page)
13 October 2014	Termination of appointment of Joseph Sai Cheong Wan as a director on 25 September 2014 (1 page)
9 January 2014	Register(s) moved to registered office address (1 page)
9 January 2014	Register(s) moved to registered office address (1 page)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 596,675 (22 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 596,675 (22 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 596,675 (22 pages)
17 December 2013	Accounts for a small company made up to 31 July 2013 (8 pages)
17 December 2013	Accounts for a small company made up to 31 July 2013 (8 pages)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
16 January 2013	Register(s) moved to registered inspection location (1 page)
16 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Register(s) moved to registered office address (1 page)
8 January 2013	Register(s) moved to registered office address (1 page)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (22 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (22 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (22 pages)
3 January 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
3 January 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
27 March 2012	Appointment of Lauren Ruth Buck as a director (2 pages)
27 March 2012	Appointment of Lauren Ruth Buck as a director (2 pages)
21 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (21 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (21 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (21 pages)
15 January 2012	Director's details changed for Mr Michael Andrew Hartland Payton on 13 January 2012 (2 pages)
15 January 2012	Director's details changed for Mr Michael Andrew Hartland Payton on 13 January 2012 (2 pages)
28 December 2011	Appointment of Ms Paula Hodges as a director (2 pages)
28 December 2011	Appointment of Ms Paula Hodges as a director (2 pages)
22 December 2011	Appointment of Mr David Adrian Grief as a director (2 pages)
22 December 2011	Appointment of Mr David Adrian Grief as a director (2 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 July 2011	Termination of appointment of Robert Ayling as a director (1 page)
2 July 2011	Termination of appointment of Robert Ayling as a director (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 March 2011	Termination of appointment of John Uff as a director (1 page)
28 March 2011	Termination of appointment of James Hunter as a director (1 page)
28 March 2011	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
28 March 2011	Termination of appointment of John Uff as a director (1 page)
28 March 2011	Termination of appointment of James Hunter as a director (1 page)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
31 January 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (23 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (23 pages)
13 January 2011	Director's details changed for Professor James Martin Hugh Hunter on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (23 pages)
13 January 2011	Director's details changed for Mr Van Vechten Veeder on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Van Vechten Veeder on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr John Oliver Randle on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Professor James Martin Hugh Hunter on 13 January 2011 (2 pages)
13 January 2011	Register(s) moved to registered office address (1 page)
13 January 2011	Register(s) moved to registered office address (1 page)
13 January 2011	Director's details changed for Mr John Oliver Randle on 13 January 2011 (2 pages)
2 December 2010	Appointment of Mr Michael Andrew Hartland Payton as a director (2 pages)
2 December 2010	Appointment of Mr Michael Andrew Hartland Payton as a director (2 pages)
2 November 2010	Appointment of Mrs Dawn Jeanette Hodges as a secretary (2 pages)
2 November 2010	Appointment of Mrs Dawn Jeanette Hodges as a secretary (2 pages)
2 November 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
2 November 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (39 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (39 pages)
17 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (39 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
12 November 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
12 November 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
6 October 2009	Appointment of Joseph Sai Cheong Wan as a director (2 pages)
6 October 2009	Appointment of Joseph Sai Cheong Wan as a director (2 pages)
6 March 2009	Return made up to 05/01/09; full list of members (34 pages)
6 March 2009	Return made up to 05/01/09; full list of members (34 pages)
25 February 2009	Director's change of particulars / james hunter / 24/04/2003 (1 page)
25 February 2009	Director's change of particulars / james hunter / 24/04/2003 (1 page)
6 February 2009	Director's change of particulars / charles hickman / 01/11/2006 (1 page)
6 February 2009	Director's change of particulars / charles hickman / 01/11/2006 (1 page)
15 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
15 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
23 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
26 February 2008	Return made up to 05/01/08; full list of members (36 pages)
26 February 2008	Return made up to 05/01/08; full list of members (36 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
5 April 2007	Auditor's resignation (1 page)
5 April 2007	Auditor's resignation (1 page)
5 April 2007	Auditor's resignation (1 page)
5 April 2007	Auditor's resignation (1 page)
25 March 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
25 March 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
15 February 2007	Return made up to 05/01/07; full list of members (36 pages)
15 February 2007	Return made up to 05/01/07; full list of members (36 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 05/01/06; full list of members; amend (35 pages)
7 April 2006	Return made up to 05/01/06; full list of members; amend (35 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 05/01/06; full list of members (25 pages)
13 February 2006	Return made up to 05/01/06; full list of members (25 pages)
25 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
19 January 2006	Registered office changed on 19/01/06 from: 10 upper bank street, london, E14 5JJ (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 10 upper bank street, london, E14 5JJ (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
24 June 2005	Ad 13/12/04--------- Â£ si 12000@1 (2 pages)
24 June 2005	Ad 14/06/05--------- Â£ si 15000@1=15000 Â£ ic 569675/584675 (2 pages)
24 June 2005	Ad 13/12/04--------- Â£ si 12000@1 (2 pages)
24 June 2005	Ad 14/06/05--------- Â£ si 4273@1=4273 Â£ ic 565402/569675 (2 pages)
24 June 2005	Ad 14/06/05--------- Â£ si 4273@1=4273 Â£ ic 565402/569675 (2 pages)
24 June 2005	Ad 14/06/05--------- Â£ si 15000@1=15000 Â£ ic 569675/584675 (2 pages)
14 February 2005	Return made up to 05/01/05; full list of members (31 pages)
14 February 2005	Return made up to 05/01/05; full list of members (31 pages)
1 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
21 December 2004	Auditors resignation (1 page)
21 December 2004	Auditors resignation (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	New director appointed (1 page)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Auditor's resignation (1 page)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 70 fleet street, london, EC4Y 1EU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 70 fleet street, london, EC4Y 1EU (1 page)
22 June 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 10 upper bank street, london, E14 5JJ (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 10 upper bank street, london, E14 5JJ (1 page)
27 January 2004	Return made up to 05/01/04; full list of members (33 pages)
27 January 2004	Return made up to 05/01/04; full list of members (33 pages)
29 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
1 March 2003	Return made up to 05/01/03; full list of members (28 pages)
1 March 2003	Return made up to 05/01/03; full list of members (28 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
25 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
31 January 2002	Return made up to 05/01/02; full list of members (33 pages)
31 January 2002	Return made up to 05/01/02; full list of members (33 pages)
3 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
6 February 2001	Return made up to 05/01/01; full list of members (28 pages)
6 February 2001	Return made up to 05/01/01; full list of members (28 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 May 2000	Ad 08/03/00--------- Â£ si 40000@1=40000 Â£ ic 525402/565402 (3 pages)
12 May 2000	Ad 08/03/00--------- Â£ si 40000@1=40000 Â£ ic 525402/565402 (3 pages)
2 March 2000	Return made up to 05/01/00; full list of members (22 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Return made up to 05/01/00; full list of members (22 pages)
28 February 2000	Ad 15/12/99--------- Â£ si 525400@1=525400 Â£ ic 2/525402 (10 pages)
28 February 2000	Ad 15/12/99--------- Â£ si 525400@1=525400 Â£ ic 2/525402 (10 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
20 August 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Â£ nc 100/750000 14/07/99 (1 page)
28 July 1999	Â£ nc 100/750000 14/07/99 (1 page)
28 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
3 June 1999	Company name changed stormsquare LIMITED\certificate issued on 03/06/99 (2 pages)
3 June 1999	Company name changed stormsquare LIMITED\certificate issued on 03/06/99 (2 pages)
5 January 1999	Incorporation (24 pages)
5 January 1999	Incorporation (24 pages)

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