State Street Secretaries (UK) Limited

Company Name	State Street Secretaries (UK) Limited
Company Status	Dissolved
Company Number	03691921
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 4 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Vijay Fernando
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Peter Francis Corry
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Justin Timothy Knott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	State Street Secretaries (Jersey) Limited (Corporation)
Status	Closed
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 23 April 2019)
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

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	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	2 years (resigned 20 February 2001)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	2 years (resigned 20 February 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	2 years (resigned 20 February 2001)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 2005)
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Mr Rupert Duncan Edward Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2006)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Waverley Farm Le Mont De La Mare Street Catherine Jersey Channel Islands JE3 6DB

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2003)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Kevin Lionel Brennan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2005(6 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 June 2006)
Role	Operations Director
Correspondence Address	Middleton Hall Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP Wales

Director Name	Robert John Bridson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2006)
Role	Accountant
Correspondence Address	7 Rossetti Gardens Old Coulsdon Surrey CR5 2LR

Director Name	Daniel James Birtwistle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2007)
Role	Lawyer
Correspondence Address	Flat 504 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Dean Michael Godwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Ian David O'Meara
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mrs Ainun Ayub
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 November 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Miss Marisa Joanne Warren
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(14 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Associate Vice President, Finance
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Benjamin Roland Mardon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

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

Contact

Telephone	020 33952500
Telephone region	London

Location

Registered Address	20 Churchill Place London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	State Street Administration Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 pages)
22 November 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
20 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Marisa Joanne Warren as a director on 31 August 2018 (1 page)
27 July 2018	Termination of appointment of Benjamin Mardon as a director on 31 March 2018 (1 page)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 October 2017	Appointment of Mr Justin Timothy Knott as a director on 1 September 2017 (2 pages)
3 October 2017	Termination of appointment of Steven Antony Scally as a director on 31 August 2017 (1 page)
3 October 2017	Appointment of Mr Justin Timothy Knott as a director on 1 September 2017 (2 pages)
3 October 2017	Termination of appointment of Steven Antony Scally as a director on 31 August 2017 (1 page)
21 July 2017	Appointment of Mr Vijay Fernando as a director on 15 May 2017 (2 pages)
21 July 2017	Appointment of Mr Peter Francis Corry as a director on 15 May 2017 (2 pages)
21 July 2017	Appointment of Mr Vijay Fernando as a director on 15 May 2017 (2 pages)
21 July 2017	Appointment of Mr Peter Francis Corry as a director on 15 May 2017 (2 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Benjamin Mardon as a director on 3 September 2016 (2 pages)
4 October 2016	Appointment of Mr Benjamin Mardon as a director on 3 September 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
11 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (4 pages)
11 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (4 pages)
1 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal (4 pages)
1 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal (4 pages)
24 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
24 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
10 May 2013	Termination of appointment of Ahsan Iqbal as a director ANNOTATION A second filed TM01 was registered on 01/07/2013 (2 pages)
10 May 2013	Appointment of Miss Marisa Joanne Warren as a director (2 pages)
10 May 2013	Appointment of Miss Marisa Joanne Warren as a director (2 pages)
10 May 2013	Termination of appointment of Ahsan Iqbal as a director ANNOTATION A second filed TM01 was registered on 01/07/2013 (2 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012 (1 page)
21 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
21 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
24 July 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
24 July 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Termination of appointment of Vincent Rapley as a director (1 page)
7 March 2012	Termination of appointment of Vincent Rapley as a director (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
14 June 2010	Secretary's details changed for Mourant & Co Secretaries Limited on 2 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Mourant & Co Secretaries Limited on 2 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Mourant & Co Secretaries Limited on 2 June 2010 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed mourant & co. Capital secretaries LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed mourant & co. Capital secretaries LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
23 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Dean Michael Godwin on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Dean Michael Godwin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Dean Michael Godwin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
12 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Mourant & Co Secretaries Limited on 30 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mourant & Co Secretaries Limited on 30 October 2009 (2 pages)
25 November 2009	Termination of appointment of Dean Godwin as a director (1 page)
25 November 2009	Termination of appointment of Dean Godwin as a director (1 page)
17 November 2009	Appointment of Ms Ainun Ayub as a director (2 pages)
17 November 2009	Appointment of Ms Ainun Ayub as a director (2 pages)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Dean Michael Godwin on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Dean Michael Godwin on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Jason Christopher Bingham on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Vincent Michael Rapley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Vincent Michael Rapley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Jason Christopher Bingham on 12 October 2009 (3 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 June 2009	Appointment terminated director ian o'meara (1 page)
24 June 2009	Director appointed mr jason christopher bingham (1 page)
24 June 2009	Appointment terminated director ian o'meara (1 page)
24 June 2009	Director appointed mr steven antony scally (2 pages)
24 June 2009	Director appointed mr jason christopher bingham (1 page)
24 June 2009	Director appointed mr steven antony scally (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
14 April 2008	Director appointed mr ian david o'meara (1 page)
14 April 2008	Director appointed mr ian david o'meara (1 page)
2 April 2008	Director appointed mr dean michael godwin (1 page)
2 April 2008	Director appointed mr dean michael godwin (1 page)
29 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
25 March 2008	Appointment terminated director julia chapman (1 page)
25 March 2008	Appointment terminated director julia chapman (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
27 November 2006	Return made up to 30/10/06; full list of members (7 pages)
27 November 2006	Return made up to 30/10/06; full list of members (7 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 8TH floor 68 king william street london EC4N 7DZ (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 8TH floor 68 king william street london EC4N 7DZ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 April 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members (10 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 35 new bridge street london EC4V 6BW (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: 35 new bridge street london EC4V 6BW (1 page)
8 February 2003	Director resigned (1 page)
6 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (6 pages)
25 June 2001	Full accounts made up to 30 September 2000 (6 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
8 March 2001	Company name changed stanhope gate trustees LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed stanhope gate trustees LIMITED\certificate issued on 08/03/01 (2 pages)
14 February 2001	Return made up to 05/01/01; full list of members (6 pages)
14 February 2001	Return made up to 05/01/01; full list of members (6 pages)
7 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
7 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/00 (1 page)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/00 (1 page)
7 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 35 new bridge street london EC4V 6BW (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 35 new bridge street london EC4V 6BW (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 12 stanhope gate london W1Y 5LB (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 12 stanhope gate london W1Y 5LB (1 page)
10 January 2000	Return made up to 05/01/00; full list of members (6 pages)
10 January 2000	Return made up to 05/01/00; full list of members (6 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
15 February 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 February 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
10 February 1999	Company name changed betahill LIMITED\certificate issued on 10/02/99 (7 pages)
10 February 1999	Company name changed betahill LIMITED\certificate issued on 10/02/99 (7 pages)
5 January 1999	Incorporation (24 pages)
5 January 1999	Incorporation (24 pages)

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