Allspring Global Investments (UK) Limited

Company Name	Allspring Global Investments (UK) Limited
Company Status	Active
Company Number	03710963
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Jill Patricia Griffin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	20 June 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	Luxembourg
Correspondence Address	Allspring Global Investments Luxembourg S.A. 33, R L-5826 Hesperange Luxembourg

Director Name	Mr Daniel Morris
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 6th Floor 1 Bread Street London EC4M 9BE

Director Name	Ms Carla Fuller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	26 August 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Allspring Global Investments 1415 Vantage Park Dr. 3rd Floor Charlotte North Carolina 28203

Secretary Name	Angela Abena Roberts
Status	Current
Appointed	01 November 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Bow Bells House 6th Floor 1 Bread Street London EC4M 9BE

Director Name	Henriette Louise Pacquement
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British,French,Swiss
Status	Current
Appointed	20 December 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Investment Grade For Credit Europe
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 6th Floor 1 Bread Street London EC4M 9BE

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Mr Steven Andrew Blakey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 10 July 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lygon Place London SW1W 0JR

Secretary Name	Stephen Martin Zinser
Nationality	American
Status	Resigned
Appointed	02 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Royal Avenue London SW3 4QE

Director Name	Susan Margaret McCoubrie Ameri
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2007)
Role	Risk Manager
Correspondence Address	25 Sloane Court West London SW3 4TD

Director Name	Joseph Biernat
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2007)
Role	Investment Manager
Correspondence Address	5 Ryecroft Street London SW6 3TP

Director Name	Dr Reinhard Anton Heinrich Blei
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2004)
Role	Cfo,Ceo
Correspondence Address	Gothaer Platz 2-8 Goettingen Niedersachsen D-37083 Germany

Director Name	James Legh Pope
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2002)
Role	Executive
Country of Residence	United States
Correspondence Address	141 West Springfield Avenue Philadelphia Pa19118

Director Name	Jurgen Meisch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2007)
Role	Ceo Gothaer
Correspondence Address	Holderlinstrasse 8 Cologne 50968 Foreign

Director Name	Richard Gershen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2009)
Role	Senior Executive
Correspondence Address	7835 Setyon House Lane Charlotte North Carolina 28277 United States

Director Name	David Carroll
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Senior Executive
Correspondence Address	735 Hempstead Place Charlotte North Carolina 28207 United States

Director Name	Dennis Henry Ferro
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2008)
Role	Senior Executive
Correspondence Address	2140 Rolston Drive Charlotte North Carolina 28207 United States

Director Name	Mr Thomas Karl Hoops
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2009(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 2014)
Role	Senior Executive
Country of Residence	United States
Correspondence Address	1501 Audubon Road Charlotte Nc 28211

Director Name	Mr Matthew Charles Moss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2010)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	2132 Brookwood Road Charlotte Nc 28211

Director Name	Mr Michael John Niedermeyer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2009(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2010)
Role	Senior Executive
Country of Residence	United States
Correspondence Address	3310 Las Huertas Road Lafayette Ca 94549

Director Name	Mr Michael John Niedermeyer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2010(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2015)
Role	Senior Executive
Country of Residence	United States
Correspondence Address	34 Grosvenor Street London W1K 4QU

Director Name	Mr Kenneth Joseph Petrilla
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2012)
Role	Senior Bank Executive
Country of Residence	United Kingdom
Correspondence Address	34 Grosvenor Street London W1K 4QU

Director Name	Mr James Craig Johnston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2012(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2015)
Role	Senior Bank Executive
Country of Residence	England
Correspondence Address	34 Grosvenor Street London W1K 4QU

Director Name	Ms Karla Marie Rabusch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2013(13 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2017)
Role	Financial Services Director
Country of Residence	United States
Correspondence Address	34 Grosvenor Street London W1K 4QU

Director Name	Mr Kirk Douglas Hartman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(15 years after company formation)
Appointment Duration	9 months (resigned 03 December 2014)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	34 Grosvenor Street London W1K 4QU

Secretary Name	Mr Julian Vincent Campbell
Status	Resigned
Appointed	01 January 2015(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	34 Grosvenor Street London W1K 4QU

Director Name	Mr Andrew John Hunt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2020)
Role	Head Of Global Credit,Wells Fargo
Country of Residence	United States
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Ross Alger Pamphilon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Ms Deirdre Elizabeth Flood
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2015(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Mr Jonathan Rhys Hill
Status	Resigned
Appointed	01 December 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	34 Grosvenor Street London W1K 4QU

Director Name	Mr Francis Anthony Pizzo
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2015(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr David Garland Bullock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2017(18 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	34 Grosvenor Street London W1K 4QU

Secretary Name	Ms Patricia McGuinness
Status	Resigned
Appointed	19 September 2017(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 October 2019)
Role	Company Director
Correspondence Address	Wells Fargo Bank International Uc 2 Harbourmaster Dublin Ifsc Ireland

Director Name	Mr Jonathan Hill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Ms Paula Hegarty
Status	Resigned
Appointed	08 October 2019(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 2021)
Role	Company Director
Correspondence Address	2 Harbourmaster Place Ifsc Dublin Ireland

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.ecm.com
Telephone	020 75297400
Telephone region	London

Location

Registered Address	Bow Bells House 6th Floor 1 Bread Street London EC4M 9BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

1.000k at £0.01	Ecm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,618,637
Gross Profit	£21,501,135
Net Worth	£44,808,519
Cash	£46,344,355
Current Liabilities	£6,904,453

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

4 September 2000	Delivered on: 12 September 2000 Persons entitled: Karach Property B.V. Classification: Counterpart rent deposit deed Secured details: All monies due or to become due from the company to the chargee in a lease of even date. Particulars: The sum of Â£764,337.50 paid into an interest bearing account. See the mortgage charge document for full details. Outstanding
1 July 1999	Delivered on: 6 July 1999 Satisfied on: 14 June 2004 Persons entitled: Charles Street Capital Limited Classification: Rent security deposit deed Secured details: Â£29,375 and the due performance and observance of the covenants agreements and conditions on the part of the company to the chargee under the terms of the lease dated 1ST july 1999. Particulars: Â£29,375 due or to become due from the company to the chargee. Fully Satisfied

4 September 2000

Delivered on: 12 September 2000
Persons entitled: Karach Property B.V.

Classification: Counterpart rent deposit deed
Secured details: All monies due or to become due from the company to the chargee in a lease of even date.
Particulars: The sum of Â£764,337.50 paid into an interest bearing account. See the mortgage charge document for full details.
Outstanding

1 July 1999

Delivered on: 6 July 1999
Satisfied on: 14 June 2004
Persons entitled: Charles Street Capital Limited

Classification: Rent security deposit deed
Secured details: Â£29,375 and the due performance and observance of the covenants agreements and conditions on the part of the company to the chargee under the terms of the lease dated 1ST july 1999.
Particulars: Â£29,375 due or to become due from the company to the chargee.
Fully Satisfied

Filing History

22 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
30 August 2023	Director's details changed for Mr Andrew Sowerby on 28 August 2023 (2 pages)
21 August 2023	Full accounts made up to 31 December 2022 (34 pages)
20 March 2023	Appointment of Mr Andrew Sowerby as a director on 10 March 2023 (2 pages)
28 February 2023	Termination of appointment of Jill Patricia Griffin as a director on 24 February 2023 (1 page)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
4 January 2023	Termination of appointment of Carla Fuller as a director on 3 January 2023 (1 page)
5 December 2022	Appointment of Mr Charles Adrian Spungin as a director on 1 December 2022 (2 pages)
30 August 2022	Full accounts made up to 31 December 2021 (29 pages)
9 August 2022	Director's details changed for Ms Carla Fuller on 9 August 2022 (2 pages)
29 June 2022	Director's details changed for Henriette Louise Pacquement on 28 June 2022 (2 pages)
28 June 2022	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Bow Bells House 6th Floor 1 Bread Street London EC4M 9BE on 28 June 2022 (1 page)
8 April 2022	Termination of appointment of Deirdre Elizabeth Flood as a director on 5 April 2022 (1 page)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Henrietta Louise Pacquement on 10 January 2022 (2 pages)
10 January 2022	Memorandum and Articles of Association (31 pages)
6 January 2022	Appointment of Henrietta Louise Pacquement as a director on 20 December 2021 (2 pages)
5 January 2022	Director's details changed for Ms. Jill Patricia Griffin on 5 January 2022 (2 pages)
5 January 2022	Secretary's details changed for Angela Abena Roberts on 5 January 2022 (1 page)
11 November 2021	Cessation of Wells Fargo Asset Management Holdings, Llc as a person with significant control on 1 November 2021 (1 page)
11 November 2021	Notification of a person with significant control statement (2 pages)
5 November 2021	Termination of appointment of Paula Hegarty as a secretary on 29 October 2021 (1 page)
5 November 2021	Appointment of Angela Abena Roberts as a secretary on 1 November 2021 (2 pages)
1 November 2021	Company name changed wells fargo asset management (international) LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
1 November 2021	Registered office address changed from 33 King William Street London EC4R 9AT United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 1 November 2021 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (26 pages)
13 September 2021	Appointment of Ms Carla Fuller as a director on 26 August 2021 (2 pages)
24 March 2021	Termination of appointment of Nancy Wiser as a director on 10 March 2021 (1 page)
22 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (25 pages)
4 September 2020	Termination of appointment of Ross Alger Pamphilon as a director on 19 August 2020 (1 page)
1 May 2020	Termination of appointment of Andrew John Hunt as a director on 17 March 2020 (1 page)
21 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
14 November 2019	Cessation of Island Finance Holding Company Llc as a person with significant control on 1 March 2019 (1 page)
14 November 2019	Cessation of Island Finance Holding Company Llc as a person with significant control on 1 March 2019 (1 page)
14 November 2019	Notification of Wells Fargo Asset Management Holdings, Llc as a person with significant control on 1 March 2019 (2 pages)
11 October 2019	Appointment of Ms Paula Hegarty as a secretary on 8 October 2019 (2 pages)
11 October 2019	Termination of appointment of Patricia Mcguinness as a secretary on 8 October 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (25 pages)
12 September 2019	Appointment of Mr Daniel Morris as a director on 30 August 2019 (2 pages)
17 July 2019	Appointment of Ms. Jill Patricia Griffin as a director on 20 June 2019 (2 pages)
17 July 2019	Termination of appointment of Jonathan Hill as a director on 20 June 2019 (1 page)
6 June 2019	Statement of company's objects (2 pages)
6 June 2019	Resolutions RES13 ‐ Company name changed 27/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 (3 pages)
18 February 2019	Registered office address changed from 33 King William Street, London King William Street London EC4R 9AT England to 33 King William Street London EC4R 9AT on 18 February 2019 (1 page)
18 February 2019	Registered office address changed from 34 Grosvenor Street London W1K 4QU to 33 King William Street, London King William Street London EC4R 9AT on 18 February 2019 (1 page)
18 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 August 2018	Appointment of Ms. Nancy Wiser as a director on 17 November 2017 (2 pages)
4 July 2018	Termination of appointment of David Garland Bullock as a director on 31 May 2018 (1 page)
21 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
21 February 2018	Notification of Island Finance Holding Company Llc as a person with significant control on 15 December 2016 (2 pages)
20 February 2018	Change of details for Ecm Holdings Limited as a person with significant control on 15 December 2016 (2 pages)
9 February 2018	Appointment of Mr. Jonathan Hill as a director on 22 November 2017 (2 pages)
9 February 2018	Termination of appointment of Francis Anthony Pizzo as a director on 31 December 2017 (1 page)
19 September 2017	Appointment of Ms Patricia Mcguinness as a secretary on 19 September 2017 (2 pages)
19 September 2017	Appointment of Ms Patricia Mcguinness as a secretary on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Jonathan Rhys Hill as a secretary on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Jonathan Rhys Hill as a secretary on 19 September 2017 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (23 pages)
4 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 August 2017	Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 10,010.00 (7 pages)
19 August 2017	Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 10,010.00 (7 pages)
29 June 2017	Termination of appointment of Karla Marie Rabusch as a director on 17 March 2017 (1 page)
29 June 2017	Termination of appointment of Karla Marie Rabusch as a director on 17 March 2017 (1 page)
14 June 2017	Appointment of Mr David Garland Bullock as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr David Garland Bullock as a director on 13 June 2017 (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 10,010 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2017. (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 10,010 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2017. (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (24 pages)
23 September 2016	Full accounts made up to 31 December 2015 (24 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (6 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (6 pages)
19 January 2016	Appointment of Mr Francis Anthony Pizzo as a director on 24 December 2015 (2 pages)
19 January 2016	Appointment of Mr Francis Anthony Pizzo as a director on 24 December 2015 (2 pages)
29 December 2015	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (2 pages)
9 December 2015	Auditor's resignation (2 pages)
8 December 2015	Auditor's resignation (2 pages)
8 December 2015	Auditor's resignation (2 pages)
1 December 2015	Termination of appointment of James Craig Johnston as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Julian Vincent Campbell as a secretary on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Julian Vincent Campbell as a secretary on 30 November 2015 (1 page)
1 December 2015	Appointment of Mr Jonathan Rhys Hill as a secretary on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of James Craig Johnston as a director on 30 November 2015 (1 page)
1 December 2015	Appointment of Mr Jonathan Rhys Hill as a secretary on 1 December 2015 (2 pages)
21 September 2015	Appointment of Ms Deirdre Elizabeth Flood as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Michael John Niedermeyer as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Ms Deirdre Elizabeth Flood as a director on 16 September 2015 (2 pages)
21 September 2015	Termination of appointment of Michael John Niedermeyer as a director on 14 September 2015 (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (23 pages)
10 September 2015	Full accounts made up to 31 December 2014 (23 pages)
7 April 2015	Appointment of Mr Ross Alger Pamphilon as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Ross Alger Pamphilon as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Ross Alger Pamphilon as a director on 2 April 2015 (2 pages)
26 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (5 pages)
26 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (5 pages)
25 February 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 10,000 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 10,000 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 10,000 (3 pages)
13 February 2015	Appointment of Mr Andrew John Hunt as a director on 6 February 2015 (2 pages)
13 February 2015	Appointment of Mr Andrew John Hunt as a director on 6 February 2015 (2 pages)
13 February 2015	Appointment of Mr Andrew John Hunt as a director on 6 February 2015 (2 pages)
7 January 2015	Termination of appointment of Stephen Martin Zinser as a secretary on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Stephen Martin Zinser as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Julian Vincent Campbell as a secretary on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Kirk Douglas Hartman as a director on 3 December 2014 (1 page)
7 January 2015	Appointment of Mr Julian Vincent Campbell as a secretary on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Kirk Douglas Hartman as a director on 3 December 2014 (1 page)
7 January 2015	Termination of appointment of Stephen Martin Zinser as a secretary on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Julian Vincent Campbell as a secretary on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Kirk Douglas Hartman as a director on 3 December 2014 (1 page)
7 January 2015	Termination of appointment of Stephen Martin Zinser as a director on 31 December 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (22 pages)
2 September 2014	Full accounts made up to 31 December 2013 (22 pages)
27 March 2014	Appointment of Mr Kirk Douglas Hartman as a director (2 pages)
27 March 2014	Appointment of Mr Kirk Douglas Hartman as a director (2 pages)
10 February 2014	Termination of appointment of Thomas Hoops as a director (1 page)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 9,460.15 (5 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 9,460.15 (5 pages)
10 February 2014	Termination of appointment of Thomas Hoops as a director (1 page)
10 February 2014	Termination of appointment of Thomas Hoops as a director (1 page)
10 February 2014	Termination of appointment of Thomas Hoops as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Appointment of Ms Karla Marie Rabusch as a director (2 pages)
8 February 2013	Appointment of Ms Karla Marie Rabusch as a director (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
18 July 2012	Termination of appointment of Steven Blakey as a director (1 page)
18 July 2012	Termination of appointment of Steven Blakey as a director (1 page)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Company name changed european credit management LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Company name changed european credit management LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
22 February 2012	Appointment of Mr James Craig Johnston as a director (2 pages)
22 February 2012	Appointment of Mr James Craig Johnston as a director (2 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (14 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (14 pages)
30 January 2012	Termination of appointment of Kenneth Petrilla as a director (1 page)
30 January 2012	Termination of appointment of Kenneth Petrilla as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (22 pages)
31 August 2011	Full accounts made up to 31 December 2010 (22 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (13 pages)
18 February 2011	Director's details changed for Steven Andrew Blakey on 1 April 2010 (2 pages)
18 February 2011	Director's details changed for Steven Andrew Blakey on 1 April 2010 (2 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (13 pages)
18 February 2011	Director's details changed for Steven Andrew Blakey on 1 April 2010 (2 pages)
21 December 2010	Appointment of Mr Kenneth Petrilla as a director (2 pages)
21 December 2010	Appointment of Mr Kenneth Petrilla as a director (2 pages)
15 December 2010	Statement by directors (3 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 9,460.15 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 December 2010	Statement by directors (3 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 December 2010	Solvency statement dated 02/12/10 (3 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 9,460.15 (4 pages)
15 December 2010	Solvency statement dated 02/12/10 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Termination of appointment of Matthew Moss as a director (1 page)
2 July 2010	Termination of appointment of Matthew Moss as a director (1 page)
18 June 2010	Annual return made up to 10 February 2010 with a full list of shareholders (29 pages)
18 June 2010	Annual return made up to 10 February 2010 with a full list of shareholders (29 pages)
2 June 2010	Director's details changed for Mr Thomas Karl Hoops on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Steven Andrew Blakey on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Steven Andrew Blakey on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Stephen Martin Zinser on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Mr Michael John Niedermeyer on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Stephen Martin Zinser on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Mr Thomas Karl Hoops on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Mr Matthew Charles Moss on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Mr Matthew Charles Moss on 10 February 2010 (2 pages)
2 June 2010	Director's details changed for Mr Michael John Niedermeyer on 10 February 2010 (2 pages)
22 March 2010	Termination of appointment of Michael Niedermeyer as a director (1 page)
22 March 2010	Appointment of Mr Michael John Niedermeyer as a director (2 pages)
22 March 2010	Appointment of Mr Michael John Niedermeyer as a director (2 pages)
22 March 2010	Termination of appointment of Michael Niedermeyer as a director (1 page)
10 February 2010	Resolutions RES13 ‐ Special distribution 25/01/2010 (1 page)
10 February 2010	Resolutions RES13 ‐ Special distribution 25/01/2010 (1 page)
11 January 2010	Annual return made up to 10 February 2009 with a full list of shareholders (26 pages)
11 January 2010	Annual return made up to 10 February 2009 with a full list of shareholders (26 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2010	Appointment of Mr Matthew Charles Moss as a director (1 page)
5 January 2010	Termination of appointment of David Carroll as a director (1 page)
5 January 2010	Termination of appointment of Richard Gershen as a director (1 page)
5 January 2010	Appointment of Mr Thomas Karl Hoops as a director (1 page)
5 January 2010	Appointment of Mr Thomas Karl Hoops as a director (1 page)
5 January 2010	Termination of appointment of David Carroll as a director (1 page)
5 January 2010	Appointment of Mr Michael John Niedermeyer as a director (1 page)
5 January 2010	Appointment of Mr Michael John Niedermeyer as a director (1 page)
5 January 2010	Appointment of Mr Matthew Charles Moss as a director (1 page)
5 January 2010	Termination of appointment of Richard Gershen as a director (1 page)
5 January 2010	Termination of appointment of Dennis Ferro as a director (1 page)
5 January 2010	Termination of appointment of Dennis Ferro as a director (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (24 pages)
4 September 2009	Full accounts made up to 31 December 2008 (24 pages)
11 February 2009	Full accounts made up to 31 December 2007 (21 pages)
11 February 2009	Full accounts made up to 31 December 2007 (21 pages)
27 January 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
27 January 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
3 June 2008	Return made up to 10/02/08; full list of members (21 pages)
3 June 2008	Return made up to 10/02/08; full list of members (21 pages)
21 September 2007	Group of companies' accounts made up to 30 April 2007 (24 pages)
21 September 2007	Group of companies' accounts made up to 30 April 2007 (24 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
28 April 2007	Return made up to 10/02/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
28 April 2007	Ad 01/06/06-31/01/07 Â£ si [email protected]=399 Â£ ic 202108/202507 (13 pages)
28 April 2007	Return made up to 10/02/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
28 April 2007	Ad 01/06/06-31/01/07 Â£ si [email protected]=399 Â£ ic 202108/202507 (13 pages)
8 March 2007	Ad 01/06/06--------- Â£ si [email protected]=44 Â£ ic 202064/202108 (1 page)
8 March 2007	Ad 01/06/06--------- Â£ si [email protected]=44 Â£ ic 202064/202108 (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
12 September 2006	Full accounts made up to 30 April 2006 (22 pages)
12 September 2006	Full accounts made up to 30 April 2006 (22 pages)
24 May 2006	Ad 19/04/06--------- Â£ si [email protected]=5 Â£ ic 202050/202055 (1 page)
24 May 2006	Ad 09/05/06--------- Â£ si [email protected]=2 Â£ ic 202060/202062 (1 page)
24 May 2006	Ad 28/04/06--------- Â£ si [email protected]=5 Â£ ic 202055/202060 (1 page)
24 May 2006	Ad 19/04/06--------- Â£ si [email protected]=5 Â£ ic 202050/202055 (1 page)
24 May 2006	Ad 09/05/06--------- Â£ si [email protected]=2 Â£ ic 202060/202062 (1 page)
24 May 2006	Ad 20/02/06--------- Â£ si [email protected] Â£ ic 202050/202050 (1 page)
24 May 2006	Ad 28/04/06--------- Â£ si [email protected]=5 Â£ ic 202055/202060 (1 page)
24 May 2006	Ad 20/02/06--------- Â£ si [email protected] Â£ ic 202050/202050 (1 page)
24 May 2006	Ad 09/05/06--------- Â£ si [email protected]=2 Â£ ic 202062/202064 (1 page)
24 May 2006	Ad 09/05/06--------- Â£ si [email protected]=2 Â£ ic 202062/202064 (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
13 February 2006	Return made up to 10/02/06; full list of members (7 pages)
13 February 2006	Return made up to 10/02/06; full list of members (7 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
10 January 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
10 January 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
16 February 2005	Group of companies' accounts made up to 30 April 2004 (21 pages)
16 February 2005	Group of companies' accounts made up to 30 April 2004 (21 pages)
11 February 2005	Return made up to 10/02/05; full list of members (9 pages)
11 February 2005	Return made up to 10/02/05; full list of members (9 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
6 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Full accounts made up to 30 April 2003 (18 pages)
6 November 2003	Full accounts made up to 30 April 2003 (18 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 March 2003	Location of register of members (1 page)
12 March 2003	Location of register of members (1 page)
2 September 2002	Full accounts made up to 30 April 2002 (16 pages)
2 September 2002	Full accounts made up to 30 April 2002 (16 pages)
7 May 2002	Ad 26/02/02--------- Â£ si [email protected]=600 Â£ ic 5196350/5196950 (2 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 May 2002	Memorandum and Articles of Association (19 pages)
7 May 2002	Memorandum and Articles of Association (19 pages)
7 May 2002	Â£ nc 5500000/5545000 16/04/02 (1 page)
7 May 2002	Ad 26/02/02--------- Â£ si [email protected]=600 Â£ ic 5196350/5196950 (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 May 2002	Â£ nc 5500000/5545000 16/04/02 (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 May 2002	Ad 16/04/02--------- Â£ si [email protected]=4800 Â£ ic 5196950/5201750 (2 pages)
7 May 2002	Ad 16/04/02--------- Â£ si [email protected]=4800 Â£ ic 5196950/5201750 (2 pages)
12 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2001	Full accounts made up to 30 April 2001 (13 pages)
11 October 2001	Full accounts made up to 30 April 2001 (13 pages)
14 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Full accounts made up to 30 April 2000 (13 pages)
15 September 2000	Full accounts made up to 30 April 2000 (13 pages)
15 September 2000	New director appointed (2 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Registered office changed on 10/08/00 from: 48 charles street london W1X 7PB (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 48 charles street london W1X 7PB (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
6 July 2000	Ad 04/05/00--------- Â£ si 5000@1000=5000000 Â£ si [email protected]=750 Â£ ic 195000/5195750 (2 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
6 July 2000	Nc inc already adjusted 04/05/00 (1 page)
6 July 2000	Ad 04/05/00--------- Â£ si 5000@1000=5000000 Â£ si [email protected]=750 Â£ ic 195000/5195750 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Nc inc already adjusted 04/05/00 (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 10/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 10/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	New director appointed (2 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 150000@1=150000 Â£ ic 45000/195000 (2 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 150000@1=150000 Â£ ic 45000/195000 (2 pages)
25 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
25 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
12 March 1999	New director appointed (3 pages)
12 March 1999	Location of register of members (non legible) (1 page)
12 March 1999	Registered office changed on 12/03/99 from: hill house 1 little new street london EC4A 3TR (1 page)
12 March 1999	New secretary appointed;new director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	Location of register of members (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
12 March 1999	Ad 02/03/99--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: hill house 1 little new street london EC4A 3TR (1 page)
12 March 1999	Location of register of members (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Location of register of members (non legible) (1 page)
12 March 1999	New director appointed (3 pages)
12 March 1999	New secretary appointed;new director appointed (3 pages)
12 March 1999	Ad 02/03/99--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
12 March 1999	New director appointed (3 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 March 1999	Â£ nc 1000/500000 02/03/99 (1 page)
9 March 1999	Â£ nc 1000/500000 02/03/99 (1 page)
9 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 March 1999	Company name changed mandarn LIMITED\certificate issued on 02/03/99 (2 pages)
2 March 1999	Company name changed mandarn LIMITED\certificate issued on 02/03/99 (2 pages)
10 February 1999	Incorporation (18 pages)
10 February 1999	Incorporation (18 pages)