SEI Investments (Europe) Ltd

Company Name	SEI Investments (Europe) Ltd
Company Status	Active
Company Number	03765319
Category	Private Limited Company
Incorporation Date	30 April 1999(25 years ago)

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	Robert Allen Nesher
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	13 December 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	William Michael Doran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	22 June 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	27 Druim Moir Lane Philadelphia Pennsylvania Pa 19118 United States

Director Name	Mr Robert Andrew Goldspink
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(15 years after company formation)
Appointment Duration	9 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	The White House 19 Buckden Road Brampton Huntingdon Cambs PE28 4PR

Director Name	Mr Norman Jeffrey Klauder
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	05 February 2019(19 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Ms Diane Seymour-Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Fleur Bartlett Read
Status	Current
Appointed	11 May 2020(21 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	First Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Dr Alison Vincent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	First Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Director Name	Mr James London
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(24 years, 5 months after company formation)
Appointment Duration	7 months
Role	Ceo & Head Of Swp
Country of Residence	United Kingdom
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	23 August 1999(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Joseph Paul Ujobai
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Managing Director
Country of Residence	Pennsylvania, Usa
Correspondence Address	1938 Delancey Place Philadelphia Pennsylvania 19103 United States

Director Name	Cynthia Michele Parrish
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Attorney
Correspondence Address	1060 Redtail Rd Audubo Philadelphia United States

Secretary Name	Cynthia Michele Parrish
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Attorney
Correspondence Address	1060 Redtail Rd Audubo Philadelphia United States

Director Name	Carl Anthony Guarino
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1999(1 month after company formation)
Appointment Duration	5 years (resigned 22 June 2004)
Role	Company Director
Correspondence Address	228 Mine Road Malvern Pennsylvania Pa19355 19355 United States

Director Name	Todd Cipperman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1999(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Attorney
Correspondence Address	708 Mancill Road Wayne Pennsylvania Pa 19087

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pembroke Square London W8 6PA

Director Name	Francis Joseph Jackson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2006)
Role	Managing Director Business Dev
Country of Residence	United Kingdom
Correspondence Address	Little Hocketts 42 Burnham Green Road Welwyn Hertfordshire AL6 0NJ

Director Name	Lydia Gavalis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2009)
Role	Lawyer
Correspondence Address	335 Bent Road Wyncote Pa 19095 United States

Director Name	Mr Ahsan Mallick
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2011)
Role	Lawyer General Counsel
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL

Secretary Name	Nola Brown
Status	Resigned
Appointed	27 February 2013(13 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Brett Stuart Powell Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(15 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 June 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Ms Connie Maccurrach
Status	Resigned
Appointed	24 September 2014(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR

Secretary Name	Michael Sweeney
Status	Resigned
Appointed	20 March 2020(20 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 2020)
Role	Company Director
Correspondence Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR

Contact

Website	seic.com

Location

Registered Address	1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80.1m at £1	Sei Global Investments Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£57,835,000
Gross Profit	£47,096,000
Net Worth	£41,530,000
Cash	£33,298,000
Current Liabilities	£20,522,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

8 August 2003	Delivered on: 14 August 2003 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system 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 collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. Outstanding
2 March 2000	Delivered on: 8 March 2000 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of the lease dated 13 september 1996 and the supplemental deed. Particulars: Â£79,165.00. Outstanding

8 August 2003

Delivered on: 14 August 2003
Persons entitled: Euroclear Bank S.A./N.V.

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
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 collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company.
Outstanding

2 March 2000

Delivered on: 8 March 2000
Persons entitled: Ryder Street Properties Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under the provisions of the lease dated 13 september 1996 and the supplemental deed.
Particulars: Â£79,165.00.
Outstanding

Filing History

4 January 2021	Director's details changed for Ms Diane Seymour-Williams on 4 January 2021 (2 pages)
4 January 2021	Director's details changed for Mr Brett Stuart Powell Williams on 4 January 2021 (2 pages)
8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
8 December 2020	Director's details changed for Mr Norman Jeffrey Klauder on 8 December 2020 (2 pages)
24 September 2020	Appointment of Mrs Alison Vincent as a director on 22 September 2020 (2 pages)
19 May 2020	Appointment of Fleur Bartlett Read as a secretary on 11 May 2020 (2 pages)
19 May 2020	Termination of appointment of Michael Sweeney as a secretary on 11 May 2020 (1 page)
29 April 2020	Full accounts made up to 31 December 2019 (31 pages)
23 March 2020	Appointment of Michael Sweeney as a secretary on 20 March 2020 (2 pages)
23 March 2020	Termination of appointment of Connie Maccurrach as a secretary on 20 March 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
22 October 2019	Appointment of Ms Diane Seymour-Williams as a director on 11 October 2019 (2 pages)
31 May 2019	Termination of appointment of Ahsan Mallick as a director on 31 May 2019 (1 page)
15 May 2019	Appointment of Mr Patrick William Wynn Disney as a director on 1 April 2019 (2 pages)
15 May 2019	Termination of appointment of Patrick William Wynn Disney as a director on 5 February 2019 (1 page)
13 May 2019	Director's details changed for Mr Brett Stuart Powell Williams on 13 May 2019 (2 pages)
13 May 2019	Appointment of Mr Norman Jeffrey Klauder as a director on 5 February 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (25 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
1 March 2019	Termination of appointment of Joseph Paul Ujobai as a director on 5 February 2019 (1 page)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (23 pages)
11 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (23 pages)
10 May 2017	Full accounts made up to 31 December 2016 (23 pages)
10 January 2017	Secretary's details changed for Ms Connie Sundh on 10 December 2016 (1 page)
10 January 2017	Secretary's details changed for Ms Connie Sundh on 10 December 2016 (1 page)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
17 August 2016	Full accounts made up to 31 December 2015 (23 pages)
17 August 2016	Full accounts made up to 31 December 2015 (23 pages)
4 January 2016	Registered office address changed from Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL to 1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Ms Connie Sundh on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Ms Connie Sundh on 4 January 2016 (1 page)
4 January 2016	Director's details changed for Mr Brett Stuart Powell Williams on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Brett Stuart Powell Williams on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL to 1st Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR on 4 January 2016 (1 page)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 85,060,410 (10 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 85,060,410 (10 pages)
12 May 2015	Full accounts made up to 31 December 2014 (25 pages)
12 May 2015	Full accounts made up to 31 December 2014 (25 pages)
14 January 2015	Appointment of Ms Connie Sundh as a secretary on 24 September 2014 (2 pages)
14 January 2015	Appointment of Ms Connie Sundh as a secretary on 24 September 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 85,060,410 (10 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 85,060,410 (10 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 85,060,410 (10 pages)
19 August 2014	Section 519 (1 page)
19 August 2014	Section 519 (1 page)
7 August 2014	Appointment of Mr Brett Stuart Powell Williams as a director on 4 July 2014 (2 pages)
7 August 2014	Appointment of Mr Brett Stuart Powell Williams as a director on 4 July 2014 (2 pages)
7 August 2014	Appointment of Mr Brett Stuart Powell Williams as a director on 4 July 2014 (2 pages)
29 July 2014	Appointment of Mr Robert Andrew Goldspink as a director on 22 May 2014 (2 pages)
29 July 2014	Appointment of Mr Robert Andrew Goldspink as a director on 22 May 2014 (2 pages)
14 May 2014	Full accounts made up to 31 December 2013 (23 pages)
14 May 2014	Full accounts made up to 31 December 2013 (23 pages)
27 March 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 85,060,410 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 85,060,410 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 85,060,410 (3 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
20 December 2013	Termination of appointment of Nola Brown as a secretary (1 page)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
20 December 2013	Termination of appointment of Nola Brown as a secretary (1 page)
2 May 2013	Full accounts made up to 31 December 2012 (23 pages)
2 May 2013	Full accounts made up to 31 December 2012 (23 pages)
16 April 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 80,060,410 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 80,060,410 (3 pages)
18 March 2013	Appointment of Nola Brown as a secretary (1 page)
18 March 2013	Appointment of Nola Brown as a secretary (1 page)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Secretary's details changed for Jordan Company Secretaries Limited on 2 December 2012 (1 page)
7 December 2012	Secretary's details changed for Jordan Company Secretaries Limited on 2 December 2012 (1 page)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Secretary's details changed for Jordan Company Secretaries Limited on 2 December 2012 (1 page)
5 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 77,060,410 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 77,060,410 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 75,560,410 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 75,560,410 (3 pages)
23 October 2012	Director's details changed for Joseph Paul Ujobai on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Joseph Paul Ujobai on 22 October 2012 (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 60,560,410 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 60,560,410 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 60,560,410 (3 pages)
24 May 2012	Full accounts made up to 31 December 2011 (22 pages)
24 May 2012	Full accounts made up to 31 December 2011 (22 pages)
12 December 2011	Termination of appointment of Ahsan Mallick as a director (1 page)
12 December 2011	Termination of appointment of Ahsan Mallick as a director (1 page)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
12 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 50,310,410 (3 pages)
12 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 50,310,410 (3 pages)
19 April 2011	Full accounts made up to 31 December 2010 (19 pages)
19 April 2011	Resolutions RES13 ‐ Financial stmts approved 12/04/2010 (2 pages)
19 April 2011	Resolutions RES13 ‐ Financial stmts approved 12/04/2010 (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 December 2010	Memorandum and Articles of Association (49 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Memorandum and Articles of Association (49 pages)
3 December 2010	Director's details changed for Robert Allen Nesher on 3 December 2010 (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 40,310,410 (3 pages)
3 December 2010	Director's details changed for Joseph Paul Ujobai on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Director's details changed for William Michael Doran on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Director's details changed for Robert Allen Nesher on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Director's details changed for Joseph Paul Ujobai on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Jordan Company Secretaries Limited on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Jordan Company Secretaries Limited on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Robert Allen Nesher on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for William Michael Doran on 3 December 2010 (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 40,310,410 (3 pages)
3 December 2010	Secretary's details changed for Jordan Company Secretaries Limited on 3 December 2010 (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 40,310,410 (3 pages)
3 December 2010	Director's details changed for William Michael Doran on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Joseph Paul Ujobai on 3 December 2010 (2 pages)
2 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 35,310,410 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 35,310,410 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 35,310,410 (3 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
13 November 2009	Appointment of Mr Ahsan Mallick as a director ANNOTATION This is a duplicate of the AP01 registered on 02/11/2009. (3 pages)
13 November 2009	Appointment of Mr Ahsan Mallick as a director (2 pages)
13 November 2009	Appointment of Mr Ahsan Mallick as a director (2 pages)
13 November 2009	Appointment of Mr Ahsan Mallick as a director ANNOTATION This is a duplicate of the AP01 registered on 02/11/2009. (3 pages)
18 August 2009	Appointment terminated director lydia gavalis (1 page)
18 August 2009	Appointment terminated director lydia gavalis (1 page)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (21 pages)
28 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Capitals not rolled up (2 pages)
19 May 2009	Capitals not rolled up (2 pages)
19 May 2009	Capitals not rolled up (2 pages)
19 May 2009	Capitals not rolled up (2 pages)
15 May 2009	Director's change of particulars / robert nesher / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / lydia gavalis / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / robert nesher / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / lydia gavalis / 14/05/2009 (1 page)
9 February 2009	Director's change of particulars / joseph ujobai / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / joseph ujobai / 01/12/2008 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Full accounts made up to 31 December 2007 (21 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
29 May 2007	Full accounts made up to 31 December 2006 (20 pages)
29 May 2007	Full accounts made up to 31 December 2006 (20 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor the economist buildings 25 saint jamess street london SW1A 1HA (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor the economist buildings 25 saint jamess street london SW1A 1HA (1 page)
15 May 2006	Full accounts made up to 31 December 2005 (17 pages)
15 May 2006	Full accounts made up to 31 December 2005 (17 pages)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
16 November 2005	Full accounts made up to 31 December 2004 (17 pages)
16 November 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Ad 29/04/05--------- Â£ si 4200000@1 (2 pages)
10 May 2005	Ad 29/04/05--------- Â£ si 4200000@1 (2 pages)
5 May 2005	Return made up to 30/04/05; full list of members (3 pages)
5 May 2005	Return made up to 30/04/05; full list of members (3 pages)
24 January 2005	Ad 20/12/04--------- Â£ si 2500000@1=2500000 Â£ ic 16800000/19300000 (2 pages)
24 January 2005	Ad 20/12/04--------- Â£ si 2500000@1=2500000 Â£ ic 16800000/19300000 (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
13 August 2004	Full accounts made up to 31 December 2003 (17 pages)
13 August 2004	Full accounts made up to 31 December 2003 (17 pages)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
28 April 2004	Ad 31/03/04--------- Â£ si 1500000@1=1500000 Â£ ic 15300000/16800000 (2 pages)
28 April 2004	Ad 31/03/04--------- Â£ si 1500000@1=1500000 Â£ ic 15300000/16800000 (2 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
13 January 2004	Ad 24/12/03--------- Â£ si 3000000@1=3000000 Â£ ic 12300000/15300000 (2 pages)
13 January 2004	Ad 24/12/03--------- Â£ si 3000000@1=3000000 Â£ ic 12300000/15300000 (2 pages)
18 October 2003	Ad 29/09/03--------- Â£ si 2000000@1=2000000 Â£ ic 7300000/9300000 (2 pages)
18 October 2003	Ad 26/06/03--------- Â£ si 3000000@1=3000000 Â£ ic 9300000/12300000 (2 pages)
18 October 2003	Ad 24/09/02--------- Â£ si 4500000@1 (2 pages)
18 October 2003	Ad 29/09/03--------- Â£ si 2000000@1=2000000 Â£ ic 7300000/9300000 (2 pages)
18 October 2003	Ad 26/06/03--------- Â£ si 3000000@1=3000000 Â£ ic 9300000/12300000 (2 pages)
18 October 2003	Ad 24/09/02--------- Â£ si 4500000@1 (2 pages)
18 October 2003	Ad 26/03/03--------- Â£ si 2000000@1 (2 pages)
18 October 2003	Ad 26/03/03--------- Â£ si 2000000@1 (2 pages)
14 August 2003	Particulars of mortgage/charge (8 pages)
14 August 2003	Particulars of mortgage/charge (8 pages)
23 June 2003	Full accounts made up to 31 December 2002 (17 pages)
23 June 2003	Full accounts made up to 31 December 2002 (17 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
4 December 2002	Resolutions RES13 ‐ Re: stock purchase plan 01/09/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Re: stock purchase plan 01/09/02 (1 page)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
18 February 2002	Ad 08/02/02--------- Â£ si 2800000@1=2800000 Â£ ic 3451000/6251000 (2 pages)
18 February 2002	Ad 08/02/02--------- Â£ si 2800000@1=2800000 Â£ ic 3451000/6251000 (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
10 October 2001	Ad 17/09/01--------- Â£ si 1500000@1=1500000 Â£ ic 1951000/3451000 (2 pages)
10 October 2001	Ad 17/09/01--------- Â£ si 1500000@1=1500000 Â£ ic 1951000/3451000 (2 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
26 April 2001	Nc inc already adjusted 28/04/00 (1 page)
26 April 2001	Nc inc already adjusted 28/04/00 (1 page)
26 April 2001	Ad 23/03/01--------- Â£ si 1950000@1=1950000 Â£ ic 1000/1951000 (2 pages)
26 April 2001	Ad 23/03/01--------- Â£ si 1950000@1=1950000 Â£ ic 1000/1951000 (2 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 4TH floor the economist buildings saint 35 jamess street london SW1A 1HA (1 page)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 4TH floor the economist buildings saint 35 jamess street london SW1A 1HA (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
15 September 2000	Registered office changed on 15/09/00 from: 2ND floor berkeley sq house berekely sq london (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 2ND floor berkeley sq house berekely sq london (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Ad 28/04/00--------- Â£ si 1049000@1 (2 pages)
30 May 2000	Ad 28/04/00--------- Â£ si 1049000@1 (2 pages)
24 May 2000	Memorandum and Articles of Association (50 pages)
24 May 2000	Memorandum and Articles of Association (50 pages)
18 May 2000	Nc inc already adjusted 28/04/00 (2 pages)
18 May 2000	Nc inc already adjusted 28/04/00 (2 pages)
18 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
18 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
9 May 2000	Return made up to 30/04/00; full list of members (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (3 pages)
27 August 1999	New secretary appointed (3 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/99 (1 page)
3 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/99 (1 page)
30 April 1999	Incorporation (46 pages)
30 April 1999	Incorporation (46 pages)