Old Broad Street Research Limited

Company Name	Old Broad Street Research Limited
Company Status	Dissolved
Company Number	03776633
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	ABC Shelfco Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Geoffrey Michael Balzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Us National
Status	Closed
Appointed	08 November 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 January 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Mark John Roomans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 June 2013(14 years after company formation)
Appointment Duration	2 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Morningstar, Inc. (Corporation)
Status	Closed
Appointed	12 April 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 January 2016)
Correspondence Address	22 West Washington Street Chicago Illinois 60602 United States

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	06 August 2012(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 January 2016)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Alexander Guy Facey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Southview Station Road, Bramley Guildford Surrey GU5 0DP

Director Name	David Michael Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	4 Telconia Close Headley Down Bordon Hampshire GU35 8ED

Director Name	Mr Richard Peter Romer-Lee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hesselwell Ancient Lane, Weyhill Andover Hampshire SP11 0PS

Director Name	Richard Basil Frank Downs
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Close Winkfield Row Bracknell Berkshire RG42 7NW

Secretary Name	Peter Thornycroft Romer-Lee
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Denton House Weston Road Upton Grey Basingstoke Hampshire RG25 2RJ

Director Name	Mr Peter Ian Espenhahn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	79 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr Stuart Rhys Stradling
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(1 year, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	68 Howards Lane Putney London SW15 6QD

Director Name	Nigel Patrick Whittingham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarandune Wellpond Green Standon Hertfordshire SG11 1NJ

Secretary Name	Richard Basil Frank Downs
Nationality	British
Status	Resigned
Appointed	04 October 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Close Winkfield Row Bracknell Berkshire RG42 7NW

Director Name	Charles Alexander Barnick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Patrick John Reinekmeyer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2010(10 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	ABC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 May 2012)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	www.obsr.co.uk

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Morningstar Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,387,030
Gross Profit	£2,133,517
Net Worth	£4,584,118
Cash	£4,953,716
Current Liabilities	£2,217,308

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
12 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
9 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
9 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
9 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (4 pages)
16 October 2015	Application to strike the company off the register (4 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (5 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (5 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Solvency Statement dated 18/12/14 (3 pages)
22 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to p&l account 18/12/2014 (2 pages)
22 December 2014	Statement by Directors (3 pages)
22 December 2014	Resolutions RES13 ‐ Credit to p&l account 18/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2014	Solvency Statement dated 18/12/14 (3 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Statement by Directors (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
30 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 677,000 (5 pages)
30 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 677,000 (5 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
29 October 2013	Auditor's resignation (1 page)
29 October 2013	Auditor's resignation (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (156 pages)
8 October 2013	Full accounts made up to 31 December 2012 (156 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 677,000 (6 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 677,000 (6 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Register(s) moved to registered inspection location (1 page)
3 September 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register inspection address has been changed (1 page)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
20 December 2011	Termination of appointment of Charles Barnick as a director (1 page)
20 December 2011	Termination of appointment of Charles Barnick as a director (1 page)
15 December 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
15 December 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
18 November 2011	Auditor's resignation (1 page)
18 November 2011	Auditor's resignation (1 page)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (18 pages)
25 July 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Patrick Reinekmeyer as a director (1 page)
11 January 2011	Termination of appointment of Patrick Reinekmeyer as a director (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Statement of company's objects (1 page)
14 June 2010	Statement of company's objects (1 page)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
13 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 891,250 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 891,250 (4 pages)
10 May 2010	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 May 2010 (1 page)
29 April 2010	Appointment of Charles Alexander Barnick as a director (3 pages)
29 April 2010	Termination of appointment of Peter Espenhahn as a director (2 pages)
29 April 2010	Termination of appointment of Richard Downs as a director (2 pages)
29 April 2010	Termination of appointment of Nigel Whittingham as a director (2 pages)
29 April 2010	Termination of appointment of Richard Romer-Lee as a director (2 pages)
29 April 2010	Termination of appointment of Richard Downs as a secretary (2 pages)
29 April 2010	Appointment of Patrick John Reinekmeyer as a director (3 pages)
29 April 2010	Termination of appointment of Peter Espenhahn as a director (2 pages)
29 April 2010	Appointment of Patrick John Reinekmeyer as a director (3 pages)
29 April 2010	Termination of appointment of Stuart Stradling as a director (2 pages)
29 April 2010	Appointment of Charles Alexander Barnick as a director (3 pages)
29 April 2010	Appointment of Morningstar, Inc. as a director (3 pages)
29 April 2010	Termination of appointment of Richard Romer-Lee as a director (2 pages)
29 April 2010	Termination of appointment of Richard Downs as a secretary (2 pages)
29 April 2010	Termination of appointment of Richard Downs as a director (2 pages)
29 April 2010	Appointment of Morningstar, Inc. as a director (3 pages)
29 April 2010	Termination of appointment of Stuart Stradling as a director (2 pages)
29 April 2010	Termination of appointment of Nigel Whittingham as a director (2 pages)
23 April 2010	Appointment of Goodwille Limited as a secretary (4 pages)
23 April 2010	Appointment of Goodwille Limited as a secretary (4 pages)
14 April 2010	Gbp sr 115000@1 (1 page)
14 April 2010	Statement of capital following an allotment of shares on 21 December 2007 GBP 505,000 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 21 December 2007 GBP 505,000 (2 pages)
14 April 2010	Gbp sr 115000@1 (1 page)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
1 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 20/05/09; full list of members (11 pages)
11 June 2009	Return made up to 20/05/09; full list of members (11 pages)
8 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
8 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
30 June 2008	Registered office changed on 30/06/2008 from 1 westferry circus canary wharf london E14 4HD (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 1 westferry circus canary wharf london E14 4HD (1 page)
24 June 2008	Return made up to 20/05/08; change of members 363(287) ‐ Registered office changed on 24/06/08 363(288) ‐ Director's particulars changed (12 pages)
24 June 2008	Return made up to 20/05/08; change of members 363(287) ‐ Registered office changed on 24/06/08 363(288) ‐ Director's particulars changed (12 pages)
8 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
26 February 2008	Nc inc already adjusted 19/12/07 (1 page)
26 February 2008	Nc inc already adjusted 19/12/07 (1 page)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
13 June 2007	Return made up to 20/05/07; no change of members (8 pages)
13 June 2007	Return made up to 20/05/07; no change of members (8 pages)
4 April 2007	Full accounts made up to 30 June 2006 (17 pages)
4 April 2007	Full accounts made up to 30 June 2006 (17 pages)
19 June 2006	Return made up to 20/05/06; full list of members (8 pages)
19 June 2006	Return made up to 20/05/06; full list of members (8 pages)
2 November 2005	Full accounts made up to 30 June 2005 (17 pages)
2 November 2005	Full accounts made up to 30 June 2005 (17 pages)
23 September 2005	Registered office changed on 23/09/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Auditor's resignation (1 page)
1 June 2005	Return made up to 20/05/05; no change of members (8 pages)
1 June 2005	Return made up to 20/05/05; no change of members (8 pages)
4 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
4 June 2004	Return made up to 20/05/04; full list of members (10 pages)
4 June 2004	Return made up to 20/05/04; full list of members (10 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
15 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
1 June 2003	Return made up to 20/05/03; full list of members (10 pages)
1 June 2003	Return made up to 20/05/03; full list of members (10 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Nc inc already adjusted 17/10/02 (1 page)
28 October 2002	Nc inc already adjusted 17/10/02 (1 page)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Full accounts made up to 30 June 2002 (13 pages)
1 October 2002	Full accounts made up to 30 June 2002 (13 pages)
7 June 2002	Return made up to 20/05/02; full list of members (10 pages)
7 June 2002	Return made up to 20/05/02; full list of members (10 pages)
25 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 May 2001	Return made up to 20/05/01; full list of members (9 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Return made up to 20/05/01; full list of members (9 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
22 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 March 2001	Â£ nc 425000/610000 26/02/01 (1 page)
20 March 2001	Ad 26/02/01--------- Â£ si 185000@1=185000 Â£ ic 425000/610000 (2 pages)
20 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 March 2001	Â£ nc 425000/610000 26/02/01 (1 page)
20 March 2001	Ad 26/02/01--------- Â£ si 185000@1=185000 Â£ ic 425000/610000 (2 pages)
20 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 2001	Ad 10/01/01--------- Â£ si 40000@1=40000 Â£ ic 385000/425000 (2 pages)
22 January 2001	Ad 10/01/01--------- Â£ si 40000@1=40000 Â£ ic 385000/425000 (2 pages)
22 January 2001	Â£ nc 385000/425000 10/01/01 (1 page)
22 January 2001	Â£ nc 385000/425000 10/01/01 (1 page)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 July 2000	Â£ nc 235000/385000 01/06/00 (1 page)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 2000	Ad 14/06/00--------- Â£ si 150000@1=150000 Â£ ic 235000/385000 (3 pages)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 2000	Ad 14/06/00--------- Â£ si 150000@1=150000 Â£ ic 235000/385000 (3 pages)
14 July 2000	Â£ nc 235000/385000 01/06/00 (1 page)
26 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
12 April 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
12 April 2000	Registered office changed on 12/04/00 from: manches & co aldwych london WC2B 4RP (1 page)
12 April 2000	Registered office changed on 12/04/00 from: manches & co aldwych london WC2B 4RP (1 page)
17 January 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Ad 05/07/99--------- Â£ si 234999@1=234999 Â£ ic 1/235000 (4 pages)
6 September 1999	Ad 05/07/99--------- Â£ si 234999@1=234999 Â£ ic 1/235000 (4 pages)
6 August 1999	New director appointed (4 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (4 pages)
6 August 1999	New director appointed (2 pages)
4 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
4 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
21 July 1999	Registered office changed on 21/07/99 from: 2 duke street st.james london SW1Y 6BJ (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 2 duke street st.james london SW1Y 6BJ (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Â£ nc 100000/235000 28/06/99 (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Â£ nc 100000/235000 28/06/99 (2 pages)
20 July 1999	New director appointed (2 pages)
21 June 1999	Company name changed abc shelfco LIMITED\certificate issued on 21/06/99 (2 pages)
21 June 1999	Company name changed abc shelfco LIMITED\certificate issued on 21/06/99 (2 pages)
20 May 1999	Incorporation (20 pages)
20 May 1999	Incorporation (20 pages)

Old Broad Street Research Limited

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Filing History

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