GP Bullhound Holdings Limited

Company Name	GP Bullhound Holdings Limited
Company Status	Active
Company Number	03814857
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Per Christer Roman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(same day as company formation)
Role	Investment Banker
Country of Residence	Spain
Correspondence Address	36 Manning Place Richmond Surrey TW10 6LJ

Director Name	Mr Manish Madhvani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(5 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Corporate Finance
Country of Residence	England
Correspondence Address	8 Haslemere Road Winchmore Hill London N21 3AA

Director Name	Mr Hugh Alastair Campbell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(5 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Huntingdon Street London N1 1BU

Secretary Name	Mrs Kate Elizabeth Preston
Status	Current
Appointed	26 April 2021(21 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	78 St. James's Street London SW1A 1JB

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Mr Christian Alf Lagerling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Powis Gardens London W11 1TG

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Robert De Boer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Pieter Bothlaan 8 Amersfoort 3818cb The Netherlands

Director Name	Richard Haddrill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 December 2002)
Role	Company Director
Correspondence Address	2505 Habershaurd Atlanta 30305 Foreign Georgia

Director Name	John Hardesty
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	2877 Paradise 1601 Las Vegas Nevada 89109 United States

Director Name	Christer Roman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	115 W 86 Street New York 10024 New York United States

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(7 years after company formation)
Appointment Duration	14 years, 5 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Director Name	Mr Peter Martin Read
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2014)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage S Penn High Wycombe Buckinghamshire HP10 8LL

Director Name	Dr Mathias Ackermand
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2016)
Role	Banker
Country of Residence	Sweden
Correspondence Address	68 Pettersbergsvagen S-12940 Hagersten Sweden

Director Name	Mr Mark Jonathan Sebba
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2018)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	52 Jermyn Street London SW1Y 6LX

Director Name	Mr Nils Staffan Ingeborn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2015(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2021)
Role	Banker
Country of Residence	Sweden
Correspondence Address	22 Gotabergsgatan Gothernburg 411 34

Secretary Name	Mr Graeme Bayley
Status	Resigned
Appointed	22 May 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	52 Jermyn Street London SW1Y 6LX

Secretary Name	Mr David Travis
Status	Resigned
Appointed	22 April 2020(20 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	52 Jermyn Street London SW1Y 6LX

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 September 2003)
Correspondence Address	99 Charterhouse Street London EC1M 6NQ

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(4 years after company formation)
Appointment Duration	13 years, 9 months (resigned 22 May 2017)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Contact

Website	gpbullhound.com

Location

Registered Address	78 St. James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £0.01	Per Christer Roman 41.73% Ordinary
100k at £0.01	Cecillia Roman 3.60% Ordinary
100k at £0.01	Christer Roman 3.60% Ordinary
100k at £0.01	Richard Lagerling 3.60% Ordinary
98.2k at £0.01	Olovo Llc 3.54% Ordinary
-	OTHER 18.74% -
359.1k at £0.01	Eva Roman & Christer Roman 12.95% Ordinary
323.7k at £0.01	Pritchards Trustees LTD 11.67% Ordinary
3.6m at £0.00001	Hugh Alastair Campbell 0.13% Ordinary A
3.5m at £0.00001	Manish Madhvani 0.13% Ordinary A
2.4m at £0.00001	Per Christer Roman 0.09% Ordinary A
1.8m at £0.00001	Christian Lagerling 0.06% Ordinary A
1.1m at £0.00001	Edastra Ab 0.04% Ordinary A
872k at £0.00001	Pritchards Trustees LTD 0.03% Ordinary A
655.7k at £0.00001	Mathias Ackermand 0.02% Ordinary A
185k at £0.00001	Alec & Elizabeth Dafferner Revocable Trust 0.01% Ordinary A
352.3k at £0.00001	Henry Makansi 0.01% Ordinary A
395.8k at £0.00001	Lord Clive Hollick 0.01% Ordinary A
175k at £0.00001	Mark Sebba 0.01% Ordinary A
148.3k at £0.00001	Olovo Llc 0.01% Ordinary A
100k at £0.00001	Chester Roman & Eva Roman 0.00% Ordinary A

Financials

Year	2014
Turnover	£17,400,460
Gross Profit	£16,275,836
Net Worth	£7,079,049
Cash	£8,776,722
Current Liabilities	£5,062,762

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

14 December 2005	Delivered on: 23 December 2005 Persons entitled: Petercam Capital (UK) Limited Classification: Rent deposit deed 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: The rent deposit of Â£34,000 plus a sum equivalent to value added tax thereon plus any accrued interest which has not been paid to the company. Outstanding

14 December 2005

Delivered on: 23 December 2005
Persons entitled: Petercam Capital (UK) Limited

Classification: Rent deposit deed
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: The rent deposit of Â£34,000 plus a sum equivalent to value added tax thereon plus any accrued interest which has not been paid to the company.
Outstanding

Filing History

22 December 2020	Termination of appointment of David Travis as a secretary on 18 December 2020 (1 page)
17 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
26 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 218.95 (3 pages)
28 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2020	Resolutions RES13 ‐ Dividend of shares paid and appointment of auditor/ to have the discretion to register the transfer of any shares in the company 28/05/2020 (2 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with updates (7 pages)
15 May 2020	Confirmation statement made on 6 May 2020 with updates (9 pages)
5 May 2020	Appointment of Mr David Travis as a secretary on 22 April 2020 (2 pages)
3 March 2020	Termination of appointment of Graeme Bayley as a secretary on 31 December 2019 (1 page)
27 November 2019	Sub-division of shares on 2 October 2019 (6 pages)
25 November 2019	Cancellation of shares. Statement of capital on 2 October 2019 GBP 212.03 (7 pages)
12 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdiv 01/07/2019 (28 pages)
4 November 2019	Cancellation of shares. Statement of capital on 2 October 2019 GBP 211.21 (6 pages)
4 November 2019	Change of share class name or designation (2 pages)
4 November 2019	Statement of capital following an allotment of shares on 2 October 2019 GBP 212.56 (4 pages)
1 October 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
8 February 2019	Director's details changed for Per Christer Roman on 25 January 2019 (2 pages)
8 February 2019	Director's details changed for Mr Manish Madhvani on 25 January 2019 (2 pages)
8 February 2019	Director's details changed for Hugh Alastair Campbell on 25 January 2019 (2 pages)
17 January 2019	Statement of capital following an allotment of shares on 31 July 2018 GBP 26,633.91595 (4 pages)
17 January 2019	Cancellation of shares. Statement of capital on 1 July 2018 GBP 26,632.86250 (4 pages)
8 August 2018	Confirmation statement made on 22 July 2018 with updates (9 pages)
6 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
30 July 2018	Termination of appointment of Mark Jonathan Sebba as a director on 23 July 2018 (1 page)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (9 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (9 pages)
22 May 2017	Secretary's details changed for Mr Graeme Bailey on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Graeme Bailey as a secretary on 22 May 2017 (2 pages)
22 May 2017	Secretary's details changed for Mr Graeme Bailey on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Graeme Bailey as a secretary on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 22 May 2017 (1 page)
15 December 2016	Termination of appointment of Mathias Ackermand as a director on 13 December 2016 (1 page)
15 December 2016	Termination of appointment of Mathias Ackermand as a director on 13 December 2016 (1 page)
2 December 2016	Registered office address changed from 52 Jermyn Street London SW17 6LX to 52 Jermyn Street London SW1Y 6LX on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 52 Jermyn Street London SW17 6LX to 52 Jermyn Street London SW1Y 6LX on 2 December 2016 (1 page)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
28 July 2016	Purchase of own shares. (3 pages)
28 July 2016	Purchase of own shares. (3 pages)
23 June 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 27,743.88182 (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 27,743.88182 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 27,738.625744 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 27,738.625744 (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 27,739.0 (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 27,739.0 (4 pages)
8 October 2015	Appointment of Mr Nils Staffan Ingeborn as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Nils Staffan Ingeborn as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Nils Staffan Ingeborn as a director on 5 October 2015 (2 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 27,739.902503 (12 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 27,739.902503 (12 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 April 2015	Appointment of Dr Mathias Ackermand as a director on 1 November 2014 (2 pages)
28 April 2015	Appointment of Dr Mathias Ackermand as a director on 1 November 2014 (2 pages)
28 April 2015	Appointment of Dr Mathias Ackermand as a director on 1 November 2014 (2 pages)
14 April 2015	Appointment of Mr Mark Jonathan Sebba as a director on 1 November 2014 (2 pages)
14 April 2015	Appointment of Mr Mark Jonathan Sebba as a director on 1 November 2014 (2 pages)
14 April 2015	Appointment of Mr Mark Jonathan Sebba as a director on 1 November 2014 (2 pages)
13 April 2015	Termination of appointment of Peter Martin Read as a director on 30 September 2014 (1 page)
13 April 2015	Termination of appointment of Peter Martin Read as a director on 30 September 2014 (1 page)
30 March 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 27,741.16 (4 pages)
30 March 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 27,741.16 (4 pages)
2 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Purchase of own shares. (3 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 47,428.0397 (11 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 47,428.0397 (11 pages)
13 May 2014	Termination of appointment of Christian Lagerling as a director (1 page)
13 May 2014	Termination of appointment of Christian Lagerling as a director (1 page)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (12 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (12 pages)
3 May 2013	Appointment of Mr Peter Martin Read as a director (2 pages)
3 May 2013	Appointment of Mr Peter Martin Read as a director (2 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (11 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (11 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
17 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
20 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
20 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 47,431.9647 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 47,431.9647 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 47,431.9647 (4 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
28 January 2011	Company name changed gp bullhound LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (4 pages)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Company name changed gp bullhound LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (4 pages)
28 January 2011	Change of name notice (2 pages)
6 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (11 pages)
5 October 2010	Director's details changed for Christian Alf Lagerling on 22 July 2010 (2 pages)
5 October 2010	Secretary's details changed for Warwick Consultancy Services Limited on 22 July 2010 (2 pages)
5 October 2010	Director's details changed for Manish Madhvani on 22 July 2010 (2 pages)
5 October 2010	Director's details changed for Manish Madhvani on 22 July 2010 (2 pages)
5 October 2010	Director's details changed for Christian Alf Lagerling on 22 July 2010 (2 pages)
5 October 2010	Secretary's details changed for Warwick Consultancy Services Limited on 22 July 2010 (2 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
19 February 2010	Statement of capital following an allotment of shares on 10 April 2009 GBP 47,401.97 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 10 April 2009 GBP 47,401.97 (4 pages)
11 February 2010	Appointment of Martin Gregory Smith as a director (3 pages)
11 February 2010	Appointment of Martin Gregory Smith as a director (3 pages)
7 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (12 pages)
7 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (12 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
31 July 2008	Return made up to 22/07/08; no change of members (8 pages)
31 July 2008	Return made up to 22/07/08; no change of members (8 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
7 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director resigned (9 pages)
7 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director resigned (9 pages)
25 June 2007	Registered office changed on 25/06/07 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
25 June 2007	Registered office changed on 25/06/07 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
4 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Full accounts made up to 31 December 2005 (21 pages)
28 March 2006	Full accounts made up to 31 December 2005 (21 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
2 September 2005	Return made up to 22/07/05; full list of members (10 pages)
2 September 2005	Return made up to 22/07/05; full list of members (10 pages)
12 July 2005	Nc inc already adjusted 24/03/05 (1 page)
12 July 2005	Nc inc already adjusted 24/03/05 (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
5 May 2005	Statement of affairs (112 pages)
5 May 2005	Statement of affairs (112 pages)
5 May 2005	Ad 31/03/05--------- Â£ si [email protected]= 78 Â£ ic 46215/46293 (2 pages)
5 May 2005	Ad 31/03/05--------- Â£ si [email protected]= 78 Â£ ic 46215/46293 (2 pages)
18 April 2005	Company name changed bullhound LIMITED\certificate issued on 18/04/05 (11 pages)
18 April 2005	Company name changed bullhound LIMITED\certificate issued on 18/04/05 (11 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
13 July 2004	Return made up to 22/07/04; full list of members (10 pages)
13 July 2004	Return made up to 22/07/04; full list of members (10 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2003	Return made up to 22/07/03; full list of members (10 pages)
30 September 2003	Return made up to 22/07/03; full list of members (10 pages)
30 September 2003	Registered office changed on 30/09/03 from: fifth floor 99 charterhouse stre london EC1M 6NQ (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: fifth floor 99 charterhouse stre london EC1M 6NQ (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
18 February 2003	Amending resolution 30/12/02 (2 pages)
18 February 2003	Amending resolution 30/12/02 (2 pages)
18 February 2003	Amending 88(2) 30/12/02 (3 pages)
18 February 2003	Amending 123 (2 pages)
18 February 2003	Amending 88(2) 30/12/02 (3 pages)
18 February 2003	Amending 123 (2 pages)
6 February 2003	Nc dec already adjusted 30/12/02 (1 page)
6 February 2003	Nc dec already adjusted 30/12/02 (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
22 January 2003	Ad 30/12/02--------- Â£ si [email protected]= 5 Â£ ic 110000/110005 (3 pages)
22 January 2003	Ad 30/12/02--------- Â£ si [email protected]= 5 Â£ ic 110000/110005 (3 pages)
15 January 2003	Â£ nc 121846/121905 30/12/02 (1 page)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2003	Â£ nc 121846/121905 30/12/02 (1 page)
11 December 2002	Auditor's resignation (1 page)
11 December 2002	Auditor's resignation (1 page)
30 August 2002	Return made up to 22/07/02; full list of members (12 pages)
30 August 2002	Return made up to 22/07/02; full list of members (12 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 October 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
29 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Nc inc already adjusted 07/07/00 (1 page)
14 August 2000	S-div 07/07/00 (1 page)
14 August 2000	S-div 07/07/00 (1 page)
14 August 2000	Ad 07/07/00--------- Â£ si [email protected]=64613 Â£ ic 46153/110766 (2 pages)
14 August 2000	Ad 07/07/00--------- Â£ si [email protected]=64613 Â£ ic 46153/110766 (2 pages)
14 August 2000	Nc inc already adjusted 07/07/00 (1 page)
14 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 January 2000	Company name changed bulldog fund management LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	Company name changed bulldog fund management LIMITED\certificate issued on 26/01/00 (2 pages)
5 October 1999	Ad 16/09/99--------- Â£ si [email protected]= 38153 Â£ ic 8000/46153 (3 pages)
5 October 1999	Ad 16/09/99--------- Â£ si [email protected]= 38153 Â£ ic 8000/46153 (3 pages)
27 September 1999	Â£ nc 25000/110769 16/09/99 (1 page)
27 September 1999	Conso 23/09/99 (1 page)
27 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 September 1999	Conso 23/09/99 (1 page)
27 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 September 1999	Â£ nc 25000/110769 16/09/99 (1 page)
18 August 1999	Ad 22/07/99--------- Â£ si [email protected]=7998 Â£ ic 2/8000 (2 pages)
18 August 1999	Ad 22/07/99--------- Â£ si [email protected]=7998 Â£ ic 2/8000 (2 pages)
3 August 1999	New director appointed (1 page)
3 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
22 July 1999	Incorporation (33 pages)
22 July 1999	Incorporation (33 pages)