Apex Corporate And Business Services UK Limited

Company Name	Apex Corporate And Business Services UK Limited
Company Status	Active
Company Number	03853848
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Names	Throgmorton Secretaries Limited and Throgmorton UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Kerry Ann Kelly
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(22 years after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Daniel Michael Kerry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(24 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Uk Regional Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Sally Jane Pellow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	10 years (resigned 20 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Sally Jane Pellow
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Director Name	Mr Andrew Rubio
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Mrs Philippa Anne Keith
Nationality	British
Status	Resigned
Appointed	08 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Green House 83 High Street Godstone Surrey RH9 8DT

Secretary Name	Mrs Nayana Bharti
Nationality	British
Status	Resigned
Appointed	08 March 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Director Name	Mr Trevor Alan Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Roger Ganpatsingh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(6 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Adam Hewitson
Status	Resigned
Appointed	06 December 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2014)
Role	Company Director
Correspondence Address	4th Floor Reading Bridge House George Street Reading RG1 8LS

Director Name	Mr Nigel Timothy Fish
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Justin Ashley Cooper
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark James Cleland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Mark Rennison Atherton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Adam Hewitson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years after company formation)
Appointment Duration	3 years (resigned 12 October 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr David George Butler
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Central North Business Centre Level1 Sqaq Il-Fawwara Sliema Slm 1670

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2023(23 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	throgmorton.co.uk
Telephone	020 73320973
Telephone region	London

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Throgmorton Uk (No.2) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000,906
Gross Profit	£7,863,360
Net Worth	£2,235,304
Cash	£346,903
Current Liabilities	£1,392,068

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

12 January 2023	Delivered on: 19 January 2023 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
12 January 2023	Delivered on: 19 January 2023 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent Classification: A registered charge Outstanding
5 February 2008	Delivered on: 9 February 2008 Satisfied on: 29 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2024	Termination of appointment of Andrew Rubio as a director on 31 December 2023 (1 page)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 October 2023	Appointment of Mr Stephen George Geddes as a director on 2 October 2023 (2 pages)
2 October 2023	Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023 (1 page)
22 June 2023	Full accounts made up to 31 December 2022 (37 pages)
31 March 2023	Change of details for Apex Corporate and Business Services Uk (No.2) Limited as a person with significant control on 20 March 2023 (2 pages)
31 March 2023	Director's details changed for Mr Daniel Michael Kerry on 20 March 2023 (2 pages)
31 March 2023	Director's details changed for Mrs Kerry Ann Kelly on 20 March 2023 (2 pages)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
16 March 2023	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 13 June 2022 (2 pages)
22 February 2023	Appointment of Mr Christopher Michael Warnes as a director on 9 February 2023 (2 pages)
6 February 2023	Appointment of Mr Daniel Michael Kerry as a director on 1 January 2023 (2 pages)
19 January 2023	Registration of charge 038538480003, created on 12 January 2023 (13 pages)
19 January 2023	Registration of charge 038538480004, created on 12 January 2023 (13 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (35 pages)
13 June 2022	Company name changed throgmorton uk LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 (3 pages)
12 April 2022	Termination of appointment of David George Butler as a director on 8 April 2022 (1 page)
18 October 2021	Termination of appointment of Adam Hewitson as a director on 12 October 2021 (1 page)
18 October 2021	Appointment of Mrs Kerry Ann Kelly as a director on 12 October 2021 (2 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (36 pages)
27 July 2021	Satisfaction of charge 038538480002 in full (1 page)
8 July 2021	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
7 December 2020	Full accounts made up to 31 December 2019 (38 pages)
30 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 September 2020	Appointment of Mr David George Butler as a director on 10 August 2020 (2 pages)
21 September 2020	Termination of appointment of Mark Rennison Atherton as a director on 10 August 2020 (1 page)
18 June 2020	Second filing for the appointment of Mark Rennison Atherton as a director (3 pages)
20 May 2020	Full accounts made up to 30 June 2019 (35 pages)
27 April 2020	Resolutions RES13 ‐ Dividend 01/04/2020 (1 page)
11 March 2020	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020 (1 page)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 September 2019	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 1 July 2019 (2 pages)
2 August 2019	Memorandum and Articles of Association (14 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
3 July 2019	Registration of charge 038538480002, created on 28 June 2019 (20 pages)
1 July 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Director Limited as a director on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
2 April 2019	Full accounts made up to 30 June 2018 (26 pages)
17 December 2018	Appointment of Mr Adam Hewitson as a director on 1 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
25 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
21 November 2017	Director's details changed for Mr Howard Alan Montagu on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Howard Alan Montagu on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Mark Rennison Atherton on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Mark Rennison Atherton on 3 November 2017 (2 pages)
16 November 2017	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 13 October 2017 (2 pages)
16 November 2017	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 13 October 2017 (2 pages)
3 November 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
16 October 2017	Termination of appointment of Trevor Alan Brown as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Trevor Alan Brown as a director on 30 September 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 1 August 2017 (2 pages)
12 October 2017	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 1 August 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
23 March 2017	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
15 March 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
15 March 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
2 March 2017	Appointment of Mr Howard Alan Montagu as a director on 1 January 2017 (2 pages)
2 March 2017	Appointment of Mr Howard Alan Montagu as a director on 1 January 2017 (2 pages)
1 March 2017	Termination of appointment of Roger Ganpatsingh as a director on 31 December 2016 (1 page)
1 March 2017	Appointment of Mr Mark Rennison Atherton as a director on 1 January 2017 (2 pages)
1 March 2017	Appointment of Mr Mark Rennison Atherton as a director on 1 January 2017 ANNOTATION Second Filing a second filed AP01 was registered on 18.06.2020. (2 pages)
1 March 2017	Termination of appointment of Roger Ganpatsingh as a director on 31 December 2016 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 January 2016	Termination of appointment of Mark James Cleland as a director on 11 January 2016 (1 page)
28 January 2016	Termination of appointment of Mark James Cleland as a director on 11 January 2016 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (10 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
26 November 2014	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 17 Rochester Row London SW1P 1QT on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 17 Rochester Row London SW1P 1QT on 26 November 2014 (1 page)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
29 October 2014	Change of share class name or designation (2 pages)
29 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (11 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (11 pages)
7 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
7 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 September 2014	Satisfaction of charge 1 in full (1 page)
29 September 2014	Satisfaction of charge 1 in full (1 page)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 September 2014	Appointment of Mr Nigel Timothy Fish as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Mark James Cleland as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Corporate Director Limited as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Justin Ashley Cooper as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Mark James Cleland as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 16 September 2014 (2 pages)
24 September 2014	Termination of appointment of Adam Hewitson as a secretary on 16 September 2014 (1 page)
24 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 16 September 2014 (2 pages)
24 September 2014	Termination of appointment of Adam Hewitson as a secretary on 16 September 2014 (1 page)
24 September 2014	Appointment of Mr Nigel Timothy Fish as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Justin Ashley Cooper as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Corporate Director Limited as a director on 16 September 2014 (2 pages)
29 August 2014	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Director's details changed for Mr Andrew Rubio on 6 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Andrew Rubio on 6 October 2013 (2 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Director's details changed for Mr Andrew Rubio on 6 October 2013 (2 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Appointment of Mr Adam Hewitson as a secretary (2 pages)
16 December 2011	Termination of appointment of Nayana Bharti as a secretary (1 page)
16 December 2011	Termination of appointment of Nayana Bharti as a secretary (1 page)
16 December 2011	Appointment of Mr Adam Hewitson as a secretary (2 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
22 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 November 2009	Termination of appointment of Ian Pellow as a director (1 page)
25 November 2009	Termination of appointment of Ian Pellow as a director (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Roger Ganpatsingh on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Rubio on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Anthony Pellow on 6 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Nayana Bharti on 6 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Andrew Rubio on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Roger Ganpatsingh on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Anthony Pellow on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Anthony Pellow on 6 October 2009 (2 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Mr Andrew Rubio on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Roger Ganpatsingh on 6 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Nayana Bharti on 6 October 2009 (1 page)
4 November 2009	Director's details changed for Trevor Brown on 6 October 2009 (2 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Trevor Brown on 6 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Nayana Bharti on 6 October 2009 (1 page)
4 November 2009	Director's details changed for Trevor Brown on 6 October 2009 (2 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
9 October 2008	Return made up to 06/10/08; full list of members (5 pages)
9 October 2008	Return made up to 06/10/08; full list of members (5 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
9 February 2008	Particulars of mortgage/charge (5 pages)
9 February 2008	Particulars of mortgage/charge (5 pages)
25 October 2007	Location of register of members (1 page)
25 October 2007	Return made up to 06/10/07; full list of members (4 pages)
25 October 2007	Return made up to 06/10/07; full list of members (4 pages)
25 October 2007	Location of register of members (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
12 July 2007	Registered office changed on 12/07/07 from: 42 portman road reading RG30 1EA (1 page)
12 July 2007	Memorandum and Articles of Association (31 pages)
12 July 2007	Registered office changed on 12/07/07 from: 42 portman road reading RG30 1EA (1 page)
12 July 2007	Memorandum and Articles of Association (31 pages)
5 July 2007	Company name changed throgmorton secretaries LIMITED\certificate issued on 05/07/07 (2 pages)
5 July 2007	Company name changed throgmorton secretaries LIMITED\certificate issued on 05/07/07 (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 42-44 portman road reading berkshire RG30 1EA (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 42-44 portman road reading berkshire RG30 1EA (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
25 October 2005	Return made up to 06/10/05; full list of members (8 pages)
25 October 2005	Return made up to 06/10/05; full list of members (8 pages)
27 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 06/10/04; full list of members (5 pages)
27 October 2004	Return made up to 06/10/04; full list of members (5 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 October 2003	Return made up to 06/10/03; full list of members (6 pages)
30 October 2003	Return made up to 06/10/03; full list of members (6 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
20 November 2002	Return made up to 06/10/02; full list of members (9 pages)
20 November 2002	Return made up to 06/10/02; full list of members (9 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 33 throgmorton street london EC2N 2BR (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 33 throgmorton street london EC2N 2BR (1 page)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
30 October 2001	Return made up to 06/10/01; full list of members (5 pages)
30 October 2001	Return made up to 06/10/01; full list of members (5 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
13 November 2000	Return made up to 06/10/00; full list of members (6 pages)
13 November 2000	Return made up to 06/10/00; full list of members (6 pages)
1 November 2000	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2000	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2000	Location of register of members (1 page)
27 October 2000	Director's particulars changed (1 page)
27 October 2000	Location of register of members (1 page)
27 October 2000	Director's particulars changed (1 page)
26 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99 (1 page)
6 October 1999	Incorporation (34 pages)
6 October 1999	Incorporation (34 pages)

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