Foltus Investments Limited

Company Name	Foltus Investments Limited
Company Status	Active
Company Number	03859383
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Previous Name	Fospv Limited

Business Activity

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

Directors

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	02 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Kenton Raoul Rose
Nationality	American
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	1535 Woodlark Drive Northbrook 60062 Illinois United States

Director Name	Iain Henry Abrahams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 02 March 2000)
Role	Banking
Correspondence Address	Pandemonium House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Timothy John Craig Nicol
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 02 March 2000)
Role	Banking
Correspondence Address	30 Morland Road Sutton Surrey SM1 4RP

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Matthew John Bailey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 March 2001)
Role	Banker
Correspondence Address	18b Southvale Road London SE3 0TP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 2003)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Paul Richard Robinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2003)
Role	Banker
Correspondence Address	94 Castellain Mansions Castellain Road, Maida Vale London W9 1HB

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	05 November 2002(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 2003)
Role	Lawyer
Correspondence Address	91c Moscow Road London W2 4EL

Director Name	Sarah Elizabeth Turnill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Emma Joanne Kendall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Investmen T Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2008)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priyan Shah
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert Hamish McPherson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(8 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 September 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priteshkumar Murji Pankhania
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Samuel Antony Cooper
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(12 years, 5 months after company formation)
Appointment Duration	2 months (resigned 09 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2016)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Fortune Brands Inc (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	1700 East Putnam Avenue PO Box 811 Old Greenwich Connecticut 06870

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,447,801
Cash	£2,374,704

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

18 July 2001	Delivered on: 8 August 2001 Persons entitled: Barclays Bank PLC Classification: A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays") Secured details: All moneys and liabilities due owing or payable or expressed to be due owing or payable by the partnership to the chargee under or in connection with the loan agreement the swaps any other swaps any other agreement whatsoever or the deed all terms as defined. Particulars: By way of first fixed charge all its rights title and interest from time to time in under or granted by the credit support deed the custodian agreement and the note and by way of first floating charge all property owned by the partnership and all other charged property which is at any time whatsoever and for any reason whatsoever not subject to the security interest created or intended to be created by the foregoing provisions of clause 2 (b). See the mortgage charge document for full details. Outstanding

18 July 2001

Delivered on: 8 August 2001
Persons entitled: Barclays Bank PLC

Classification: A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays")
Secured details: All moneys and liabilities due owing or payable or expressed to be due owing or payable by the partnership to the chargee under or in connection with the loan agreement the swaps any other swaps any other agreement whatsoever or the deed all terms as defined.
Particulars: By way of first fixed charge all its rights title and interest from time to time in under or granted by the credit support deed the custodian agreement and the note and by way of first floating charge all property owned by the partnership and all other charged property which is at any time whatsoever and for any reason whatsoever not subject to the security interest created or intended to be created by the foregoing provisions of clause 2 (b). See the mortgage charge document for full details.
Outstanding

Filing History

16 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
14 September 2023	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 (1 page)
7 September 2023	Full accounts made up to 31 December 2022 (22 pages)
4 September 2023	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 (2 pages)
23 August 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023 (2 pages)
21 July 2023	Termination of appointment of Jonathan Michael Walthoe as a director on 26 June 2023 (1 page)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (21 pages)
18 July 2022	Appointment of Ms Kate Liana Pearson as a director on 29 April 2021 (2 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
14 September 2021	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 (2 pages)
24 June 2021	Full accounts made up to 31 December 2020 (20 pages)
11 May 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 (1 page)
8 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (20 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (22 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (21 pages)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
18 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (22 pages)
5 July 2016	Full accounts made up to 31 December 2015 (22 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (7 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (7 pages)
3 February 2016	Appointment of Carl Thomas Senior as a director on 18 January 2016 (2 pages)
3 February 2016	Appointment of Carl Thomas Senior as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Jonathan Michael Walthoe as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Jonathan Michael Walthoe as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 18 January 2016 (2 pages)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
23 September 2015	Appointment of Vishal Shah as a director (2 pages)
23 September 2015	Appointment of Vishal Shah as a director (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Appointment of Vishal Shah as a director on 1 May 2015 (2 pages)
15 April 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
15 April 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
6 October 2014	Appointment of Colin Gyte as a director on 10 September 2014 (2 pages)
6 October 2014	Appointment of Colin Gyte as a director on 10 September 2014 (2 pages)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
30 January 2013	Director's details changed for Enver Khairov on 31 December 2010 (2 pages)
30 January 2013	Director's details changed for Enver Khairov on 31 December 2010 (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Appointment of Jonathan Mark Huckle as a director (2 pages)
18 May 2012	Termination of appointment of Samuel Cooper as a director (1 page)
18 May 2012	Termination of appointment of Samuel Cooper as a director (1 page)
18 May 2012	Appointment of Jonathan Mark Huckle as a director (2 pages)
13 March 2012	Appointment of Samuel Antony Cooper as a director (2 pages)
13 March 2012	Appointment of Samuel Antony Cooper as a director (2 pages)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
20 September 2011	Appointment of Hazel Anne Marie Watson as a director (2 pages)
20 September 2011	Appointment of Hazel Anne Marie Watson as a director (2 pages)
19 September 2011	Termination of appointment of Priteshkumar Pankhania as a director (1 page)
19 September 2011	Termination of appointment of Priteshkumar Pankhania as a director (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
17 August 2011	Appointment of Barrie Hill as a director (2 pages)
17 August 2011	Appointment of Barrie Hill as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Director appointed priteshkumar murji pankhania (1 page)
16 September 2009	Director appointed priteshkumar murji pankhania (1 page)
5 November 2008	Return made up to 01/10/08; no change of members (5 pages)
5 November 2008	Return made up to 01/10/08; no change of members (5 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 25/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 25/09/2008 (1 page)
3 October 2008	Appointment terminated director robert mcpherson (1 page)
3 October 2008	Appointment terminated director robert mcpherson (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Director appointed priyan shah (2 pages)
2 September 2008	Director appointed priyan shah (2 pages)
21 August 2008	Director appointed robert hamish mcpherson (2 pages)
21 August 2008	Appointment terminated director gerald brawn (1 page)
21 August 2008	Director appointed robert hamish mcpherson (2 pages)
21 August 2008	Appointment terminated director gerald brawn (1 page)
14 April 2008	Director appointed bineet shah (2 pages)
14 April 2008	Director appointed bineet shah (2 pages)
11 April 2008	Appointment terminated director richard phelps (1 page)
11 April 2008	Appointment terminated director richard phelps (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
19 October 2005	Return made up to 01/10/05; full list of members (3 pages)
19 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Location of register of members (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (12 pages)
9 August 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (2 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
20 October 2004	Return made up to 11/10/04; full list of members (3 pages)
20 October 2004	Return made up to 11/10/04; full list of members (3 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
17 December 2003	Company name changed fospv LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed fospv LIMITED\certificate issued on 17/12/03 (2 pages)
20 November 2003	Return made up to 11/10/03; full list of members (3 pages)
20 November 2003	Return made up to 11/10/03; full list of members (3 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
30 September 2003	New director appointed (4 pages)
30 September 2003	New director appointed (4 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
1 November 2002	Return made up to 11/10/02; full list of members (3 pages)
1 November 2002	Return made up to 11/10/02; full list of members (3 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
1 November 2001	Return made up to 11/10/01; full list of members (3 pages)
1 November 2001	Return made up to 11/10/01; full list of members (3 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
8 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
24 July 2001	New director appointed (1 page)
24 July 2001	New director appointed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
26 March 2001	New director appointed (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (1 page)
26 March 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 28 January 2000 (12 pages)
6 February 2001	Full accounts made up to 28 January 2000 (12 pages)
30 January 2001	Accounting reference date shortened from 28/01/01 to 31/12/00 (1 page)
30 January 2001	Accounting reference date shortened from 28/01/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 02/12/00 to 28/01/00 (1 page)
29 January 2001	Accounting reference date shortened from 02/12/00 to 28/01/00 (1 page)
4 December 2000	Return made up to 11/10/00; full list of members (4 pages)
4 December 2000	Return made up to 11/10/00; full list of members (4 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
28 November 2000	Location of register of members (1 page)
28 November 2000	Location of register of members (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
28 April 2000	Full accounts made up to 2 December 1999 (16 pages)
28 April 2000	Full accounts made up to 2 December 1999 (16 pages)
28 April 2000	Full accounts made up to 2 December 1999 (16 pages)
18 January 2000	Application for reregistration from UNLTD to LTD (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 2000	Re-registration of Memorandum and Articles (12 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 2000	Certificate of re-registration from Unlimited to Limited (1 page)
18 January 2000	Re-registration of Memorandum and Articles (12 pages)
18 January 2000	Certificate of re-registration from Unlimited to Limited (1 page)
18 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 January 2000	Application for reregistration from UNLTD to LTD (1 page)
18 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
10 December 1999	Accounting reference date shortened from 31/10/00 to 02/12/99 (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 3 the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 3 the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Accounting reference date shortened from 31/10/00 to 02/12/99 (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
29 November 1999	Location of register of members (1 page)
29 November 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
29 November 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
29 November 1999	Location of register of members (1 page)
12 November 1999	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 14 dominion street london EC2M 2RJ (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 14 dominion street london EC2M 2RJ (1 page)
12 November 1999	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
11 October 1999	Incorporation (16 pages)
11 October 1999	Incorporation (16 pages)