Tradeweb Europe Limited

Company Name	Tradeweb Europe Limited
Company Status	Active
Company Number	03912826
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Previous Name	Alnery No.1946 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	Mr Enrico Bruni
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	19 October 2012(12 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Secretary Name	Alexander Charles Eric Rutter
Status	Current
Appointed	01 November 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Douglas Friedman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	04 December 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Scott D. Zucker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 December 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Elizabeth Carter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director - Trade Reporting & Clearing
Country of Residence	England
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Anita Staussi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	22 October 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Int'L Finance Director
Country of Residence	England
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr James William Dale
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	James Toffey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	30 Pembroke Road Summit New Jersey 07935 Foreign

Director Name	Randolph W Sides
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2001)
Role	Financial Officer
Correspondence Address	41 Bethune Street New York 10014-1724 United States

Secretary Name	Randolph W Sides
Nationality	American
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2001)
Role	Financial Officer
Correspondence Address	41 Bethune Street New York 10014-1724 United States

Director Name	Mr Roger Anthony Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Thatch 24 Esher Place Avenue Esher Surrey KT10 8PY

Secretary Name	Stephen Dean Hall
Nationality	American
Status	Resigned
Appointed	08 June 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Stephen Dean Hall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 24 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Viju George Verghis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	7 West Lane Summit New Jersey 07901 Foreign

Director Name	Lee Olesky
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2002(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 06 July 2010)
Role	Ceo & President
Correspondence Address	317 West 92nd Street New York Ny 10025

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 11 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashton Lodge 69 London Road Turnbridge Wells Kent TN1 1DX

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellmount Cottage Well Road London NW3 1LJ

Director Name	Mr Andrew Thurstan Cockburn Bernard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Jesper Bruum-Olsen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Denmark
Status	Resigned
Appointed	01 July 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2011)
Role	MD
Country of Residence	Hong Kong
Correspondence Address	Flat A 28/F Branksome Crest 3a Tregunter Path Mid-Levels Hong Kong

Director Name	Catherine Maliphant
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tradeweb Europe Ltd 99 Gresham Street London EC2V 7NG

Director Name	Mr Simon John Maisey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr Alexander Charles Eric Rutter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Marcus SchÃœLer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	04 August 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Mr James William Dale
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Barney John Allan Dalton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2021)
Role	Managing Director Of International Techology
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.tradeweb.com/
Email address	[email protected]
Telephone	020 77763200
Telephone region	London

Location

Registered Address	1 Fore Street Avenue London EC2Y 9DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6m at £1	Twel Holding Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£53,202,000
Net Worth	£27,409,000
Cash	£30,176,000
Current Liabilities	£21,064,000

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

Charges

28 April 2000	Delivered on: 12 May 2000 Persons entitled: Greycoat Gresham Street Jersey Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The deposit being Â£578,724 and every debt and all entitlements rights and benefits accruing in the account. See the mortgage charge document for full details. Outstanding

28 April 2000

Delivered on: 12 May 2000
Persons entitled: Greycoat Gresham Street Jersey Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease.
Particulars: The deposit being Â£578,724 and every debt and all entitlements rights and benefits accruing in the account. See the mortgage charge document for full details.
Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (42 pages)
2 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (32 pages)
4 July 2022	Termination of appointment of Simon John Maisey as a director on 1 July 2022 (1 page)
19 April 2022	Appointment of James William Dale as a director on 3 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
1 November 2021	Termination of appointment of Barney John Allan Dalton as a director on 31 October 2021 (1 page)
27 October 2021	Appointment of Anita Staussi as a director on 22 October 2021 (2 pages)
27 October 2021	Appointment of Elizabeth Carter as a director on 22 October 2021 (2 pages)
27 September 2021	Notification of Tradeweb Markets Inc. as a person with significant control on 4 April 2019 (2 pages)
27 September 2021	Cessation of Livenote Technologies Limited as a person with significant control on 4 April 2019 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (34 pages)
8 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (29 pages)
7 February 2020	Director's details changed for Mr Enrico Bruni on 1 May 2017 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of James William Dale as a director on 22 January 2020 (1 page)
9 December 2019	Appointment of Barney John Allan Dalton as a director on 4 December 2019 (2 pages)
6 December 2019	Appointment of Douglas Friedman as a director on 4 December 2019 (2 pages)
6 December 2019	Appointment of Scott D. Zucker as a director on 4 December 2019 (2 pages)
11 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (2 pages)
10 September 2019	Termination of appointment of Andrew Thurstan Cockburn Bernard as a director on 30 August 2019 (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (26 pages)
27 June 2019	Termination of appointment of Marcus SchÃ¼ler as a director on 7 June 2019 (1 page)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
23 October 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
13 July 2018	Appointment of Mr Andrew Thurstan Cockburn Bernard as a director on 14 June 2018 (2 pages)
26 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
26 February 2018	Cessation of Twel Holding Llc as a person with significant control on 6 April 2016 (1 page)
26 February 2018	Notification of Livenote Technologies Limited as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Change of details for Twel Holding Llc as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Termination of appointment of Stephen Dean Hall as a director on 24 January 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
8 September 2017	Appointment of Mr Marcus SchÃ¼ler as a director on 4 August 2017 (2 pages)
8 September 2017	Appointment of Mr Marcus SchÃ¼ler as a director on 4 August 2017 (2 pages)
5 September 2017	Appointment of Mr James William Dale as a director on 4 August 2017 (2 pages)
5 September 2017	Termination of appointment of Alexander Charles Eric Rutter as a director on 4 August 2017 (1 page)
5 September 2017	Appointment of Mr James William Dale as a director on 4 August 2017 (2 pages)
5 September 2017	Termination of appointment of Alexander Charles Eric Rutter as a director on 4 August 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thurstan Cockburn Bernard as a director on 4 August 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thurstan Cockburn Bernard as a director on 4 August 2017 (1 page)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 6,000,000 (5 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 6,000,000 (5 pages)
11 February 2016	Director's details changed for Mr Simon John Maisey on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Mr Enrico Bruni on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Andrew Thurstan Cockburn Bernard on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Stephen Dean Hall on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Stephen Dean Hall on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Mr Enrico Bruni on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Mr Simon John Maisey on 13 April 2015 (2 pages)
11 February 2016	Director's details changed for Andrew Thurstan Cockburn Bernard on 13 April 2015 (2 pages)
9 November 2015	Termination of appointment of Stephen Dean Hall as a secretary on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of Stephen Dean Hall as a secretary on 1 November 2015 (1 page)
9 November 2015	Appointment of Alexander Charles Eric Rutter as a secretary on 1 November 2015 (2 pages)
9 November 2015	Appointment of Alexander Charles Eric Rutter as a secretary on 1 November 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (23 pages)
22 September 2015	Full accounts made up to 31 December 2014 (23 pages)
16 July 2015	Termination of appointment of Catherine Maliphant as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Catherine Maliphant as a director on 30 June 2015 (1 page)
15 April 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 1 Fore Street Avenue London England EC2Y 9DT on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 1 Fore Street Avenue London England EC2Y 9DT on 15 April 2015 (1 page)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,000,000 (9 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,000,000 (9 pages)
19 September 2014	Full accounts made up to 31 December 2013 (21 pages)
19 September 2014	Full accounts made up to 31 December 2013 (21 pages)
4 September 2014	Appointment of Mr Alexander Charles Eric Rutter as a director on 20 August 2014 (2 pages)
4 September 2014	Appointment of Mr Alexander Charles Eric Rutter as a director on 20 August 2014 (2 pages)
29 May 2014	Appointment of Simon John Maisey as a director (2 pages)
29 May 2014	Appointment of Simon John Maisey as a director (2 pages)
13 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 6,000,000 (7 pages)
13 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 6,000,000 (7 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Secretary's details changed for Stephen Dean Hall on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Andrew Thurstan Cockburn Bernard on 1 January 2013 (2 pages)
5 February 2013	Secretary's details changed for Stephen Dean Hall on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Stephen Dean Hall on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Andrew Thurstan Cockburn Bernard on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Stephen Dean Hall on 1 January 2013 (2 pages)
5 February 2013	Secretary's details changed for Stephen Dean Hall on 1 January 2013 (2 pages)
22 October 2012	Appointment of Mr Enrico Bruni as a director (2 pages)
22 October 2012	Appointment of Mr Enrico Bruni as a director (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (22 pages)
4 April 2012	Full accounts made up to 31 December 2011 (22 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Jesper Bruum-Olsen as a director (1 page)
5 January 2012	Termination of appointment of Jesper Bruum-Olsen as a director (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (25 pages)
7 April 2011	Full accounts made up to 31 December 2010 (25 pages)
11 March 2011	Termination of appointment of Roger Barton as a director (1 page)
11 March 2011	Termination of appointment of Roger Barton as a director (1 page)
10 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
9 March 2011	Director's details changed for Jesper Bruum-Olsen on 30 September 2010 (2 pages)
9 March 2011	Director's details changed for Jesper Bruum-Olsen on 30 September 2010 (2 pages)
13 October 2010	Termination of appointment of Graeme Scott as a director (1 page)
13 October 2010	Appointment of Catherine Maliphant as a director (2 pages)
13 October 2010	Termination of appointment of Graeme Scott as a director (1 page)
13 October 2010	Appointment of Catherine Maliphant as a director (2 pages)
6 July 2010	Termination of appointment of Lee Olesky as a director (1 page)
6 July 2010	Termination of appointment of Lee Olesky as a director (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (24 pages)
29 April 2010	Full accounts made up to 31 December 2009 (24 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Lee Olesky on 1 August 2009 (1 page)
16 February 2010	Director's details changed for Roger Nigel Barton on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Andrew Thurstan Cockburn Bernard on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Roger Nigel Barton on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Lee Olesky on 1 August 2009 (1 page)
16 February 2010	Director's details changed for Stephen Dean Hall on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Stephen Dean Hall on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Andrew Thurstan Cockburn Bernard on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Lee Olesky on 1 August 2009 (1 page)
16 February 2010	Director's details changed for Roger Nigel Barton on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Roger Nigel Barton on 31 December 2009 (2 pages)
6 August 2009	Director appointed graeme scott (3 pages)
6 August 2009	Director appointed graeme scott (3 pages)
14 July 2009	Director appointed andrew bernard (3 pages)
14 July 2009	Director appointed jesper bruum-olsen (3 pages)
14 July 2009	Director appointed andrew bernard (3 pages)
14 July 2009	Director appointed jesper bruum-olsen (3 pages)
15 June 2009	Ad 01/06/09\gbp si 3000000@1=3000000\gbp ic 3000000/6000000\ (2 pages)
15 June 2009	Nc inc already adjusted 01/06/09 (1 page)
15 June 2009	Resolutions RES13 ‐ Allotment of shares 01/06/2009 (1 page)
15 June 2009	Nc inc already adjusted 01/06/09 (1 page)
15 June 2009	Ad 01/06/09\gbp si 3000000@1=3000000\gbp ic 3000000/6000000\ (2 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2009	Resolutions RES13 ‐ Allotment of shares 01/06/2009 (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (19 pages)
7 May 2009	Full accounts made up to 31 December 2008 (19 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
25 September 2008	Appointment terminated director james toffey (1 page)
25 September 2008	Appointment terminated director james toffey (1 page)
23 April 2008	Appointment terminated director hywel thomas (1 page)
23 April 2008	Appointment terminated director hywel thomas (1 page)
18 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 April 2008	Full accounts made up to 31 December 2007 (15 pages)
31 January 2008	Return made up to 25/01/08; full list of members (3 pages)
31 January 2008	Return made up to 25/01/08; full list of members (3 pages)
13 September 2007	Ad 04/09/07-04/09/07 Â£ si [email protected]=1400000 Â£ ic 1600000/3000000 (1 page)
13 September 2007	Ad 04/09/07-04/09/07 Â£ si [email protected]=1400000 Â£ ic 1600000/3000000 (1 page)
11 September 2007	Resolutions RES13 ‐ Alot shares 04/09/07 (1 page)
11 September 2007	Resolutions RES13 ‐ Alot shares 04/09/07 (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (15 pages)
4 May 2007	Full accounts made up to 31 December 2006 (15 pages)
26 January 2007	Return made up to 25/01/07; full list of members (3 pages)
26 January 2007	Return made up to 25/01/07; full list of members (3 pages)
27 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
8 February 2006	Return made up to 25/01/06; full list of members (3 pages)
8 February 2006	Return made up to 25/01/06; full list of members (3 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Ad 23/02/05--------- Â£ si 800000@1=800000 Â£ ic 800000/1600000 (2 pages)
15 March 2005	Ad 23/02/05--------- Â£ si 800000@1=800000 Â£ ic 800000/1600000 (2 pages)
4 March 2005	Nc inc already adjusted 23/02/05 (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Nc inc already adjusted 23/02/05 (1 page)
15 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Full accounts made up to 31 December 2003 (18 pages)
15 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
10 February 2004	Return made up to 25/01/04; full list of members (8 pages)
10 February 2004	Return made up to 25/01/04; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
28 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
21 May 2002	Return made up to 25/01/02; no change of members (4 pages)
21 May 2002	Return made up to 25/01/02; no change of members (4 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
17 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 February 2002	Memorandum and Articles of Association (10 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 February 2002	Memorandum and Articles of Association (10 pages)
11 September 2001	Auditor's resignation (1 page)
11 September 2001	Auditor's resignation (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
24 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 2000	Nc inc already adjusted 16/10/00 (2 pages)
24 October 2000	Ad 16/10/00--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
24 October 2000	Ad 16/10/00--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
24 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 2000	Nc inc already adjusted 16/10/00 (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 9 cheapside london EC2V 6AB (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 9 cheapside london EC2V 6AB (1 page)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Memorandum and Articles of Association (11 pages)
8 March 2000	Memorandum and Articles of Association (11 pages)
23 February 2000	Company name changed alnery no.1946 LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed alnery no.1946 LIMITED\certificate issued on 24/02/00 (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
22 February 2000	New director appointed (2 pages)
25 January 2000	Incorporation (17 pages)
25 January 2000	Incorporation (17 pages)