Transport Trading Limited

Company Name	Transport Trading Limited
Company Status	Active
Company Number	03914810
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Glynn Edward Barton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Transport
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Rachel McLean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Alex Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Officer Customer And Strategy
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Andrea Clarke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(23 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(23 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Clive Hodson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Managing Director (Lt Buses)
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	John James Hughes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	40 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Secretary Name	Miss Frances Low
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	68 Plashet Grove London E6 1AE

Secretary Name	Mr Michael Leonard Swiggs
Nationality	British
Status	Resigned
Appointed	28 June 2000(5 months after company formation)
Appointment Duration	1 month (resigned 30 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lucastes Road Haywards Heath West Sussex RH16 1JW

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	03 July 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	Mr Richard William Halle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(6 months after company formation)
Appointment Duration	6 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Grove London SW19 3QU

Director Name	Robert Raymond Kiley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2001(1 year after company formation)
Appointment Duration	5 years (resigned 31 January 2006)
Role	Executive
Correspondence Address	Mozart Terrace 164 Ebury Street London SW1W 8UP

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 16 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Barrier Point Road London E16 2SB

Director Name	Mr Colin Antony Douglas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2001)
Role	Transport
Country of Residence	England
Correspondence Address	68 Inchmery Road London SE6 2ND

Secretary Name	Mr Gareth John Davies
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Cobbins Grove Burnham On Crouch Essex CM0 8JP

Secretary Name	Jacqueline Anne Gregory
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 04 June 2004)
Role	Secretary
Correspondence Address	8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH

Secretary Name	Louise Dianne Sherry
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Cainhoe Road Clophill Bedfordshire MK45 4AN

Secretary Name	Joanne Marie Chance
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	21 Charnock Swanley Kent BR8 8NL

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2005)
Role	Company Director
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Peter William McGuirk
Nationality	British
Status	Resigned
Appointed	24 December 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Barley Mead Danbury Chelmsford Essex CM3 4RP

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years, 7 months after company formation)
Appointment Duration	17 years (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 22 September 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(7 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2015)
Role	Managing Director Finance
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2011)
Role	Director Of Tfl
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Simon David Kilonback
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Robert Byford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2022)
Role	Commissioner
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(22 years, 3 months after company formation)
Appointment Duration	7 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	www.tfl.gov.uk
Telephone	03432221234
Telephone region	Unknown

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£29,600,000
Current Liabilities	£1,964,600,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

11 February 2021	Memorandum and Articles of Association (16 pages)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2021	Group of companies' accounts made up to 31 March 2020 (127 pages)
6 August 2020	Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 (2 pages)
6 August 2020	Appointment of Mr Andrew Robert Byford as a director on 29 June 2020 (2 pages)
6 August 2020	Termination of appointment of Michael William Tuke Brown as a director on 10 July 2020 (1 page)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 February 2020	Amended group of companies' accounts made up to 31 March 2019 (102 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (102 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (93 pages)
3 December 2018	Appointment of Mr Simon David Kilonback as a director on 2 November 2018 (2 pages)
26 November 2018	Termination of appointment of Mark Wild as a director on 2 November 2018 (1 page)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
10 May 2018	Resolutions RES13 ‐ Auth share cap inc 28/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 8,760,000,000 (3 pages)
1 May 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 8,560,000,000 (3 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 December 2017	Appointment of Gareth William Powell as a director on 20 December 2017 (2 pages)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 December 2017	Appointment of Gareth William Powell as a director on 20 December 2017 (2 pages)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (95 pages)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (95 pages)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
8 May 2017	Resolutions RES13 ‐ Mike brown is shareholder representative of transport for london ("tfl") in respect of its subsidiary company, transport trading LIMITED ("the company"). The authorised share capital for the company is increased to Â£8,560 million, divided into 8,560 million ordinary shares of Â£1 each; the directors of the company are authorised to issue and allot shares in the company up to the newly increased amount provided that is authority shall, unless renewed, varied or revoked expire on the date five years from the date of this resolution; and the regulations attached to this resolution are adopted as the articles of the association of the company in substitution for, and to the exclusion of, the company's existing articles of association. 31/03/2017 (17 pages)
8 May 2017	Resolutions RES13 ‐ Mike brown is shareholder representative of transport for london ("tfl") in respect of its subsidiary company, transport trading LIMITED ("the company"). The authorised share capital for the company is increased to Â£8,560 million, divided into 8,560 million ordinary shares of Â£1 each; the directors of the company are authorised to issue and allot shares in the company up to the newly increased amount provided that is authority shall, unless renewed, varied or revoked expire on the date five years from the date of this resolution; and the regulations attached to this resolution are adopted as the articles of the association of the company in substitution for, and to the exclusion of, the company's existing articles of association. 31/03/2017 (17 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
21 October 2016	Group of companies' accounts made up to 31 March 2016 (89 pages)
21 October 2016	Group of companies' accounts made up to 31 March 2016 (89 pages)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
7 April 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
7 April 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
30 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 7,260,000,000 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 7,260,000,000 (3 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5,430,000,000 (5 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5,430,000,000 (5 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (89 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (89 pages)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
25 August 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (1 page)
17 July 2015	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015 (1 page)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap 30/03/2015 (17 pages)
24 April 2015	Resolutions RES13 ‐ Increase auth cap 30/03/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase auth cap 30/03/2015 (17 pages)
21 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/03/2015 (6 pages)
21 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/03/2015 (6 pages)
8 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 5,430,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 5,430,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015 (4 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,930,000,000 (5 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,930,000,000 (5 pages)
27 October 2014	Amended group of companies' accounts made up to 31 March 2014 (92 pages)
27 October 2014	Amended group of companies' accounts made up to 31 March 2014 (92 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (92 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (92 pages)
1 April 2014	Resolutions RES13 ‐ 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,930,000,000 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,930,000,000 (3 pages)
1 April 2014	Resolutions RES13 ‐ 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (5 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (5 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (86 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (86 pages)
19 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 2,330,000,000 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 2,330,000,000 (3 pages)
11 April 2013	Resolutions RES13 ‐ Divide shares 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 April 2013	Director's details changed for Mr. Peter Gerard Hendy on 12 March 2013 (2 pages)
11 April 2013	Director's details changed for Mr. Peter Gerard Hendy on 12 March 2013 (2 pages)
11 April 2013	Resolutions RES13 ‐ Divide shares 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
19 March 2013	Director's details changed for Howard Ernest Carter on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Howard Ernest Carter on 19 March 2013 (2 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Howard Ernest Carter on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Howard Ernest Carter on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Howard Ernest Carter on 5 September 2012 (2 pages)
27 July 2012	Group of companies' accounts made up to 31 March 2012 (87 pages)
27 July 2012	Group of companies' accounts made up to 31 March 2012 (87 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 22/03/2012 RES04 ‐ Resolution of increasing authorised share capital (17 pages)
17 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,120,000,000 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,120,000,000 (3 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 22/03/2012 RES04 ‐ Resolution of increasing authorised share capital (17 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
18 August 2011	Group of companies' accounts made up to 31 March 2011 (96 pages)
18 August 2011	Group of companies' accounts made up to 31 March 2011 (96 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
28 April 2011	Appointment of Leon Alistair Daniels as a director (2 pages)
28 April 2011	Appointment of Leon Alistair Daniels as a director (2 pages)
13 April 2011	Termination of appointment of David Brown as a director (1 page)
13 April 2011	Termination of appointment of David Brown as a director (1 page)
13 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 470,000,000 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 470,000,000 (3 pages)
6 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 30/03/2011 (17 pages)
6 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 30/03/2011 (17 pages)
26 January 2011	Director's details changed for Stephen David Allen on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr. Peter Gerard Hendy on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Howard Ernest Carter on 1 January 2011 (1 page)
26 January 2011	Director's details changed for Howard Ernest Carter on 1 January 2011 (2 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Secretary's details changed for Ms Ellen Howard on 1 January 2011 (1 page)
26 January 2011	Director's details changed for David Allen Brown on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for David Allen Brown on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr. Peter Gerard Hendy on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Howard Ernest Carter on 1 January 2011 (1 page)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for David Allen Brown on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Stephen David Allen on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Howard Ernest Carter on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Stephen David Allen on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Howard Ernest Carter on 1 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Ms Ellen Howard on 1 January 2011 (1 page)
26 January 2011	Secretary's details changed for Ms Ellen Howard on 1 January 2011 (1 page)
26 January 2011	Director's details changed for Mr. Peter Gerard Hendy on 1 January 2011 (2 pages)
11 November 2010	Termination of appointment of Ian Brown as a director (1 page)
11 November 2010	Termination of appointment of Ian Brown as a director (1 page)
26 August 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
26 August 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
2 June 2010	Director's details changed for Ian Arthur Brown on 17 April 2009 (3 pages)
2 June 2010	Director's details changed for Ian Arthur Brown on 17 April 2009 (3 pages)
16 April 2010	Appointment of Michael William Tuke Brown as a director (3 pages)
16 April 2010	Appointment of Michael William Tuke Brown as a director (3 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
6 August 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
6 August 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
15 May 2009	Appointment terminated director timothy o'toole (1 page)
15 May 2009	Appointment terminated director timothy o'toole (1 page)
10 February 2009	Return made up to 24/01/09; full list of members (5 pages)
10 February 2009	Return made up to 24/01/09; full list of members (5 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (40 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (40 pages)
4 April 2008	Return made up to 24/01/08; full list of members (5 pages)
4 April 2008	Return made up to 24/01/08; full list of members (5 pages)
4 April 2008	Secretary appointed ms ellen howard (1 page)
4 April 2008	Secretary appointed ms ellen howard (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
22 July 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
22 July 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2007	Memorandum and Articles of Association (6 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2007	Memorandum and Articles of Association (6 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
30 January 2007	Return made up to 24/01/07; full list of members (3 pages)
30 January 2007	Return made up to 24/01/07; full list of members (3 pages)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
13 February 2006	Return made up to 24/01/06; full list of members (8 pages)
13 February 2006	Return made up to 24/01/06; full list of members (8 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
5 February 2005	Return made up to 24/01/05; full list of members (9 pages)
5 February 2005	Return made up to 24/01/05; full list of members (9 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: windsor house 42-50 victoria street london SW1H 0TL (1 page)
10 June 2004	Registered office changed on 10/06/04 from: windsor house 42-50 victoria street london SW1H 0TL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: windsor house 42-50 victoria street london SW1H 0HW (1 page)
28 May 2004	Registered office changed on 28/05/04 from: windsor house 42-50 victoria street london SW1H 0HW (1 page)
10 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
10 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
27 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
22 July 2002	Re section 394 (1 page)
22 July 2002	Re section 394 (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
14 February 2002	Return made up to 24/01/02; full list of members (8 pages)
14 February 2002	Return made up to 24/01/02; full list of members (8 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
14 November 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
14 November 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (4 pages)
20 February 2001	New director appointed (4 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 24/01/01; full list of members (8 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 24/01/01; full list of members (8 pages)
7 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
7 August 2000	Ad 01/04/00--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
7 August 2000	Ad 01/04/00--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
7 August 2000	Statement of affairs (217 pages)
7 August 2000	Statement of affairs (217 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 55 broadway london SW1H 0BD (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 55 broadway london SW1H 0BD (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
3 April 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Â£ nc 7000000/20000000 09/03/00 (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Â£ nc 7000000/20000000 09/03/00 (1 page)
24 January 2000	Incorporation (14 pages)
24 January 2000	Incorporation (14 pages)

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