S&P Trucost Limited

Company Name	S&P Trucost Limited
Directors	Elizabeth Mary Hithersay and Ryan Weelson
Company Status	Active
Company Number	03929223
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Previous Names	Trucost Plc and S&P Trucost Plc

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mrs Elizabeth Hithersay
Status	Current
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(23 years, 6 months after company formation)
Appointment Duration	8 months
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Andrew Jacobs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Doctors Lane West Meon Petersfield Hampshire GU32 1LR

Director Name	Branton Kenton-Dau
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	38 Mount Pleasant Road Mount Pleasant Christ Church New Zealand

Director Name	Andrew Decleyn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 2005)
Role	Business Manager
Correspondence Address	32 Womersley Road London N8 9AN

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	Richard John Holmes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2000(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 03 July 2012)
Role	Company Director
Correspondence Address	Mevell House 7 Newcastle Circus The Park Nottingham Nottingahmshire NG7 1BJ

Director Name	Gordon Buchanan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2001(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 October 2016)
Role	Private Equity Fund Manager
Country of Residence	United States
Correspondence Address	Sciens Capital Partners Lp 767 Fifth Avenue, Suite 4607 New York Ny 10153 United States

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Daniel Lopez Dias
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	Flat 4 186 St John Street London EC1V 4JZ

Director Name	Richmond Talbot Fisher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	32 Hendrie Avenue Riverside Ct 06878 America

Director Name	Claire Helm Harding
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2006)
Role	Director Of Operations
Correspondence Address	3a Gastein Road London W6 8LT

Director Name	John Peabody Monks Higgins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2004(4 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 October 2016)
Role	Investment Management
Country of Residence	United States
Correspondence Address	30 Rams Head Road Maine 04107

Director Name	Mr Richard Alan Bennett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2004(4 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	75 Bennett Lane Oxford Maine 04270

Director Name	Christopher Roper
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 October 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Oceanbright 20a Broad Street Lyme Regis Dorset DT7 3QE

Director Name	Dr Richard Mattison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Peter De Graaf
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2007(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dungarvan Avenue Putney London SW15 5QU

Director Name	Mr Paul Bryan Druckman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2010)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Brackendene Ditton Grange Drive Surbiton Surrey KT6 5HG

Director Name	Hyman Bielsky
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Lauren Naomi Elizabeth Curtis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Alastair John Macgregor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2017)
Role	Manager Environmental Consultancy
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Kevan Paul Lawlor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2016)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5500 Arbor Bay Court Brighton Michigan 48116

Secretary Name	Mr Martin Reid
Status	Resigned
Appointed	19 November 2014(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr David Antoniusz Sharpe
Status	Resigned
Appointed	24 July 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2016)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Peter Allen Roffman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	7 months (resigned 08 May 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	S&P Global 55 Water Street 10041-0003 New York United States

Director Name	Mr Alexander Matturri
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 2017)
Role	Ceo S&P Dow Jones Indices
Country of Residence	United States
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Ms Alka Banerjee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 May 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	S&P Global 55 Water Street New York 10041-0003 United States

Director Name	Mr Stephen Rive
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 May 2017)
Role	Chief Commercial Officer
Country of Residence	Canada
Correspondence Address	S&P Global The Exchange Tower Site 1100 130 King Street The Toronto Canada

Secretary Name	Mr Samuel Duncan-Jones
Status	Resigned
Appointed	04 October 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2019)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2017(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2007)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 October 2006(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 21 October 2014)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	trucost.com
Email address	[email protected]
Telephone	020 71609800
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,135,818
Net Worth	£940,845
Cash	£272,803
Current Liabilities	£645,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

23 May 2016	Delivered on: 23 May 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
28 August 2015	Delivered on: 15 September 2015 Persons entitled: Mr Christopher Roper (As Security Trustee) Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. For more details, please refer to the instrument. Outstanding
10 December 2008	Delivered on: 13 December 2008 Persons entitled: Standard Life Investment Funds Limited Classification: Deed od deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of a separate deposit account. See image for full details. Outstanding

Filing History

2 February 2024	Termination of appointment of Richard Mattison as a director on 23 January 2024 (1 page)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
14 July 2023	Full accounts made up to 31 December 2022 (33 pages)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
7 November 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
21 October 2022	Termination of appointment of James Alexander Douse as a director on 17 October 2022 (1 page)
21 October 2022	Appointment of Ms Elizabeth Hithersay as a director on 17 October 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages)
2 August 2022	Full accounts made up to 31 December 2021 (33 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 December 2020 (35 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (34 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Samuel Duncan-Jones as a secretary on 26 November 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (33 pages)
12 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
3 December 2018	Cessation of S&P Global Indices Uk Limited as a person with significant control on 3 December 2018 (1 page)
3 December 2018	Notification of S&P Global Inc. as a person with significant control on 3 December 2018 (1 page)
25 October 2018	Satisfaction of charge 039292230003 in full (4 pages)
25 October 2018	Satisfaction of charge 039292230002 in full (4 pages)
5 June 2018	Full accounts made up to 31 December 2017 (29 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 July 2017	Registered office address changed from C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
7 June 2017	Termination of appointment of Alka Banerjee as a director on 30 May 2017 (1 page)
7 June 2017	Termination of appointment of Alka Banerjee as a director on 30 May 2017 (1 page)
23 May 2017	Termination of appointment of Alexander Matturri as a director on 15 May 2017 (1 page)
23 May 2017	Termination of appointment of Alexander Matturri as a director on 15 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Rive as a director on 5 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Rive as a director on 5 May 2017 (1 page)
9 May 2017	Appointment of Mr James Alexander Douse as a director on 7 May 2017 (2 pages)
9 May 2017	Termination of appointment of Peter Allen Roffman as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Kevin Wise as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Kevin Wise as a director on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Lauren Naomi Elizabeth Curtis as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Lauren Naomi Elizabeth Curtis as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr James Alexander Douse as a director on 7 May 2017 (2 pages)
9 May 2017	Termination of appointment of Peter Allen Roffman as a director on 8 May 2017 (1 page)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (13 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (13 pages)
3 February 2017	Termination of appointment of Alastair John Macgregor as a director on 23 January 2017 (1 page)
3 February 2017	Termination of appointment of Alastair John Macgregor as a director on 23 January 2017 (1 page)
4 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate and divide shares name change 21/11/2016 RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate and divide shares name change 21/11/2016 RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2016	Consolidation of shares on 21 November 2016 (4 pages)
30 December 2016	Consolidation of shares on 21 November 2016 (4 pages)
30 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 3,188,725 (8 pages)
30 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 3,188,725 (8 pages)
16 December 2016	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
16 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2016	Re-registration from a public company to a private limited company (1 page)
16 December 2016	Change of name notice (2 pages)
16 December 2016	Re-registration of Memorandum and Articles (7 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (1 page)
16 December 2016	Change of name notice (2 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (1 page)
16 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
16 December 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 October 2016	Termination of appointment of Andrew Jacobs as a director on 4 October 2016 (1 page)
19 October 2016	Termination of appointment of Andrew Jacobs as a director on 4 October 2016 (1 page)
17 October 2016	Termination of appointment of Simon Griffith Thomas as a director on 4 October 2016 (1 page)
17 October 2016	Termination of appointment of Simon Griffith Thomas as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Kevan Paul Lawlor as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of David Michael Thomas as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of David Michael Thomas as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Gordon Buchanan as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Gordon Buchanan as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Christopher Roper as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Christopher Roper as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of John Peabody Monks Higgins as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Richard Alan Bennett as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Richard Alan Bennett as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of John Peabody Monks Higgins as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of Kevan Paul Lawlor as a director on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of David Antoniusz Sharpe as a secretary on 4 October 2016 (1 page)
14 October 2016	Termination of appointment of David Antoniusz Sharpe as a secretary on 4 October 2016 (1 page)
7 October 2016	Appointment of Mr Alexander Matturri as a director on 4 October 2016 (2 pages)
7 October 2016	Appointment of Mr Alexander Matturri as a director on 4 October 2016 (2 pages)
6 October 2016	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Peter Allen Roffman as a director on 4 October 2016 (2 pages)
6 October 2016	Appointment of Mr Peter Allen Roffman as a director on 4 October 2016 (2 pages)
6 October 2016	Appointment of Ms Alka Banerjee as a director on 4 October 2016 (2 pages)
6 October 2016	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Alka Banerjee as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Stephen Rive as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Stephen Rive as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Samuel Duncan-Jones as a secretary on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Samuel Duncan-Jones as a secretary on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 4 October 2016 (2 pages)
21 September 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
21 September 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
23 May 2016	Registration of charge 039292230003, created on 23 May 2016 (36 pages)
23 May 2016	Registration of charge 039292230003, created on 23 May 2016 (36 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,735,971.31 (19 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,735,971.31 (19 pages)
21 March 2016	Director's details changed for Gordon Buchanan on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Lauren Naomi Elizabeth Curtis on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Lauren Naomi Elizabeth Curtis on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Dr Richard Mattison on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Alastair John Macgregor on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Gordon Buchanan on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Alastair John Macgregor on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Dr Richard Mattison on 18 March 2016 (2 pages)
16 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
16 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
30 September 2015	Termination of appointment of Hyman Bielsky as a director on 22 September 2015 (1 page)
30 September 2015	Termination of appointment of Hyman Bielsky as a director on 22 September 2015 (1 page)
15 September 2015	Registration of charge 039292230002, created on 28 August 2015 (19 pages)
15 September 2015	Registration of charge 039292230002, created on 28 August 2015 (19 pages)
7 September 2015	Appointment of Mr David Antoniusz Sharpe as a secretary on 24 July 2015 (2 pages)
7 September 2015	Appointment of Mr David Antoniusz Sharpe as a secretary on 24 July 2015 (2 pages)
7 September 2015	Termination of appointment of Martin Reid as a secretary on 24 July 2015 (1 page)
7 September 2015	Termination of appointment of Martin Reid as a secretary on 24 July 2015 (1 page)
16 March 2015	Director's details changed for Hyman Bielsky on 16 March 2015 (3 pages)
16 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,735,971.31 (22 pages)
16 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,735,971.31 (22 pages)
16 March 2015	Director's details changed for Hyman Bielsky on 16 March 2015 (3 pages)
13 March 2015	Registered office address changed from 22 Chancery Lane London Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 13 March 2015 (1 page)
13 March 2015	Appointment of Mr Martin Reid as a secretary on 19 November 2014 (2 pages)
13 March 2015	Registered office address changed from 22 Chancery Lane London Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of a secretary (1 page)
13 March 2015	Termination of appointment of a secretary (1 page)
13 March 2015	Appointment of Mr Martin Reid as a secretary on 19 November 2014 (2 pages)
4 March 2015	Registered office address changed from One London Wall London EC2Y 5AB to 22 Chancery Lane London Chancery Lane London WC2A 1LS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from One London Wall London EC2Y 5AB to 22 Chancery Lane London Chancery Lane London WC2A 1LS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from One London Wall London EC2Y 5AB to 22 Chancery Lane London Chancery Lane London WC2A 1LS on 4 March 2015 (1 page)
27 November 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 October 2014 (1 page)
27 November 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 October 2014 (1 page)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
19 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,735,971.31 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,735,971.31 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,680,010.924 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,728,996.002 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,721,996.002 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,678,025.846 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,720,010.924 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,721,996.002 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,680,010.924 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,678,025.846 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,728,996.002 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,720,010.924 (3 pages)
6 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders (22 pages)
6 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders (22 pages)
29 April 2014	Auditor's resignation (1 page)
29 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
10 April 2014	Director's details changed for Hyman Bielsky on 10 April 2014 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,660,048.998 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,667,048.998 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,658,485.037 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,658,485.037 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,658,485.037 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,673,715.665 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,667,048.998 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,660,048.998 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,627,136.782 (3 pages)
10 April 2014	Director's details changed for John Peabody Monks Higgins on 10 April 2014 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,627,136.782 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,623,136.782 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,667,048.998 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,659,485.037 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,673,715.665 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,673,715.665 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,659,485.037 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,623,136.782 (3 pages)
10 April 2014	Secretary's details changed for Maclay Murray & Spens Llp on 10 April 2014 (1 page)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,659,485.037 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,623,136.782 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,627,136.782 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,660,048.998 (3 pages)
10 April 2014	Director's details changed for Hyman Bielsky on 10 April 2014 (3 pages)
10 April 2014	Director's details changed for John Peabody Monks Higgins on 10 April 2014 (3 pages)
10 April 2014	Secretary's details changed for Maclay Murray & Spens Llp on 10 April 2014 (1 page)
14 January 2014	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,605,121.86 (7 pages)
14 January 2014	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,605,121.86 (7 pages)
14 October 2013	Full accounts made up to 31 March 2013 (24 pages)
14 October 2013	Full accounts made up to 31 March 2013 (24 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 1,308,494.54 (4 pages)
29 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 1,308,494.54 (4 pages)
20 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/04/2013 and has an allotment date of 14/12/2012 (6 pages)
20 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 12/06/2013 and has an allotment date of 21/05/2013 (7 pages)
20 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/04/2013 and has an allotment date of 14/12/2012 (6 pages)
20 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 12/06/2013 and has an allotment date of 21/05/2013 (7 pages)
16 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 August 2013	Annual return made up to 15 February 2013 with a full list of shareholders (35 pages)
14 August 2013	Annual return made up to 15 February 2013 with a full list of shareholders (35 pages)
1 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/05/2013 (6 pages)
1 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/05/2013 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,016,968.81 ANNOTATION A Second Filed SH01 was registered on 20/08/2013 ANNOTATION A second filed SH01 was registered on 01/07/2013 (5 pages)
12 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,016,968.81 ANNOTATION A Second Filed SH01 was registered on 20/08/2013 ANNOTATION A second filed SH01 was registered on 01/07/2013 (5 pages)
13 May 2013	Appointment of Mr David Michael Thomas as a director (3 pages)
13 May 2013	Appointment of Mr David Michael Thomas as a director (3 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
16 April 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 989,918.20 ANNOTATION A Second Filed SH01 was registered on 20/08/2013 (5 pages)
16 April 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 989,918.20 ANNOTATION A Second Filed SH01 was registered on 20/08/2013 (5 pages)
27 March 2013	Termination of appointment of David Thomas as a director (1 page)
27 March 2013	Termination of appointment of David Thomas as a director (1 page)
8 January 2013	Appointment of Kevan Paul Lawlor as a director (3 pages)
8 January 2013	Appointment of Kevan Paul Lawlor as a director (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 25 February 2012 GBP 924,616.17 ANNOTATION A second filed SH01 was registered on 24TH April 2013. (5 pages)
15 November 2012	Statement of capital following an allotment of shares on 25 February 2012 GBP 924,616.17 ANNOTATION A second filed SH01 was registered on 24TH April 2013. (5 pages)
12 November 2012	Termination of appointment of Richard Holmes as a director (1 page)
12 November 2012	Termination of appointment of Richard Holmes as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
13 July 2012	Appointment of Lauren Naomi Elizabeth Curtis as a director (3 pages)
13 July 2012	Appointment of Alastair John Macgregor as a director (3 pages)
13 July 2012	Appointment of Lauren Naomi Elizabeth Curtis as a director (3 pages)
13 July 2012	Appointment of Alastair John Macgregor as a director (3 pages)
16 March 2012	Annual return made up to 15 February 2012 with bulk list of shareholders (23 pages)
16 March 2012	Annual return made up to 15 February 2012 with bulk list of shareholders (23 pages)
1 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 846,924.467 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 846,924.467 (4 pages)
6 December 2011	Appointment of Hyman Bielsky as a director (2 pages)
6 December 2011	Appointment of Hyman Bielsky as a director (2 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
27 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 846,924.46 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 846,924.46 (4 pages)
25 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (32 pages)
25 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (32 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 October 2010	Termination of appointment of Paul Druckman as a director (1 page)
19 October 2010	Termination of appointment of Paul Druckman as a director (1 page)
4 August 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
4 August 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (31 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (31 pages)
24 February 2010	Statement of capital following an allotment of shares on 14 November 2001 GBP 19,137.5 (7 pages)
24 February 2010	Statement of capital following an allotment of shares on 14 November 2001 GBP 19,137.5 (7 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
25 August 2009	Director appointed paul druckman (2 pages)
25 August 2009	Director appointed paul druckman (2 pages)
27 July 2009	Director's change of particulars / richard bennett / 23/07/2009 (1 page)
27 July 2009	Director's change of particulars / richard bennett / 23/07/2009 (1 page)
19 March 2009	Return made up to 15/02/09; full list of members (23 pages)
19 March 2009	Return made up to 15/02/09; full list of members (23 pages)
13 February 2009	Nc inc already adjusted 23/01/09 (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 23/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 23/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
13 February 2009	Nc inc already adjusted 23/01/09 (2 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Appointment terminated director peter de graaf (1 page)
12 November 2008	Appointment terminated director peter de graaf (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (19 pages)
29 October 2008	Full accounts made up to 31 March 2008 (19 pages)
9 October 2008	Director appointed david michael thomas (2 pages)
9 October 2008	Director appointed david michael thomas (2 pages)
25 September 2008	Ad 15/08/08\gbp si [email protected]=6400\gbp ic 554045.2492/560445.2492\ (2 pages)
25 September 2008	Ad 28/08/08\gbp si [email protected]=8380.7502\gbp ic 545664.499/554045.2492\ (2 pages)
25 September 2008	Ad 15/08/08\gbp si [email protected]=6400\gbp ic 554045.2492/560445.2492\ (2 pages)
25 September 2008	Ad 28/08/08\gbp si [email protected]=8380.7502\gbp ic 545664.499/554045.2492\ (2 pages)
22 May 2008	Capitals not rolled up (1 page)
22 May 2008	Capitals not rolled up (1 page)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2008	Return made up to 15/02/08; full list of members (53 pages)
28 February 2008	Return made up to 15/02/08; full list of members (53 pages)
13 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
30 September 2007	Ad 03/08/07--------- Â£ si [email protected]=46422 Â£ ic 499223/545645 (2 pages)
30 September 2007	Ad 03/08/07--------- Â£ si [email protected]=46422 Â£ ic 499223/545645 (2 pages)
26 July 2007	Full accounts made up to 31 March 2007 (18 pages)
26 July 2007	Full accounts made up to 31 March 2007 (18 pages)
16 May 2007	Ad 20/02/07--------- Â£ si [email protected]=35000 Â£ ic 464223/499223 (6 pages)
16 May 2007	Ad 20/02/07--------- Â£ si [email protected]=35000 Â£ ic 464223/499223 (6 pages)
8 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary's particulars changed (31 pages)
8 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary's particulars changed (31 pages)
2 March 2007	New secretary appointed (1 page)
2 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 March 2006 (19 pages)
4 November 2006	Full accounts made up to 31 March 2006 (19 pages)
18 October 2006	Ad 05/04/06--------- Â£ si [email protected]=51810 Â£ ic 412413/464223 (3 pages)
18 October 2006	Ad 05/04/06--------- Â£ si [email protected]=51810 Â£ ic 412413/464223 (3 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
3 April 2006	Ad 07/03/06--------- Â£ si [email protected] (4 pages)
3 April 2006	Ad 07/03/06--------- Â£ si [email protected] (4 pages)
16 March 2006	Ad 07/03/06--------- Â£ si [email protected]=15517 Â£ ic 400000/415517 (4 pages)
16 March 2006	Ad 07/03/06--------- Â£ si [email protected]=15517 Â£ ic 400000/415517 (4 pages)
8 March 2006	Return made up to 15/02/06; full list of members (28 pages)
8 March 2006	Return made up to 15/02/06; full list of members (28 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (18 pages)
18 October 2005	Full accounts made up to 31 March 2005 (18 pages)
15 March 2005	Return made up to 15/02/05; full list of members (29 pages)
15 March 2005	Return made up to 15/02/05; full list of members (29 pages)
7 February 2005	Nc inc already adjusted 27/01/05 (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Nc inc already adjusted 27/01/05 (1 page)
13 January 2005	Ad 10/01/05--------- Â£ si [email protected]= 245478 Â£ ic 154521/399999 (4 pages)
13 January 2005	Ad 10/01/05--------- Â£ si [email protected]= 245478 Â£ ic 154521/399999 (4 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
28 September 2004	Full accounts made up to 31 March 2004 (17 pages)
28 September 2004	Full accounts made up to 31 March 2004 (17 pages)
27 May 2004	Secretary's particulars changed (1 page)
27 May 2004	Secretary's particulars changed (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
29 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (26 pages)
23 March 2004	Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (26 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (17 pages)
28 October 2003	Full accounts made up to 31 March 2003 (17 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
8 May 2003	Location of register of members (non legible) (1 page)
8 May 2003	Location of register of members (non legible) (1 page)
10 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
10 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
8 September 2002	Full accounts made up to 31 March 2002 (15 pages)
8 September 2002	Full accounts made up to 31 March 2002 (15 pages)
2 August 2002	Ad 15/07/02--------- Â£ si [email protected]=23175 Â£ ic 133066/156241 (4 pages)
2 August 2002	Ad 15/07/02--------- Â£ si [email protected]=23175 Â£ ic 133066/156241 (4 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
20 June 2002	Ad 05/04/02-30/04/02 Â£ si [email protected]=2550 Â£ ic 130516/133066 (4 pages)
20 June 2002	Ad 05/04/02-30/04/02 Â£ si [email protected]=2550 Â£ ic 130516/133066 (4 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	New secretary appointed (1 page)
18 April 2002	Ad 05/04/02--------- Â£ si [email protected]=38500 Â£ ic 130131/168631 (2 pages)
18 April 2002	Ad 05/04/02--------- Â£ si [email protected]=38500 Â£ ic 130131/168631 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 February 2002	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
27 October 2001	Nc inc already adjusted 03/10/01 (1 page)
27 October 2001	Nc inc already adjusted 03/10/01 (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
10 September 2001	Full accounts made up to 31 March 2001 (15 pages)
10 September 2001	Full accounts made up to 31 March 2001 (15 pages)
6 August 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 August 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
2 March 2001	Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
2 March 2001	Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
10 October 2000	Ad 27/09/00--------- Â£ si [email protected]=8131 Â£ ic 122000/130131 (5 pages)
10 October 2000	Ad 27/09/00--------- Â£ si [email protected]=8131 Â£ ic 122000/130131 (5 pages)
15 June 2000	Ad 18/04/00--------- Â£ si [email protected]=22000 Â£ ic 100000/122000 (2 pages)
15 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (3 pages)
15 June 2000	Ad 18/04/00--------- Â£ si [email protected]=22000 Â£ ic 100000/122000 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Ad 27/03/00-27/03/00 Â£ si [email protected]=79999 Â£ ic 2/80001 (2 pages)
11 April 2000	Ad 27/03/00-27/03/00 Â£ si [email protected]=19999 Â£ ic 80001/100000 (2 pages)
11 April 2000	Ad 27/03/00-27/03/00 Â£ si [email protected]=79999 Â£ ic 2/80001 (2 pages)
11 April 2000	Ad 27/03/00-27/03/00 Â£ si [email protected]=19999 Â£ ic 80001/100000 (2 pages)
3 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 March 2000	Certificate of authorisation to commence business and borrow (1 page)
27 March 2000	Application to commence business (2 pages)
27 March 2000	Certificate of authorisation to commence business and borrow (1 page)
27 March 2000	Application to commence business (2 pages)
15 February 2000	Incorporation (82 pages)
15 February 2000	Incorporation (82 pages)

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