Aldermanbury Investments Limited

Company Name	Aldermanbury Investments Limited
Company Status	Active
Company Number	03936272
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 1 month ago)
Previous Names	Paddockbay Limited and Chase Equities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrea De Zordo
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Kimberley Harden Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mrs Clare Louise Johns
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Nazy Namazi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(22 years, 1 month after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(2 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian William Appleyard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Lemsford Road St. Albans Hertfordshire AL1 3PP

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	09 May 2000(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	13 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2003)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2004)
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	13 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	13 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Director Name	Steven Davis Black
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2003)
Role	Banker
Correspondence Address	170 Stanwich Road Greenwich Ct06830 United States

Director Name	Richard Claiden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2001)
Role	Banker
Country of Residence	United States
Correspondence Address	10 Beechwood Road Bronxville Ny 10017 New York United States

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 June 2012)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Patrik Lennart Edsparr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2005)
Role	Banker
Correspondence Address	126 Roger Canoe Hollow Road Mill Neck New York Ny 11765 United States

Director Name	Roger Simeon Bernheim
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Eden Close London NW3 7UL

Director Name	Martin Geminder
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2004)
Role	Banking
Correspondence Address	Garden Flat 83 Randolph Avenue London W9 1DL

Director Name	Stefan Jozef Bakunowicz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2005)
Role	Emea Edg Middle Office Manager
Correspondence Address	Flat 2 Vale Court 21 Mallord Street Chelsea London SW3 6AL

Director Name	Salvatore Di Stasi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2005)
Role	Banker
Correspondence Address	Flat 6 18 Tedworth Square London SW3 4DY

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Alexander Stuart Tate Hood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2007)
Role	Ppb Europe Cfo
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrea Giovanni Angelone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 2006(5 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2012)
Role	Banker
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Maria Paola Alvarez
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Colombian
Status	Resigned
Appointed	12 November 2007(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 November 2008)
Role	Finance Pim & Ppb
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Daniel Robert Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Karim Khelil
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr David Alexander Fellowes-Freeman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Timothy Dudley Cameron Johnston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Luiz Eduardo De Salvo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ms Ijeoma Ekwueme-Okoli
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2021(21 years after company formation)
Appointment Duration	9 months (resigned 01 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	J P Morgan Secretaries (Hong Kong) Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 2003)
Correspondence Address	22/F Chater House 8 Connaught Road Central Hong Kong Foreign

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

853.7m at $1	Bear Stearns Companies Llc 62.15% Ordinary A
520m at $1	J.p. Morgan Capital Financing LTD 37.85% Ordinary B

Financials

Year	2014
Turnover	£116,002,509
Net Worth	£1,314,360,599
Cash	£5,134,350
Current Liabilities	£1,548,671,684

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

20 September 2010	Delivered on: 22 September 2010 Persons entitled: Union Bancaire Privee, Ubp Sa, London Branch Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all title, rights and interest in, to and under the custody accounts and to all property see image for full details. Outstanding
20 September 2010	Delivered on: 23 September 2010 Persons entitled: Union Bancaire Privee, Ubp Sa, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property assets and rights pursuant to clause 3 of the deed being all rights under the custody accounts and all property in the custody accounts see image for full details. Outstanding
28 June 2010	Delivered on: 5 July 2010 Persons entitled: Euroclear Bank Sa/Nv Classification: Collateral agreement governing secured borrowings by participants in the euroclear system 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 collateral means the securities collateral being all of the right title and interest in and to all securities clearance accounts. See image for full details. Outstanding
17 February 2009	Delivered on: 4 March 2009 Persons entitled: Nationwide Building Society (The "Security Trustee") Classification: Rent deposit deed 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: Its interest in the deposit,the deposit balance and the deposit account see image for full details. Outstanding

Filing History

8 September 2023	Termination of appointment of Andrea De Zordo as a director on 7 September 2023 (1 page)
30 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2023	Memorandum and Articles of Association (33 pages)
21 June 2023	Notification of a person with significant control statement (2 pages)
21 June 2023	Solvency Statement dated 20/06/23 (1 page)
21 June 2023	Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on 21 June 2023 (1 page)
21 June 2023	Statement of capital on 21 June 2023 USD 1 (3 pages)
21 June 2023	Statement by Directors (1 page)
21 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
19 January 2023	Director's details changed for Andrea De Zordo on 17 January 2023 (2 pages)
7 December 2022	Appointment of Mrs Jennifer Margaret Ballinger as a director on 7 December 2022 (2 pages)
2 December 2022	Termination of appointment of James Anthony Paul Chatters as a director on 1 December 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (43 pages)
4 April 2022	Appointment of Nazy Namazi as a director on 28 March 2022 (2 pages)
21 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Ijeoma Ekwueme-Okoli as a director on 1 December 2021 (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (42 pages)
6 July 2021	Change of details for J.P. Morgan Capital Financing Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2021	Cessation of The Bear Stearns Companies Llc as a person with significant control on 6 April 2016 (1 page)
5 March 2021	Appointment of Ms Ijeoma Ekwueme-Okoli as a director on 3 March 2021 (2 pages)
16 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Luiz Eduardo De Salvo as a director on 7 January 2021 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (44 pages)
17 August 2020	Appointment of Mr James Anthony Paul Chatters as a director on 13 August 2020 (2 pages)
23 July 2020	Termination of appointment of Stephen Michael White as a director on 23 July 2020 (1 page)
24 February 2020	Termination of appointment of David Alexander Fellowes-Freeman as a director on 24 February 2020 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (42 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
20 September 2018	Full accounts made up to 31 December 2017 (38 pages)
2 September 2018	Notification of J.P. Morgan Capital Financing Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 June 2018	Appointment of Luiz Eduardo De Salvo as a director on 13 June 2018 (2 pages)
12 March 2018	Termination of appointment of Timothy Dudley Cameron Johnston as a director on 7 March 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
18 December 2017	Appointment of Mrs Clare Louise Johns as a director on 4 December 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (38 pages)
26 July 2017	Full accounts made up to 31 December 2016 (38 pages)
15 June 2017	Termination of appointment of Nicolas Vilar as a director on 31 May 2017 (1 page)
15 June 2017	Termination of appointment of Nicolas Vilar as a director on 31 May 2017 (1 page)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 December 2016	Appointment of Kimberley Harden Taylor as a director on 16 September 2016 (2 pages)
15 December 2016	Appointment of Kimberley Harden Taylor as a director on 16 September 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (368 pages)
28 September 2016	Full accounts made up to 31 December 2015 (368 pages)
13 July 2016	Termination of appointment of Sharon Ann O'connor as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Sharon Ann O'connor as a director on 1 July 2016 (1 page)
22 March 2016	Appointment of Timothy Dudley Cameron Johnston as a director on 8 March 2016 (3 pages)
22 March 2016	Appointment of Timothy Dudley Cameron Johnston as a director on 8 March 2016 (3 pages)
17 March 2016	Termination of appointment of David John Robertson as a director on 8 March 2016 (1 page)
17 March 2016	Termination of appointment of David John Robertson as a director on 8 March 2016 (1 page)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 USD 539,940,281 (10 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 USD 539,940,281 (10 pages)
9 February 2016	Appointment of Mr Nicolas Vilar as a director on 8 December 2015 (2 pages)
9 February 2016	Appointment of Mr Nicolas Vilar as a director on 8 December 2015 (2 pages)
16 December 2015	Statement of capital on 16 December 2015 USD 539,940,281 (4 pages)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Statement of capital on 16 December 2015 USD 539,940,281 (4 pages)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 August 2015	Resolutions RES13 ‐ Share premium account be cancelled 27/08/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 27/08/2015 (2 pages)
28 August 2015	Statement of capital on 28 August 2015 USD 754,940,281 (4 pages)
28 August 2015	Statement of capital on 28 August 2015 USD 754,940,281 (4 pages)
28 August 2015	Solvency Statement dated 27/08/15 (1 page)
28 August 2015	Statement by Directors (1 page)
28 August 2015	Statement by Directors (1 page)
28 August 2015	Solvency Statement dated 27/08/15 (1 page)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 1,373,722,281 (8 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 1,373,722,281 (8 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 1,373,722,281 (8 pages)
4 December 2014	Appointment of Andrea De Zordo as a director on 26 September 2014 (3 pages)
4 December 2014	Appointment of Andrea De Zordo as a director on 26 September 2014 (3 pages)
26 September 2014	Termination of appointment of Laurent Alain Marquis as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Laurent Alain Marquis as a director on 26 September 2014 (1 page)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
22 July 2014	Appointment of Sharon Ann O'connor as a director on 24 June 2014 (3 pages)
22 July 2014	Appointment of Sharon Ann O'connor as a director on 24 June 2014 (3 pages)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
9 June 2014	Termination of appointment of Karim Khelil as a director (1 page)
9 June 2014	Termination of appointment of Karim Khelil as a director (1 page)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 1,373,722,281 (7 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 1,373,722,281 (7 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 1,373,722,281 (7 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
1 October 2013	Termination of appointment of Michael Openshaw as a director (1 page)
1 October 2013	Termination of appointment of Michael Openshaw as a director (1 page)
7 August 2013	Termination of appointment of Dimitrios Nikolakopoulos as a director (1 page)
7 August 2013	Termination of appointment of Dimitrios Nikolakopoulos as a director (1 page)
13 March 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
13 March 2013	Termination of appointment of Nigel Collett as a director (1 page)
13 March 2013	Termination of appointment of Nigel Collett as a director (1 page)
13 March 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
15 January 2013	Appointment of Laurent Alain Marquis as a director (3 pages)
15 January 2013	Appointment of Laurent Alain Marquis as a director (3 pages)
4 December 2012	Termination of appointment of Andrea Angelone as a director (1 page)
4 December 2012	Termination of appointment of Andrea Angelone as a director (1 page)
8 October 2012	Director's details changed for Mr Karim Khelil on 22 February 2011 (2 pages)
8 October 2012	Director's details changed for Mr Karim Khelil on 22 February 2011 (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
31 July 2012	Termination of appointment of Ian Lyall as a secretary (2 pages)
31 July 2012	Termination of appointment of Ian Lyall as a secretary (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 February 2012	Director's details changed for Mr Karim Khelil on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Karim Khelil on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr David John Robertson on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr David John Robertson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Michael Andrew Openshaw on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Dimitrios Nikolakopoulos on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Dimitrios Nikolakopoulos on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Michael Andrew Openshaw on 10 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Andrea Giovanni Angelone on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Andrea Giovanni Angelone on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Andrea Giovanni Angelone on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
16 January 2012	Appointment of David Alexander Fellowes-Freeman as a director (3 pages)
16 January 2012	Appointment of David Alexander Fellowes-Freeman as a director (3 pages)
10 November 2011	Termination of appointment of Andrew Powell as a director (2 pages)
10 November 2011	Termination of appointment of Andrew Powell as a director (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
17 February 2011	Annual return made up to 1 February 2011 (21 pages)
17 February 2011	Annual return made up to 1 February 2011 (21 pages)
17 February 2011	Annual return made up to 1 February 2011 (21 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 August 2010	Termination of appointment of Michael Openshaw as a director (1 page)
4 August 2010	Termination of appointment of Michael Openshaw as a director (1 page)
2 August 2010	Appointment of Mr Michael Andrew Openshaw as a director (2 pages)
2 August 2010	Appointment of Mr Michael Andrew Openshaw as a director (2 pages)
7 July 2010	Appointment of Michael Andrew Openshaw as a director (3 pages)
7 July 2010	Appointment of Michael Andrew Openshaw as a director (3 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2010	Termination of appointment of Mansoor Sirinathsingh as a director (1 page)
28 June 2010	Termination of appointment of Mansoor Sirinathsingh as a director (1 page)
17 May 2010	Termination of appointment of Frederic Mouchel as a director (1 page)
17 May 2010	Appointment of Mr Karim Khelil as a director (2 pages)
17 May 2010	Termination of appointment of Rohit Sharma as a director (1 page)
17 May 2010	Termination of appointment of Rohit Sharma as a director (1 page)
17 May 2010	Appointment of Mr Karim Khelil as a director (2 pages)
17 May 2010	Termination of appointment of Frederic Mouchel as a director (1 page)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (22 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (22 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (22 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 July 2009	Amending 88(2) (2 pages)
31 July 2009	Return made up to 01/02/09; full list of members; amend (9 pages)
31 July 2009	Return made up to 01/02/09; full list of members; amend (9 pages)
31 July 2009	Amending 88(2) (2 pages)
31 July 2009	Memorandum and Articles of Association (20 pages)
31 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 July 2009	Memorandum and Articles of Association (20 pages)
21 May 2009	Director appointed mr dimitrios nikolakopoulos (1 page)
21 May 2009	Director appointed mr dimitrios nikolakopoulos (1 page)
19 May 2009	Director appointed mr andrew richard powell (1 page)
19 May 2009	Director appointed mr andrew richard powell (1 page)
30 April 2009	Appointment terminated director daniel baker (1 page)
30 April 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
30 April 2009	Appointment terminated director daniel baker (1 page)
30 April 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
28 April 2009	Director appointed mr david john robertson (1 page)
28 April 2009	Director appointed mr david john robertson (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 February 2009	Return made up to 01/02/09; full list of members (6 pages)
24 February 2009	Return made up to 01/02/09; full list of members (6 pages)
16 February 2009	Appointment terminated director neil mccormick (1 page)
16 February 2009	Appointment terminated director neil mccormick (1 page)
27 January 2009	Nc inc already adjusted 09/01/09 (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2009	Statement of affairs (6 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2009	Nc inc already adjusted 09/01/09 (1 page)
27 January 2009	Memorandum and Articles of Association (19 pages)
27 January 2009	Statement of affairs (6 pages)
27 January 2009	Memorandum and Articles of Association (19 pages)
27 January 2009	Ad 09/01/09\usd si 862624710@1=862624710\usd ic 520000000/1382624710\ (2 pages)
27 January 2009	Ad 09/01/09\usd si 862624710@1=862624710\usd ic 520000000/1382624710\ (2 pages)
1 December 2008	Appointment terminated director maria alvarez (1 page)
1 December 2008	Appointment terminated director maria alvarez (1 page)
17 October 2008	Appointment terminated director andrew perryman (1 page)
17 October 2008	Appointment terminated director andrew perryman (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
21 August 2008	Director appointed rohit sharma (2 pages)
21 August 2008	Director appointed rohit sharma (2 pages)
13 August 2008	Memorandum and Articles of Association (19 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2008	Ad 04/08/08\usd si 500000000@1=500000000\usd ic 20000000/520000000\ (2 pages)
13 August 2008	Nc inc already adjusted 01/08/08 (1 page)
13 August 2008	Memorandum and Articles of Association (19 pages)
13 August 2008	Ad 04/08/08\usd si 500000000@1=500000000\usd ic 20000000/520000000\ (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2008	Nc inc already adjusted 01/08/08 (1 page)
5 August 2008	Director appointed daniel robert baker (2 pages)
5 August 2008	Director appointed daniel robert baker (2 pages)
25 June 2008	Director appointed nigel john david collett (3 pages)
25 June 2008	Director appointed nigel john david collett (3 pages)
31 January 2008	Return made up to 01/02/08; full list of members (3 pages)
31 January 2008	Return made up to 01/02/08; full list of members (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2007	Memorandum and Articles of Association (18 pages)
25 April 2007	Ad 12/04/07--------- us$ si 19999999@1=19999999 us$ ic 1/20000000 (2 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2007	Memorandum and Articles of Association (18 pages)
25 April 2007	Ad 12/04/07--------- us$ si 19999999@1=19999999 us$ ic 1/20000000 (2 pages)
25 April 2007	Nc inc already adjusted 12/04/07 (1 page)
25 April 2007	Nc inc already adjusted 12/04/07 (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director's particulars changed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	New director appointed (2 pages)
10 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2005	Return made up to 01/02/05; full list of members (7 pages)
9 February 2005	Return made up to 01/02/05; full list of members (7 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 February 2004	Return made up to 01/02/04; full list of members (10 pages)
16 February 2004	Return made up to 01/02/04; full list of members (10 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
26 June 2003	New secretary appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New secretary appointed (3 pages)
26 June 2003	New director appointed (3 pages)
27 March 2003	Company name changed chase equities LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed chase equities LIMITED\certificate issued on 27/03/03 (2 pages)
26 March 2003	Return made up to 28/02/03; full list of members (10 pages)
26 March 2003	Return made up to 28/02/03; full list of members (10 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
17 May 2000	Memorandum and Articles of Association (28 pages)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
17 May 2000	Memorandum and Articles of Association (28 pages)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 200 aldersgate street london EC1A 4HD (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 200 aldersgate street london EC1A 4HD (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Director resigned (1 page)
11 May 2000	Company name changed paddockbay LIMITED\certificate issued on 11/05/00 (2 pages)
11 May 2000	Company name changed paddockbay LIMITED\certificate issued on 11/05/00 (2 pages)
29 February 2000	Incorporation (24 pages)
29 February 2000	Incorporation (24 pages)

Aldermanbury Investments Limited

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