Interbrew UK Holdings

Company Name	Interbrew UK Holdings
Director	Matthew Roddy
Company Status	Active
Company Number	03984542
Category	Private Unlimited Company
Incorporation Date	3 May 2000(23 years, 11 months ago)
Previous Name	Fundcity Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Roddy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Stanislas Ludovic Gokelaere
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2001)
Role	Strategy & Business Developmen
Correspondence Address	206 Avenue De Messidor B-1180 Bruxelles Belgium

Director Name	Miren Aguirre Y Otegui
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2001)
Role	Senior Corporate Counsel
Correspondence Address	3000 Leuven Mercatorpad 8/302 Belgium

Secretary Name	Catherine Elisabeth Noirfalisse
Nationality	Belgian
Status	Resigned
Appointed	15 May 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2001)
Role	Senior Corporate Counsel
Correspondence Address	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium

Director Name	Stefan Margueritte Juliette Jean Descheemaeker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2002)
Role	Executive Vice President Strat
Correspondence Address	Avenue Fond'Roy 119 Uccle 1180 Belgium

Secretary Name	Patrice Joseph Thys
Nationality	Belgian
Status	Resigned
Appointed	22 March 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2002)
Role	Secretary General Advisor To T
Correspondence Address	Rue Yernawe 12 Saint George Sur Meuse 4470

Secretary Name	Luc Missorten
Nationality	Belgian
Status	Resigned
Appointed	04 February 2002(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 18 February 2004)
Role	Chief Financial Officer-Interb
Correspondence Address	Slijkstraat 67 Pellenberg 3212 Belgium

Secretary Name	Simon Gordon Phillips
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Forge House Manns Hill, Bossingham Canterbury Kent CT4 6ED

Director Name	Mr Richard Steven Laycock Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	24 Boxwell Road Berkhamsted Hertfordshire HP4 3ET

Director Name	David Allard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Accountant
Correspondence Address	31 The Chilterns Hitchin Hertfordshire SG4 9PP

Secretary Name	Jemma Louise McCarey
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2007)
Role	Company Director
Correspondence Address	104a Sugden Road Battersea London SW11 5EE

Director Name	Mr Claude Louis Bahoshy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Director Name	Steven Kitching
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trinity Avenue Northampton Northamptonshire NN2 6JJ

Director Name	Miss Alison Joanne Braney
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hardwick Road Woburn Sands Buckinghamshire MK17 8QJ

Director Name	Mr Giuseppe Cremona
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2008)
Role	People Director
Country of Residence	England
Correspondence Address	6 Tydeman Close Woodlands Bedford Bedfordshire MK41 7GF

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Director Name	Ms Rosanna Longobardi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	2 Joseph Court Cambridge Road St Albans Hertfordshire AL1 5GW

Secretary Name	Anna Tolley
Nationality	British
Status	Resigned
Appointed	14 August 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Lynette Brown
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2011)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mrs Clare Lake
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Ophelia Johns
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British And Belgian
Status	Resigned
Appointed	21 November 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(15 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(15 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2016)
Role	Budgeting And Business Performance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(16 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mrs Hina Parmar
Status	Resigned
Appointed	01 December 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	26 June 2018(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Megan Ruth Penny
Status	Resigned
Appointed	01 January 2019(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Hina Parmar
Status	Resigned
Appointed	16 September 2019(19 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mr Paul Walewski
Status	Resigned
Appointed	12 May 2020(20 years after company formation)
Appointment Duration	6 months (resigned 08 November 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abinbev.com

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

369.3m at £1	Nimbuspath LTD 100.00% Ordinary
1 at £1	Brandbrew Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£244,000
Net Worth	£19,877,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 3 days from now)

Charges

13 July 2000	Delivered on: 28 July 2000 Satisfied on: 7 March 2002 Persons entitled: Abn Amro Bank N.V.as Security Agent for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 10TH june 2000. Particulars: All shares in the share capital of interbrew UK worldwide limited held by to the order or behalf of the chargor at any time and all dividends and other monies payable in respect of or derived from such shares and all other rights benefits and proceeds thereof collectively called the "charged portfolio".. See the mortgage charge document for full details. Fully Satisfied
13 July 2000	Delivered on: 28 July 2000 Satisfied on: 7 March 2002 Persons entitled: Abn Amro Bank N.V.as Security Agent for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 10TH june 2000. Particulars: All shares in the share capital of interbrew UK limited held by, to the order or on behalf of the chargor at anyt time and all dividends and other monies payable in resprect of or derived from such shares and all other rights benefits and proceeds thereof. Collectively called the "charged portfolio".. See the mortgage charge document for full details. Fully Satisfied
13 July 2000	Delivered on: 28 July 2000 Satisfied on: 7 March 2002 Persons entitled: Abn Amro Bank N.V.as Security Agent for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 10TH june 2000. Particulars: All shares in the share capital of bass holdings limited held by to the order or behalf of the chargor at any time and all dividends and other monies payable in respect of or derived from such shares and all other rights benefits and preceeds thereof. Collectively called the "charged portfolio".. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2020	Termination of appointment of Paul Walewski as a secretary on 8 November 2020 (1 page)
27 October 2020	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Appointment of Mr Paul Walewski as a secretary on 12 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Hina Parmar as a secretary on 12 May 2020 (1 page)
6 February 2020	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020 (2 pages)
6 February 2020	Termination of appointment of Andrew George Whiting as a director on 4 February 2020 (1 page)
12 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019 (1 page)
16 September 2019	Appointment of Miss Hina Parmar as a secretary on 16 September 2019 (2 pages)
27 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
11 January 2019	Termination of appointment of Taner Su as a director on 11 January 2019 (1 page)
2 January 2019	Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019 (1 page)
2 January 2019	Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages)
2 January 2019	Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page)
15 November 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
28 June 2018	Appointment of Ms Natalie Louise Walker as a secretary on 26 June 2018 (2 pages)
28 June 2018	Termination of appointment of Hina Parmar as a secretary on 26 June 2018 (1 page)
18 May 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
23 April 2018	Appointment of Mr Taner Su as a director on 20 April 2018 (2 pages)
4 April 2018	Appointment of Mr Andrew George Whiting as a director on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 (1 page)
31 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (17 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
3 November 2016	Full accounts made up to 31 December 2015 (18 pages)
3 November 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 369,288,800 (4 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 369,288,800 (4 pages)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 369,288,800 (4 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 369,288,800 (4 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
12 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
12 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 369,288,800 (4 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 369,288,800 (4 pages)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2012 (18 pages)
5 February 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2012 (18 pages)
30 November 2012	Annual return made up to 27 April 2009 with a full list of shareholders (7 pages)
30 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 April 2011 (19 pages)
30 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 April 2011 (19 pages)
30 November 2012	Annual return made up to 27 April 2009 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 27 April 2008 with a full list of shareholders (7 pages)
30 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 April 2010 (19 pages)
30 November 2012	Annual return made up to 27 April 2008 with a full list of shareholders (7 pages)
30 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 April 2010 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 05 February 2013 (6 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 05 February 2013 (6 pages)
20 December 2011	Appointment of Ophelia Johns as a director (2 pages)
20 December 2011	Appointment of Ophelia Johns as a director (2 pages)
20 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
20 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
14 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
7 June 2011	Termination of appointment of Ann Randon as a director (1 page)
7 June 2011	Termination of appointment of Ann Randon as a director (1 page)
19 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 November 2012 (8 pages)
19 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 November 2012 (8 pages)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
27 April 2010	Director's details changed for Ann Malcy Christine Randon on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 November 2012 (7 pages)
27 April 2010	Director's details changed for Ann Malcy Christine Randon on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 November 2012 (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
19 May 2009	Return made up to 27/04/09; full list of members (5 pages)
19 May 2009	Return made up to 27/04/09; full list of members (5 pages)
12 December 2008	Director's change of particulars / roberto schuback / 18/11/2008 (1 page)
12 December 2008	Director's change of particulars / roberto schuback / 18/11/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Appointment terminated director steven kitching (1 page)
2 July 2008	Appointment terminated director steven kitching (1 page)
15 May 2008	Appointment terminated director alison braney (1 page)
15 May 2008	Appointment terminated director alison braney (1 page)
7 May 2008	Return made up to 27/04/08; full list of members (5 pages)
7 May 2008	Return made up to 27/04/08; full list of members (5 pages)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
28 March 2008	Appointment terminated director richard evans (1 page)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
28 March 2008	Director appointed rosanna longobardi (2 pages)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
28 March 2008	Appointment terminated director richard evans (1 page)
28 March 2008	Director appointed rosanna longobardi (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
17 August 2007	Return made up to 27/04/07; full list of members (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Return made up to 27/04/07; full list of members (3 pages)
14 April 2007	Full accounts made up to 31 December 2006 (14 pages)
14 April 2007	Full accounts made up to 31 December 2006 (14 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
28 June 2006	Return made up to 27/04/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Return made up to 27/04/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (14 pages)
9 March 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2005	Return made up to 27/04/05; full list of members (8 pages)
10 May 2005	Return made up to 27/04/05; full list of members (8 pages)
1 April 2005	Full accounts made up to 31 December 2004 (15 pages)
1 April 2005	Full accounts made up to 31 December 2004 (15 pages)
13 August 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	Registered office changed on 29/07/04 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	Registered office changed on 29/07/04 from: c/o simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (15 pages)
15 March 2004	Full accounts made up to 31 December 2003 (15 pages)
28 November 2003	Full accounts made up to 31 December 2002 (16 pages)
28 November 2003	Full accounts made up to 31 December 2002 (16 pages)
18 June 2003	Return made up to 03/05/03; full list of members (7 pages)
18 June 2003	Return made up to 03/05/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 December 2001 (15 pages)
23 December 2002	Full accounts made up to 31 December 2000 (16 pages)
23 December 2002	Full accounts made up to 31 December 2000 (16 pages)
23 December 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Re-registration of Memorandum and Articles (10 pages)
6 February 2002	Declaration of assent for reregistration to UNLTD (2 pages)
6 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 2002	Application for reregistration from LTD to UNLTD (2 pages)
6 February 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
6 February 2002	Declaration of assent for reregistration to UNLTD (2 pages)
6 February 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
6 February 2002	Declaration of assent for reregistration to UNLTD (2 pages)
6 February 2002	Application for reregistration from LTD to UNLTD (2 pages)
6 February 2002	Declaration of assent for reregistration to UNLTD (2 pages)
6 February 2002	Re-registration of Memorandum and Articles (10 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
6 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary resigned (11 pages)
6 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary resigned (11 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
27 September 2000	Ad 22/08/00--------- Â£ si 1195440000@1=1195440000 Â£ ic 192000000/1387440000 (2 pages)
27 September 2000	Ad 22/08/00--------- Â£ si 1195440000@1=1195440000 Â£ ic 192000000/1387440000 (2 pages)
24 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Nc inc already adjusted 17/08/00 (1 page)
24 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Nc inc already adjusted 17/08/00 (1 page)
28 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Particulars of mortgage/charge (7 pages)
4 July 2000	Ad 24/05/00--------- Â£ si 191999999@1=191999999 Â£ ic 1/192000000 (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 21 wilson street, london, EC2M 2TX (1 page)
4 July 2000	Ad 24/05/00--------- Â£ si 191999999@1=191999999 Â£ ic 1/192000000 (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 21 wilson street, london, EC2M 2TX (1 page)
6 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 May 2000	Nc inc already adjusted 17/05/00 (1 page)
24 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 2000	Nc inc already adjusted 17/05/00 (1 page)
24 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Memorandum and Articles of Association (12 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000	Memorandum and Articles of Association (12 pages)
18 May 2000	New director appointed (2 pages)
15 May 2000	Company name changed fundcity LIMITED\certificate issued on 15/05/00 (2 pages)
15 May 2000	Company name changed fundcity LIMITED\certificate issued on 15/05/00 (2 pages)
3 May 2000	Incorporation (13 pages)
3 May 2000	Incorporation (13 pages)

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