Gallaher Overseas (Holdings) Limited

Company Name	Gallaher Overseas (Holdings) Limited
Company Status	Dissolved
Company Number	03989280
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Nicholas Charles David Craig
Status	Closed
Appointed	12 May 2015(15 years after company formation)
Appointment Duration	7 years, 7 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Malcolm Andrew Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Closed
Appointed	29 March 2022(21 years, 10 months after company formation)
Appointment Duration	9 months (closed 27 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 May 2007(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fletcher Drive Bowdon Cheshire WA14 3FZ

Director Name	Francois Dugast
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2007(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	1 Rue De La Gabelle 1211 Geneva 26 Switzerland

Director Name	Jean-Francois,Georges Leroux
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2007(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2008)
Role	Company Director
Correspondence Address	11, Rue Ami-Lullin Geneva 1207 Foreign

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	06 September 2007(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	09 November 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Brian Victor Murphy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Julia Kathryn Depree
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 11 November 2011)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Peter James Ogden
Status	Resigned
Appointed	14 January 2011(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2015)
Role	Company Director
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Samuel Roger Pelichet
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 November 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Gregory John Donovan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Charles Ashley Cunningham-Reid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Ekaterina Medvedeva
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 September 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 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	10 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jti.com
Email address	[email protected]

Location

Registered Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

100k at £1	Gallaher Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,690,375,000
Current Liabilities	£333,365,000

Accounts

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

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Voluntary strike-off action has been suspended (1 page)
20 September 2022	First Gazette notice for voluntary strike-off (1 page)
9 September 2022	Application to strike the company off the register (4 pages)
5 August 2022	Full accounts made up to 31 December 2021 (85 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
6 June 2022	Director's details changed for Jana Demond on 1 June 2022 (2 pages)
23 May 2022	Cessation of Gallaher Group Limited as a person with significant control on 17 May 2022 (1 page)
23 May 2022	Notification of Jti (Uk) Management Limited as a person with significant control on 17 May 2022 (2 pages)
3 May 2022	Solvency Statement dated 26/04/22 (1 page)
3 May 2022	Statement of capital on 3 May 2022 GBP 1 (5 pages)
3 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2022	Statement by Directors (2 pages)
29 March 2022	Termination of appointment of Charles Ashley Cunningham-Reid as a director on 29 March 2022 (1 page)
29 March 2022	Appointment of Jana Demond as a director on 29 March 2022 (2 pages)
10 January 2022	Director's details changed for Donna Jackson on 10 January 2022 (2 pages)
17 August 2021	Full accounts made up to 31 December 2020 (113 pages)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
12 March 2021	Second filing for the appointment of Fiona Clare Byrne as a director (3 pages)
4 January 2021	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Fiona Clare Byrne as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/03/21 (3 pages)
4 January 2021	Appointment of Donna Jackson as a director on 1 January 2021 (2 pages)
15 September 2020	Director's details changed for Malcolm Andrew Baker on 12 September 2020 (2 pages)
7 September 2020	Full accounts made up to 31 December 2019 (102 pages)
3 August 2020	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Malcolm Andrew Baker as a director on 1 August 2020 (2 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019 (2 pages)
18 November 2019	Director's details changed for Jeroen Rusbach on 18 November 2019 (2 pages)
14 August 2019	Full accounts made up to 31 December 2018 (90 pages)
1 July 2019	Termination of appointment of Daniel Sciamma as a director on 30 June 2019 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (90 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (164 pages)
18 August 2017	Full accounts made up to 31 December 2016 (164 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (194 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (194 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Gregory John Donovan as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Gregory John Donovan as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
20 October 2015	Full accounts made up to 31 December 2014 (173 pages)
20 October 2015	Full accounts made up to 31 December 2014 (173 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (79 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,000 (5 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
3 October 2013	Resolutions RES13 ‐ Share premium account reduced to nil (2 pages)
3 October 2013	Statement by directors (1 page)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
3 October 2013	Statement of capital on 3 October 2013 GBP 100,000 (4 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 100,000 (4 pages)
3 October 2013	Statement by directors (1 page)
3 October 2013	Resolutions RES13 ‐ Share premium account reduced to nil (2 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 100,000 (4 pages)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013 (9 pages)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013 (9 pages)
21 August 2013	Full accounts made up to 31 December 2012 (81 pages)
21 August 2013	Full accounts made up to 31 December 2012 (81 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
28 March 2013	Appointment of Gregory John Donovan as a director (2 pages)
28 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
28 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
28 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
28 March 2013	Appointment of Gregory John Donovan as a director (2 pages)
28 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
28 March 2013	Appointment of John Gerard Colton as a director (2 pages)
28 March 2013	Appointment of John Gerard Colton as a director (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (87 pages)
3 September 2012	Full accounts made up to 31 December 2011 (87 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Termination of appointment of Mark Rock as a director (1 page)
12 April 2012	Termination of appointment of Mark Rock as a director (1 page)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
7 November 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
7 November 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
7 November 2011	Termination of appointment of Laura Carr as a director (1 page)
7 November 2011	Termination of appointment of Laura Carr as a director (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (82 pages)
12 August 2011	Full accounts made up to 31 December 2010 (82 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of James Boxford as a director (1 page)
5 April 2011	Termination of appointment of James Boxford as a director (1 page)
5 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
5 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
18 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
18 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
17 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
17 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
17 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
17 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
17 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
17 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
17 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
17 January 2011	Termination of appointment of Daniel Torras Alomar as a director (1 page)
17 January 2011	Termination of appointment of Lorenzo Phillinini as a director (1 page)
17 January 2011	Termination of appointment of Eddy Pirard as a director (1 page)
17 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
17 January 2011	Termination of appointment of Lorenzo Phillinini as a director (1 page)
17 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
17 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
17 January 2011	Termination of appointment of Eddy Pirard as a director (1 page)
17 January 2011	Termination of appointment of Daniel Torras Alomar as a director (1 page)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
16 November 2010	Solvency statement dated 10/11/10 (2 pages)
16 November 2010	Statement by directors (2 pages)
16 November 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£1000000000 10/11/2010 (1 page)
16 November 2010	Statement of capital on 16 November 2010 GBP 100,000 (4 pages)
16 November 2010	Statement of capital on 16 November 2010 GBP 100,000 (4 pages)
16 November 2010	Statement by directors (2 pages)
16 November 2010	Solvency statement dated 10/11/10 (2 pages)
16 November 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£1000000000 10/11/2010 (1 page)
28 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
28 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Phillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Phillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Phillinini on 9 August 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (86 pages)
2 September 2010	Full accounts made up to 31 December 2009 (86 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Lorenzo Phillinini on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Lorenzo Phillinini on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Lorenzo Phillinini on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 May 2010	Appointment of Daniel Torras Alomar as a director (3 pages)
13 May 2010	Appointment of Daniel Torras Alomar as a director (3 pages)
29 January 2010	Termination of appointment of Francois Dugast as a director (2 pages)
29 January 2010	Termination of appointment of Laura Carr as a director (2 pages)
29 January 2010	Termination of appointment of Francois Dugast as a director (2 pages)
29 January 2010	Termination of appointment of Laura Carr as a director (2 pages)
20 November 2009	Director's details changed for Francois Dugast on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Francois Dugast on 16 November 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Phillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Phillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 100,000 (5 pages)
4 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 100,000 (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 September 2009	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 September 2009	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 July 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
3 July 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
26 January 2009	Director appointed laura elizabeth carr (3 pages)
26 January 2009	Director appointed laura elizabeth carr (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (82 pages)
16 October 2008	Full accounts made up to 31 December 2007 (82 pages)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (3 pages)
26 November 2007	Auditor's resignation (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Auditor's resignation (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Secretary resigned (1 page)
8 September 2007	Full accounts made up to 31 December 2006 (14 pages)
8 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 01/07/07; full list of members (3 pages)
10 July 2007	Return made up to 01/07/07; full list of members (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (13 pages)
14 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 July 2006	Registered office changed on 21/07/06 from: gallaher LTD members hill, brooklands road weybridge surrey KT13 0QU (1 page)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 July 2006	Registered office changed on 21/07/06 from: gallaher LTD members hill, brooklands road weybridge surrey KT13 0QU (1 page)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
14 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 December 2005	Full accounts made up to 31 July 2004 (13 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Full accounts made up to 31 July 2004 (13 pages)
20 December 2005	Secretary's particulars changed (1 page)
21 September 2005	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
21 September 2005	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New director appointed (3 pages)
7 June 2005	Return made up to 10/05/05; full list of members (3 pages)
7 June 2005	Return made up to 10/05/05; full list of members (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
7 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 June 2003	Return made up to 10/05/03; no change of members (6 pages)
6 June 2003	Return made up to 10/05/03; no change of members (6 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 September 2002	Return made up to 10/05/02; full list of members (7 pages)
18 September 2002	Return made up to 10/05/02; full list of members (7 pages)
11 September 2002	New director appointed (3 pages)
11 September 2002	New director appointed (3 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New director appointed (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New director appointed (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Return made up to 10/05/01; full list of members (8 pages)
25 June 2001	Return made up to 10/05/01; full list of members (8 pages)
3 January 2001	Â£ nc 300050000/450050000 12/12/00 (1 page)
3 January 2001	Memorandum and Articles of Association (17 pages)
3 January 2001	Memorandum and Articles of Association (17 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 January 2001	Â£ nc 300050000/450050000 12/12/00 (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2000	Memorandum and Articles of Association (18 pages)
15 August 2000	Nc inc already adjusted 01/08/00 (1 page)
15 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
15 August 2000	Nc inc already adjusted 01/08/00 (1 page)
15 August 2000	Memorandum and Articles of Association (18 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 12/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Ad 12/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
10 May 2000	Incorporation (20 pages)
10 May 2000	Incorporation (20 pages)

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