Tfs-Icap Limited

Company Name	Tfs-Icap Limited
Company Status	Active
Company Number	04025995
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon George Manwaring
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Executive
Country of Residence	England
Correspondence Address	15 St. Botolph Street London EC3A 7QX

Director Name	Mr Paul Newman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Larry Rosenshein
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	16 January 2019(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr John Clifford Marchese
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	09 December 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Anthony Murray Belchambers
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Paul Joseph Burke
Status	Current
Appointed	24 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Scott Fitzpatrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mrs Ellen Miller
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British,American
Status	Current
Appointed	20 March 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Tom Milligan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(23 years after company formation)
Appointment Duration	10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Beaufort House ,15 St. Botolph's St London St. Bot London EC3A 7QX

Director Name	Catherine Mary Butchers
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	12a Wellesley Road Harrow Middlesex HA1 1QN

Director Name	David Anthony Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	50a Huntingdon Street Islington London N1 1BP

Secretary Name	David Anthony Jones
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	50a Huntingdon Street Islington London N1 1BP

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2000(5 months after company formation)
Appointment Duration	4 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Mr Julian Harding
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2004)
Role	Executive
Correspondence Address	34 Pembroke Square London W8 6PD

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2000(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Ian Robert King
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Fernside Great Burches Road Benfleet Essex SS7 3NA

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Robert Mactamany
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2006)
Role	Managing Director
Correspondence Address	27 Hereford Road London Greater London W2 4TQ

Director Name	Daniel Denardis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2003)
Role	Fx Trader
Correspondence Address	Flat 1 65 Drayton Gardens London SW10 9QZ

Secretary Name	Mr Peter Francis Weston
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 May 2022)
Role	Compliance
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Jeffrey Adler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	7-8 Bathurst Street Flat 7 London W2 2SD

Director Name	Sanjay Madgavkar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 2004(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2010)
Role	Bank Executive
Correspondence Address	285 Lupine Way Short Hills New Jersey 07078 Foreign

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(5 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 October 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Nicholas Burgin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2006(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	60 Flood Street London SW3 5TE

Director Name	William John Hartnett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(6 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 May 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	31 Colby Avenue Rye 10580 New York United States

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2012)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Andrew Berry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Ian James Dibb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 16 November 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House First Floor 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Rupert David Hodges
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2019)
Role	Executive
Country of Residence	England
Correspondence Address	15 St. Botolph Street London EC3A 7QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tfsbrokers.com

Location

Registered Address	Beaufort House 15 St Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Tfs-icap Holdings LTD 51.00% Ordinary H
9.6k at £1	Volbroker.com LTD 49.00% Ordinary V

Financials

Year	2014
Turnover	£27,393,000
Net Worth	£11,181,000
Cash	£10,334,000
Current Liabilities	£5,569,000

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

13 November 2023	Director's details changed for Simon George Manwaring on 13 November 2023 (2 pages)
6 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
5 July 2023	Appointment of Mr Tom Milligan as a director on 29 June 2023 (2 pages)
5 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 April 2023	Memorandum and Articles of Association (10 pages)
18 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 March 2023	Appointment of Mrs Ellen Miller as a director on 20 March 2023 (2 pages)
20 March 2023	Statement of company's objects (2 pages)
14 October 2022	Amended full accounts made up to 31 December 2021 (39 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
5 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 June 2022	Appointment of Mr Scott Fitzpatrick as a director on 16 June 2022 (2 pages)
7 June 2022	Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 (2 pages)
6 June 2022	Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 (1 page)
4 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (40 pages)
11 December 2020	Full accounts made up to 31 December 2019 (41 pages)
3 November 2020	Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr John Clifford Marchese as a director on 9 December 2019 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (43 pages)
9 August 2019	Termination of appointment of David Charles Ireland as a director on 8 August 2019 (1 page)
16 July 2019	Cessation of Tradition Financial Services Ltd as a person with significant control on 1 July 2016 (1 page)
16 July 2019	Notification of Volbroker.Com Ltd as a person with significant control on 1 July 2016 (2 pages)
16 July 2019	Cessation of Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016 (1 page)
16 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
17 January 2019	Appointment of Mr Larry Rosenshein as a director on 16 January 2019 (2 pages)
19 November 2018	Termination of appointment of Ian James Dibb as a director on 16 November 2018 (1 page)
2 November 2018	Termination of appointment of Michael Saul Leibowitz as a director on 23 October 2018 (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (39 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
18 December 2017	Appointment of Mr Paul Newman as a director on 4 December 2017 (2 pages)
18 December 2017	Appointment of Mr Paul Newman as a director on 4 December 2017 (2 pages)
22 November 2017	Termination of appointment of Robin Andrew Wemyss as a director on 21 November 2017 (1 page)
22 November 2017	Termination of appointment of Robin Andrew Wemyss as a director on 21 November 2017 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (35 pages)
21 August 2017	Full accounts made up to 31 December 2016 (35 pages)
17 August 2017	Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page)
17 August 2017	Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 May 2017	Termination of appointment of William John Hartnett as a director on 12 May 2017 (1 page)
17 May 2017	Termination of appointment of William John Hartnett as a director on 12 May 2017 (1 page)
14 December 2016	Appointment of Mr Ian Brett Chicken as a director on 2 December 2016 (3 pages)
14 December 2016	Appointment of Mr Ian Brett Chicken as a director on 2 December 2016 (3 pages)
14 December 2016	Appointment of David Charles Ireland as a director on 2 December 2016 (3 pages)
14 December 2016	Appointment of David Charles Ireland as a director on 2 December 2016 (3 pages)
20 September 2016	Termination of appointment of Andrew Berry as a director on 15 September 2016 (1 page)
20 September 2016	Termination of appointment of David Anthony Casterton as a director on 15 September 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (43 pages)
8 September 2016	Full accounts made up to 31 December 2015 (43 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 19,607 (9 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 19,607 (9 pages)
1 December 2015	Appointment of Simon George Manwaring as a director on 3 November 2015 (3 pages)
1 December 2015	Appointment of Simon George Manwaring as a director on 3 November 2015 (3 pages)
27 November 2015	Appointment of Mr Robin Andrew Wemyss as a director on 4 November 2015 (3 pages)
27 November 2015	Appointment of Mr Robin Andrew Wemyss as a director on 4 November 2015 (3 pages)
4 September 2015	Full accounts made up to 31 December 2014 (25 pages)
4 September 2015	Full accounts made up to 31 December 2014 (25 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 19,607 (11 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 19,607 (11 pages)
12 February 2015	Termination of appointment of Mark Davis Schlater as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Kevin Rodgers as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Nicholas Burgin as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Mark Davis Schlater as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Nicholas Burgin as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Kevin Rodgers as a director on 12 February 2015 (1 page)
31 August 2014	Full accounts made up to 31 December 2013 (24 pages)
31 August 2014	Full accounts made up to 31 December 2013 (24 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 19,607 (14 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 19,607 (14 pages)
13 June 2014	Termination of appointment of Rupert Hodges as a director (1 page)
13 June 2014	Termination of appointment of Rupert Hodges as a director (1 page)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (24 pages)
14 August 2013	Full accounts made up to 31 December 2012 (24 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (15 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (15 pages)
1 July 2013	Director's details changed for Ian James Dibbs on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Ian James Dibbs on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Ian James Dibbs on 1 July 2013 (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
10 December 2012	Appointment of Samantha Anne Wren as a director (3 pages)
10 December 2012	Appointment of Samantha Anne Wren as a director (3 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
31 May 2012	Termination of appointment of Timothy Kidd as a director (1 page)
31 May 2012	Termination of appointment of Timothy Kidd as a director (1 page)
23 April 2012	Appointment of Mr David Anthony Casterton as a director (3 pages)
23 April 2012	Appointment of Mr David Anthony Casterton as a director (3 pages)
20 April 2012	Appointment of Rupert David Hodges as a director (3 pages)
20 April 2012	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
20 April 2012	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
20 April 2012	Appointment of Rupert David Hodges as a director (3 pages)
17 April 2012	Termination of appointment of John Herbert as a director (1 page)
17 April 2012	Termination of appointment of Larry Rosenshein as a director (1 page)
17 April 2012	Termination of appointment of Larry Rosenshein as a director (1 page)
17 April 2012	Termination of appointment of John Herbert as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
18 August 2011	Appointment of Ian James Dibb as a director (3 pages)
18 August 2011	Appointment of Ian James Dibb as a director (3 pages)
11 August 2011	Termination of appointment of Samir Saffadi as a director (1 page)
11 August 2011	Termination of appointment of Samir Saffadi as a director (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Termination of appointment of John Meyer as a director (1 page)
4 July 2011	Termination of appointment of John Meyer as a director (1 page)
8 June 2011	Appointment of Kevin Rodgers as a director (3 pages)
8 June 2011	Appointment of Kevin Rodgers as a director (3 pages)
6 June 2011	Termination of appointment of Neehal Shah as a director (1 page)
6 June 2011	Termination of appointment of Neehal Shah as a director (1 page)
7 January 2011	Appointment of Andrew Berry as a director (3 pages)
7 January 2011	Appointment of Andrew Berry as a director (3 pages)
10 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 July 2010	Appointment of Mark Schlater as a director (3 pages)
30 July 2010	Appointment of Mark Schlater as a director (3 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for John Jay Meyer on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for John Jay Meyer on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Neehal Babulal Shah on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for William John Hartnett on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Neehal Babulal Shah on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Nicholas Burgin on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Nicholas Burgin on 28 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for William John Hartnett on 28 June 2010 (2 pages)
10 May 2010	Termination of appointment of Sanjay Madgavkar as a director (1 page)
10 May 2010	Termination of appointment of Sanjay Madgavkar as a director (1 page)
9 April 2010	Appointment of Larry Rosenshein as a director (3 pages)
9 April 2010	Appointment of Larry Rosenshein as a director (3 pages)
17 March 2010	Appointment of Mr John William Herbert as a director (3 pages)
17 March 2010	Appointment of Mr John William Herbert as a director (3 pages)
12 February 2010	Termination of appointment of David Gelber as a director (1 page)
12 February 2010	Termination of appointment of David Gelber as a director (1 page)
1 September 2009	Appointment terminated director david pinchin (1 page)
1 September 2009	Appointment terminated director david pinchin (1 page)
14 August 2009	Full accounts made up to 31 December 2008 (18 pages)
14 August 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Director's change of particulars / nicholas burgin / 01/06/2009 (1 page)
30 June 2009	Director's change of particulars / nicholas burgin / 01/06/2009 (1 page)
30 June 2009	Return made up to 28/06/09; full list of members (6 pages)
30 June 2009	Return made up to 28/06/09; full list of members (6 pages)
9 January 2009	Director appointed timothy charles kidd (2 pages)
9 January 2009	Director appointed timothy charles kidd (2 pages)
29 December 2008	Appointment terminated director vanessa cruwys (1 page)
29 December 2008	Appointment terminated director vanessa cruwys (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 September 2008	Full accounts made up to 31 December 2007 (18 pages)
4 July 2008	Return made up to 28/06/08; full list of members (6 pages)
4 July 2008	Return made up to 28/06/08; full list of members (6 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 August 2007	Return made up to 28/06/07; full list of members (11 pages)
9 August 2007	Return made up to 28/06/07; full list of members (11 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 28/06/06; no change of members (12 pages)
1 August 2006	Return made up to 28/06/06; no change of members (12 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
25 July 2005	Return made up to 28/06/05; no change of members (12 pages)
25 July 2005	Return made up to 28/06/05; no change of members (12 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 July 2004	Return made up to 28/06/04; full list of members (11 pages)
26 July 2004	Return made up to 28/06/04; full list of members (11 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
14 April 2004	Amended group of companies' accounts made up to 31 December 2002 (20 pages)
14 April 2004	Amended group of companies' accounts made up to 31 December 2002 (20 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 July 2003	Return made up to 28/06/03; full list of members (11 pages)
6 July 2003	Return made up to 28/06/03; full list of members (11 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (1 page)
20 August 2002	Nc inc already adjusted 25/07/02 (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2002	Nc inc already adjusted 25/07/02 (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
17 August 2002	Return made up to 28/06/02; full list of members (9 pages)
17 August 2002	Return made up to 28/06/02; full list of members (9 pages)
5 July 2002	Â£ ic 2240000/10000 27/06/02 Â£ sr 2230000@1=2230000 (1 page)
5 July 2002	Â£ ic 2240000/10000 27/06/02 Â£ sr 2230000@1=2230000 (1 page)
31 May 2002	Declaration of shares redemption:auditor's report (9 pages)
31 May 2002	Declaration of shares redemption:auditor's report (9 pages)
9 April 2002	Full accounts made up to 31 December 2000 (11 pages)
9 April 2002	Full accounts made up to 31 December 2000 (11 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (3 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (3 pages)
1 August 2001	Return made up to 28/06/01; full list of members (8 pages)
1 August 2001	Return made up to 28/06/01; full list of members (8 pages)
9 May 2001	Statement of affairs (4 pages)
9 May 2001	Ad 01/12/00--------- Â£ si 4500@1=4500 Â£ ic 2235500/2240000 (2 pages)
9 May 2001	Statement of affairs (4 pages)
9 May 2001	Ad 01/12/00--------- Â£ si 5499@1=5499 Â£ ic 2230001/2235500 (2 pages)
9 May 2001	Ad 01/12/00--------- Â£ si 5499@1=5499 Â£ ic 2230001/2235500 (2 pages)
9 May 2001	Ad 01/12/00--------- Â£ si 4500@1=4500 Â£ ic 2235500/2240000 (2 pages)
9 May 2001	Statement of affairs (4 pages)
9 May 2001	Statement of affairs (4 pages)
10 January 2001	Ad 31/12/00--------- Â£ si 615000@1=615000 Â£ ic 1115001/1730001 (2 pages)
10 January 2001	Ad 31/12/00--------- Â£ si 500000@1=500000 Â£ ic 1730001/2230001 (2 pages)
10 January 2001	Ad 31/12/00--------- Â£ si 500000@1=500000 Â£ ic 1730001/2230001 (2 pages)
10 January 2001	Ad 31/12/00--------- Â£ si 615000@1=615000 Â£ ic 1115001/1730001 (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (4 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (4 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (4 pages)
4 January 2001	New director appointed (4 pages)
7 December 2000	Ad 01/12/00--------- Â£ si 500000@1=500000 Â£ ic 615001/1115001 (2 pages)
7 December 2000	Ad 01/12/00--------- Â£ si 615000@1=615000 Â£ ic 1/615001 (2 pages)
7 December 2000	Ad 01/12/00--------- Â£ si 615000@1=615000 Â£ ic 1/615001 (2 pages)
7 December 2000	Ad 01/12/00--------- Â£ si 500000@1=500000 Â£ ic 615001/1115001 (2 pages)
5 December 2000	Â£ nc 1000/2240000 30/11/00 (1 page)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
5 December 2000	Â£ nc 1000/2240000 30/11/00 (1 page)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
5 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 November 2000	Registered office changed on 27/11/00 from: ashurst morris crisp london EC2A 2HA (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: ashurst morris crisp london EC2A 2HA (1 page)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
28 June 2000	Incorporation (13 pages)
28 June 2000	Incorporation (13 pages)

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