Coronation International Limited

Company Name	Coronation International Limited
Company Status	Active
Company Number	04027812
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 10 months ago)
Previous Name	Wingsup Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Bryan Craig Melville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	18 March 2009(8 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Financial And Compliance Officer
Country of Residence	England
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Alan West King
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	19 July 2011(11 years after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Suite One 2 Grand Canal Square Macken Street Dublin Do2 A342

Director Name	Anton Pillay
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	7th Floor Montclare Place Cnr Main And Campground Road Claremont, 7708 Cape Town South Africa

Director Name	Clinton George Martin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	17 June 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	7th Floor Montclare Place Cnr Main And Campground Road Claremont, 7708 Cape Town South Africa

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	20 December 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Kirby Road Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	David Laurence Barnes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2002)
Role	Ceo Coronation Holdings
Correspondence Address	10 Palm Boom Road Newlands Capetown 7700 South Africa

Director Name	Gavan Ryan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2002)
Role	Chairman - Coronation Holdings
Correspondence Address	197 Kloof Road Clifton Cape Town 8005 Foreign

Director Name	Richard Kommel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2002)
Role	Fund Manager - Coronation Glob
Correspondence Address	Flat 4 131 Fellows Road London NW3 3JJ

Director Name	Ken Kinsey-Quick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2002)
Role	Exec Director - Redwood
Correspondence Address	32 Dault Road London SW18 2NQ

Director Name	Steve Gorman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2002)
Role	Exec Director - Coronation Cap
Correspondence Address	12 Linden 31 Merrion Road Ballsbridge Dublin 4 Irish

Director Name	Anthony John Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2008)
Role	Exec Director
Correspondence Address	30 Constance Road Claremont Cape Town 7708 Foreign

Director Name	Mattys Michielse Du Toit
Date of Birth	December 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2008)
Role	Managing Director
Correspondence Address	17 Thibault Square Stellenbosch 7600 South Africa

Director Name	Andre Henry Du Plessis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2005)
Role	Chief Executive
Correspondence Address	3 Wilberforce Way Wimbledon Village London SW19 4TH

Director Name	Mr Bryan Craig Melville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2002(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2008)
Role	Financial Compliance Officer
Country of Residence	England
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Stuart Nicholas Davies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2004)
Role	Exec Director
Correspondence Address	2 Sherland Road Twickenham Middlesex TW1 4HD

Director Name	Charles Alexander Barnick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Saltwood Lodge Blackhouse Hill Hythe Kent CT21 5UN

Director Name	Kendrick Lewis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2009)
Role	Fund Manager
Correspondence Address	Flat 8 9 Ashburn Gardens London SW7 4DG

Director Name	Dr Hugo Anton Nelson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2008(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 January 2013)
Role	CEO
Correspondence Address	22 St. Andrews Rd Claremont Cape Town 7708 Foreign

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 17 February 2010)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2013)
Correspondence Address	Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Contact

Website	coronation.com

Location

Registered Address	15 Sackville Street London W1S 3DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100m at £0.01	Cfm (Isle Of Man) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,825,000
Net Worth	£7,748,000
Cash	£7,258,000
Current Liabilities	£3,009,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

21 September 2010	Delivered on: 22 September 2010 Persons entitled: Burberry Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee the initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being Â£70,500 see image for full details. Outstanding

21 September 2010

Delivered on: 22 September 2010
Persons entitled: Burberry Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Full title guarantee the initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being Â£70,500 see image for full details.
Outstanding

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
1 June 2023	Full accounts made up to 30 September 2022 (30 pages)
29 March 2023	Termination of appointment of Alan West King as a director on 8 March 2023 (1 page)
27 March 2023	Appointment of Damien Hugh Dooris as a director on 8 March 2023 (2 pages)
20 September 2022	Registered office address changed from 7th Floor St Albans House 57-59 Haymarket London England SW1Y 4QX to 15 Sackville Street London W1S 3DN on 20 September 2022 (1 page)
8 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
25 January 2022	Full accounts made up to 30 September 2021 (28 pages)
14 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 30 September 2020 (27 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 30 September 2019 (29 pages)
11 July 2019	Director's details changed for Alan West King on 6 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 30 September 2018 (23 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 September 2017 (27 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
16 December 2016	Full accounts made up to 30 September 2016 (28 pages)
16 December 2016	Full accounts made up to 30 September 2016 (28 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 30 September 2015 (25 pages)
11 May 2016	Full accounts made up to 30 September 2015 (25 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,002 (8 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,002 (8 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,002 (8 pages)
24 February 2015	Full accounts made up to 30 September 2014 (26 pages)
24 February 2015	Full accounts made up to 30 September 2014 (26 pages)
8 July 2014	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,002 (8 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,002 (8 pages)
8 July 2014	Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
8 July 2014	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
8 July 2014	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
8 July 2014	Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,002 (8 pages)
19 June 2014	Full accounts made up to 30 September 2013 (26 pages)
19 June 2014	Full accounts made up to 30 September 2013 (26 pages)
8 August 2013	Director's details changed for Anton Pillay on 1 October 2012 (2 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 August 2013	Director's details changed for Anton Pillay on 1 October 2012 (2 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 August 2013	Director's details changed for Anton Pillay on 1 October 2012 (2 pages)
7 August 2013	Appointment of Clinton George Martin as a director (2 pages)
7 August 2013	Appointment of Clinton George Martin as a director (2 pages)
25 July 2013	Appointment of Anton Pillay as a director (3 pages)
25 July 2013	Appointment of Anton Pillay as a director (3 pages)
23 July 2013	Full accounts made up to 30 September 2012 (27 pages)
23 July 2013	Full accounts made up to 30 September 2012 (27 pages)
27 June 2013	Termination of appointment of Hugo Nelson as a director (1 page)
27 June 2013	Termination of appointment of Hugo Nelson as a director (1 page)
16 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
13 April 2012	Full accounts made up to 30 September 2011 (29 pages)
13 April 2012	Full accounts made up to 30 September 2011 (29 pages)
3 October 2011	Appointment of Alan West King as a director (2 pages)
3 October 2011	Appointment of Alan West King as a director (2 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 May 2011	Full accounts made up to 30 September 2010 (30 pages)
13 May 2011	Full accounts made up to 30 September 2010 (30 pages)
6 May 2011	Auditor's resignation (1 page)
6 May 2011	Auditor's resignation (1 page)
19 October 2010	Registered office address changed from 2Nd Floor Panton House 25 Haymarket Street London SW1Y 4EN on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 2Nd Floor Panton House 25 Haymarket Street London SW1Y 4EN on 19 October 2010 (1 page)
22 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Full accounts made up to 30 September 2009 (31 pages)
12 July 2010	Full accounts made up to 30 September 2009 (31 pages)
18 February 2010	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
18 February 2010	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
17 February 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
17 February 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
21 July 2009	Full accounts made up to 30 September 2008 (28 pages)
21 July 2009	Full accounts made up to 30 September 2008 (28 pages)
20 July 2009	Return made up to 06/07/09; full list of members (3 pages)
20 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 May 2009	Appointment terminated director charles barnick (1 page)
7 May 2009	Appointment terminated director charles barnick (1 page)
25 March 2009	Director appointed bryan craig melville (1 page)
25 March 2009	Director appointed bryan craig melville (1 page)
13 March 2009	Appointment terminated director kendrick lewis (1 page)
13 March 2009	Appointment terminated director kendrick lewis (1 page)
31 July 2008	Return made up to 06/07/08; full list of members (6 pages)
31 July 2008	Full accounts made up to 30 September 2007 (25 pages)
31 July 2008	Full accounts made up to 30 September 2007 (25 pages)
31 July 2008	Return made up to 06/07/08; full list of members (6 pages)
14 May 2008	Appointment terminated director mattys du toit (1 page)
14 May 2008	Appointment terminated director mattys du toit (1 page)
7 March 2008	Appointment terminated director bryan melville (1 page)
7 March 2008	Appointment terminated director anthony gibson (1 page)
7 March 2008	Appointment terminated director anthony gibson (1 page)
7 March 2008	Appointment terminated director bryan melville (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
27 July 2007	Return made up to 06/07/07; full list of members (6 pages)
27 July 2007	Return made up to 06/07/07; full list of members (6 pages)
26 July 2007	Full accounts made up to 30 September 2006 (27 pages)
26 July 2007	Full accounts made up to 30 September 2006 (27 pages)
1 September 2006	Full accounts made up to 30 September 2005 (19 pages)
1 September 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Return made up to 06/07/06; full list of members (6 pages)
2 August 2006	Return made up to 06/07/06; full list of members (6 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Return made up to 06/07/05; full list of members (6 pages)
19 October 2005	Return made up to 06/07/05; full list of members (6 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
21 September 2005	Full accounts made up to 30 September 2004 (19 pages)
21 September 2005	Full accounts made up to 30 September 2004 (19 pages)
20 September 2005	Auditor's resignation (2 pages)
20 September 2005	Auditor's resignation (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
1 November 2004	Memorandum and Articles of Association (10 pages)
1 November 2004	Memorandum and Articles of Association (10 pages)
2 August 2004	Return made up to 06/07/04; full list of members (7 pages)
2 August 2004	Return made up to 06/07/04; full list of members (7 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
14 April 2004	Full accounts made up to 30 September 2003 (19 pages)
14 April 2004	Full accounts made up to 30 September 2003 (19 pages)
16 January 2004	Registered office changed on 16/01/04 from: 3RD floor, 13 charles ii street london SW1Y 4QU (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 3RD floor, 13 charles ii street london SW1Y 4QU (1 page)
19 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2003	Certificate of reduction of issued capital (1 page)
26 June 2003	Certificate of reduction of issued capital (1 page)
26 June 2003	Reduction of iss capital and minute (oc) (3 pages)
26 June 2003	Reduction of iss capital and minute (oc) (3 pages)
26 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2003	Full accounts made up to 30 September 2002 (17 pages)
9 February 2003	Full accounts made up to 30 September 2002 (17 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 30 September 2001 (17 pages)
3 January 2002	Full accounts made up to 30 September 2001 (17 pages)
16 July 2001	Return made up to 06/07/01; full list of members (7 pages)
16 July 2001	Return made up to 06/07/01; full list of members (7 pages)
13 July 2001	Location of register of members (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Location of register of members (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
23 May 2001	Memorandum and Articles of Association (11 pages)
23 May 2001	Memorandum and Articles of Association (11 pages)
3 April 2001	Rescinding 882R iss 10/08/00 (2 pages)
3 April 2001	Rescinding 882R iss 10/08/00 (2 pages)
27 February 2001	New director appointed (4 pages)
27 February 2001	New director appointed (4 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Secretary resigned (1 page)
20 November 2000	Ad 24/10/00--------- Â£ si [email protected]=5000000 Â£ ic 5000/5005000 (2 pages)
20 November 2000	Nc inc already adjusted 24/10/00 (1 page)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 2000	Ad 24/10/00--------- Â£ si [email protected]=5000000 Â£ ic 5000/5005000 (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 2000	Nc inc already adjusted 24/10/00 (1 page)
9 November 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
9 November 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
4 September 2000	Nc inc already adjusted 10/08/00 (2 pages)
4 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
4 September 2000	Ad 10/08/00--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (2 pages)
4 September 2000	S-div 10/08/00 (2 pages)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 2000	Ad 10/08/00--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (2 pages)
4 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 2000	S-div 10/08/00 (2 pages)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 2000	Nc inc already adjusted 10/08/00 (2 pages)
4 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page)
1 September 2000	Registered office changed on 01/09/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
23 August 2000	Company name changed wingsup LIMITED\certificate issued on 23/08/00 (2 pages)
23 August 2000	Company name changed wingsup LIMITED\certificate issued on 23/08/00 (2 pages)
6 July 2000	Incorporation (25 pages)
6 July 2000	Incorporation (25 pages)