Fidante Partners Europe Limited

Company Name	Fidante Partners Europe Limited
Directors	Richard Duc Binh Banh and Adam Richard Brown
Company Status	Active
Company Number	04040660
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Previous Names	Dexion Capital Plc and Fidante Partners Europe Plc

Business Activity

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

Directors

Secretary Name	Mr Richard Duc Binh Banh
Status	Current
Appointed	08 December 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Richard Duc Binh Banh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	19 November 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Adam Richard Brown
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Robin Maxwell John Bowie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Nicholas Andrew Lumsden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 2 22 Onslow Gardens London SW7 3AL

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY

Director Name	Mr Nicholas Ainger Browne
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxton House Chilbolton Stockbridge Hampshire SO20 6AZ

Director Name	Ms Ana Lisa Haurie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Roderick Andrew Johnston Hills
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	13 Geraldine Road London SW18 2NR

Secretary Name	Nicole Smith
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 November 2015)
Role	Company Director
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mark Andrew Woolhouse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Eric Robert Pinn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Mr Paul Sharman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeland Farm Ridgelands Lane Newick Lewes East Sussex BN8 4RR

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Ravinder Singh Anand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2015)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Ms Nicole Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Phillip William Peters
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Ian Michael Saines
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2015(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 September 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Mr Mark Andrew Woolhouse
Status	Resigned
Appointed	02 November 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mrs Catherine Maree Hales
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr James Munce
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(17 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 April 2019)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Peterpaul Pardi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2019(18 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 May 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Simon James Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2021)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Secretary Name	Mr Glenn Harvey
Status	Resigned
Appointed	06 June 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2020)
Role	Company Director
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr David Allan Cubbin
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2020(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 June 2022)
Role	Head Of Distribution
Country of Residence	England
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Kieran Sean Roane
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2024)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dexioncapital.com
Telephone	020 78320900
Telephone region	London

Location

Registered Address	Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2.5k at £1000	Dexion Capital Holdings LTD 62.76% Preference
1.5m at £1	Dexion Capital Holdings LTD 37.24% Ordinary A
1 at £1	Ogier Nominees (Guernsey) LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£3,846,065
Gross Profit	£3,760,865
Net Worth	£8,579,422
Cash	£2,994,299
Current Liabilities	£3,754,898

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

23 May 2011	Delivered on: 3 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 September 2005	Delivered on: 15 September 2005 Satisfied on: 28 September 2011 Persons entitled: First UK Property Growth (Nominees) Limited,Irst UK Property Growth Managers Limited,Grainmarket Properties Limited and Elmswood Properties 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: Â£28,907.94. Fully Satisfied

23 May 2011

Delivered on: 3 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 September 2005

Delivered on: 15 September 2005
Satisfied on: 28 September 2011
Persons entitled: First UK Property Growth (Nominees) Limited,Irst UK Property Growth Managers Limited,Grainmarket Properties Limited and Elmswood Properties 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: Â£28,907.94.
Fully Satisfied

Filing History

8 February 2021	Termination of appointment of Simon James Green as a director on 5 February 2021 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (3 pages)
1 December 2020	Appointment of Mr Kieran Sean Roane as a director on 28 November 2020 (2 pages)
27 July 2020	Termination of appointment of Glenn Harvey as a secretary on 27 July 2020 (1 page)
22 July 2020	Registered office address changed from 1 Tudor Street London EC4Y 0AH to Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG on 22 July 2020 (1 page)
16 June 2020	Appointment of Mr David Allan Cubbin as a director on 5 June 2020 (2 pages)
3 March 2020	Full accounts made up to 30 June 2019 (41 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
20 September 2019	Termination of appointment of Ian Michael Saines as a director on 20 September 2019 (1 page)
6 June 2019	Termination of appointment of Peterpaul Pardi as a director on 29 May 2019 (1 page)
6 June 2019	Appointment of Mr Simon James Green as a director on 5 June 2019 (2 pages)
6 June 2019	Appointment of Mr Glenn Harvey as a secretary on 6 June 2019 (2 pages)
29 April 2019	Termination of appointment of James Munce as a director on 19 April 2019 (1 page)
26 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 17,175,000 (3 pages)
1 March 2019	Appointment of Mr Peterpaul Pardi as a director on 1 March 2019 (2 pages)
15 January 2019	Full accounts made up to 30 June 2018 (39 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
19 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 15,175,000 (3 pages)
20 November 2018	Termination of appointment of Catherine Maree Hales as a director on 19 November 2018 (1 page)
20 November 2018	Appointment of Mr Richard Duc Binh Banh as a director on 19 November 2018 (2 pages)
29 August 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 12,675,000 (3 pages)
6 July 2018	Appointment of Mr James Munce as a director on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Robin Maxwell John Bowie as a director on 6 July 2018 (1 page)
11 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,175,000 (3 pages)
28 December 2017	Full accounts made up to 30 June 2017 (27 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017 (1 page)
28 March 2017	Full accounts made up to 30 June 2016 (33 pages)
28 March 2017	Full accounts made up to 30 June 2016 (33 pages)
19 December 2016	Termination of appointment of Phillip William Peters as a director on 16 December 2016 (1 page)
19 December 2016	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016 (2 pages)
19 December 2016	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Phillip William Peters as a director on 16 December 2016 (1 page)
27 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 7,175,000 (3 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
27 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 7,175,000 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,425,000 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,425,000 (3 pages)
24 March 2016	Resolutions RES13 ‐ Authorised share capital increased to Â£9000000 15/03/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased to Â£9000000 15/03/2016 (1 page)
18 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
18 March 2016	Company name changed dexion capital PLC\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-15 (1 page)
18 March 2016	Re-registration of Memorandum and Articles (39 pages)
18 March 2016	Company name changed dexion capital PLC\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-15 (1 page)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
18 March 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 March 2016	Re-registration from a public company to a private limited company (2 pages)
18 March 2016	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 March 2016	Change of name notice (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,000,000 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,000,000 (3 pages)
5 February 2016	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,650,000 (4 pages)
5 February 2016	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,650,000 (4 pages)
4 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/12/2015 (6 pages)
4 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/12/2015 (6 pages)
23 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap 10/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth share cap 10/12/2015 (11 pages)
16 December 2015	Termination of appointment of Ana Lisa Haurie as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Ana Lisa Haurie as a director on 16 December 2015 (1 page)
15 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,650,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016. (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,650,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016. (4 pages)
8 December 2015	Appointment of Mr Richard Duc Binh Banh as a secretary on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mr Richard Duc Binh Banh as a secretary on 8 December 2015 (2 pages)
6 November 2015	Auditor's resignation (1 page)
6 November 2015	Auditor's resignation (1 page)
4 November 2015	Termination of appointment of Nicole Smith as a secretary on 2 November 2015 (1 page)
4 November 2015	Appointment of Mr Mark Andrew Woolhouse as a secretary on 2 November 2015 (2 pages)
4 November 2015	Termination of appointment of Nicole Smith as a secretary on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Nicole Smith as a secretary on 2 November 2015 (1 page)
4 November 2015	Appointment of Mr Mark Andrew Woolhouse as a secretary on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mr Mark Andrew Woolhouse as a secretary on 2 November 2015 (2 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
16 October 2015	Current accounting period shortened from 17 July 2016 to 30 June 2016 (1 page)
16 October 2015	Current accounting period shortened from 17 July 2016 to 30 June 2016 (1 page)
14 October 2015	Full accounts made up to 17 July 2015 (25 pages)
14 October 2015	Full accounts made up to 17 July 2015 (25 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,650,000 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,650,000 (3 pages)
9 September 2015	Director's details changed for Ana Haurie on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Robin Maxwell John Bowie on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Ana Haurie on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Robin Maxwell John Bowie on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Robin Maxwell John Bowie on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Ana Haurie on 9 September 2015 (2 pages)
8 September 2015	Appointment of Mr Ian Michael Saines as a director on 4 September 2015 (2 pages)
8 September 2015	Appointment of Mr Phillip William Peters as a director on 24 August 2015 (2 pages)
8 September 2015	Appointment of Mr Phillip William Peters as a director on 24 August 2015 (2 pages)
8 September 2015	Appointment of Mr Ian Michael Saines as a director on 4 September 2015 (2 pages)
8 September 2015	Appointment of Mr Ian Michael Saines as a director on 4 September 2015 (2 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,983,341 (5 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,983,341 (5 pages)
21 July 2015	Termination of appointment of Mark Andrew Woolhouse as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Jonathan Paul Asquith as a director on 16 July 2015 (1 page)
21 July 2015	Termination of appointment of Mark Andrew Woolhouse as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Paul Sharman as a director on 16 July 2015 (1 page)
21 July 2015	Termination of appointment of Ravinder Singh Anand as a director on 16 July 2015 (1 page)
21 July 2015	Termination of appointment of Nicole Smith as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Jonathan Paul Asquith as a director on 16 July 2015 (1 page)
21 July 2015	Previous accounting period shortened from 31 December 2015 to 17 July 2015 (1 page)
21 July 2015	Previous accounting period shortened from 31 December 2015 to 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Paul Sharman as a director on 16 July 2015 (1 page)
21 July 2015	Termination of appointment of Nicole Smith as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Ravinder Singh Anand as a director on 16 July 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (25 pages)
16 April 2015	Full accounts made up to 31 December 2014 (25 pages)
20 March 2015	Director's details changed for Ana Haurie on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Ana Haurie on 20 March 2015 (2 pages)
22 December 2014	Section 519 (1 page)
22 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3,983,341 (9 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3,983,341 (9 pages)
2 June 2014	Full accounts made up to 31 December 2013 (24 pages)
2 June 2014	Full accounts made up to 31 December 2013 (24 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
5 June 2013	Full accounts made up to 31 December 2012 (24 pages)
5 June 2013	Full accounts made up to 31 December 2012 (24 pages)
7 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,483,341 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,483,341 (4 pages)
5 December 2012	Resolutions RES13 ‐ Inc share cap 21/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
5 December 2012	Resolutions RES13 ‐ Inc share cap 21/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 July 2012	Secretary's details changed for Nicole Smith on 25 July 2012 (1 page)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
25 July 2012	Secretary's details changed for Nicole Smith on 25 July 2012 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (30 pages)
4 July 2012	Full accounts made up to 31 December 2011 (30 pages)
2 April 2012	Director's details changed for Mark Andrew Woolhouse on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mark Andrew Woolhouse on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mark Andrew Woolhouse on 2 April 2012 (2 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 August 2011	Appointment of Ms Nicole Smith as a director (2 pages)
15 August 2011	Appointment of Ms Nicole Smith as a director (2 pages)
9 August 2011	Appointment of Mr Ravinder Anand as a director (2 pages)
9 August 2011	Appointment of Mr Ravinder Anand as a director (2 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (24 pages)
29 June 2011	Full accounts made up to 31 December 2010 (24 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 May 2011	Appointment of Mr Jonathan Paul Asquith as a director (2 pages)
10 May 2011	Appointment of Mr Jonathan Paul Asquith as a director (2 pages)
2 March 2011	Appointment of Mr Paul Sharman as a director (2 pages)
2 March 2011	Appointment of Mr Paul Sharman as a director (2 pages)
29 October 2010	Registered office address changed from 9 Bridewell Place London EC4V 6AW on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 9 Bridewell Place London EC4V 6AW on 29 October 2010 (1 page)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mark Andrew Woolhouse on 25 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Ana Haurie on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Ana Haurie on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Mark Andrew Woolhouse on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Robin Maxwell John Bowie on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Robin Maxwell John Bowie on 25 July 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (24 pages)
23 June 2010	Full accounts made up to 31 December 2009 (24 pages)
1 December 2009	Termination of appointment of Eric Pinn as a director (1 page)
1 December 2009	Termination of appointment of Eric Pinn as a director (1 page)
8 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,550,000 (2 pages)
8 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
8 October 2009	Form 123 increasing cap (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,550,000 (2 pages)
8 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
8 October 2009	Form 123 increasing cap (2 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
8 July 2009	Full accounts made up to 31 December 2008 (20 pages)
8 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 February 2009	Appointment terminate, director roderick andrew johnston hills logged form (1 page)
2 February 2009	Appointment terminate, director roderick andrew johnston hills logged form (1 page)
8 January 2009	Appointment terminated director roderick hills (1 page)
8 January 2009	Appointment terminated director roderick hills (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2008	Director's change of particulars / ana haurie / 26/09/2008 (1 page)
30 September 2008	Director's change of particulars / ana haurie / 26/09/2008 (1 page)
12 August 2008	Auditor's resignation (1 page)
12 August 2008	Auditor's resignation (1 page)
29 July 2008	Section 519 (1 page)
29 July 2008	Section 519 (1 page)
28 July 2008	Return made up to 25/07/08; full list of members (6 pages)
28 July 2008	Return made up to 25/07/08; full list of members (6 pages)
13 March 2008	Full accounts made up to 31 December 2007 (18 pages)
13 March 2008	Full accounts made up to 31 December 2007 (18 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
8 September 2007	Return made up to 25/07/07; full list of members (7 pages)
8 September 2007	Return made up to 25/07/07; full list of members (7 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
11 April 2007	Full accounts made up to 31 December 2006 (18 pages)
11 April 2007	Full accounts made up to 31 December 2006 (18 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
22 August 2006	Return made up to 25/07/06; full list of members (8 pages)
22 August 2006	Return made up to 25/07/06; full list of members (8 pages)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: adam house 7 adam street london WC2N 6AA (1 page)
30 September 2005	Registered office changed on 30/09/05 from: adam house 7 adam street london WC2N 6AA (1 page)
15 September 2005	Particulars of mortgage/charge (4 pages)
15 September 2005	Particulars of mortgage/charge (4 pages)
14 September 2005	Memorandum and Articles of Association (9 pages)
14 September 2005	Memorandum and Articles of Association (9 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 August 2005	Return made up to 25/07/05; full list of members (7 pages)
2 August 2005	Return made up to 25/07/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 October 2004	Full accounts made up to 31 July 2004 (12 pages)
29 October 2004	Full accounts made up to 31 July 2004 (12 pages)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
27 October 2003	Registered office changed on 27/10/03 from: fraser house 29 albemarle street london W1X 3FA (1 page)
27 October 2003	Registered office changed on 27/10/03 from: fraser house 29 albemarle street london W1X 3FA (1 page)
27 October 2003	Full accounts made up to 31 July 2003 (12 pages)
27 October 2003	Full accounts made up to 31 July 2003 (12 pages)
30 July 2003	Return made up to 25/07/03; full list of members (6 pages)
30 July 2003	Return made up to 25/07/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 July 2002 (11 pages)
1 November 2002	Full accounts made up to 31 July 2002 (11 pages)
30 July 2002	Return made up to 25/07/02; full list of members (6 pages)
30 July 2002	Return made up to 25/07/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 July 2001 (10 pages)
29 October 2001	Full accounts made up to 31 July 2001 (10 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
13 September 2000	Ad 04/09/00--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
13 September 2000	Certificate of authorisation to commence business and borrow (1 page)
13 September 2000	Ad 04/09/00--------- Â£ si 24999@1=24999 Â£ ic 25001/50000 (2 pages)
13 September 2000	Ad 04/09/00--------- Â£ si 24999@1=24999 Â£ ic 25001/50000 (2 pages)
13 September 2000	Ad 04/09/00--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
13 September 2000	Application to commence business (2 pages)
13 September 2000	Certificate of authorisation to commence business and borrow (1 page)
13 September 2000	Application to commence business (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
25 July 2000	Incorporation (13 pages)
25 July 2000	Incorporation (13 pages)