Liquidity Services UK Ltd

Company Name	Liquidity Services UK Ltd
Company Status	Active
Company Number	04092016
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William Paul Angrick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 June 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chairman
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mark Shaffer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	17 November 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr John Daunt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	25 April 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Nicholas Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	14 July 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Christopher Bell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2005)
Role	Financial Director
Correspondence Address	22 Trinity Crescent London SW17 7AE

Director Name	Nicholas Anthony Dryden Schofield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Peter John Harriman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	5 Eaton House Vicarage Crescent London SW11 3LE

Director Name	Mr David Peter Hampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 2005)
Role	Surveyor
Correspondence Address	Farm Cottage Old Barn Lane Churt Surrey GU10 2LX

Director Name	Mr Nicholas Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 2 months after company formation)
Appointment Duration	13 years (resigned 16 January 2015)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Suite 107 1 Alie Street London E1 8DE

Director Name	John Richard Allbrook
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2009)
Role	CEO
Correspondence Address	54 Churchfield Road Walton On Thames Surrey KT12 2SY

Director Name	Andrew Heath
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2006)
Role	Evp Corporate Solutions
Correspondence Address	34 Disraeli Road London SW15 2DS

Director Name	Marcus Alexander Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2006)
Role	Finance Executive
Correspondence Address	75 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Ivan Joseph McMahon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2005(4 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 June 2005)
Role	F D
Correspondence Address	Cookham Hill Farm Skeet Hill Lane Chelsfield Kent BR5 4HB

Secretary Name	Mr David Peter Hampson
Nationality	British
Status	Resigned
Appointed	12 June 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2009)
Role	Chartered Surveyor
Correspondence Address	Farm Cottage Old Barn Lane Churt Surrey GU10 2LX

Director Name	Mr David Bowen Horne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Mr Jack Gregory Reinelt
Date of Birth	August 1955 (Born 68 years ago)
Status	Resigned
Appointed	06 May 2009(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Secretary Name	Mr David Horne
Status	Resigned
Appointed	18 December 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2011)
Role	Company Director
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Secretary Name	Mr Nicholas Taylor
Status	Resigned
Appointed	31 January 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2015)
Role	Company Director
Correspondence Address	Suite 107 1 Alie Street London E1 8DE

Director Name	Mr Holger Schwarz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2014)
Role	Evp And Coo
Country of Residence	Germany
Correspondence Address	Suite 107 1 Alie Street London E1 8DE

Director Name	Mr Thomas Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2015)
Role	Evp And Coo
Country of Residence	United States
Correspondence Address	Suite 107 1 Alie Street London E1 8DE

Director Name	Ms Claire Bevin Walsh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Suite 107 1 Alie Street London E1 8DE

Director Name	Mr Gardner Hudson Dudley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 69 Leadenhall Street London EC3A 2BG

Secretary Name	Ms Claire Bevin Walsh
Status	Resigned
Appointed	16 January 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2016)
Role	Company Director
Correspondence Address	Suite 107 1 Alie Street London E1 8DE

Director Name	Elizabeth Mary Hynes Maxted
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2016(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2019)
Role	Vice President, Emea Region
Country of Residence	United States
Correspondence Address	Suite 107, First Floor Alie Street London E1 8DE

Director Name	James Michael Rallo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2019)
Role	President /Retail Supply Chain
Country of Residence	United States
Correspondence Address	3rd Floor 69 Leadenhall Street London EC3A 2BG

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	https://www.liquidityservicesinc

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101m at £0.01	Liquidity Services LTD 100.00% Ordinary A
1000 at £0.01	Liquidity Services LTD 0.00% Deferred C
6 at £0.01	Liquidity Services LTD 0.00% Deferred B

Financials

Year	2014
Turnover	£5,745,000
Gross Profit	£3,821,000
Net Worth	-£26,844,000
Cash	£1,377,000
Current Liabilities	£31,801,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

13 November 2020	Delivered on: 17 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 2010	Delivered on: 4 December 2010 Persons entitled: Aegon UK Property Fund 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: The initial deposit being Â£4,392.00 see image for full details. Outstanding
28 November 2011	Delivered on: 1 December 2011 Satisfied on: 22 January 2014 Persons entitled: Pkf (UK) LLP 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: All monies standing to the credit of a deposit account see image for full details. Fully Satisfied
23 June 2008	Delivered on: 5 July 2008 Satisfied on: 6 March 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
15 September 2003	Delivered on: 26 September 2003 Satisfied on: 9 May 2014 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 8 March 2002 Satisfied on: 6 March 2012 Persons entitled: Wereldhave Property Corporation PLC Classification: Deed of rent deposit 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: Rent deposit in the sum of Â£4,392.00. Fully Satisfied
30 January 2002	Delivered on: 8 February 2002 Satisfied on: 19 January 2006 Persons entitled: Sellers' Representive Classification: Third party charge 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: By way of first charge all the chargo's right title and interest from time to time in and to the charged property and by way of first floating charge its undertaking and all its assets both present and future.. See the mortgage charge document for full details. Fully Satisfied
30 January 2002	Delivered on: 8 February 2002 Satisfied on: 19 January 2006 Persons entitled: Sellers' Representative Classification: Charge over trade mark 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: The trade marks, with full title guarantee and by way of first fixed charge. Fully Satisfied
21 December 2001	Delivered on: 31 December 2001 Satisfied on: 6 March 2012 Persons entitled: Ibrend Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company or the lessee (as therein defined) to the chargee under the terms of a lease dated 20TH march 2000 as secured under a rent deposit deed dated 21ST december 2001. Particulars: Â£4,067.26 and any sum from time to time deposited in the separate designated deposit account and any interest thereon. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 30 September 2022 (40 pages)
24 March 2023	Register inspection address has been changed from 2 Snow Hill Queensway Birmingham B4 6WR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU (1 page)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
12 July 2022	Full accounts made up to 30 September 2021 (27 pages)
21 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
21 October 2021	Change of details for Liquidity Services Limited as a person with significant control on 4 August 2021 (2 pages)
4 August 2021	Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2BG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU on 4 August 2021 (1 page)
4 August 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 July 2021 (2 pages)
2 July 2021	Full accounts made up to 30 September 2020 (26 pages)
3 June 2021	Satisfaction of charge 040920160009 in full (1 page)
17 November 2020	Registration of charge 040920160009, created on 13 November 2020 (23 pages)
27 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 30 September 2019 (28 pages)
17 December 2019	Termination of appointment of Elizabeth Mary Hynes Maxted as a director on 10 December 2019 (1 page)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
18 October 2019	Full accounts made up to 30 September 2018 (25 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 August 2019	Appointment of Mr Nicholas Taylor as a director on 2 August 2019 (2 pages)
15 May 2019	Appointment of Mr John Daunt as a director on 25 April 2019 (2 pages)
8 May 2019	Termination of appointment of James Michael Rallo as a director on 25 April 2019 (1 page)
3 January 2019	Register(s) moved to registered office address 3rd Floor 69 Leadenhall Street London EC3A 2BG (1 page)
23 October 2018	Compulsory strike-off action has been discontinued (1 page)
23 October 2018	Full accounts made up to 30 September 2017 (25 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Appointment of Mark Shaffer as a director on 17 November 2017 (2 pages)
29 November 2017	Appointment of James Michael Rallo as a director on 17 November 2017 (2 pages)
29 November 2017	Appointment of James Michael Rallo as a director on 17 November 2017 (2 pages)
29 November 2017	Appointment of Mark Shaffer as a director on 17 November 2017 (2 pages)
29 November 2017	Termination of appointment of Gardner Hudson Dudley as a director on 2 October 2017 (1 page)
29 November 2017	Termination of appointment of Gardner Hudson Dudley as a director on 2 October 2017 (1 page)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 30 September 2016 (25 pages)
26 July 2017	Full accounts made up to 30 September 2016 (25 pages)
6 July 2017	Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2DB England to 3rd Floor 69 Leadenhall Street London EC3A 2BG on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2DB England to 3rd Floor 69 Leadenhall Street London EC3A 2BG on 6 July 2017 (1 page)
3 July 2017	Registered office address changed from Suite 107 1 Alie Street London E1 8DE to 3rd Floor 69 Leadenhall Street London EC3A 2DB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Suite 107 1 Alie Street London E1 8DE to 3rd Floor 69 Leadenhall Street London EC3A 2DB on 3 July 2017 (1 page)
27 January 2017	Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
27 January 2017	Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
27 January 2017	Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
27 January 2017	Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR (1 page)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
25 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
25 October 2016	Change of name notice (2 pages)
25 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
25 October 2016	Change of name notice (2 pages)
30 September 2016	Director's details changed for Elizabeth Mary Haynes Maxted on 28 September 2016 (2 pages)
30 September 2016	Director's details changed for Elizabeth Mary Haynes Maxted on 28 September 2016 (2 pages)
28 September 2016	Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016 (2 pages)
28 September 2016	Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
23 March 2016	Termination of appointment of Claire Bevin Walsh as a secretary on 22 March 2016 (1 page)
23 March 2016	Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Claire Bevin Walsh as a secretary on 22 March 2016 (1 page)
23 March 2016	Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016 (1 page)
14 March 2016	Satisfaction of charge 7 in full (1 page)
14 March 2016	Satisfaction of charge 7 in full (1 page)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,010,009.66 (7 pages)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,010,009.66 (7 pages)
24 August 2015	Full accounts made up to 30 September 2014 (23 pages)
24 August 2015	Full accounts made up to 30 September 2014 (23 pages)
19 January 2015	Appointment of Mr Gardner Hudson Dudley as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Nicholas Taylor as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Nicholas Taylor as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Nicholas Taylor as a secretary on 16 January 2015 (1 page)
19 January 2015	Appointment of Ms Claire Bevin Walsh as a secretary on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Nicholas Taylor as a secretary on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Thomas Burton as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Thomas Burton as a director on 16 January 2015 (1 page)
19 January 2015	Appointment of Mr Gardner Hudson Dudley as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Ms Claire Bevin Walsh as a secretary on 16 January 2015 (2 pages)
30 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,010,009.66 (8 pages)
30 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,010,009.66 (8 pages)
30 September 2014	Termination of appointment of Holger Schwarz as a director on 19 September 2014 (1 page)
30 September 2014	Termination of appointment of Holger Schwarz as a director on 19 September 2014 (1 page)
9 September 2014	Full accounts made up to 30 September 2013 (24 pages)
9 September 2014	Full accounts made up to 30 September 2013 (24 pages)
1 August 2014	Full accounts made up to 30 September 2012 (24 pages)
1 August 2014	Full accounts made up to 30 September 2012 (24 pages)
9 May 2014	Satisfaction of charge 5 in full (1 page)
9 May 2014	Satisfaction of charge 5 in full (1 page)
1 April 2014	Registered office address changed from , 60 Cannon Street, 2Nd Floor, London, EC4N 6NP, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 1 Suite 207, First Floor, Alie Street, London, E1 8DE, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 60 Cannon Street, 2Nd Floor, London, EC4N 6NP, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 60 Cannon Street, 2Nd Floor, London, EC4N 6NP, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 1 Suite 207, First Floor, Alie Street, London, E1 8DE, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 1 Suite 207, First Floor, Alie Street, London, E1 8DE, England on 1 April 2014 (1 page)
18 February 2014	Appointment of Ms Claire Bevin Walsh as a director (2 pages)
18 February 2014	Appointment of Ms Claire Bevin Walsh as a director (2 pages)
7 February 2014	Registered office address changed from , St Andrew's House 18-20 St Andrew Street, London, EC4A 3AG on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , St Andrew's House 18-20 St Andrew Street, London, EC4A 3AG on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , St Andrew's House 18-20 St Andrew Street, London, EC4A 3AG on 7 February 2014 (1 page)
22 January 2014	Satisfaction of charge 8 in full (1 page)
22 January 2014	Satisfaction of charge 8 in full (1 page)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,010,009.66 (8 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,010,009.66 (8 pages)
25 June 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 June 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
3 May 2013	Director's details changed for Mr Holger Schwarz on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Thomas Burton on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Thomas Burton on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Holger Schwarz on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr William Paul Angrick on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr William Paul Angrick on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr William Paul Angrick on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Thomas Burton on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Holger Schwarz on 3 May 2013 (2 pages)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
19 February 2013	Full accounts made up to 31 December 2011 (22 pages)
19 February 2013	Full accounts made up to 31 December 2011 (22 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
18 July 2012	Appointment of Mr Holger Schwarz as a director (2 pages)
18 July 2012	Appointment of Mr Holger Schwarz as a director (2 pages)
17 July 2012	Termination of appointment of Jack Reinelt as a director (1 page)
17 July 2012	Termination of appointment of Jack Reinelt as a director (1 page)
17 July 2012	Appointment of Mr William Paul Angrick Iii as a director (2 pages)
17 July 2012	Appointment of Mr Thomas Burton as a director (2 pages)
17 July 2012	Appointment of Mr Thomas Burton as a director (2 pages)
17 July 2012	Appointment of Mr William Paul Angrick Iii as a director (2 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2011	Full accounts made up to 31 December 2010 (23 pages)
28 December 2011	Full accounts made up to 31 December 2010 (23 pages)
19 December 2011	Registered office address changed from , St Andrew's House St Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from , St Andrew's House St Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011 (1 page)
17 December 2011	Registered office address changed from , 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 17 December 2011 (1 page)
17 December 2011	Registered office address changed from , 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 17 December 2011 (1 page)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 November 2011	Termination of appointment of Nicholas Dryden Schofield as a director (1 page)
22 November 2011	Termination of appointment of Nicholas Dryden Schofield as a director (1 page)
4 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
11 February 2011	Director's details changed for Mr. Nicholas Taylor on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr. Nicholas Taylor on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Nicholas Anthony Dryden Schofield on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Nicholas Anthony Dryden Schofield on 11 February 2011 (2 pages)
1 February 2011	Appointment of Mr. Nicholas Taylor as a secretary (1 page)
1 February 2011	Appointment of Mr. Nicholas Taylor as a secretary (1 page)
31 January 2011	Termination of appointment of David Horne as a secretary (1 page)
31 January 2011	Termination of appointment of David Horne as a secretary (1 page)
27 January 2011	Director's details changed for Mr. Jack Gregory Reinelt on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr. Jack Gregory Reinelt on 27 January 2011 (2 pages)
10 December 2010	Director's details changed for Mr. Nicholas Taylor on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr. Nicholas Taylor on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr. Nicholas Taylor on 9 December 2010 (2 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 November 2010	Termination of appointment of David Horne as a director (1 page)
16 November 2010	Termination of appointment of David Horne as a director (1 page)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
4 August 2010	Full accounts made up to 31 December 2009 (23 pages)
4 August 2010	Full accounts made up to 31 December 2009 (23 pages)
18 December 2009	Appointment of Mr David Horne as a secretary (1 page)
18 December 2009	Appointment of Mr David Horne as a secretary (1 page)
18 December 2009	Termination of appointment of David Hampson as a secretary (1 page)
18 December 2009	Termination of appointment of David Hampson as a secretary (1 page)
26 October 2009	Director's details changed for Mr. Jack Gregory Reinelt on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. David Bowen Horne on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Nicholas Anthony Dryden Schofield on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. Nicholas Taylor on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Nicholas Anthony Dryden Schofield on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. Jack Gregory Reinelt on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. Nicholas Taylor on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Nicholas Anthony Dryden Schofield on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Mr. Nicholas Taylor on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. Jack Gregory Reinelt on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. David Bowen Horne on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. David Bowen Horne on 1 October 2009 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (22 pages)
27 September 2009	Full accounts made up to 31 December 2008 (22 pages)
7 May 2009	Director appointed mr. Jack gregory reinelt (2 pages)
7 May 2009	Director appointed mr. Jack gregory reinelt (2 pages)
6 May 2009	Appointment terminated director john allbrook (1 page)
6 May 2009	Appointment terminated director john allbrook (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
21 October 2008	Return made up to 18/10/08; full list of members (5 pages)
21 October 2008	Return made up to 18/10/08; full list of members (5 pages)
18 August 2008	Registered office changed on 18/08/2008 from, 4TH floor new london bridge, house 25 london bridge street, london, SE1 9BQ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 4TH floor new london bridge, house 25 london bridge street, london, SE1 9BQ (1 page)
5 July 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 January 2008	Return made up to 18/10/07; full list of members (3 pages)
11 January 2008	Return made up to 18/10/07; full list of members (3 pages)
8 January 2008	Full accounts made up to 31 December 2006 (20 pages)
8 January 2008	Full accounts made up to 31 December 2006 (20 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
8 May 2007	Memorandum and Articles of Association (20 pages)
8 May 2007	Memorandum and Articles of Association (20 pages)
27 April 2007	Company name changed henry butcher international limi ted\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed henry butcher international limi ted\certificate issued on 27/04/07 (2 pages)
13 November 2006	Return made up to 18/10/06; full list of members (3 pages)
13 November 2006	Return made up to 18/10/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 190 strand, london, WC2R 1JN (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 190 strand, london, WC2R 1JN (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (3 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
23 November 2005	Return made up to 18/10/05; full list of members (7 pages)
23 November 2005	Return made up to 18/10/05; full list of members (7 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
26 May 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
28 January 2005	Registered office changed on 28/01/05 from: brownlow house, 50-51 high holborn, london, WC1V 6EG (1 page)
28 January 2005	Registered office changed on 28/01/05 from: brownlow house, 50-51 high holborn, london, WC1V 6EG (1 page)
9 November 2004	Return made up to 18/10/04; full list of members (7 pages)
9 November 2004	Return made up to 18/10/04; full list of members (7 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
10 March 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
10 March 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
11 November 2003	Return made up to 18/10/03; full list of members (7 pages)
11 November 2003	Return made up to 18/10/03; full list of members (7 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 September 2003	Particulars of mortgage/charge (9 pages)
26 September 2003	Particulars of mortgage/charge (9 pages)
12 February 2003	Return made up to 18/10/02; full list of members (15 pages)
12 February 2003	Return made up to 18/10/02; full list of members (15 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
21 February 2002	Declaration of assistance for shares acquisition (40 pages)
21 February 2002	Declaration of assistance for shares acquisition (40 pages)
12 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
31 December 2001	Particulars of mortgage/charge (3 pages)
31 December 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Return made up to 18/10/01; full list of members (7 pages)
16 November 2001	Return made up to 18/10/01; full list of members (7 pages)
3 November 2001	Memorandum and Articles of Association (19 pages)
3 November 2001	Memorandum and Articles of Association (19 pages)
3 November 2001	Registered office changed on 03/11/01 from: 190 strand, london, WC2R 1JN (1 page)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 190 strand, london, WC2R 1JN (1 page)
3 November 2001	Ad 19/10/01--------- Â£ si [email protected]=1000000 Â£ ic 1/1000001 (2 pages)
3 November 2001	Nc inc already adjusted 19/10/01 (1 page)
3 November 2001	Nc inc already adjusted 19/10/01 (1 page)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Ad 19/10/01--------- Â£ si [email protected]=1000000 Â£ ic 1/1000001 (2 pages)
22 October 2001	Company name changed lawgra (no.719) LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed lawgra (no.719) LIMITED\certificate issued on 22/10/01 (2 pages)
20 September 2001	S-div 17/09/01 (1 page)
20 September 2001	Â£ nc 200000/11000 17/09/01 (1 page)
20 September 2001	Â£ nc 200000/11000 17/09/01 (1 page)
20 September 2001	S-div 17/09/01 (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	S-div 20/12/00 (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 January 2001	Nc inc already adjusted 20/12/00 (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	S-div 20/12/00 (1 page)
22 January 2001	Nc inc already adjusted 20/12/00 (1 page)
18 October 2000	Incorporation (19 pages)
18 October 2000	Incorporation (19 pages)

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