Keepier Investments

Company Name	Keepier Investments
Company Status	Dissolved
Company Number	04109389
Category	Private Unlimited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	6 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	13 December 2000(1 month after company formation)
Appointment Duration	18 years, 5 months (closed 06 June 2019)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nigel Justin Davis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	6 Randollph Avenue London W9 1BP

Director Name	Gideon Daniel Reuben Sharp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	41a Gwendwr Road London W14 9BG

Secretary Name	Nigel Justin Davis
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	6 Randollph Avenue London W9 1BP

Director Name	Jonathan David Zenios
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 month after company formation)
Appointment Duration	2 years (resigned 19 December 2002)
Role	Banker
Correspondence Address	5 Stormont Road London N6 4NS

Director Name	Stephen James Ullman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2003)
Role	Investment Banker
Correspondence Address	2 Box Ridge Avenue Purley Surrey CR8 3AP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 2001)
Role	Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Daniel James Hodge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 2001)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Stuart Haworth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Turnill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Emma Joanne Kendall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gourang Agrawal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gourang Agrawal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Keith Wilson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priyan Shah
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Yusuf Noorbhai
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	20 January 2009(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 July 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Renate Ann Chocr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 15 May 2009)
Role	Lawyer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Ralph
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Darren Wang Yip Lui
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Maria Alvarez Garcia
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2010(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2011(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Tejal Morjaria
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Rebecca Alice Bland
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	18 September 2014(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barclays.com

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at $1	Barclays Bank PLC 98.04% Ordinary
1 at £1	Barclays Bank PLC 0.98% Ordinary 1
1 at £1	Barclays Group Holdings LTD 0.98% Ordinary 1

Financials

Year	2014
Net Worth	£4,614,885
Cash	£390,252
Current Liabilities	£226,073

Accounts

Latest Accounts	25 April 2017 (6 years, 12 months ago)
Accounts Category	Full
Accounts Year End	25 April

Filing History

6 June 2019	Final Gazette dissolved following liquidation (1 page)
6 March 2019	Return of final meeting in a members' voluntary winding up (12 pages)
24 October 2018	Registered office address changed from , 1 Churchill Place, London, E14 5HP to 1 New Street Square London EC4A 3HQ on 24 October 2018 (2 pages)
24 October 2018	Register inspection address has been changed to Barclays Archive Dallimore Road Manchester Greater Manchester M23 9JA (2 pages)
19 October 2018	Appointment of a voluntary liquidator (3 pages)
19 October 2018	Declaration of solvency (6 pages)
19 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
5 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 January 2018	Full accounts made up to 25 April 2017 (24 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
27 January 2017	Full accounts made up to 25 April 2016 (24 pages)
27 January 2017	Full accounts made up to 25 April 2016 (24 pages)
6 October 2016	Appointment of Patrick Brittain Voisey as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Patrick Brittain Voisey as a director on 30 September 2016 (2 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 USD 100 (8 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 USD 100 (8 pages)
2 February 2016	Appointment of Vishal Shah as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Vishal Shah as a director on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
23 December 2015	Full accounts made up to 25 April 2015 (14 pages)
23 December 2015	Full accounts made up to 25 April 2015 (14 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 USD 100 (8 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 USD 100 (8 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 USD 100 (8 pages)
5 January 2015	Full accounts made up to 25 April 2014 (14 pages)
5 January 2015	Full accounts made up to 25 April 2014 (14 pages)
6 October 2014	Appointment of Mr Atanas Jordanov as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Mr Atanas Jordanov as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Christopher Patrick Le Neve Foster as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Christopher Patrick Le Neve Foster as a director on 18 September 2014 (2 pages)
29 September 2014	Termination of appointment of Rebecca Alice Bland as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Rebecca Alice Bland as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Rebecca Alice Bland as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (8 pages)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
28 January 2014	Full accounts made up to 25 April 2013 (14 pages)
28 January 2014	Full accounts made up to 25 April 2013 (14 pages)
26 September 2013	Appointment of Carl Thomas Senior as a director (2 pages)
26 September 2013	Appointment of Carl Thomas Senior as a director (2 pages)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 USD 100 (9 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 USD 100 (9 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 USD 100 (9 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
29 January 2013	Full accounts made up to 25 April 2012 (14 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
29 January 2013	Full accounts made up to 25 April 2012 (14 pages)
18 October 2012	Appointment of Rebecca Alice Bland as a director (2 pages)
18 October 2012	Appointment of Rebecca Alice Bland as a director (2 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
13 March 2012	Appointment of Mrs Tejal Morjaria as a director (2 pages)
13 March 2012	Appointment of Mrs Tejal Morjaria as a director (2 pages)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
17 January 2012	Full accounts made up to 25 April 2011 (14 pages)
17 January 2012	Full accounts made up to 25 April 2011 (14 pages)
8 December 2011	Appointment of Hazel Anne Marie Watson as a director ANNOTATION This document is an exact duplicate of AP01 registered on 07/12/2011 for Hazel Anne Marie Watson. (3 pages)
8 December 2011	Appointment of Hazel Anne Marie Watson as a director ANNOTATION This document is an exact duplicate of AP01 registered on 07/12/2011 for Hazel Anne Marie Watson. (3 pages)
7 December 2011	Appointment of Hazel Anne Marie Watson as a director (2 pages)
7 December 2011	Appointment of Hazel Anne Marie Watson as a director (2 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
5 September 2011	Termination of appointment of Michael Ralph as a director (1 page)
5 September 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
5 September 2011	Termination of appointment of Michael Ralph as a director (1 page)
17 May 2011	Termination of appointment of Maria Alvarez Garcia as a director (1 page)
17 May 2011	Termination of appointment of Maria Alvarez Garcia as a director (1 page)
4 May 2011	Appointment of Barrie Hill as a director (2 pages)
4 May 2011	Appointment of Barrie Hill as a director (2 pages)
26 January 2011	Full accounts made up to 25 April 2010 (14 pages)
26 January 2011	Full accounts made up to 25 April 2010 (14 pages)
1 November 2010	Appointment of Maria Alvarez Garcia as a director (2 pages)
1 November 2010	Appointment of Maria Alvarez Garcia as a director (2 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
9 September 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
21 January 2010	Full accounts made up to 25 April 2009 (14 pages)
21 January 2010	Full accounts made up to 25 April 2009 (14 pages)
16 December 2009	Appointment of Gourang Agrawal as a director (2 pages)
16 December 2009	Appointment of Gourang Agrawal as a director (2 pages)
15 December 2009	Termination of appointment of Gourang Agrawal as a director (1 page)
15 December 2009	Termination of appointment of Gourang Agrawal as a director (1 page)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
27 August 2009	Appointment terminated director yusuf noorbhai (1 page)
27 August 2009	Appointment terminated director yusuf noorbhai (1 page)
10 August 2009	Director appointed darren wang yip lui (1 page)
10 August 2009	Director appointed darren wang yip lui (1 page)
25 June 2009	Appointment terminated director renate chocr (1 page)
25 June 2009	Appointment terminated director renate chocr (1 page)
28 May 2009	Director appointed renate ann chocr (2 pages)
28 May 2009	Director appointed michael ralph (2 pages)
28 May 2009	Director appointed renate ann chocr (2 pages)
28 May 2009	Director appointed michael ralph (2 pages)
27 May 2009	Appointment terminated director simon haworth (1 page)
27 May 2009	Appointment terminated director simon haworth (1 page)
12 March 2009	Appointment terminated director keith wilson (1 page)
12 March 2009	Appointment terminated director keith wilson (1 page)
27 February 2009	Full accounts made up to 25 April 2008 (14 pages)
27 February 2009	Full accounts made up to 25 April 2008 (14 pages)
16 February 2009	Director appointed yusuf noorbhai (2 pages)
16 February 2009	Director appointed yusuf noorbhai (2 pages)
13 November 2008	Return made up to 01/11/08; full list of members (5 pages)
13 November 2008	Return made up to 01/11/08; full list of members (5 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Accounting reference date shortened from 31/12/2007 to 25/04/2007 (1 page)
29 September 2008	Full accounts made up to 25 April 2007 (14 pages)
29 September 2008	Accounting reference date shortened from 31/12/2007 to 25/04/2007 (1 page)
29 September 2008	Full accounts made up to 25 April 2007 (14 pages)
9 September 2008	Director appointed priyan shah (1 page)
9 September 2008	Director appointed priyan shah (1 page)
20 May 2008	Appointment terminated director paul emney (1 page)
20 May 2008	Appointment terminated director paul emney (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 November 2006	Return made up to 01/11/06; full list of members (3 pages)
10 November 2006	Return made up to 01/11/06; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
7 November 2005	Return made up to 01/11/05; full list of members (3 pages)
7 November 2005	Return made up to 01/11/05; full list of members (3 pages)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
19 November 2004	Return made up to 13/11/04; full list of members (3 pages)
19 November 2004	Return made up to 13/11/04; full list of members (3 pages)
20 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Full accounts made up to 31 December 2003 (12 pages)
31 March 2004	New director appointed (5 pages)
31 March 2004	New director appointed (5 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
21 November 2003	Return made up to 13/11/03; full list of members (3 pages)
21 November 2003	Return made up to 13/11/03; full list of members (3 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (12 pages)
31 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 13/11/02; full list of members (3 pages)
8 January 2003	Return made up to 13/11/02; full list of members (3 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 January 2002	Return made up to 13/11/01; full list of members (4 pages)
22 January 2002	Return made up to 13/11/01; full list of members (4 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
18 January 2001	Accounting reference date shortened from 30/11/01 to 31/12/00 (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Accounting reference date shortened from 30/11/01 to 31/12/00 (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/01/01 (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/01/01 (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 21 wilson street, london, EC2M 2TX (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 21 wilson street london EC2M 2TX (1 page)
9 January 2001	Members' assent for rereg from LTD to UNLTD (1 page)
9 January 2001	Application for reregistration from LTD to UNLTD (4 pages)
9 January 2001	Certificate of re-registration from Limited to Unlimited (1 page)
9 January 2001	Declaration of assent for reregistration to UNLTD (1 page)
9 January 2001	Declaration of assent for reregistration to UNLTD (1 page)
9 January 2001	Members' assent for rereg from LTD to UNLTD (1 page)
9 January 2001	Certificate of re-registration from Limited to Unlimited (1 page)
9 January 2001	Re-registration of Memorandum and Articles (13 pages)
9 January 2001	Application for reregistration from LTD to UNLTD (4 pages)
9 January 2001	Declaration of assent for reregistration to UNLTD (1 page)
9 January 2001	Declaration of assent for reregistration to UNLTD (1 page)
9 January 2001	Re-registration of Memorandum and Articles (13 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
13 November 2000	Incorporation (19 pages)
13 November 2000	Incorporation (19 pages)

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