Charterhouse Intermediate Holdings Limited

Company Name	Charterhouse Intermediate Holdings Limited
Company Status	Active
Company Number	04113306
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Names	Dmwsl 326 Limited and Charterhouse Capital Partners Limited

Business Activity

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

Directors

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(10 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 June 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(13 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Duncan Aldred
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Penwood Penwood End Woking Surrey GU22 0JU

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 April 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	55 Redington Road Hampstead London NW3 7RP

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Simon Michael Drury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	57 Clapham Common Westside Clapham London SW4 9AT

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Addison Gardens London W14 0DP

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge 4 West Side Common Wimbledon London SW19 4TN

Director Name	Malcolm Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	50 Hazlewell Road London SW15 6LR

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Mr Edward Anfrid Pringle Benthall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Macaulay Road London SW4 0QX

Director Name	Mr Stuart Douglas Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wadham Gardens London NW3 3DP

Director Name	Katey Adderley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	22 University Mansions Lower Richmond Road London SW15 1EP

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	charterhouse.co.uk

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £0.01	Charterhouse Capital LTD 99.01% Ordinary A
1 at £1	Charterhouse Management Services LTD 0.99% Preference

Financials

Year	2014
Net Worth	-£3,622,000
Cash	£5,000
Current Liabilities	£6,924,000

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

19 June 2001	Delivered on: 23 June 2001 Satisfied on: 17 November 2011 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

19 June 2001

Delivered on: 23 June 2001
Satisfied on: 17 November 2011
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (14 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
1 November 2022	Withdrawal of a person with significant control statement on 1 November 2022 (2 pages)
1 November 2022	Notification of Charterhouse Capital Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (14 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (15 pages)
21 January 2021	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 October 2020	Secretary's details changed for Ms Irina Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (15 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (14 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 November 2018	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018 (2 pages)
24 April 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 July 2017	Full accounts made up to 31 March 2017 (14 pages)
28 July 2017	Full accounts made up to 31 March 2017 (14 pages)
9 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2017	Statement of capital on 7 February 2017 GBP 100.00 (5 pages)
7 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 07/02/2017 (1 page)
7 February 2017	Statement by Directors (1 page)
7 February 2017	Statement by Directors (1 page)
7 February 2017	Solvency Statement dated 07/02/17 (1 page)
7 February 2017	Statement of capital on 7 February 2017 GBP 100.00 (5 pages)
7 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 07/02/2017 (1 page)
7 February 2017	Solvency Statement dated 07/02/17 (1 page)
6 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 100.01 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 100.01 (3 pages)
3 February 2017	Solvency Statement dated 19/01/17 (1 page)
3 February 2017	Statement by Directors (1 page)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 19/01/2017 (1 page)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 19/01/2017 (1 page)
3 February 2017	Statement of capital on 3 February 2017 GBP 100.00 (5 pages)
3 February 2017	Statement of capital on 3 February 2017 GBP 100.00 (5 pages)
3 February 2017	Solvency Statement dated 19/01/17 (1 page)
3 February 2017	Statement by Directors (1 page)
20 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 100.01 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 100.01 (3 pages)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
29 November 2016	Statement of capital on 7 October 2016 GBP 100.00 (4 pages)
29 November 2016	Statement of capital on 7 October 2016 GBP 100.00 (4 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 101 (8 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 101 (8 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 101 (8 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 101 (8 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 101 (8 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 101 (8 pages)
14 March 2013	Full accounts made up to 31 December 2012 (13 pages)
14 March 2013	Full accounts made up to 31 December 2012 (13 pages)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
1 July 2011	Appointment of Mr Lionel Lucien Marie Giacomotto as a director (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Appointment of Mr Lionel Lucien Marie Giacomotto as a director (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
3 December 2007	Return made up to 23/11/07; full list of members (3 pages)
3 December 2007	Return made up to 23/11/07; full list of members (3 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
23 November 2005	Return made up to 23/11/05; full list of members (3 pages)
23 November 2005	Return made up to 23/11/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 31 December 2004 (12 pages)
19 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 November 2004	Return made up to 23/11/04; full list of members (8 pages)
29 November 2004	Return made up to 23/11/04; full list of members (8 pages)
3 June 2004	Full accounts made up to 31 December 2003 (11 pages)
3 June 2004	Full accounts made up to 31 December 2003 (11 pages)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
23 March 2004	Company name changed charterhouse capital partners li mited\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed charterhouse capital partners li mited\certificate issued on 23/03/04 (2 pages)
28 November 2003	Return made up to 23/11/03; full list of members (8 pages)
28 November 2003	Return made up to 23/11/03; full list of members (8 pages)
11 April 2003	Full accounts made up to 31 December 2002 (12 pages)
11 April 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Return made up to 23/11/02; full list of members (13 pages)
28 January 2003	Return made up to 23/11/02; full list of members (13 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary resigned (15 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary resigned (15 pages)
27 November 2001	New director appointed (2 pages)
8 July 2001	Ad 19/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 July 2001	Ad 19/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (6 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (6 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
4 July 2001	Company name changed dmwsl 326 LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed dmwsl 326 LIMITED\certificate issued on 04/07/01 (2 pages)
28 June 2001	Resolutions RES13 ‐ Agreements 15/06/01 (2 pages)
28 June 2001	Resolutions RES13 ‐ Agreements 15/06/01 (2 pages)
27 June 2001	Nc inc already adjusted 15/06/01 (1 page)
27 June 2001	Conve 15/06/01 (1 page)
27 June 2001	Nc inc already adjusted 15/06/01 (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 June 2001	Ad 15/06/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
27 June 2001	Ad 15/06/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
27 June 2001	Conve 15/06/01 (1 page)
23 June 2001	Particulars of mortgage/charge (5 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: royal london house 22-25 finsbury square, london EC2A 1DX (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: royal london house 22-25 finsbury square, london EC2A 1DX (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
23 November 2000	Incorporation (34 pages)
23 November 2000	Incorporation (34 pages)