Trafalgar Capital Management Limited

Company Name	Trafalgar Capital Management Limited
Company Status	Active
Company Number	04128162
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Previous Name	Oilclass Limited

Business Activity

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

Directors

Director Name	Christopher James Aarons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	11 September 2001(8 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Investment Manager
Country of Residence	Hong Kong
Correspondence Address	18/F 43 Lyndhurst Terrace Central Hong Kong

Secretary Name	Richard Conrad Szwagrzak
Nationality	British
Status	Current
Appointed	20 August 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Graeme Walter Philip Aarons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	18/F 43 Lyndhurst Terrace Central Hong Kong

Director Name	Richard Conrad Szwagrzak
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(2 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Nicholas Peter Cremin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Beaurepaire House Beaurepaire Park Bramley Hampshire RG26 5EH

Director Name	Mr Peter Joseph John Mullen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 12 November 2010)
Role	Retail Consultant
Country of Residence	England
Correspondence Address	16 Alexander Square London SW3 2AX

Secretary Name	Iain Roy Scott Paterson
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Coopers Bridge Tunbridge Lane Bramshott Hampshire GU30 7RF

Director Name	Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cowley Street London SW1P 3NB

Director Name	Iain Roy Scott Paterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(10 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 30 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Coopers Bridge Tunbridge Lane Bramshott Hampshire GU30 7RF

Director Name	Dr Simon James Colson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 06 September 2002)
Role	Investment Officer
Country of Residence	United Kingdom
Correspondence Address	19 Queen Annes Grove London W4 1HW

Director Name	Sunjiv Kumar Mainie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 2003)
Role	Fund Manager
Correspondence Address	11b Manville Road London SW17 8JW

Director Name	Adrian Conrad Holmes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 June 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Manuden House Manuden Bishop's Stortford Hertfordshire CM23 1DH

Director Name	Mr Nigel Cobby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm High Laver Road Matching Green Harlow Essex CM17 0RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.trafalgarcapital.com
Telephone	020 74999500
Telephone region	London

Location

Registered Address	33 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£333,000
Net Worth	£908,000
Cash	£590,000
Current Liabilities	£99,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

6 April 2018	Delivered on: 7 April 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
4 February 2009	Delivered on: 21 February 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 7248288 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
10 October 2006	Delivered on: 12 October 2006 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee limited on any account whatsoever but limited to Â£30,000.00. Particulars: All moneys from time to time held by the bank on any current deposit and/or other account. See the mortgage charge document for full details. Outstanding

Filing History

20 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
14 July 2022	Group of companies' accounts made up to 31 March 2022 (27 pages)
23 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
21 October 2021	Group of companies' accounts made up to 31 March 2021 (27 pages)
9 January 2021	Director's details changed for Mr Graeme Walter Philip Aarons on 9 January 2021 (2 pages)
9 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
24 November 2020	Group of companies' accounts made up to 31 March 2020 (25 pages)
12 December 2019	Cessation of Graeme Walter Philip Aarons as a person with significant control on 23 February 2018 (1 page)
12 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
12 December 2019	Notification of Christopher James Aarons as a person with significant control on 23 February 2018 (2 pages)
24 September 2019	Group of companies' accounts made up to 31 March 2019 (25 pages)
9 April 2019	Statement of capital on 9 April 2019 GBP 1,156,344 (5 pages)
27 March 2019	Solvency Statement dated 19/03/19 (2 pages)
27 March 2019	Statement by Directors (2 pages)
27 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 May 2018	Registered office address changed from 33 Eastcheap London EC3M 1DE England to 33 Eastcheap London EC3M 1DT on 21 May 2018 (1 page)
30 April 2018	Registered office address changed from 49 st. James's Street London England SW1A 1JT to 33 Eastcheap London EC3M 1DE on 30 April 2018 (1 page)
7 April 2018	Registration of charge 041281620003, created on 6 April 2018 (8 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
23 November 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
23 November 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
5 July 2016	Director's details changed for Richard Conrad Szwagrzak on 5 July 2016 (2 pages)
5 July 2016	Secretary's details changed for Richard Conrad Szwagrzak on 5 July 2016 (1 page)
5 July 2016	Director's details changed for Richard Conrad Szwagrzak on 5 July 2016 (2 pages)
5 July 2016	Secretary's details changed for Richard Conrad Szwagrzak on 5 July 2016 (1 page)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,774,000 (6 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,774,000 (6 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
1 July 2015	Termination of appointment of Nigel Cobby as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Adrian Conrad Holmes as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Nigel Cobby as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Adrian Conrad Holmes as a director on 26 June 2015 (1 page)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,774,000 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,774,000 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,774,000 (8 pages)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,774,000 (8 pages)
11 December 2013	Director's details changed for Christopher James Aarons on 1 January 2013 (2 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,774,000 (8 pages)
11 December 2013	Director's details changed for Christopher James Aarons on 1 January 2013 (2 pages)
11 December 2013	Director's details changed for Christopher James Aarons on 1 January 2013 (2 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,774,000 (8 pages)
1 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
1 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
21 December 2012	Director's details changed for Christopher James Aarons on 7 December 2012 (2 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Director's details changed for Christopher James Aarons on 7 December 2012 (2 pages)
21 December 2012	Director's details changed for Christopher James Aarons on 7 December 2012 (2 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Director's details changed for Graeme Walter Philip Aarons on 7 December 2012 (2 pages)
20 December 2012	Director's details changed for Graeme Walter Philip Aarons on 7 December 2012 (2 pages)
20 December 2012	Director's details changed for Adrian Conrad Holmes on 7 December 2012 (2 pages)
20 December 2012	Registered office address changed from 49 St. James's Street London SW1A 1JT England on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Graeme Walter Philip Aarons on 7 December 2012 (2 pages)
20 December 2012	Registered office address changed from 49 St. James's Street London SW1A 1JT England on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Adrian Conrad Holmes on 7 December 2012 (2 pages)
20 December 2012	Director's details changed for Adrian Conrad Holmes on 7 December 2012 (2 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
19 December 2011	Director's details changed for Adrian Conrad Holmes on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Adrian Conrad Holmes on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Adrian Conrad Holmes on 7 December 2011 (2 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Christopher James Aarons on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Christopher James Aarons on 7 December 2011 (2 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Christopher James Aarons on 7 December 2011 (2 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Registered office address changed from 49 St. James's Street London SW1A 1JT England on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from 49 St. James's Street London SW1A 1JT England on 16 December 2011 (1 page)
18 July 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
18 July 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
13 December 2010	Director's details changed for Adrian Conrad Holmes on 4 December 2010 (2 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Director's details changed for Christopher James Aarons on 4 December 2010 (2 pages)
13 December 2010	Director's details changed for Adrian Conrad Holmes on 4 December 2010 (2 pages)
13 December 2010	Registered office address changed from 49 St James's Street London SW1A 1JT United Kingdom on 13 December 2010 (1 page)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Director's details changed for Christopher James Aarons on 4 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Nigel Cobby on 4 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Nigel Cobby on 4 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Nigel Cobby on 4 December 2010 (2 pages)
13 December 2010	Director's details changed for Christopher James Aarons on 4 December 2010 (2 pages)
13 December 2010	Registered office address changed from 49 St James's Street London SW1A 1JT United Kingdom on 13 December 2010 (1 page)
13 December 2010	Director's details changed for Adrian Conrad Holmes on 4 December 2010 (2 pages)
10 December 2010	Termination of appointment of Peter Mullen as a director (1 page)
10 December 2010	Appointment of Mr Nigel Cobby as a director (2 pages)
10 December 2010	Termination of appointment of Thomas Strathclyde as a director (1 page)
10 December 2010	Appointment of Mr Nigel Cobby as a director (2 pages)
10 December 2010	Termination of appointment of Thomas Strathclyde as a director (1 page)
10 December 2010	Termination of appointment of Peter Mullen as a director (1 page)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Adrian Conrad Holmes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher James Aarons on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for The Right Honerable Lord Thomas Strathclyde on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher James Aarons on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Richard Conrad Szwagrzak on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Joseph John Mullen on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Richard Conrad Szwagrzak on 1 October 2009 (2 pages)
9 December 2009	Registered office address changed from 49 St James's Street London SW1A 1JT on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Peter Joseph John Mullen on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Conrad Holmes on 1 October 2009 (2 pages)
9 December 2009	Registered office address changed from 49 St James's Street London SW1A 1JT on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Adrian Conrad Holmes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for The Right Honerable Lord Thomas Strathclyde on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Joseph John Mullen on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher James Aarons on 1 October 2009 (2 pages)
9 December 2009	Registered office address changed from 49 St James's Street London SW1A 1JT on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Richard Conrad Szwagrzak on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for The Right Honerable Lord Thomas Strathclyde on 1 October 2009 (2 pages)
14 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
14 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 January 2009	Return made up to 07/12/08; full list of members (5 pages)
5 January 2009	Return made up to 07/12/08; full list of members (5 pages)
2 January 2009	Registered office changed on 02/01/2009 from 49 st james's street london SW1A 1JT (1 page)
2 January 2009	Ad 26/02/08-26/02/08\gbp si 300000@1=300000\gbp ic 1474000/1774000\ (2 pages)
2 January 2009	Director's change of particulars / adrian holmes / 07/12/2008 (1 page)
2 January 2009	Location of register of members (1 page)
2 January 2009	Director's change of particulars / adrian holmes / 07/12/2008 (1 page)
2 January 2009	Location of debenture register (1 page)
2 January 2009	Location of debenture register (1 page)
2 January 2009	Registered office changed on 02/01/2009 from 49 st james's street london SW1A 1JT (1 page)
2 January 2009	Ad 26/02/08-26/02/08\gbp si 300000@1=300000\gbp ic 1474000/1774000\ (2 pages)
2 January 2009	Location of register of members (1 page)
17 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
17 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
7 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2008	Ad 23/11/07--------- Â£ si 419000@1 (2 pages)
7 February 2008	Ad 23/11/07--------- Â£ si 419000@1 (2 pages)
7 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
19 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Ad 31/05/07--------- Â£ si 255000@1=255000 Â£ ic 800000/1055000 (2 pages)
19 November 2007	Nc inc already adjusted 30/05/07 (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Ad 31/05/07--------- Â£ si 255000@1=255000 Â£ ic 800000/1055000 (2 pages)
19 November 2007	Nc inc already adjusted 30/05/07 (1 page)
19 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 49 saint jamess street london SW1A 1JT (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: 49 saint jamess street london SW1A 1JT (1 page)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
10 January 2006	Return made up to 07/12/05; full list of members (9 pages)
10 January 2006	Return made up to 07/12/05; full list of members (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
17 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 2003	Full accounts made up to 31 December 2002 (15 pages)
28 September 2003	Full accounts made up to 31 December 2002 (15 pages)
16 September 2003	Ad 29/08/03--------- Â£ si 50000@1=50000 Â£ ic 750000/800000 (4 pages)
16 September 2003	Ad 29/08/03--------- Â£ si 50000@1=50000 Â£ ic 750000/800000 (4 pages)
27 June 2003	Ad 30/05/03--------- Â£ si 50000@1=50000 Â£ ic 700000/750000 (2 pages)
27 June 2003	Ad 30/05/03--------- Â£ si 50000@1=50000 Â£ ic 700000/750000 (2 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
26 January 2003	Ad 01/05/02-20/12/02 Â£ si 50000@1=50000 Â£ ic 650000/700000 (2 pages)
26 January 2003	Return made up to 20/12/02; full list of members (9 pages)
26 January 2003	Ad 01/05/02-20/12/02 Â£ si 50000@1=50000 Â£ ic 650000/700000 (2 pages)
26 January 2003	Return made up to 20/12/02; full list of members (9 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2002	Ad 01/02/02--------- Â£ si 67500@1=67500 Â£ ic 582500/650000 (2 pages)
26 March 2002	Ad 30/01/02--------- Â£ si 82500@1=82500 Â£ ic 500000/582500 (2 pages)
26 March 2002	Ad 30/01/02--------- Â£ si 82500@1=82500 Â£ ic 500000/582500 (2 pages)
26 March 2002	Ad 01/02/02--------- Â£ si 67500@1=67500 Â£ ic 582500/650000 (2 pages)
17 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
26 September 2001	Ad 20/09/01--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
26 September 2001	Ad 20/09/01--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
20 March 2001	Memorandum and Articles of Association (17 pages)
20 March 2001	Memorandum and Articles of Association (17 pages)
15 March 2001	Company name changed oilclass LIMITED\certificate issued on 15/03/01 (2 pages)
15 March 2001	Company name changed oilclass LIMITED\certificate issued on 15/03/01 (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Nc inc already adjusted 08/02/01 (1 page)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	New secretary appointed (3 pages)
6 March 2001	Memorandum and Articles of Association (11 pages)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 08/02/01 (1 page)
6 March 2001	Memorandum and Articles of Association (11 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 March 2001	New secretary appointed (3 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
20 December 2000	Incorporation (13 pages)
20 December 2000	Incorporation (13 pages)

Trafalgar Capital Management Limited

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