The Consulting Consortium Limited

Company Name	The Consulting Consortium Limited
Directors	Joanne Lesley Smith and Joel Norburn
Company Status	Active
Company Number	04144405
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Joanne Lesley Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Joel Norburn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(23 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Linda Louise Blackmore
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Consultant
Correspondence Address	19 Sailmakers Court William Morris Way Fulham London SW6 2UX

Secretary Name	Linda Louise Blackmore
Nationality	American
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Consultant
Correspondence Address	19 Sailmakers Court William Morris Way Fulham London SW6 2UX

Director Name	Sir William Eric Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Fallow Bury Rise Bovington Hemel Hempstead Hertfordshire HP3 0DN

Director Name	Mr Joe Keely
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Secretary Name	Mr Joe Keely
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Director Name	Mr Graham Linney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Jason Peter Wintie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2018)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mrs Jane Longbottom Hodges
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Charles Dixon Haygarth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2011)
Role	Compliance Services
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2012)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Stephen Young
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2012)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Ian Stott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years after company formation)
Appointment Duration	4 years (resigned 15 February 2016)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2018)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Kevin Malcolm Riches
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2014)
Role	Ned
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Andrew Glessing
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2016)
Role	Compliance Expert
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Letitia Mary Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2014)
Role	Financial Services Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Philip John Anderson
Status	Resigned
Appointed	01 July 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 March 2014(13 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr John David Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Mark Ian Nunny
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(14 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Peter John Radford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(14 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Matthew Robert Hodey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(15 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2017)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Andrew James Sutherland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2020)
Role	Portfolio Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Michael John Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	www.theconsultingconsortium.com/
Telephone	0800 9709754
Telephone region	Freephone

Location

Registered Address	6th Floor, 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

31.8k at £0.01	Business Growth Fund 8.23% Ordinary A
286.2k at £0.01	Joanne Lesley Smith 74.11% Ordinary
68.2k at £0.01	Business Growth Fund 17.66% Preference

Financials

Year	2014
Turnover	£8,068,387
Gross Profit	£3,743,586
Net Worth	£5,353,479
Cash	£3,767,391
Current Liabilities	£1,266,181

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

16 July 2020	Delivered on: 16 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 January 2020	Delivered on: 31 January 2020 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
28 August 2019	Delivered on: 28 August 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
11 September 2008	Delivered on: 13 September 2008 Satisfied on: 30 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 30 June 2020 (30 pages)
2 November 2020	Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 (2 pages)
16 July 2020	Registration of charge 041444050004, created on 16 July 2020 (41 pages)
19 March 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
20 February 2020	Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 (1 page)
31 January 2020	Registration of charge 041444050003, created on 28 January 2020 (19 pages)
22 January 2020	Satisfaction of charge 041444050002 in full (1 page)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 30 June 2019 (23 pages)
28 August 2019	Registration of charge 041444050002, created on 28 August 2019 (36 pages)
28 February 2019	Accounts for a small company made up to 30 June 2018 (22 pages)
20 February 2019	Termination of appointment of Andrew James Sutherland as a director on 11 February 2019 (1 page)
14 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Jason Peter Wintie as a director on 30 November 2018 (1 page)
26 November 2018	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH (1 page)
29 June 2018	Termination of appointment of Simon John Waugh as a director on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Paul John Lester as a director on 29 June 2018 (1 page)
11 June 2018	Appointment of Mr Michael John Park as a director on 21 May 2018 (2 pages)
9 April 2018	Full accounts made up to 30 June 2017 (29 pages)
14 March 2018	Termination of appointment of Peter John Radford as a director on 14 March 2018 (1 page)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
1 August 2017	Appointment of Mr Paul John Lester as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Mr Paul John Lester as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017 (2 pages)
31 July 2017	Termination of appointment of Mark Ian Nunny as a director on 17 July 2017 (1 page)
31 July 2017	Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017 (2 pages)
31 July 2017	Termination of appointment of Mark Ian Nunny as a director on 17 July 2017 (1 page)
15 May 2017	Termination of appointment of Darrell Paul Evans as a director on 28 April 2017 (1 page)
15 May 2017	Termination of appointment of Darrell Paul Evans as a director on 28 April 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (29 pages)
3 April 2017	Full accounts made up to 30 June 2016 (29 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
9 January 2017	Termination of appointment of Matthew Robert Hodey as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Matthew Robert Hodey as a director on 9 January 2017 (1 page)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
2 November 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,723.82 (7 pages)
2 November 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,723.82 (7 pages)
23 August 2016	Appointment of Mr Darrell Paul Evans as a director on 19 July 2016 (2 pages)
23 August 2016	Appointment of Mr Andrew James Sutherland as a director on 19 July 2016 (2 pages)
23 August 2016	Appointment of Mr Matthew Robert Hodey as a director on 19 July 2016 (2 pages)
23 August 2016	Appointment of Mr Matthew Robert Hodey as a director on 19 July 2016 (2 pages)
23 August 2016	Appointment of Mr Darrell Paul Evans as a director on 19 July 2016 (2 pages)
23 August 2016	Appointment of Mr Andrew James Sutherland as a director on 19 July 2016 (2 pages)
4 April 2016	Full accounts made up to 30 June 2015 (34 pages)
4 April 2016	Full accounts made up to 30 June 2015 (34 pages)
26 February 2016	Termination of appointment of Andrew Glessing as a director on 25 February 2016 (1 page)
26 February 2016	Termination of appointment of Andrew Glessing as a director on 25 February 2016 (1 page)
19 February 2016	Termination of appointment of Ian Stott as a director on 15 February 2016 (1 page)
19 February 2016	Termination of appointment of John David Jackson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Ian Stott as a director on 15 February 2016 (1 page)
19 February 2016	Termination of appointment of John David Jackson as a director on 18 February 2016 (1 page)
1 February 2016	Particulars of variation of rights attached to shares (3 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (3 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,861.91 (7 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,861.91 (7 pages)
18 January 2016	Appointment of Mr Mark Ian Nunny as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark Ian Nunny as a director on 11 January 2016 (2 pages)
18 January 2016	Termination of appointment of Marion Anne Bernard as a director on 11 January 2016 (1 page)
18 January 2016	Appointment of Mr Peter John Radford as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Peter John Radford as a director on 11 January 2016 (2 pages)
18 January 2016	Termination of appointment of Marion Anne Bernard as a director on 11 January 2016 (1 page)
19 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
11 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
11 August 2015	Particulars of variation of rights attached to shares (4 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2015	Particulars of variation of rights attached to shares (4 pages)
17 March 2015	Appointment of Mr John David Jackson as a director on 5 January 2015 (2 pages)
17 March 2015	Appointment of Mr John David Jackson as a director on 5 January 2015 (2 pages)
17 March 2015	Appointment of Mr John David Jackson as a director on 5 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
29 December 2014	Termination of appointment of Joanne Lesley Smith as a director on 31 December 9999 ANNOTATION Rectified TM01 was removed from the public register on 29/12/14 as it was factually inaccurate or was derived from something factually inaccurate. (1 page)
29 December 2014	Termination of appointment of Joanne Lesley Smith as a director on 31 December 9999 ANNOTATION Rectified TM01 was removed from the public register on 29/12/14 as it was factually inaccurate or was derived from something factually inaccurate. (1 page)
31 October 2014	Termination of appointment of Philip John Anderson as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Letitia Mary Smith as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Philip John Anderson as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Letitia Mary Smith as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Philip John Anderson as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Philip John Anderson as a secretary on 31 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
4 September 2014	Registered office address changed from 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014 (1 page)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Buyback agreement business growth fund 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 April 2014	Particulars of variation of rights attached to shares (19 pages)
11 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Buyback agreement business growth fund 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 April 2014	Particulars of variation of rights attached to shares (19 pages)
11 April 2014	Statement of company's objects (2 pages)
9 April 2014	Appointment of Ms Marion Anne Bernard as a director (2 pages)
9 April 2014	Appointment of Ms Marion Anne Bernard as a director (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 March 2014	Termination of appointment of Kevin Riches as a director (1 page)
12 March 2014	Appointment of Mr Philip John Anderson as a director (2 pages)
12 March 2014	Termination of appointment of Kevin Riches as a director (1 page)
12 March 2014	Termination of appointment of Kevin Riches as a director (1 page)
12 March 2014	Appointment of Mr Philip John Anderson as a director (2 pages)
12 March 2014	Termination of appointment of Kevin Riches as a director (1 page)
10 January 2014	Appointment of Mrs Letitia Mary Smith as a director (2 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
10 January 2014	Appointment of Mrs Letitia Mary Smith as a director (2 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
9 January 2014	Appointment of Mr Philip John Anderson as a secretary (2 pages)
9 January 2014	Appointment of Mr Philip John Anderson as a secretary (2 pages)
16 August 2013	Full accounts made up to 31 December 2012 (22 pages)
16 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 April 2013	Appointment of Mr Andrew Glessing as a director (2 pages)
15 April 2013	Termination of appointment of Graham Linney as a director (1 page)
15 April 2013	Termination of appointment of Graham Linney as a director (1 page)
15 April 2013	Appointment of Mr Andrew Glessing as a director (2 pages)
4 March 2013	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
4 March 2013	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of John Cowan as a director (1 page)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of John Cowan as a director (1 page)
4 October 2012	Appointment of Mr Simon Waugh as a director (2 pages)
4 October 2012	Appointment of Mr Simon Waugh as a director (2 pages)
3 October 2012	Termination of appointment of Jane Hodges as a director (1 page)
3 October 2012	Termination of appointment of Jane Hodges as a director (1 page)
3 July 2012	Termination of appointment of William Peacock as a director (1 page)
3 July 2012	Termination of appointment of William Peacock as a director (1 page)
2 July 2012	Termination of appointment of Stephen Young as a director (1 page)
2 July 2012	Termination of appointment of Stephen Young as a director (1 page)
8 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 February 2012	Appointment of Mr Ian Stott as a director (2 pages)
6 February 2012	Appointment of Mr Ian Stott as a director (2 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Mrs Joanne Lesley Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Joanne Lesley Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Joanne Lesley Smith on 3 August 2011 (2 pages)
1 August 2011	Memorandum and Articles of Association (7 pages)
1 August 2011	Memorandum and Articles of Association (7 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2011	Appointment of Mr Stephen Young as a director (2 pages)
26 July 2011	Appointment of Mr Stephen Young as a director (2 pages)
26 July 2011	Termination of appointment of Charles Haygarth as a director (1 page)
26 July 2011	Termination of appointment of Charles Haygarth as a director (1 page)
21 June 2011	Appointment of Mr John Cowan as a director (2 pages)
21 June 2011	Appointment of Mr John Cowan as a director (2 pages)
27 May 2011	Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
27 May 2011	Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 February 2011	Appointment of Mrs Jane Longbottom Hodges as a director (2 pages)
4 February 2011	Appointment of Mrs Jane Longbottom Hodges as a director (2 pages)
24 January 2011	Appointment of Mr Jason Peter Wintie as a director (2 pages)
24 January 2011	Appointment of Mr Jason Peter Wintie as a director (2 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Registered office address changed from 23 Austin Friars London EC2N 2NB England on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 23 Austin Friars London EC2N 2NB England on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 23 Austin Friars London EC2N 2NB England on 1 November 2010 (1 page)
28 October 2010	Registered office address changed from 107 Cannon Street London EC4N 5AF on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 107 Cannon Street London EC4N 5AF on 28 October 2010 (1 page)
22 September 2010	Appointment of Mr Graham Linney as a director (2 pages)
22 September 2010	Appointment of Mr Graham Linney as a director (2 pages)
1 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Joanne Lesley Smith on 19 January 2010 (2 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Joanne Lesley Smith on 19 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 March 2009	Return made up to 19/01/09; full list of members (3 pages)
2 March 2009	Return made up to 19/01/09; full list of members (3 pages)
9 October 2008	Return made up to 19/01/08; full list of members (4 pages)
9 October 2008	Return made up to 19/01/08; full list of members (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2008	Appointment terminated director joe keely (1 page)
14 May 2008	Appointment terminated secretary joe keely (1 page)
14 May 2008	Appointment terminated director joe keely (1 page)
14 May 2008	Appointment terminated secretary joe keely (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
1 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
17 December 2007	Registered office changed on 17/12/07 from: cleary court 21-23 st swithins lane london EC4N 8AD (1 page)
17 December 2007	Registered office changed on 17/12/07 from: cleary court 21-23 st swithins lane london EC4N 8AD (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Return made up to 19/01/07; full list of members (7 pages)
27 February 2007	Return made up to 19/01/07; full list of members (7 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
28 February 2006	Return made up to 19/01/06; full list of members (7 pages)
28 February 2006	Return made up to 19/01/06; full list of members (7 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 March 2005	Registered office changed on 23/03/05 from: 51 southgate street winchester hampshire SO23 9EH (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 51 southgate street winchester hampshire SO23 9EH (1 page)
17 January 2005	Return made up to 19/01/05; full list of members (7 pages)
17 January 2005	Return made up to 19/01/05; full list of members (7 pages)
18 November 2004	Auditor's resignation (1 page)
18 November 2004	Auditor's resignation (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
15 January 2004	Return made up to 19/01/04; full list of members (7 pages)
15 January 2004	Return made up to 19/01/04; full list of members (7 pages)
11 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
20 November 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
20 February 2002	Return made up to 19/01/02; full list of members (6 pages)
20 February 2002	Return made up to 19/01/02; full list of members (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
19 January 2001	Incorporation (17 pages)
19 January 2001	Incorporation (17 pages)

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