Gates Holdings Limited

Company Name	Gates Holdings Limited
Company Status	Active
Company Number	04165143
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(19 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Marc Etaix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2010)
Role	Company Director
Correspondence Address	78g Bellemansheide Rhode Saint Genese 1640

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(9 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	07 November 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Company Secretray
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(13 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(15 years, 11 months after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tomkins.co.uk

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

101k at $1.96	Tomkins Finance LTD 100.00% Ordinary
1 at $1.96	Tomkins Investments LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£119,401,202
Cash	£660
Current Liabilities	£83,185

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

29 December 2010	Delivered on: 7 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: A czech law pledge of participation in gates hydraulics S.R.O. Secured details: All monies due or to become due from each grantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged the participation being all rights of the chargor as a sole participant in the company being gates hydraulics S.R.O. corresponding to its total contribution of czk 648.700.000 being 100% of the registered capital of the company. See image for full details. Fully Satisfied
23 December 2010	Delivered on: 5 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: A belgian first ranking share pledge agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Existing shares being 32,816 shares of gates power transmission europe bvba owned by the chargor with registered numbers 2 to 32,817 see image for full details. Fully Satisfied
23 December 2010	Delivered on: 5 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A belgian second ranking share pledge Secured details: All monies due or to become due from the issuers to any of the secured parties and all monies due or to become due from each note guarantor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Existing shares being 32,816 shares of gates power transmission europe bvba owned by the chargor with registered numbers 2 to 32,817 see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: German law second ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the note obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of eur 26,000, and future shares see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: German law first ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of eur 26,000, and future shares see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A us law security agreement Secured details: All monies due or to become due from the issuer to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's right title and interest in to and under all equity interests,the debt,all other property see image for full details. Fully Satisfied
29 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Us law security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equity interests, the debt securities, all other properties see image for full details. Fully Satisfied
7 March 2013	Delivered on: 21 March 2013 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: A german law fourth ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being two shares in the pledged company amounting to eur 25,000 and eur 1,000 and the future shares and any and all ancillary rights see image for full details. Fully Satisfied
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa,Inc (The Collateral Agent) Classification: A german law third ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor pledged the shares and any and all ancillary rights pertaining thereto see image for full details. Fully Satisfied
20 January 2011	Delivered on: 27 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Australian junior share mortgage Secured details: All monies due or to become due from the issuers to any of the secured parties and all monies due or to become due from each note guarantor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being any shares and related rights see image for full details. Fully Satisfied
20 January 2011	Delivered on: 27 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Australian senior share mortgage Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being any shares and related rights see image for full details. Fully Satisfied
17 January 2011	Delivered on: 20 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Chinese law pledge of equity Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under its entire equity in the prc company arising from its contribution of the contributed capital and all capital contribution certificates see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. 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

6 October 2023	Full accounts made up to 31 December 2022 (196 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
13 December 2022	Full accounts made up to 1 January 2022 (184 pages)
16 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
13 December 2021	Full accounts made up to 2 January 2021 (171 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 28 December 2019 (165 pages)
23 June 2020	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 (2 pages)
23 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 (1 page)
2 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
2 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
2 January 2020	Confirmation statement made on 1 December 2019 with updates (4 pages)
6 October 2019	Full accounts made up to 29 December 2018 (174 pages)
26 September 2019	Solvency Statement dated 25/09/19 (1 page)
26 September 2019	Statement by Directors (1 page)
26 September 2019	Statement of capital on 26 September 2019 USD 101.007 (5 pages)
26 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/09/2019 (4 pages)
2 August 2019	Statement of capital following an allotment of shares on 2 July 2019 USD 101.007 (3 pages)
2 August 2019	Statement of capital following an allotment of shares on 19 November 2018 USD 101.006 (3 pages)
2 January 2019	Confirmation statement made on 1 December 2018 with updates (5 pages)
2 October 2018	Full accounts made up to 30 December 2017 (104 pages)
13 June 2018	Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
13 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
13 June 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 (1 page)
13 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
13 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
13 June 2018	Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
12 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap inc by creation of 2 ordinary shares 23/03/2018 (4 pages)
12 April 2018	Statement of capital following an allotment of shares on 23 March 2018 USD 100.005 (4 pages)
24 January 2018	Resolutions RES13 ‐ That the company be increased from 101,001 ordinary shares of $0.001 each to 101,003 ordinary shares of $0.001 by the creation of two ordinary shares of $0.001 each 19/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2018	Statement of capital following an allotment of shares on 19 January 2018 USD 101.003 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 USD 223,432,961.96 (4 pages)
22 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of $223235000 16/01/2018 RES13 ‐ Share cap inc 16/01/2018 (2 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Statement of capital on 17 January 2018 USD 101.001 (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (66 pages)
2 October 2017	Full accounts made up to 31 December 2016 (66 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (66 pages)
11 October 2016	Full accounts made up to 2 January 2016 (66 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 USD 197,961.96 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 USD 197,961.96 (6 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
28 September 2015	Full accounts made up to 3 January 2015 (15 pages)
28 September 2015	Full accounts made up to 3 January 2015 (15 pages)
28 September 2015	Full accounts made up to 3 January 2015 (15 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 197,961.96 (6 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 197,961.96 (6 pages)
10 December 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 197,961.96 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
14 July 2014	Satisfaction of charge 3 in full (5 pages)
14 July 2014	Satisfaction of charge 13 in full (4 pages)
14 July 2014	Satisfaction of charge 13 in full (4 pages)
14 July 2014	Satisfaction of charge 11 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 10 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (5 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 10 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 12 in full (4 pages)
14 July 2014	Satisfaction of charge 12 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 11 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 14 in full (4 pages)
14 July 2014	Satisfaction of charge 14 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
2 June 2014	Statement of capital on 2 June 2014 USD 197,961.96 (5 pages)
2 June 2014	Resolutions RES13 ‐ Share premium account cancelled 27/05/2014 (1 page)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement of capital on 2 June 2014 USD 197,961.96 (5 pages)
2 June 2014	Solvency statement dated 27/05/14 (1 page)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement of capital on 2 June 2014 USD 197,961.96 (5 pages)
2 June 2014	Resolutions RES13 ‐ Share premium account cancelled 27/05/2014 (1 page)
2 June 2014	Solvency statement dated 27/05/14 (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 14 (15 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 14 (15 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 April 2012	Memorandum and Articles of Association (19 pages)
12 April 2012	Memorandum and Articles of Association (19 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 7 November 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 7 November 2011 (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 7 November 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 7 November 2011 (2 pages)
11 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
11 January 2012	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page)
11 January 2012	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page)
11 January 2012	Termination of appointment of Michael John Hopster as a secretary on 7 November 2011 (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 13 (16 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 13 (16 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 11 (32 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 11 (32 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 10 (34 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 10 (34 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 8 (34 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 8 (34 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
8 December 2010	Statement of capital following an allotment of shares on 29 September 2010 USD 197,961.96 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 29 September 2010 USD 197,961.96 (3 pages)
24 November 2010	Termination of appointment of Marc Etaix as a director (1 page)
24 November 2010	Termination of appointment of Marc Etaix as a director (1 page)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010	Full accounts made up to 2 January 2010 (12 pages)
2 October 2010	Full accounts made up to 2 January 2010 (12 pages)
2 October 2010	Full accounts made up to 2 January 2010 (12 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 3 January 2009 (15 pages)
31 October 2009	Full accounts made up to 3 January 2009 (15 pages)
31 October 2009	Full accounts made up to 3 January 2009 (15 pages)
10 February 2009	Return made up to 01/12/08; full list of members (4 pages)
10 February 2009	Return made up to 01/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 29 December 2007 (12 pages)
1 November 2008	Full accounts made up to 29 December 2007 (12 pages)
22 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Redenomiation of shares 28/04/2008 RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 May 2008	Order of court to reduce share capital (4 pages)
22 May 2008	Certificate to reduce share capital (1 page)
22 May 2008	Certificate to reduce share capital (1 page)
22 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Redenomiation of shares 28/04/2008 RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 May 2008	Order of court to reduce share capital (4 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
21 October 2007	Full accounts made up to 30 December 2006 (15 pages)
21 October 2007	Full accounts made up to 30 December 2006 (15 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
19 January 2007	Return made up to 01/12/06; full list of members (2 pages)
19 January 2007	Return made up to 01/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 1 January 2005 (11 pages)
8 November 2005	Full accounts made up to 1 January 2005 (11 pages)
8 November 2005	Full accounts made up to 1 January 2005 (11 pages)
13 January 2005	Return made up to 01/12/04; full list of members (7 pages)
13 January 2005	Return made up to 01/12/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 3 January 2004 (11 pages)
30 October 2004	Full accounts made up to 3 January 2004 (11 pages)
30 October 2004	Full accounts made up to 3 January 2004 (11 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Return made up to 01/12/03; full list of members (7 pages)
6 January 2004	Return made up to 01/12/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 28 December 2002 (11 pages)
29 October 2003	Full accounts made up to 28 December 2002 (11 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (9 pages)
5 March 2003	Full accounts made up to 30 April 2002 (9 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
2 December 2002	New director appointed (14 pages)
2 December 2002	New director appointed (14 pages)
19 November 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
19 November 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 March 2002	Ad 07/03/01--------- Â£ si 100000@1 (2 pages)
5 March 2002	Ad 07/03/01--------- Â£ si 100000@1 (2 pages)
5 March 2002	Ad 07/03/01--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 March 2002	Return made up to 01/02/02; full list of members (7 pages)
5 March 2002	Ad 07/03/01--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 March 2002	Return made up to 01/02/02; full list of members (7 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
21 February 2001	Incorporation (21 pages)
21 February 2001	Incorporation (21 pages)

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