Charterhouse Capital Limited

Company Name	Charterhouse Capital Limited
Company Status	Active
Company Number	04220424
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Name	Dmwsl 334 Limited

Business Activity

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

Directors

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr James Simon Edward Arnell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(11 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(12 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Duncan Aldred
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 5 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 6 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Stuart Douglas Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	10 years (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Simon Michael Drury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brodrick Road Wandsworth London SW17 7DZ

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Edward Anfrid Pringle Benthall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Director Name	Katey Adderley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	2 Charlesworth Place Eleanor Grove Barnes SW13 0JQ

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Graeme Snowdon Coulthard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 July 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Thierry Gisserot
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	8 Avenue Alphand Paris 75116 Foreign

Director Name	Xavier Thoumieux
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	9 Rue Bernouilli Paris 75008 Foreign

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Contact

Website	charterhouse.co.uk

Location

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

Shareholders

10.1k at £0.01	Watling Street LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,109,000
Cash	£144,000
Current Liabilities	£31,000

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (13 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
1 November 2022	Withdrawal of a person with significant control statement on 1 November 2022 (2 pages)
1 November 2022	Notification of Watling Street Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (13 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Duncan Aldred as a director on 13 November 2021 (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (13 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
21 January 2021	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020 (2 pages)
30 October 2020	Secretary's details changed for Ms Irina Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Duncan Aldred on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr James Simon Edward Arnell on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (12 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (12 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
13 November 2018	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018 (2 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (13 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 July 2017	Full accounts made up to 31 March 2017 (12 pages)
28 July 2017	Full accounts made up to 31 March 2017 (12 pages)
17 July 2017	Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017 (1 page)
17 July 2017	Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017 (1 page)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101 (10 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101 (10 pages)
10 January 2016	Full accounts made up to 31 March 2015 (11 pages)
10 January 2016	Full accounts made up to 31 March 2015 (11 pages)
3 November 2015	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015 (1 page)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 101 (11 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 101 (11 pages)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
19 June 2014	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
19 June 2014	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 101 (10 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 101 (10 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2013	Termination of appointment of Malcolm Offord as a director (1 page)
13 December 2013	Termination of appointment of Malcolm Offord as a director (1 page)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (11 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (11 pages)
25 March 2013	Group of companies' accounts made up to 31 December 2012 (12 pages)
25 March 2013	Group of companies' accounts made up to 31 December 2012 (12 pages)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
18 December 2012	Termination of appointment of Jeremy Greenhalgh as a director (1 page)
18 December 2012	Termination of appointment of Jeremy Greenhalgh as a director (1 page)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
17 April 2012	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012 (2 pages)
9 February 2012	Termination of appointment of Thomas Plant as a director (1 page)
9 February 2012	Termination of appointment of Edward Benthall as a director (1 page)
9 February 2012	Termination of appointment of Thomas Plant as a director (1 page)
9 February 2012	Termination of appointment of Edward Cox as a director (1 page)
9 February 2012	Termination of appointment of Edward Benthall as a director (1 page)
9 February 2012	Termination of appointment of Edward Cox as a director (1 page)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2011	Memorandum and Articles of Association (38 pages)
28 December 2011	Memorandum and Articles of Association (38 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2011	Resolutions RES13 ‐ Conflict of interest 12/10/2011 (1 page)
4 November 2011	Resolutions RES13 ‐ Conflict of interest 12/10/2011 (1 page)
27 October 2011	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011 (2 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
15 October 2009	Director's details changed for Stuart Douglas Simpson on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Edward George Cox on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Graeme Snowdon Coulthard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Graeme Snowdon Coulthard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stuart Douglas Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Graeme Snowdon Coulthard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Edward George Cox on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stuart Douglas Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Edward George Cox on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
22 May 2009	Return made up to 21/05/09; full list of members (12 pages)
22 May 2009	Return made up to 21/05/09; full list of members (12 pages)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
18 November 2008	Amended group of companies' accounts made up to 31 December 2007 (24 pages)
18 November 2008	Amended group of companies' accounts made up to 31 December 2007 (24 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
29 May 2008	Return made up to 21/05/08; full list of members (12 pages)
29 May 2008	Return made up to 21/05/08; full list of members (12 pages)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 June 2007	Return made up to 21/05/07; full list of members (8 pages)
4 June 2007	Return made up to 21/05/07; full list of members (8 pages)
29 May 2007	Ad 29/05/07--------- Â£ si [email protected]=6 Â£ ic 95/101 (2 pages)
29 May 2007	Ad 29/05/07--------- Â£ si [email protected]=6 Â£ ic 95/101 (2 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 August 2006	Â£ ic 103/95 13/07/06 Â£ sr [email protected]=8 (1 page)
4 August 2006	Â£ ic 103/95 13/07/06 Â£ sr [email protected]=8 (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
22 May 2006	Return made up to 21/05/06; full list of members (8 pages)
22 May 2006	Return made up to 21/05/06; full list of members (8 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
2 August 2005	Ad 28/07/05-28/07/05 Â£ si [email protected]=8 Â£ ic 95/103 (1 page)
2 August 2005	Ad 28/07/05-28/07/05 Â£ si [email protected]=8 Â£ ic 95/103 (1 page)
2 June 2005	Return made up to 21/05/05; full list of members (8 pages)
2 June 2005	Return made up to 21/05/05; full list of members (8 pages)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
18 June 2004	Return made up to 21/05/04; full list of members (18 pages)
18 June 2004	Return made up to 21/05/04; full list of members (18 pages)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
16 March 2004	Â£ ic 100/95 27/02/04 Â£ sr [email protected]=5 (1 page)
16 March 2004	Â£ ic 100/95 27/02/04 Â£ sr [email protected]=5 (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
5 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
30 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
30 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
11 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
11 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
28 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
28 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
23 April 2002	Accounts made up to 31 December 2001 (7 pages)
23 April 2002	Accounts made up to 31 December 2001 (7 pages)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (5 pages)
7 July 2001	New secretary appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (6 pages)
7 July 2001	New director appointed (5 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (6 pages)
7 July 2001	New secretary appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (4 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (4 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
4 July 2001	Company name changed dmwsl 334 LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed dmwsl 334 LIMITED\certificate issued on 04/07/01 (2 pages)
26 June 2001	Nc inc already adjusted 15/06/01 (1 page)
26 June 2001	Ad 15/06/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
26 June 2001	Conve 15/06/01 (1 page)
26 June 2001	Conve 15/06/01 (1 page)
26 June 2001	Registered office changed on 26/06/01 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
26 June 2001	Registered office changed on 26/06/01 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 June 2001	Nc inc already adjusted 15/06/01 (1 page)
26 June 2001	Ad 15/06/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 May 2001	Incorporation (42 pages)
21 May 2001	Incorporation (42 pages)

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