Liwathon Limited

Company Name	Liwathon Limited
Company Status	Active
Company Number	04226899
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aurelien David Rowland
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(12 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Gert Tiivas
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Estonian
Status	Current
Appointed	14 April 2020(18 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Estonia
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Ms Merika Nimmo
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Estonian
Status	Current
Appointed	14 April 2020(18 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Estonia
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Gurdeep Singh Hansra
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Investment Manager
Correspondence Address	20 Greenways Beckenham Kent BR3 3NG

Secretary Name	Mandeep Hansra
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Pickhurst Park Bromley Kent BR2 0UF

Director Name	Mr Simon Neil Kerr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2006)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	27 York Road Windsor Berkshire SL4 3NX

Secretary Name	Kathryn Teresa Kerr
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	27 York Road Windsor Berkshire SL4 3NX

Director Name	Martyn Konig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smarkham Madgehole Lane Shamley Green Surrey GU5 0SS

Director Name	Edmund Lloyd Rowland
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2007)
Role	Invesment Manager
Correspondence Address	42 Cheryls Close Fulham London SW6 2AY

Secretary Name	Edmund Lloyd Rowland
Nationality	British
Status	Resigned
Appointed	05 May 2006(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 2006)
Role	Fund Manager
Correspondence Address	42 Cheryls Close Fulham London SW6 2AY

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	5 Savile Row London W1S 3PD

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	10 November 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Director Name	Mrs Venetia Monique Lean
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	St. Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ

Director Name	Ms Sumarmarl Simargool
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Edmund Lloyd Rowland
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(12 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	2 Duke Street London SW1Y 6BN

Director Name	Ms Margaret Morrow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street London SW1Y 6BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	blackfishcapital.com
Telephone	01908 200022
Telephone region	Milton Keynes

Location

Registered Address	86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5m at £1	Dolphin Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£330,789
Net Worth	£365,657
Cash	£283,363
Current Liabilities	£228,720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

10 November 2006	Delivered on: 14 November 2006 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become from the company to the chargee on any account whatsoever but limited to Â£200,000.00. Particulars: First fixed charge all moneys from time to time held by the bank on any current,deposit and/or other account. See the mortgage charge document for full details. Outstanding

10 November 2006

Delivered on: 14 November 2006
Persons entitled: Coutts & Company

Classification: Charge over credit balance
Secured details: All monies due or to become from the company to the chargee on any account whatsoever but limited to Â£200,000.00.
Particulars: First fixed charge all moneys from time to time held by the bank on any current,deposit and/or other account. See the mortgage charge document for full details.
Outstanding

Filing History

3 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
6 May 2020	Satisfaction of charge 1 in full (1 page)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 (3 pages)
15 April 2020	Notification of Barclay Thomas Rowland as a person with significant control on 9 April 2020 (2 pages)
15 April 2020	Cessation of David John Rowland as a person with significant control on 9 April 2020 (1 page)
15 April 2020	Appointment of Ms Merika Nimmo as a director on 14 April 2020 (2 pages)
15 April 2020	Appointment of Mr Gert Tiivas as a director on 14 April 2020 (2 pages)
15 April 2020	Termination of appointment of Margaret Morrow as a director on 14 April 2020 (1 page)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street London SW1Y 6BN on 16 August 2018 (1 page)
10 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09 (3 pages)
2 August 2018	Termination of appointment of Edmund Lloyd Rowland as a director on 30 July 2018 (1 page)
2 August 2018	Appointment of Ms Margaret Morrow as a director on 30 July 2018 (2 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,492,539 (4 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,492,539 (4 pages)
16 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4,492,539 (4 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4,492,539 (4 pages)
16 April 2015	Termination of appointment of Sumarmarl Simargool as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Venetia Monique Lean as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Venetia Monique Lean as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Harley James Rowland as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Sumarmarl Simargool as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Harley James Rowland as a director on 13 April 2015 (1 page)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,492,539 (5 pages)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,492,539 (5 pages)
8 May 2014	Accounts made up to 31 December 2013 (24 pages)
8 May 2014	Accounts made up to 31 December 2013 (24 pages)
28 March 2014	Appointment of Mr Aurelien David Rowland as a director (2 pages)
28 March 2014	Appointment of Mr Aurelien David Rowland as a director (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Accounts made up to 31 December 2012 (23 pages)
3 May 2013	Accounts made up to 31 December 2012 (23 pages)
9 January 2013	Appointment of Mr Edmund Lloyd Rowland as a director (2 pages)
9 January 2013	Registered office address changed from 5 Savile Row London W1S 3PD on 9 January 2013 (1 page)
9 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,492,539 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,492,539 (3 pages)
9 January 2013	Registered office address changed from 5 Savile Row London W1S 3PD on 9 January 2013 (1 page)
9 January 2013	Appointment of Mr Edmund Lloyd Rowland as a director (2 pages)
9 January 2013	Registered office address changed from 5 Savile Row London W1S 3PD on 9 January 2013 (1 page)
4 October 2012	Termination of appointment of Jonathan Rowland as a director (1 page)
4 October 2012	Termination of appointment of Jonathan Rowland as a director (1 page)
28 June 2012	Director's details changed for Mr Jonathan David Rowland on 1 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr Jonathan David Rowland on 1 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr Harley James Rowland on 1 May 2012 (2 pages)
28 June 2012	Director's details changed for Ms Sumarmarl Simargool on 1 May 2012 (2 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Director's details changed for Mr Jonathan David Rowland on 1 May 2012 (2 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Director's details changed for Mr Harley James Rowland on 1 May 2012 (2 pages)
28 June 2012	Director's details changed for Ms Sumarmarl Simargool on 1 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr Harley James Rowland on 1 May 2012 (2 pages)
28 June 2012	Director's details changed for Ms Sumarmarl Simargool on 1 May 2012 (2 pages)
27 April 2012	Accounts made up to 31 December 2011 (23 pages)
27 April 2012	Accounts made up to 31 December 2011 (23 pages)
24 June 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 4,192,539 (3 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 4,192,539 (3 pages)
27 May 2011	Accounts made up to 31 December 2010 (25 pages)
27 May 2011	Accounts made up to 31 December 2010 (25 pages)
8 June 2010	Director's details changed for Mr Jonathan David Rowland on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Andrew James Yuill on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan David Rowland on 30 May 2010 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Appointment of Ms Sumarmarl Simargool as a director (2 pages)
8 June 2010	Director's details changed for Mr Andrew James Yuill on 30 May 2010 (2 pages)
8 June 2010	Appointment of Ms Sumarmarl Simargool as a director (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mr Andrew James Yuill on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Andrew James Yuill on 18 May 2010 (2 pages)
6 May 2010	Appointment of Mr Jonathan David Rowland as a director (2 pages)
6 May 2010	Appointment of Mr Jonathan David Rowland as a director (2 pages)
26 April 2010	Accounts made up to 31 December 2009 (18 pages)
26 April 2010	Accounts made up to 31 December 2009 (18 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
12 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,892,539 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,892,539 (2 pages)
30 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
7 January 2010	Director's details changed for Mr Harley James Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Venetia Monique Lean on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Venetia Monique Lean on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Harley James Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Venetia Monique Lean on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Harley James Rowland on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 January 2010 (2 pages)
5 November 2009	Appointment of Mr Andrew James Yuill as a director (2 pages)
5 November 2009	Appointment of Mr Andrew James Yuill as a director (2 pages)
2 October 2009	Ad 16/09/09\gbp si 200000@1=200000\gbp ic 1247800/1447800\ (2 pages)
2 October 2009	Ad 16/09/09\gbp si 200000@1=200000\gbp ic 1247800/1447800\ (2 pages)
4 September 2009	Accounts made up to 30 November 2008 (14 pages)
4 September 2009	Accounts made up to 30 November 2008 (14 pages)
11 August 2009	Appointment terminated director martyn konig (1 page)
11 August 2009	Appointment terminated director martyn konig (1 page)
14 July 2009	Capitals not rolled up (2 pages)
14 July 2009	Capitals not rolled up (2 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 April 2009	Ad 30/05/08\gbp si 200000@1=200000\gbp ic 1047800/1247800\ (2 pages)
3 April 2009	Ad 30/05/08\gbp si 200000@1=200000\gbp ic 1047800/1247800\ (2 pages)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
26 August 2008	Accounts made up to 30 November 2007 (15 pages)
26 August 2008	Accounts made up to 30 November 2007 (15 pages)
2 June 2008	Return made up to 30/05/08; full list of members (5 pages)
2 June 2008	Return made up to 30/05/08; full list of members (5 pages)
30 May 2008	Director's change of particulars / harley rowland / 19/05/2008 (1 page)
30 May 2008	Director's change of particulars / harley rowland / 19/05/2008 (1 page)
2 May 2008	Ad 30/11/07\gbp si 190000@1=190000\gbp ic 687800/877800\ (2 pages)
2 May 2008	Ad 30/11/07\gbp si 190000@1=190000\gbp ic 687800/877800\ (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Nc inc already adjusted 16/10/07 (1 page)
19 October 2007	Nc inc already adjusted 16/10/07 (1 page)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2007	Ad 31/08/07--------- Â£ si 100000@1=100000 Â£ ic 587800/687800 (2 pages)
18 September 2007	Ad 31/08/07--------- Â£ si 100000@1=100000 Â£ ic 587800/687800 (2 pages)
4 September 2007	Accounts made up to 30 November 2006 (14 pages)
4 September 2007	Accounts made up to 30 November 2006 (14 pages)
4 July 2007	Ad 31/05/07--------- Â£ si 20000@1 (2 pages)
4 July 2007	Ad 31/05/07--------- Â£ si 20000@1 (2 pages)
2 July 2007	Ad 31/05/07--------- Â£ si 150000@1 (2 pages)
2 July 2007	Ad 31/05/07--------- Â£ si 150000@1 (2 pages)
15 June 2007	Return made up to 01/06/07; full list of members (8 pages)
15 June 2007	Return made up to 01/06/07; full list of members (8 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
10 April 2007	Ad 28/02/07--------- Â£ si 150000@1=150000 Â£ ic 437800/587800 (2 pages)
10 April 2007	Ad 28/02/07--------- Â£ si 150000@1=150000 Â£ ic 437800/587800 (2 pages)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (3 pages)
23 March 2007	Ad 27/11/06--------- Â£ si 50000@1=50000 Â£ ic 387800/437800 (2 pages)
23 March 2007	Ad 27/11/06--------- Â£ si 50000@1=50000 Â£ ic 387800/437800 (2 pages)
14 March 2007	Ad 02/06/06--------- Â£ si 5000@1=5000 Â£ ic 277800/282800 (2 pages)
14 March 2007	Ad 02/06/06--------- Â£ si 5000@1=5000 Â£ ic 277800/282800 (2 pages)
14 March 2007	Ad 11/09/06--------- Â£ si 5000@1=5000 Â£ ic 282800/287800 (2 pages)
14 March 2007	Ad 30/11/06--------- Â£ si 100000@1=100000 Â£ ic 287800/387800 (2 pages)
14 March 2007	Ad 11/09/06--------- Â£ si 5000@1=5000 Â£ ic 282800/287800 (2 pages)
14 March 2007	Ad 30/11/06--------- Â£ si 100000@1=100000 Â£ ic 287800/387800 (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 43 north audley street london W1K 6WH (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 43 north audley street london W1K 6WH (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
13 July 2006	Accounts made up to 30 November 2005 (14 pages)
13 July 2006	Return made up to 01/06/06; full list of members (9 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Accounts made up to 30 November 2005 (14 pages)
13 July 2006	Return made up to 01/06/06; full list of members (9 pages)
13 July 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: orchard house 27 york road windsor berkshire SL4 3NX (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: orchard house 27 york road windsor berkshire SL4 3NX (1 page)
29 November 2005	Ad 11/11/05--------- Â£ si 5000@1=5000 Â£ ic 272800/277800 (2 pages)
29 November 2005	Ad 11/11/05--------- Â£ si 5000@1=5000 Â£ ic 272800/277800 (2 pages)
15 September 2005	Accounts made up to 30 November 2004 (12 pages)
15 September 2005	Accounts made up to 30 November 2004 (12 pages)
5 July 2005	Return made up to 01/06/05; full list of members (6 pages)
5 July 2005	Return made up to 01/06/05; full list of members (6 pages)
6 December 2004	Ad 29/11/04--------- Â£ si 1200@1=1200 Â£ ic 268000/269200 (2 pages)
6 December 2004	Ad 31/08/04--------- Â£ si 17000@1=17000 Â£ ic 251000/268000 (2 pages)
6 December 2004	Ad 31/08/04--------- Â£ si 17000@1=17000 Â£ ic 251000/268000 (2 pages)
6 December 2004	Ad 11/10/04--------- Â£ si 3600@1=3600 Â£ ic 269200/272800 (2 pages)
6 December 2004	Ad 11/10/04--------- Â£ si 3600@1=3600 Â£ ic 269200/272800 (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si 1200@1=1200 Â£ ic 268000/269200 (2 pages)
21 July 2004	Ad 31/05/04--------- Â£ si 2000@1 (2 pages)
21 July 2004	Ad 31/05/04--------- Â£ si 2000@1 (2 pages)
21 July 2004	Return made up to 01/06/04; full list of members (6 pages)
21 July 2004	Return made up to 01/06/04; full list of members (6 pages)
6 April 2004	Accounts made up to 30 November 2003 (12 pages)
6 April 2004	Accounts made up to 30 November 2003 (12 pages)
30 March 2004	Ad 23/02/04--------- Â£ si 7000@1=7000 Â£ ic 233500/240500 (2 pages)
30 March 2004	Ad 23/02/04--------- Â£ si 7000@1=7000 Â£ ic 233500/240500 (2 pages)
30 March 2004	Auditor's resignation (2 pages)
30 March 2004	Auditor's resignation (2 pages)
23 December 2003	Ad 20/11/03--------- Â£ si 20500@1=20500 Â£ ic 213000/233500 (2 pages)
23 December 2003	Ad 20/11/03--------- Â£ si 20500@1=20500 Â£ ic 213000/233500 (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si 10000@1=10000 Â£ ic 203000/213000 (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si 10000@1=10000 Â£ ic 203000/213000 (2 pages)
1 July 2003	Ad 31/05/03--------- Â£ si 20000@1=20000 Â£ ic 183000/203000 (2 pages)
1 July 2003	Return made up to 01/06/03; full list of members (6 pages)
1 July 2003	Ad 31/05/03--------- Â£ si 20000@1=20000 Â£ ic 183000/203000 (2 pages)
1 July 2003	Return made up to 01/06/03; full list of members (6 pages)
2 May 2003	Ad 25/03/03--------- Â£ si 20000@1=20000 Â£ ic 163000/183000 (2 pages)
2 May 2003	Ad 25/03/03--------- Â£ si 20000@1=20000 Â£ ic 163000/183000 (2 pages)
3 April 2003	Accounts made up to 30 November 2002 (13 pages)
3 April 2003	Accounts made up to 30 November 2002 (13 pages)
19 February 2003	Ad 10/02/03--------- Â£ si 3000@1=3000 Â£ ic 150000/153000 (2 pages)
19 February 2003	Ad 30/12/02--------- Â£ si 10000@1=10000 Â£ ic 153000/163000 (2 pages)
19 February 2003	Ad 10/02/03--------- Â£ si 3000@1=3000 Â£ ic 150000/153000 (2 pages)
19 February 2003	Ad 30/12/02--------- Â£ si 10000@1=10000 Â£ ic 153000/163000 (2 pages)
23 December 2002	Ad 28/11/02--------- Â£ si 10000@1=10000 Â£ ic 140000/150000 (2 pages)
23 December 2002	Ad 28/11/02--------- Â£ si 10000@1=10000 Â£ ic 140000/150000 (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 20 greenways beckenham kent BR3 3NG (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 20 greenways beckenham kent BR3 3NG (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
31 October 2002	Company name changed hansra investments LIMITED\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed hansra investments LIMITED\certificate issued on 31/10/02 (2 pages)
30 September 2002	Nc inc already adjusted 24/09/02 (1 page)
30 September 2002	Nc inc already adjusted 24/09/02 (1 page)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2002	Ad 24/09/02--------- Â£ si 10000@1=10000 Â£ ic 130000/140000 (2 pages)
30 September 2002	Ad 24/09/02--------- Â£ si 10000@1=10000 Â£ ic 130000/140000 (2 pages)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2002	Return made up to 01/06/02; full list of members (6 pages)
29 June 2002	Return made up to 01/06/02; full list of members (6 pages)
25 March 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
25 March 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
6 November 2001	Ad 26/10/01--------- Â£ si 129999@1=129999 Â£ ic 1/130000 (2 pages)
6 November 2001	Ad 26/10/01--------- Â£ si 129999@1=129999 Â£ ic 1/130000 (2 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 20 greenways beckenham kent BR3 3NG (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 20 greenways beckenham kent BR3 3NG (1 page)
14 June 2001	New director appointed (3 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
11 June 2001	Company name changed hansra investments (uk) LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed hansra investments (uk) LIMITED\certificate issued on 11/06/01 (2 pages)
1 June 2001	Incorporation (20 pages)
1 June 2001	Incorporation (20 pages)