Foseco Holding Limited

Company Name	Foseco Holding Limited
Company Status	Active
Company Number	04229276
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Previous Name	Realaward Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Nikolaus Burmeister
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 02 July 2001)
Role	Solicitor
Correspondence Address	87-89 Mortimer Street London W1W 7SW

Secretary Name	Swen Kellermeier
Nationality	German
Status	Resigned
Appointed	26 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 02 July 2001)
Role	Solicitor
Correspondence Address	28 Folgate Street Flat 2 London E1 6BX

Director Name	Stuart Anderson McAlpine
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 2001)
Role	Venture Capitalist
Correspondence Address	14 Grange Road Barnes London SW13 9RE

Director Name	Mr David Robert Barker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	60 Woodwarde Road Dulwich London SE22 8UL

Director Name	Mr Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 2001)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Yew Tree Hall Colemans Hatch Hartfield East Sussex TN7 4HH

Secretary Name	Stuart Anderson McAlpine
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 2001)
Role	Venture Capitalist
Correspondence Address	14 Grange Road Barnes London SW13 9RE

Director Name	James Robert Provan Pike
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	2nd Floor Bingham House 1 Dyer Street Cirencester GL7 2PP Wales

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Secretary Name	Mr David Gordon Hussey
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Mr Lee Plutshack
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	30410 Stonegate Drive Franklin Mi 48025 United States

Director Name	Mrs Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(12 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(12 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(12 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 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	06 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	foseco.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	F (J) L Foseco (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,182,000
Cash	£604,000
Current Liabilities	£127,017,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

10 August 2005	Delivered on: 22 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the shares (the maximum pledge over shares shall be Â£195,000,000). see the mortgage charge document for full details. Outstanding
1 October 2001	Delivered on: 10 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 August 2005

Delivered on: 22 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Share pledge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in the shares (the maximum pledge over shares shall be Â£195,000,000). see the mortgage charge document for full details.
Outstanding

1 October 2001

Delivered on: 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 July 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
5 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
4 July 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
7 July 2021	Confirmation statement made on 2 July 2021 with updates (5 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
2 December 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (19 pages)
2 July 2019	Satisfaction of charge 1 in full (4 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
6 June 2019	Satisfaction of charge 2 in full (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
20 June 2014	Full accounts made up to 31 December 2013 (15 pages)
20 June 2014	Full accounts made up to 31 December 2013 (15 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (5 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
8 October 2012	Amended full accounts made up to 31 December 2011 (14 pages)
8 October 2012	Amended full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 January 2012	Memorandum and Articles of Association (13 pages)
26 January 2012	Memorandum and Articles of Association (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of register of members (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth stafforshire B78 3TL (1 page)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth stafforshire B78 3TL (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
24 April 2008	Director appointed mr bryan richard elliston (3 pages)
24 April 2008	Director appointed mr richard martin hilary malthouse (2 pages)
24 April 2008	Director appointed mr bryan richard elliston (3 pages)
24 April 2008	Director appointed mr richard martin hilary malthouse (2 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Appointment terminated director lee plutshack (1 page)
14 April 2008	Appointment terminated director james pike (1 page)
14 April 2008	Appointment terminated director lee plutshack (1 page)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Director appointed mrs sharon mary roberts (2 pages)
14 April 2008	Appointment terminated director paul dean (1 page)
14 April 2008	Director appointed mrs sharon mary roberts (2 pages)
14 April 2008	Appointment terminated director james pike (1 page)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Appointment terminated director paul dean (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (22 pages)
2 October 2007	Full accounts made up to 31 December 2006 (22 pages)
27 June 2007	Return made up to 06/06/07; full list of members (3 pages)
27 June 2007	Return made up to 06/06/07; full list of members (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
31 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
31 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
22 August 2005	Particulars of mortgage/charge (7 pages)
22 August 2005	Particulars of mortgage/charge (7 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
20 July 2004	Return made up to 06/06/04; full list of members (7 pages)
20 July 2004	Return made up to 06/06/04; full list of members (7 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
13 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
26 November 2001	Registered office changed on 26/11/01 from: coleshill road fazeley tamworth staffordshire B78 3XQ (1 page)
26 November 2001	Registered office changed on 26/11/01 from: coleshill road fazeley tamworth staffordshire B78 3XQ (1 page)
15 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
15 October 2001	Ad 28/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
15 October 2001	Ad 28/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (3 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 5TH floor 5 appold street london EC2A 2HA (1 page)
31 August 2001	New director appointed (3 pages)
31 August 2001	New director appointed (3 pages)
31 August 2001	New secretary appointed;new director appointed (3 pages)
31 August 2001	Registered office changed on 31/08/01 from: 5TH floor 5 appold street london EC2A 2HA (1 page)
31 August 2001	Secretary resigned;director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Company name changed realaward LIMITED\certificate issued on 28/08/01 (3 pages)
28 August 2001	Company name changed realaward LIMITED\certificate issued on 28/08/01 (3 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
6 June 2001	Incorporation (13 pages)
6 June 2001	Incorporation (13 pages)