Aquis Stock Exchange Limited

Company Name	Aquis Stock Exchange Limited
Company Status	Active
Company Number	04309969
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Michael Frederick Berkeley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Alasdair Haynes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Mark Robert Goodliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mr Philip John Olm
Status	Current
Appointed	11 March 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mrs Lesley Ann Gregory
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Daniel Lopez
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	John Peter Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knysna Redricks Lane Sawbridgeworth Hertfordshire CM21 0RL

Director Name	Emma Maxwell Jenkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Parsonage Farm Oast Nine Ash Lane Boughton Under Blean Faversham Kent ME13 9SR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Barry Robert Woodward
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ashwood 10 The Spinney Billericay Essex CM12 0AU

Director Name	Mr Peter Anthony Freeman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Sandpit Lane St. Albans Hertfordshire AL1 4BW

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2004)
Role	Membership Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Mr Simon Mark Brickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 February 2010)
Role	Company Director
Country of Residence	GB
Correspondence Address	192 Sheen Road Richmond Surrey TW10 5AL

Director Name	Darren Scott Francis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2007)
Role	Chief Financial Officer
Correspondence Address	5 Warren Cottages Horsham Road Handcross Haywards Heath West Sussex RH17 6DJ

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	06 December 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Mr Stephen John Hazell Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loft House Penshurst Road Penshurst Kent TN11 8HZ

Director Name	Helen Bagan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Spencer Court Spencer Place London N1 2AX

Director Name	Mr Stephen James Allcock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathfield Terrace Chiswick London W4 4JE

Director Name	Ahmed Ibrahim Al Asfour
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 October 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	33 Queen Street London EC4R 1BR

Director Name	Hisham Sulaiman Mohammed Al Otaibi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 October 2009(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 October 2011)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Block 4 Bldg 243 15 Abdullah Al Salem Area Abdullah Al Salem Kuwait

Director Name	Malcolm Phillip Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Mark Ian Beeston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Rupak Ghose
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	21 June 2012(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Cornhill Cornhill London EC3V 3QQ

Director Name	Mr Richard Paul Dellabarca
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Cornhill Cornhill London EC3V 3QQ

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Michael Frederick Berkeley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Cornhill Cornhill London EC3V 3QQ

Director Name	Ms Mireille Arnak Dyrberg
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2017(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Cornhill Cornhill London EC3V 3QQ

Director Name	Mr Allan Samuel Aldridge
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Glenn Collinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Cornhill Cornhill London EC3V 3QQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2011(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2012)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	plusmarketsgroup.com
Email address	[email protected]
Telephone	020 73008288
Telephone region	London

Location

Registered Address	63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

353.7m at £0.1	Icap Electronic Markets Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,577,000
Net Worth	£3,805,000
Cash	£3,669,000
Current Liabilities	£766,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

26 May 2004	Delivered on: 9 June 2004 Satisfied on: 30 January 2013 Persons entitled: Lombard North Central PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£180,000 credited to account designation 91066818 with royal bank of scotland PLC and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account. Fully Satisfied

26 May 2004

Delivered on: 9 June 2004
Satisfied on: 30 January 2013
Persons entitled: Lombard North Central PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£180,000 credited to account designation 91066818 with royal bank of scotland PLC and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account.
Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
31 August 2023	Amended full accounts made up to 31 December 2022 (30 pages)
23 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
31 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (30 pages)
23 May 2022	Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 63 Queen Victoria Street London EC4N 4UA on 23 May 2022 (1 page)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2022	Memorandum and Articles of Association (29 pages)
4 February 2022	Second filing of Confirmation Statement dated 24 October 2021 (6 pages)
28 January 2022	Statement of capital following an allotment of shares on 30 September 2021 GBP 40,715,410.2 (3 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2022. (5 pages)
21 September 2021	Appointment of Mr Daniel Lopez as a director on 24 August 2021 (2 pages)
21 September 2021	Termination of appointment of Glenn Collinson as a director on 16 September 2021 (1 page)
5 September 2021	Full accounts made up to 31 December 2020 (29 pages)
22 January 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 40,315,410.2 (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (26 pages)
13 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
26 October 2020	Appointment of Lesley Ann Gregory as a director on 6 October 2020 (2 pages)
24 April 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
15 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 (3 pages)
6 April 2020	Cessation of Nex Markets Limited as a person with significant control on 11 March 2020 (1 page)
3 April 2020	Termination of appointment of Patrick Jeremy Birley as a director on 11 March 2020 (1 page)
3 April 2020	Appointment of Mr Glenn Collinson as a director on 11 March 2020 (2 pages)
3 April 2020	Termination of appointment of Mireille Arnak Dyrberg as a director on 11 March 2020 (1 page)
3 April 2020	Termination of appointment of Ian Brett Chicken as a director on 11 March 2020 (1 page)
3 April 2020	Notification of Aquis Exchange Plc as a person with significant control on 11 March 2020 (2 pages)
3 April 2020	Termination of appointment of Thomas Anthony Binks as a director on 11 March 2020 (1 page)
3 April 2020	Appointment of Mr Mark Robert Goodliffe as a director on 11 March 2020 (2 pages)
3 April 2020	Appointment of Mr Alasdair Haynes as a director on 11 March 2020 (2 pages)
18 March 2020	Appointment of Mr Philip John Olm as a secretary on 11 March 2020 (2 pages)
16 March 2020	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 77 Cornhill Cornhill London EC3V 3QQ on 16 March 2020 (1 page)
14 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
2 January 2020	Full accounts made up to 31 March 2019 (31 pages)
7 November 2019	Change of details for Nex Markets Limited as a person with significant control on 29 March 2019 (2 pages)
6 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
1 October 2019	Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019 (1 page)
17 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 39,915,410.2 (3 pages)
4 July 2019	Director's details changed for Mr Thomas Anthony Binks on 3 July 2019 (2 pages)
17 May 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 39,165,410.2 (3 pages)
16 April 2019	Change of details for Nex Markets Limited as a person with significant control on 6 April 2016 (2 pages)
13 April 2019	Change of details for Nex Markets Limited as a person with significant control on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
31 July 2018	Full accounts made up to 31 March 2018 (25 pages)
13 June 2018	Termination of appointment of Paul Newman as a director on 7 June 2018 (1 page)
2 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 38,365,410.2 (3 pages)
13 November 2017	Appointment of Mr Paul Newman as a director on 9 November 2017 (2 pages)
13 November 2017	Appointment of Mr Paul Newman as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Allan Samuel Aldridge as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Allan Samuel Aldridge as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of David Charles Ireland as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of David Charles Ireland as a director on 8 November 2017 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
16 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 37,865,410.2 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 37,865,410.2 (3 pages)
22 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 July 2017	Full accounts made up to 31 March 2017 (24 pages)
7 July 2017	Full accounts made up to 31 March 2017 (24 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
15 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 37,365,410.2 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 37,365,410.2 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 36,865,410.2 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 36,865,410.2 (3 pages)
2 March 2017	Appointment of Mireille Arnak Dyrberg as a director on 23 February 2017 (2 pages)
2 March 2017	Appointment of Mireille Arnak Dyrberg as a director on 23 February 2017 (2 pages)
28 February 2017	Termination of appointment of Seth Johnson as a director on 22 February 2017 (1 page)
28 February 2017	Termination of appointment of Seth Johnson as a director on 22 February 2017 (1 page)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 36,365,410.2 (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 36,365,410.2 (3 pages)
30 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 (3 pages)
30 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 (3 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
3 August 2016	Full accounts made up to 31 March 2016 (23 pages)
3 August 2016	Full accounts made up to 31 March 2016 (23 pages)
16 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 35,865,410.2 (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 35,865,410.2 (3 pages)
22 April 2016	Termination of appointment of Nick Moore as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Richard Paul Dellabarca as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Nick Moore as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Richard Paul Dellabarca as a director on 21 April 2016 (1 page)
4 April 2016	Appointment of Mr Thomas Anthony Binks as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Michael Berkeley as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Michael Berkeley as a director on 1 January 2016 (2 pages)
4 April 2016	Termination of appointment of Michael Berkeley as a director on 1 January 2016 (1 page)
4 April 2016	Appointment of Mr Thomas Anthony Binks as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Michael Berkeley as a director on 1 January 2016 (2 pages)
4 April 2016	Termination of appointment of Michael Berkeley as a director on 1 January 2016 (1 page)
4 April 2016	Appointment of Michael Berkeley as a director on 1 April 2016 (2 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 35,365,410.2 (6 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 35,365,410.2 (6 pages)
28 October 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 35,365,410.2 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 35,365,410.2 (3 pages)
11 August 2015	Appointment of Mr David Charles Ireland as a director on 29 July 2015 (2 pages)
11 August 2015	Appointment of Mr David Charles Ireland as a director on 29 July 2015 (2 pages)
16 July 2015	Full accounts made up to 31 March 2015 (24 pages)
16 July 2015	Full accounts made up to 31 March 2015 (24 pages)
8 April 2015	Director's details changed for Mr Nick Moore on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Nick Moore on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Nick Moore on 7 April 2015 (2 pages)
23 March 2015	Termination of appointment of Stephen Gerard Caplen as a director on 10 March 2015 (1 page)
23 March 2015	Termination of appointment of Stephen Gerard Caplen as a director on 10 March 2015 (1 page)
13 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 34,865,410.2 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 34,865,410.2 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 34,365,410.2 (6 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 34,365,410.2 (6 pages)
7 July 2014	Full accounts made up to 31 March 2014 (22 pages)
7 July 2014	Full accounts made up to 31 March 2014 (22 pages)
22 April 2014	Appointment of Mr Patrick Jeremy Birley as a director (2 pages)
22 April 2014	Appointment of Mr Patrick Jeremy Birley as a director (2 pages)
14 February 2014	Termination of appointment of Mark Beeston as a director (1 page)
14 February 2014	Termination of appointment of Mark Beeston as a director (1 page)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 34,365,410.2 (6 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 34,365,410.2 (6 pages)
7 August 2013	Full accounts made up to 31 March 2013 (23 pages)
7 August 2013	Full accounts made up to 31 March 2013 (23 pages)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 34,365,410.2 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 34,365,410.2 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Appointment of Mr Richard Dellabarca as a director (2 pages)
18 December 2012	Appointment of Mr Richard Dellabarca as a director (2 pages)
28 November 2012	Termination of appointment of Rupak Ghose as a director (1 page)
28 November 2012	Termination of appointment of Rupak Ghose as a director (1 page)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 October 2012	Re-registration from a public company to a private limited company (2 pages)
31 October 2012	Re-registration of Memorandum and Articles (70 pages)
31 October 2012	Company name changed plus stock exchange PLC\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30 (1 page)
31 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 October 2012	Company name changed plus stock exchange PLC\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30 (1 page)
31 October 2012	Re-registration of Memorandum and Articles (70 pages)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Re-registration from a public company to a private limited company (2 pages)
31 October 2012	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 October 2012	Appointment of Mr Ian Chicken as a director (2 pages)
4 October 2012	Appointment of Mr Ian Chicken as a director (2 pages)
8 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
8 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 July 2012	Auditor's resignation (1 page)
17 July 2012	Auditor's resignation (1 page)
9 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 31,365,410.2 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 31,365,410.2 (3 pages)
22 June 2012	Termination of appointment of Malcolm Phillip Basing as a director (1 page)
22 June 2012	Termination of appointment of Nicholas Smith as a director (1 page)
22 June 2012	Appointment of Mr Mark Ian Beeston as a director (2 pages)
22 June 2012	Appointment of Mr Mark Ian Beeston as a director (2 pages)
22 June 2012	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
22 June 2012	Termination of appointment of Nicholas Smith as a director (1 page)
22 June 2012	Termination of appointment of Nemone Wynn-Evans as a director (1 page)
22 June 2012	Termination of appointment of Cyril Theret as a director (1 page)
22 June 2012	Termination of appointment of Nemone Wynn-Evans as a director (1 page)
22 June 2012	Termination of appointment of Malcolm Phillip Basing as a director (1 page)
22 June 2012	Termination of appointment of Cyril Theret as a director (1 page)
22 June 2012	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
21 June 2012	Registered office address changed from 33 Queen Street London England EC4R 1BR England on 21 June 2012 (1 page)
21 June 2012	Appointment of Mr Rupak Ghose as a director (2 pages)
21 June 2012	Registered office address changed from 33 Queen Street London England EC4R 1BR England on 21 June 2012 (1 page)
21 June 2012	Appointment of Mr Nicholas Moore as a director (2 pages)
21 June 2012	Appointment of Mr Nicholas Moore as a director (2 pages)
21 June 2012	Appointment of Seth Johnson as a director (2 pages)
21 June 2012	Appointment of Mr Rupak Ghose as a director (2 pages)
21 June 2012	Appointment of Mrs Deborah Anne Abrehart as a secretary (1 page)
21 June 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
21 June 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
21 June 2012	Appointment of Mrs Deborah Anne Abrehart as a secretary (1 page)
21 June 2012	Appointment of Seth Johnson as a director (2 pages)
20 June 2012	Termination of appointment of Ahmed Al Asfour as a director (1 page)
20 June 2012	Termination of appointment of Ahmed Al Asfour as a director (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (35 pages)
14 June 2012	Full accounts made up to 31 December 2011 (35 pages)
15 December 2011	Termination of appointment of Giles Vardey as a director (1 page)
15 December 2011	Termination of appointment of Giles Vardey as a director (1 page)
29 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Director's details changed for Mr Nicholas Michael Norman Smith on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Nicholas Michael Norman Smith on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Ahmed Ibrahim Al Asfour on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Ahmed Ibrahim Al Asfour on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cyril Theret on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Ahmed Ibrahim Al Asfour on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cyril Theret on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cyril Theret on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Nicholas Michael Norman Smith on 1 October 2011 (2 pages)
21 October 2011	Termination of appointment of Hisham Al Otaibi as a director (1 page)
21 October 2011	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
21 October 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
21 October 2011	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
21 October 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
21 October 2011	Termination of appointment of Hisham Al Otaibi as a director (1 page)
17 June 2011	Full accounts made up to 31 December 2010 (35 pages)
17 June 2011	Full accounts made up to 31 December 2010 (35 pages)
11 February 2011	Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011 (1 page)
7 February 2011	Change of name notice (2 pages)
7 February 2011	Company name changed plus markets PLC\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
7 February 2011	Change of name with request to seek comments from relevant body (2 pages)
7 February 2011	Registered office address changed from Standon House 21 Mansell Street London E1 8AA on 7 February 2011 (1 page)
7 February 2011	Company name changed plus markets PLC\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
7 February 2011	Change of name notice (2 pages)
7 February 2011	Change of name with request to seek comments from relevant body (2 pages)
7 February 2011	Registered office address changed from Standon House 21 Mansell Street London E1 8AA on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Standon House 21 Mansell Street London E1 8AA on 7 February 2011 (1 page)
15 December 2010	Appointment of Malcolm Phillip Basing as a director (2 pages)
15 December 2010	Appointment of Malcolm Phillip Basing as a director (2 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
26 September 2010	Termination of appointment of Stephen Allcock as a director (1 page)
26 September 2010	Termination of appointment of Stephen Allcock as a director (1 page)
20 September 2010	Director's details changed for Cyril Theret on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Cyril Theret on 17 September 2010 (2 pages)
15 September 2010	Director's details changed for Nemone Louisa Wynn-Evans on 14 September 2010 (2 pages)
15 September 2010	Director's details changed (2 pages)
15 September 2010	Director's details changed for Mr Giles Edwin Vardey on 14 September 2010 (2 pages)
15 September 2010	Director's details changed (2 pages)
15 September 2010	Director's details changed for Mr Giles Edwin Vardey on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Nemone Louisa Wynn-Evans on 14 September 2010 (2 pages)
23 July 2010	Director's details changed for Cyril Tha*Ret on 15 February 2010 (2 pages)
23 July 2010	Director's details changed for Cyril Tha*Ret on 15 February 2010 (2 pages)
3 July 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 26,365,410.20 (2 pages)
3 July 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 26,365,410.20 (2 pages)
16 June 2010	Accounts made up to 31 December 2009 (34 pages)
16 June 2010	Accounts made up to 31 December 2009 (34 pages)
5 May 2010	Termination of appointment of Jamie Whitehorn as a director (1 page)
5 May 2010	Termination of appointment of Jamie Whitehorn as a director (1 page)
23 February 2010	Appointment of Cyril Tha*Ret as a director (2 pages)
23 February 2010	Appointment of Cyril Tha*Ret as a director (2 pages)
22 February 2010	Termination of appointment of a director (1 page)
22 February 2010	Termination of appointment of a director (1 page)
16 February 2010	Termination of appointment of Stephen Hazell Smith as a director (1 page)
16 February 2010	Termination of appointment of Stephen Hazell Smith as a director (1 page)
15 February 2010	Appointment of Mr Giles Edwin Vardey as a director (2 pages)
15 February 2010	Appointment of Mr Giles Edwin Vardey as a director (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 21,365,410.20 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 21,365,410.20 (2 pages)
8 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
8 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Appointment of Hisham Sulaiman Mohammed Al Otaibi as a director (2 pages)
14 October 2009	Appointment of Ahmed Ibrahim Al Asfour as a director (2 pages)
14 October 2009	Appointment of Hisham Sulaiman Mohammed Al Otaibi as a director (2 pages)
14 October 2009	Appointment of Ahmed Ibrahim Al Asfour as a director (2 pages)
7 October 2009	Termination of appointment of Giles Vardey as a director (1 page)
7 October 2009	Termination of appointment of Giles Vardey as a director (1 page)
7 October 2009	Termination of appointment of Ian Salter as a director (1 page)
7 October 2009	Termination of appointment of Ian Salter as a director (1 page)
30 September 2009	Appointment terminated director giles vardey (1 page)
30 September 2009	Appointment terminated director giles vardey (1 page)
30 September 2009	Appointment terminated director ian salter (1 page)
30 September 2009	Appointment terminated director ian salter (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (30 pages)
3 August 2009	Full accounts made up to 31 December 2008 (30 pages)
3 November 2008	Return made up to 24/10/08; full list of members (6 pages)
3 November 2008	Return made up to 24/10/08; full list of members (6 pages)
22 September 2008	Director appointed nemone louisa wynn-evans (1 page)
22 September 2008	Director appointed nemone louisa wynn-evans (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (30 pages)
3 June 2008	Full accounts made up to 31 December 2007 (30 pages)
8 May 2008	Appointment terminated director brian taylor (1 page)
8 May 2008	Appointment terminated director brian taylor (1 page)
31 October 2007	Return made up to 24/10/07; full list of members (4 pages)
31 October 2007	Return made up to 24/10/07; full list of members (4 pages)
18 June 2007	Ad 07/06/07--------- Â£ si [email protected]=10000000 Â£ ic 1365410/11365410 (2 pages)
18 June 2007	Ad 07/06/07--------- Â£ si [email protected]=10000000 Â£ ic 1365410/11365410 (2 pages)
29 April 2007	Full accounts made up to 31 December 2006 (16 pages)
29 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
8 November 2006	Return made up to 24/10/06; full list of members (8 pages)
8 November 2006	Return made up to 24/10/06; full list of members (8 pages)
27 October 2006	Memorandum and Articles of Association (76 pages)
27 October 2006	Memorandum and Articles of Association (76 pages)
23 October 2006	Company name changed ofex PLC\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed ofex PLC\certificate issued on 23/10/06 (2 pages)
15 May 2006	Full accounts made up to 31 December 2005 (13 pages)
15 May 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
10 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
6 December 2005	Return made up to 24/10/05; full list of members (3 pages)
6 December 2005	Return made up to 24/10/05; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New director appointed (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
30 March 2005	Location of register of members (1 page)
30 March 2005	Location of register of members (1 page)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 24/10/04; full list of members (8 pages)
30 October 2004	Return made up to 24/10/04; full list of members (8 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Registered office changed on 08/04/04 from: 1 goodmans yard london E1 8AT (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 1 goodmans yard london E1 8AT (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
26 March 2004	Full accounts made up to 31 December 2003 (15 pages)
26 March 2004	Full accounts made up to 31 December 2003 (15 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2004	Memorandum and Articles of Association (72 pages)
6 March 2004	Memorandum and Articles of Association (72 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
18 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2002	Return made up to 24/10/02; full list of members (8 pages)
28 October 2002	Return made up to 24/10/02; full list of members (8 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: hill house 1 little new street london EC4A 3TR (1 page)
1 May 2002	Registered office changed on 01/05/02 from: hill house 1 little new street london EC4A 3TR (1 page)
21 January 2002	Ad 30/11/01--------- Â£ si [email protected]=102 Â£ ic 1365309/1365411 (2 pages)
21 January 2002	Statement of affairs (5 pages)
21 January 2002	Ad 30/11/01--------- Â£ si [email protected]=1115308 Â£ ic 250001/1365309 (2 pages)
21 January 2002	Statement of affairs (5 pages)
21 January 2002	Ad 30/11/01--------- Â£ si [email protected]=250000 Â£ ic 1/250001 (2 pages)
21 January 2002	Ad 30/11/01--------- Â£ si [email protected]=1115308 Â£ ic 250001/1365309 (2 pages)
21 January 2002	Statement of affairs (5 pages)
21 January 2002	Ad 30/11/01--------- Â£ si [email protected]=102 Â£ ic 1365309/1365411 (2 pages)
21 January 2002	Ad 30/11/01--------- Â£ si [email protected]=250000 Â£ ic 1/250001 (2 pages)
21 January 2002	Statement of affairs (5 pages)
9 January 2002	New director appointed (4 pages)
9 January 2002	New director appointed (4 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 December 2001	Â£ nc 50000/50050000 30/11/01 (1 page)
5 December 2001	Memorandum and Articles of Association (72 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2001	Memorandum and Articles of Association (72 pages)
5 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 December 2001	Â£ nc 50000/50050000 30/11/01 (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
3 December 2001	Certificate of authorisation to commence business and borrow (5 pages)
3 December 2001	Application to commence business (2 pages)
3 December 2001	Application to commence business (2 pages)
3 December 2001	Certificate of authorisation to commence business and borrow (5 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: 16 saint john street london EC1M 4NT (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 16 saint john street london EC1M 4NT (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
9 November 2001	Company name changed dozzer PLC\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed dozzer PLC\certificate issued on 09/11/01 (2 pages)
24 October 2001	Incorporation (15 pages)
24 October 2001	Incorporation (15 pages)