Ipreo Capitalbridge Ltd.

Company Name	Ipreo Capitalbridge Ltd.
Company Status	Liquidation
Company Number	04316687
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Previous Name	Citigate Data Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vp Accounting
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrs Jennifer Louise Bruce
Status	Current
Appointed	16 July 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Simon James Howley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Sw19

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Mr Philip Anthony Eames
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 20 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	24 Penwood Heights Penwood Newbury Berkshire RG20 9EY

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Mr Paul Anthony Lucas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Scott Ganeles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 August 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Gary Brian Dockray
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 August 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Secretary Name	Mr Michael Andrew Ratcliffe
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 2008)
Role	Accountant
Correspondence Address	8 Wickenden Road Sevenoaks Kent TN13 3PJ

Secretary Name	Mrs Yasmin Hussein
Nationality	British
Status	Resigned
Appointed	16 June 2008(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2022)
Role	Deputy General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(20 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	ipreo.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Ipreo Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,608,000
Net Worth	£1,292,000
Current Liabilities	£12,566,000

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2022 (1 year, 5 months ago)
Next Return Due	19 November 2023 (overdue)

Charges

12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

12 August 2005

Delivered on: 26 August 2005
Satisfied on: 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

27 July 2005

Delivered on: 4 August 2005
Satisfied on: 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

1 August 2023	Register inspection address has been changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY (2 pages)
7 June 2023	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on 7 June 2023 (2 pages)
7 June 2023	Appointment of a voluntary liquidator (3 pages)
7 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-25 (1 page)
7 June 2023	Declaration of solvency (5 pages)
9 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
30 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
24 March 2022	Statement of company's objects (2 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Memorandum and Articles of Association (34 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
16 March 2022	Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022 (1 page)
9 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
22 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
7 December 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 October 2019	Termination of appointment of Yasmin Hussein as a secretary on 16 July 2019 (1 page)
18 October 2019	Appointment of Mrs Jennifer Louise Bruce as a secretary on 16 July 2019 (2 pages)
29 May 2019	Micro company accounts made up to 30 November 2018 (3 pages)
21 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
18 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (13 pages)
16 August 2018	Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018 (1 page)
15 August 2018	Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2018 (2 pages)
15 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018 (2 pages)
15 August 2018	Termination of appointment of Gary Brian Dockray as a director on 2 August 2018 (1 page)
15 August 2018	Termination of appointment of Scott Ganeles as a director on 2 August 2018 (1 page)
22 December 2017	Statement by Directors (2 pages)
22 December 2017	Resolutions RES13 ‐ Reduction of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Solvency Statement dated 21/12/17 (2 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 1 (5 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Full accounts made up to 31 December 2016 (12 pages)
15 December 2016	Full accounts made up to 31 December 2015 (17 pages)
15 December 2016	Full accounts made up to 31 December 2015 (17 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20 (4 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20 (4 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (8 pages)
3 October 2015	Full accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20 (4 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20 (4 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (9 pages)
22 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 November 2013	Director's details changed for Mr Gary Brian Dockray on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Paul Anthony Lucas on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20 (4 pages)
28 November 2013	Director's details changed for Mr Gary Brian Dockray on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Scott Ganeles on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20 (4 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20 (4 pages)
28 November 2013	Director's details changed for Mr Scott Ganeles on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Paul Anthony Lucas on 28 November 2013 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (9 pages)
13 July 2011	Full accounts made up to 31 December 2010 (9 pages)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
25 June 2010	Memorandum and Articles of Association (22 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify share 09/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify share 09/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2010	Memorandum and Articles of Association (22 pages)
4 December 2009	Statement of capital following an allotment of shares on 5 February 2008 GBP 20 (6 pages)
4 December 2009	Statement of capital following an allotment of shares on 5 February 2008 GBP 20 (6 pages)
4 December 2009	Statement of capital following an allotment of shares on 5 February 2008 GBP 20 (6 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
16 June 2009	Full accounts made up to 31 December 2007 (8 pages)
16 June 2009	Full accounts made up to 31 December 2007 (8 pages)
13 May 2009	Return made up to 05/11/08; full list of members (4 pages)
13 May 2009	Return made up to 05/11/08; full list of members (4 pages)
18 June 2008	Appointment terminated secretary michael ratcliffe (1 page)
18 June 2008	Secretary appointed mrs yasmin rebecca shafi (1 page)
18 June 2008	Secretary appointed mrs yasmin rebecca shafi (1 page)
18 June 2008	Appointment terminated secretary michael ratcliffe (1 page)
2 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2008	Ad 10/04/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
2 May 2008	Ad 10/04/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
2 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 15-17 huntsworth mews london NW1 6DD (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 15-17 huntsworth mews london NW1 6DD (1 page)
31 March 2008	Director appointed scott ganeles (2 pages)
31 March 2008	Director appointed gary brian dockray (2 pages)
31 March 2008	Appointment terminated director sally withey (1 page)
31 March 2008	Director appointed gary brian dockray (2 pages)
31 March 2008	Appointment terminated secretary jennifer lees (1 page)
31 March 2008	Appointment terminated director sally withey (1 page)
31 March 2008	Appointment terminated director tymon broadhead (1 page)
31 March 2008	Secretary appointed michael andrew ratcliffe (3 pages)
31 March 2008	Director appointed paul anthony lucas (3 pages)
31 March 2008	Appointment terminated secretary jennifer lees (1 page)
31 March 2008	Director appointed paul anthony lucas (3 pages)
31 March 2008	Director appointed scott ganeles (2 pages)
31 March 2008	Appointment terminated director tymon broadhead (1 page)
31 March 2008	Secretary appointed michael andrew ratcliffe (3 pages)
13 March 2008	Memorandum and Articles of Association (20 pages)
13 March 2008	Memorandum and Articles of Association (20 pages)
7 March 2008	Company name changed citigate data consulting LIMITED\certificate issued on 10/03/08 (3 pages)
7 March 2008	Company name changed citigate data consulting LIMITED\certificate issued on 10/03/08 (3 pages)
11 February 2008	Ad 05/02/08--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
11 February 2008	Ad 05/02/08--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
6 November 2007	Return made up to 05/11/07; full list of members (2 pages)
6 November 2007	Return made up to 05/11/07; full list of members (2 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 November 2006	Return made up to 05/11/06; full list of members (2 pages)
8 November 2006	Return made up to 05/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
5 December 2005	Return made up to 05/11/05; full list of members (2 pages)
5 December 2005	Return made up to 05/11/05; full list of members (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 October 2005	Full accounts made up to 28 February 2005 (16 pages)
17 October 2005	Full accounts made up to 28 February 2005 (16 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	New director appointed (5 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	New director appointed (5 pages)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
29 December 2004	Full accounts made up to 29 February 2004 (16 pages)
29 December 2004	Full accounts made up to 29 February 2004 (16 pages)
10 November 2004	Return made up to 05/11/04; full list of members (2 pages)
10 November 2004	Return made up to 05/11/04; full list of members (2 pages)
10 November 2003	Return made up to 05/11/03; full list of members (5 pages)
10 November 2003	Return made up to 05/11/03; full list of members (5 pages)
11 September 2003	Full accounts made up to 28 February 2003 (15 pages)
11 September 2003	Full accounts made up to 28 February 2003 (15 pages)
14 November 2002	Return made up to 05/11/02; full list of members (5 pages)
14 November 2002	Return made up to 05/11/02; full list of members (5 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Registered office changed on 08/02/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New director appointed (2 pages)
29 January 2002	Company name changed intercede 1759 LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed intercede 1759 LIMITED\certificate issued on 29/01/02 (2 pages)
5 November 2001	Incorporation ANNOTATION Other The address of Simon James howley, former director of ipreo capitalbridge LTD, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006 (27 pages)
5 November 2001	Incorporation (27 pages)