Nargold Limited

Company Name	Nargold Limited
Company Status	Dissolved
Company Number	04316888
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 6 months ago)
Dissolution Date	27 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Donald Collery
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Steven Lee Crabb
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fitzroy Square London W1T 5HP

Secretary Name	Mrs Helen Coppell
Status	Closed
Appointed	22 July 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2016)
Role	Company Director
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr James Anthony Kimber
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 April 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2005)
Role	Insurance Broker
Correspondence Address	1 Brockham Row Strood Green Betchworth Surrey RH3 7HU

Director Name	Andrew Leonard Moulton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2006)
Role	Insurance Executive
Correspondence Address	146 Worrin Road Shenfield Essex CM15 8JR

Director Name	Andrew Nightingale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2005)
Role	Insurance Administrator
Correspondence Address	8 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Patrick David McKay
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	68 Vernon Road Leigh On Sea Essex SS9 2PS

Director Name	Philip Richardson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	52 Killieser Avenue London SW2 4NT

Director Name	Desmond O'Connor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2005)
Role	Insurance Broker
Correspondence Address	105 Brunswick Park Road New Southgate London N11 1JT

Director Name	Mr Gary Beaumont
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Braunstone Drive Allington Maidstone Kent ME16 0UG

Director Name	Tracy Elizabeth Keill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 May 2004)
Role	Insurance Executive
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2005)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Ian Michael Bond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 July 2006)
Role	Insurance Broker
Correspondence Address	6 Between The Walls Pembroke Hm06 Bermuda

Secretary Name	Tracy Elizabeth Keill
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	25 November 2005(4 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 May 2006)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Nicholas James Marley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Brambles Woodside London SW19 7AY

Director Name	Mr Nicholas James Marley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Brambles Woodside London SW19 7AY

Director Name	Felicia Meyerowitz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	26 July 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7BS

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	Miss Marie Elizabeth Huntley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Antrobus Road London W4 5HZ

Director Name	Jonathan Edward Rouse
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Osprey House 5 Victory Place Northey Street London E14 8BG

Director Name	Mr Jonathan Mark Davey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Close Lane Patrick Brompton Bedale North Yorkshire DL8 1AJ

Director Name	Mr Alastair Neil Murray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Viewfield Road London SW18 5JE

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Knoll Road Dorking Surrey RH4 3EW

Director Name	Christopher Michael Olds
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 King Charles Walk Southfields London SW19 6JA

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2009)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Secretary Name	Belinos Consulting Limited (Corporation)
Status	Resigned
Appointed	02 June 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2011)
Correspondence Address	4 Barttelot Road Horsham West Sussex RH12 1DE

Contact

Website	www.primarygeneral.co.uk

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£89,488
Cash	£594,298
Current Liabilities	£517,810

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 April 2016	Final Gazette dissolved following liquidation (1 page)
27 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2016	Final Gazette dissolved following liquidation (1 page)
27 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
27 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
27 November 2015	Liquidators statement of receipts and payments to 24 September 2015 (14 pages)
27 November 2015	Liquidators' statement of receipts and payments to 24 September 2015 (14 pages)
27 November 2015	Liquidators' statement of receipts and payments to 24 September 2015 (14 pages)
9 October 2014	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 10 Fitzroy Square London W1T 5HP on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 10 Fitzroy Square London W1T 5HP on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 10 Fitzroy Square London W1T 5HP on 9 October 2014 (2 pages)
8 October 2014	Declaration of solvency (3 pages)
8 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-25 (1 page)
8 October 2014	Declaration of solvency (3 pages)
8 October 2014	Appointment of a voluntary liquidator (1 page)
8 October 2014	Appointment of a voluntary liquidator (1 page)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 November 2012	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds's Avenue London EC3N 3AA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Register inspection address has been changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom (1 page)
8 November 2012	Register inspection address has been changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom (1 page)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds's Avenue London EC3N 3AA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds's Avenue London EC3N 3AA United Kingdom on 8 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom on 6 November 2012 (1 page)
15 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012 (6 pages)
15 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012 (6 pages)
8 May 2012	Appointment of Mr James Anthony Kimber as a director (2 pages)
8 May 2012	Appointment of Mr James Anthony Kimber as a director (2 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 December 2011	Auditors resignation (1 page)
9 December 2011	Auditors resignation (1 page)
7 December 2011	Auditor's resignation (3 pages)
7 December 2011	Auditor's resignation (3 pages)
22 November 2011	Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom (1 page)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom (1 page)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr Andrew Donald Collery as a director (2 pages)
22 November 2011	Appointment of Mr Andrew Donald Collery as a director (2 pages)
11 August 2011	Termination of appointment of Belinos Consulting Limited as a secretary (1 page)
11 August 2011	Termination of appointment of Belinos Consulting Limited as a secretary (1 page)
9 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2011	Solvency statement dated 20/07/11 (1 page)
8 August 2011	Solvency statement dated 20/07/11 (1 page)
8 August 2011	Statement of capital on 8 August 2011 GBP 1 (4 pages)
8 August 2011	Statement by directors (1 page)
8 August 2011	Statement by directors (1 page)
8 August 2011	Solvency statement dated 20/07/11 (1 page)
8 August 2011	Solvency statement dated 20/07/11 (1 page)
8 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2011	Statement of capital on 8 August 2011 GBP 1 (4 pages)
8 August 2011	Statement of capital on 8 August 2011 GBP 1 (4 pages)
5 August 2011	Solvency statement dated 20/07/11 (1 page)
5 August 2011	Statement by directors (1 page)
5 August 2011	Statement of capital on 5 August 2011 GBP 1 (4 pages)
5 August 2011	Statement of capital on 5 August 2011 GBP 1 (4 pages)
5 August 2011	Statement by directors (1 page)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2011	Solvency statement dated 20/07/11 (1 page)
5 August 2011	Statement of capital on 5 August 2011 GBP 1 (4 pages)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2011	Company name changed primary group intermediary services LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Company name changed primary group intermediary services LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Termination of appointment of Alastair Murray as a director (1 page)
1 August 2011	Appointment of Mr Steven Lee Crabb as a director ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012 (3 pages)
1 August 2011	Appointment of Mr Steven Lee Crabb as a director ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012 (3 pages)
1 August 2011	Termination of appointment of Alastair Murray as a director (1 page)
1 August 2011	Termination of appointment of Nicholas Marley as a director (1 page)
1 August 2011	Termination of appointment of Nicholas Marley as a director (1 page)
26 July 2011	Registered office address changed from C/O C/O Ambant Ltd 6 Lloyd's Avenue London EC3N 3ES England on 26 July 2011 (1 page)
26 July 2011	Appointment of Mrs Helen Coppell as a secretary (1 page)
26 July 2011	Appointment of Mrs Helen Coppell as a secretary (1 page)
26 July 2011	Registered office address changed from C/O C/O Ambant Ltd 6 Lloyd's Avenue London EC3N 3ES England on 26 July 2011 (1 page)
11 July 2011	Full accounts made up to 31 March 2011 (20 pages)
11 July 2011	Full accounts made up to 31 March 2011 (20 pages)
10 April 2011	Registered office address changed from 11Th Floor 76 Shoe Lane London EC4A 3JB on 10 April 2011 (1 page)
10 April 2011	Registered office address changed from 11Th Floor 76 Shoe Lane London EC4A 3JB on 10 April 2011 (1 page)
8 March 2011	Termination of appointment of Felicia Meyerowitz as a director (1 page)
8 March 2011	Termination of appointment of Felicia Meyerowitz as a director (1 page)
7 January 2011	Full accounts made up to 31 March 2010 (20 pages)
7 January 2011	Full accounts made up to 31 March 2010 (20 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Director's details changed for Felicia Meyerowitz on 5 November 2010 (2 pages)
7 December 2010	Director's details changed for Felicia Meyerowitz on 5 November 2010 (2 pages)
7 December 2010	Director's details changed for Felicia Meyerowitz on 5 November 2010 (2 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/11/2010 (38 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/11/2010 (38 pages)
1 November 2010	Termination of appointment of Timothy Smyth as a director (1 page)
1 November 2010	Termination of appointment of Timothy Smyth as a director (1 page)
17 May 2010	Termination of appointment of Christopher Olds as a director (1 page)
17 May 2010	Termination of appointment of Christopher Olds as a director (1 page)
14 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Mr Alastair Neil Murray on 1 April 2009 (1 page)
11 December 2009	Director's details changed for Mr Alastair Neil Murray on 1 April 2009 (1 page)
11 December 2009	Director's details changed for Mr Alastair Neil Murray on 1 April 2009 (1 page)
8 December 2009	Director's details changed for Christopher Michael Olds on 5 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Belinos Consulting Limited on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Felicia Meyerowitz on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy John Smyth on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Michael Olds on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy John Smyth on 5 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Belinos Consulting Limited on 5 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Belinos Consulting Limited on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Felicia Meyerowitz on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alastair Neil Murray on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Michael Olds on 5 November 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Mr Alastair Neil Murray on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Felicia Meyerowitz on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alastair Neil Murray on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy John Smyth on 5 November 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
23 October 2009	Full accounts made up to 31 March 2009 (20 pages)
23 October 2009	Full accounts made up to 31 March 2009 (20 pages)
17 June 2009	Secretary appointed belinos consulting LIMITED (2 pages)
17 June 2009	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
17 June 2009	Secretary appointed belinos consulting LIMITED (2 pages)
17 June 2009	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
11 February 2009	Director appointed christopher michael olds (2 pages)
11 February 2009	Director appointed christopher michael olds (2 pages)
21 January 2009	Full accounts made up to 31 March 2008 (22 pages)
21 January 2009	Full accounts made up to 31 March 2008 (22 pages)
9 January 2009	Appointment terminated director marie huntley (1 page)
9 January 2009	Appointment terminated director marie huntley (1 page)
7 November 2008	Return made up to 05/11/08; full list of members (7 pages)
7 November 2008	Return made up to 05/11/08; full list of members (7 pages)
16 July 2008	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
28 January 2008	Ad 14/01/08--------- Â£ si 2500000@1=2500000 Â£ ic 1500000/4000000 (2 pages)
28 January 2008	Ad 14/01/08--------- Â£ si 2500000@1=2500000 Â£ ic 1500000/4000000 (2 pages)
25 January 2008	Return made up to 05/11/07; full list of members (6 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Return made up to 05/11/07; full list of members (6 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 January 2008	Nc inc already adjusted 07/01/08 (2 pages)
16 January 2008	Nc inc already adjusted 07/01/08 (2 pages)
28 October 2007	Auditor's resignation (1 page)
28 October 2007	Auditor's resignation (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
22 September 2007	Sec 394 (1 page)
22 September 2007	Sec 394 (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
15 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Particulars of mortgage/charge (18 pages)
15 February 2007	Particulars of mortgage/charge (18 pages)
29 November 2006	Return made up to 05/11/06; full list of members (3 pages)
29 November 2006	Return made up to 05/11/06; full list of members (3 pages)
13 September 2006	Company name changed monument uk LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed monument uk LIMITED\certificate issued on 13/09/06 (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (2 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
18 May 2006	Â£ nc 1000000/1500000 18/05/06 (2 pages)
18 May 2006	Ad 18/05/06-18/05/06 Â£ si [email protected]=500000 Â£ ic 1000000/1500000 (1 page)
18 May 2006	Â£ nc 1000000/1500000 18/05/06 (2 pages)
18 May 2006	Ad 18/05/06-18/05/06 Â£ si [email protected]=500000 Â£ ic 1000000/1500000 (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Particulars of mortgage/charge (9 pages)
2 February 2006	Particulars of mortgage/charge (9 pages)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Ad 14/12/05-14/12/05 Â£ si [email protected]=999999 Â£ ic 1/1000000 (1 page)
1 February 2006	Â£ nc 1000/1000000 14/12/05 (2 pages)
1 February 2006	Ad 14/12/05-14/12/05 Â£ si [email protected]=999999 Â£ ic 1/1000000 (1 page)
1 February 2006	Â£ nc 1000/1000000 14/12/05 (2 pages)
6 January 2006	Return made up to 05/11/05; full list of members (2 pages)
6 January 2006	Return made up to 05/11/05; full list of members (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 80 leadenhall street london EC3A 3HA (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 80 leadenhall street london EC3A 3HA (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
19 November 2004	Return made up to 05/11/04; full list of members (8 pages)
19 November 2004	Return made up to 05/11/04; full list of members (8 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
27 November 2003	Full accounts made up to 31 December 2002 (10 pages)
27 November 2003	Full accounts made up to 31 December 2002 (10 pages)
10 November 2003	Return made up to 05/11/03; full list of members (8 pages)
10 November 2003	Return made up to 05/11/03; full list of members (8 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
29 November 2002	Return made up to 05/11/02; full list of members (6 pages)
29 November 2002	Return made up to 05/11/02; full list of members (6 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
14 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 October 2002	Registered office changed on 14/10/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
26 September 2002	Company name changed law 2354 LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed law 2354 LIMITED\certificate issued on 26/09/02 (2 pages)
5 November 2001	Incorporation (40 pages)
5 November 2001	Incorporation (40 pages)

Nargold Limited

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