LCP Morgan Holdco Limited

Company Name	LCP Morgan Holdco Limited
Company Status	Active
Company Number	04336416
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Giles Brian Prentice
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	6th Floor, Belgrave House 76 Buckingham Palace Roa London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor, Belgrave House 76 Buckingham Palace Roa London SW1W 9TQ

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Belgrave House 76 Buckingham Palace Roa London SW1W 9TQ

Secretary Name	Irina Marsovna Watson
Status	Current
Appointed	19 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	6th Floor, Belgrave House 76 Buckingham Palace Roa London SW1W 9TQ

Director Name	Richard Blair Stephen Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 10 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Graeme William Kerrigan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 January 2003)
Role	Actuary
Correspondence Address	Plot 145 Rietfontein Honeydew Johannesburg Foreign

Director Name	Rael Ilan Gordon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 2006)
Role	Actuary
Correspondence Address	21 Wykeham London NW4 2TB

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	13 January 2005(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 20 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(5 years after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Resigned
Appointed	21 December 2007(6 years after company formation)
Appointment Duration	9 years (resigned 20 December 2016)
Role	Company Director
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Howard Walker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 2008(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2008)
Role	Head Of Group Strategy
Correspondence Address	8 George Street Bryanston South Africa 2021 Foreign

Director Name	Mr Bruce Campbell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2009)
Role	Chief Executive Officer
Correspondence Address	48 1st Avenue Illovo 2196

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	05 June 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Timothy Philip Culverhouse
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Walcote Drive West Bridgford Nottingham NG2 7JQ

Director Name	Mr Edward Christian Kieswetter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2016)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	24 Pamin Road Bedfordview Johannesburg Gauteng 2007

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2016)
Role	Head Of Group Finance And Tax
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Andrew Atta Darfoor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(14 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2016)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Philip James Edmans
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mr David Alan Whileman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	47 Queen Anne Street London W1G 9JG

Secretary Name	Raxita Kapashi
Status	Resigned
Appointed	20 December 2016(15 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	9 Mandeville Place London W1U 3AY

Secretary Name	Mr Philip Lapsung Chin
Status	Resigned
Appointed	05 October 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2021)
Role	Company Director
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mr Adam Matthew Moss
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mr William Francis Trevelyan Thomas
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Belgrave House 76 Buckingham Palace Roa London SW1W 9TQ

Director Name	Mr Robert Antony Dundas Leeming
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2023)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Belgrave House 76 Buckingham Palace Roa London SW1W 9TQ

Director Name	Laalithya Vadlamani
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(20 years, 11 months after company formation)
Appointment Duration	12 months (resigned 16 November 2023)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alexanderforbes.co.uk/default.aspx
Telephone	020 78473375
Telephone region	London

Location

Registered Address	6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexander Forbes International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£625,183
Cash	£459
Current Liabilities	£1,291,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

26 April 2021	Delivered on: 28 April 2021 Persons entitled: Investec Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding
20 December 2016	Delivered on: 22 December 2016 Persons entitled: Investec Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding

26 April 2021

Delivered on: 28 April 2021
Persons entitled: Investec Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future material land (except for any floating charge leasehold property) and intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge.
Outstanding

20 December 2016

Delivered on: 22 December 2016
Persons entitled: Investec Bank PLC (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future material land (except for any floating charge leasehold property) and intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Outstanding

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 November 2023	Termination of appointment of Laalithya Vadlamani as a director on 16 November 2023 (1 page)
16 November 2023	Full accounts made up to 31 March 2023 (23 pages)
27 September 2023	Termination of appointment of Robert Antony Dundas Leeming as a director on 17 September 2023 (1 page)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
21 November 2022	Appointment of Laalithya Vadlamani as a director on 21 November 2022 (2 pages)
8 August 2022	Termination of appointment of William Francis Trevelyan Thomas as a director on 2 August 2022 (1 page)
5 August 2022	Full accounts made up to 31 March 2022 (24 pages)
8 January 2022	Full accounts made up to 31 March 2021 (24 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 August 2021	Notification of Pavo Bidco Limited as a person with significant control on 21 April 2021 (4 pages)
5 July 2021	Cessation of Morgan Bidco Limited as a person with significant control on 22 April 2021 (1 page)
28 April 2021	Company name changed morgan holdco LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice (3 pages)
28 April 2021	Registration of charge 043364160002, created on 26 April 2021 (17 pages)
27 April 2021	Satisfaction of charge 043364160001 in full (4 pages)
27 January 2021	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 27 January 2021 (1 page)
26 January 2021	Termination of appointment of David Alan Whileman as a director on 19 January 2021 (1 page)
26 January 2021	Appointment of Mr Giles Brian Prentice as a director on 19 January 2021 (2 pages)
26 January 2021	Termination of appointment of Adam Matthew Moss as a director on 19 January 2021 (1 page)
26 January 2021	Appointment of Paul Nigel Burrow as a director on 19 January 2021 (2 pages)
26 January 2021	Termination of appointment of Philip James Edmans as a director on 19 January 2021 (1 page)
26 January 2021	Termination of appointment of Philip Lapsung Chin as a secretary on 19 January 2021 (1 page)
26 January 2021	Appointment of Mr Thomas Spencer Patrick as a director on 19 January 2021 (2 pages)
26 January 2021	Appointment of Irina Marsovna Watson as a secretary on 19 January 2021 (2 pages)
26 January 2021	Appointment of Mr Robert Antony Dundas Leeming as a director on 19 January 2021 (2 pages)
26 January 2021	Appointment of Mr William Francis Trevelyan Thomas as a director on 19 January 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
4 March 2019	Appointment of Mr Adam Matthew Moss as a director on 4 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on 6 September 2018 (1 page)
23 August 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
20 December 2017	Cessation of Alexander Forbes International Limited as a person with significant control on 20 December 2016 (1 page)
20 December 2017	Notification of Morgan Bidco Limited as a person with significant control on 20 December 2016 (2 pages)
5 October 2017	Appointment of Mr Philip Lapsung Chin as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Raxita Kapashi as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Raxita Kapashi as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Philip Lapsung Chin as a secretary on 5 October 2017 (2 pages)
22 September 2017	Full accounts made up to 31 March 2017 (21 pages)
22 September 2017	Full accounts made up to 31 March 2017 (21 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 December 2016	Appointment of Mr Philip James Edmans as a director on 20 December 2016 (2 pages)
22 December 2016	Registration of charge 043364160001, created on 20 December 2016 (19 pages)
22 December 2016	Registration of charge 043364160001, created on 20 December 2016 (19 pages)
22 December 2016	Appointment of Mr Philip James Edmans as a director on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Louisa Elizabeth Voss as a secretary on 20 December 2016 (1 page)
21 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
21 December 2016	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 9 Mandeville Place London W1U 3AY on 21 December 2016 (1 page)
21 December 2016	Appointment of Raxita Kapashi as a secretary on 20 December 2016 (2 pages)
21 December 2016	Appointment of Raxita Kapashi as a secretary on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Louisa Elizabeth Voss as a secretary on 20 December 2016 (1 page)
21 December 2016	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 9 Mandeville Place London W1U 3AY on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr David Alan Whileman as a director on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Grant Edwin Stobart as a director on 20 December 2016 (1 page)
21 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
21 December 2016	Termination of appointment of Grant Edwin Stobart as a director on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Andrew Atta Darfoor as a director on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Phillip Mark Elliott as a director on 20 December 2016 (1 page)
21 December 2016	Appointment of Mr David Alan Whileman as a director on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Phillip Mark Elliott as a director on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Andrew Atta Darfoor as a director on 20 December 2016 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
22 October 2016	Registered office address changed from 12 Melcombe Place London NW1 6JJ to The Stanley Building 7 Pancras Square London N1C 4AG on 22 October 2016 (1 page)
22 October 2016	Registered office address changed from 12 Melcombe Place London NW1 6JJ to The Stanley Building 7 Pancras Square London N1C 4AG on 22 October 2016 (1 page)
13 October 2016	Appointment of Mr Andrew Atta Darfoor as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Andrew Atta Darfoor as a director on 29 September 2016 (2 pages)
4 August 2016	Termination of appointment of Edward Christian Kieswetter as a director on 5 July 2016 (1 page)
4 August 2016	Termination of appointment of Edward Christian Kieswetter as a director on 5 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 March 2016 (23 pages)
28 June 2016	Full accounts made up to 31 March 2016 (23 pages)
8 January 2016	Director's details changed for Mr Edward Christian Kieswetter on 7 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Edward Christian Kieswetter on 7 January 2016 (2 pages)
8 December 2015	Director's details changed for Mr Grant Edwin Stobart on 7 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Grant Edwin Stobart on 7 November 2015 (2 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
24 November 2015	Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015 (1 page)
24 November 2015	Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015 (1 page)
11 November 2015	Full accounts made up to 31 March 2015 (15 pages)
11 November 2015	Full accounts made up to 31 March 2015 (15 pages)
7 November 2015	Director's details changed for Mr Phillip Mark Elliott on 7 November 2015 (2 pages)
7 November 2015	Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015 (1 page)
7 November 2015	Director's details changed for Mr Phillip Mark Elliott on 7 November 2015 (2 pages)
7 November 2015	Director's details changed for Mr Phillip Mark Elliott on 7 November 2015 (2 pages)
7 November 2015	Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015 (1 page)
7 November 2015	Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015 (1 page)
28 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (6 pages)
28 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (6 pages)
28 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (6 pages)
2 September 2014	Full accounts made up to 31 March 2014 (15 pages)
2 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 April 2014	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
9 April 2014	Termination of appointment of Timothy Culverhouse as a director (1 page)
9 April 2014	Termination of appointment of Timothy Culverhouse as a director (1 page)
9 April 2014	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
11 February 2014	Auditor's resignation (1 page)
11 February 2014	Auditor's resignation (1 page)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
9 October 2013	Full accounts made up to 31 March 2013 (17 pages)
9 October 2013	Full accounts made up to 31 March 2013 (17 pages)
28 February 2013	Register(s) moved to registered office address (1 page)
28 February 2013	Register(s) moved to registered office address (1 page)
3 January 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
3 January 2013	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
3 January 2013	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
3 January 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 14 December 2012 (1 page)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
14 June 2012	Full accounts made up to 31 March 2012 (16 pages)
14 June 2012	Full accounts made up to 31 March 2012 (16 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 ANNOTATION Service address on CH03 was removed from the public register on 13/7/12 as it was invalid or ineffective. (3 pages)
30 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 ANNOTATION Service address on CH03 was removed from the public register on 13/7/12 as it was invalid or ineffective. (3 pages)
12 April 2012	Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
12 April 2012	Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
4 April 2012	Termination of appointment of Michael Christophers as a director (1 page)
4 April 2012	Termination of appointment of Michael Christophers as a director (1 page)
23 December 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
23 December 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
19 July 2011	Full accounts made up to 31 March 2011 (16 pages)
19 July 2011	Full accounts made up to 31 March 2011 (16 pages)
3 May 2011	Appointment of Mr Timothy Philip Culverhouse as a director (2 pages)
3 May 2011	Appointment of Mr Timothy Philip Culverhouse as a director (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
29 December 2010	Register(s) moved to registered inspection location (1 page)
29 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Register(s) moved to registered office address (1 page)
22 December 2010	Register(s) moved to registered office address (1 page)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
29 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
24 June 2010	Full accounts made up to 31 March 2010 (17 pages)
24 June 2010	Full accounts made up to 31 March 2010 (17 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2009	Appointment terminated director bruce campbell (1 page)
3 August 2009	Appointment terminated director timothy morgan (1 page)
3 August 2009	Appointment terminated director timothy morgan (1 page)
3 August 2009	Appointment terminated director bruce campbell (1 page)
6 July 2009	Full accounts made up to 31 March 2009 (18 pages)
6 July 2009	Full accounts made up to 31 March 2009 (18 pages)
9 June 2009	Director appointed mr david andrew de bruin (2 pages)
9 June 2009	Director appointed mr david andrew de bruin (2 pages)
26 January 2009	Return made up to 07/12/08; full list of members (4 pages)
26 January 2009	Return made up to 07/12/08; full list of members (4 pages)
19 January 2009	Appointment terminated director howard walker (1 page)
19 January 2009	Appointment terminated director howard walker (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
11 September 2008	Director appointed mr michael christophers (3 pages)
11 September 2008	Director appointed mr michael christophers (3 pages)
28 May 2008	Full accounts made up to 31 March 2008 (17 pages)
28 May 2008	Full accounts made up to 31 March 2008 (17 pages)
4 April 2008	Director appointed mr bruce campbell (1 page)
4 April 2008	Director appointed mr bruce campbell (1 page)
4 April 2008	Director appointed mr howard walker (1 page)
4 April 2008	Director appointed mr howard walker (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (14 pages)
22 June 2007	Full accounts made up to 31 March 2007 (14 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
6 October 2006	Full accounts made up to 31 March 2006 (15 pages)
6 October 2006	Full accounts made up to 31 March 2006 (15 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
3 March 2006	Company name changed alexander forbes consultants and actuaries LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed alexander forbes consultants and actuaries LIMITED\certificate issued on 03/03/06 (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
16 December 2005	Return made up to 07/12/05; full list of members (2 pages)
16 December 2005	Return made up to 07/12/05; full list of members (2 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
24 December 2004	Return made up to 07/12/04; full list of members (7 pages)
24 December 2004	Return made up to 07/12/04; full list of members (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
31 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2003	Full accounts made up to 31 March 2003 (9 pages)
30 August 2003	Full accounts made up to 31 March 2003 (9 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
30 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
29 January 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (3 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
7 December 2001	Incorporation (17 pages)
7 December 2001	Incorporation (17 pages)