Findmypast Limited

Company Name	Findmypast Limited
Company Status	Active
Company Number	04369607
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Ms Rebecca Sylvie Miskin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Peter Howard Javes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	6 Burns Green Benington Stevenage Hertfordshire SG2 7DA

Director Name	Mr Thomas Paul Curran
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Regency Place 8 The Drive London SW20 8TG

Secretary Name	Colin Miller
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 08 April 2005)
Role	Company Director
Correspondence Address	Riverside Laddingford Maidstone Kent ME18 6BP

Director Name	Colin Miller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Riverside Laddingford Maidstone Kent ME18 6BP

Secretary Name	Mrs Jennifer Helen Denning
Nationality	British
Status	Resigned
Appointed	08 April 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Lingfield Road London SW19 4PZ

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr John Sidney Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millhill House Millhill Inchture Perthshire PH14 9SN Scotland

Secretary Name	Miss Laura Anne Calder
Status	Resigned
Appointed	28 October 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Mrs Irene Douglas
Status	Resigned
Appointed	14 June 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 June 2022)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mrs Annelies Van Den Belt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	29 November 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Ms Tamsin Maria Todd Defriez
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Jay L Verkler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2018(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Mark Brooker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Contact

Website	findmypast.co.uk
Email address	[email protected]
Telephone	020 33266300
Telephone region	London

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £0.1	Brightsolid Online Innovation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,940,027
Gross Profit	£9,229,637
Net Worth	-£4,794,346
Cash	£140,795
Current Liabilities	£32,712,473

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

17 January 2007	Delivered on: 24 January 2007 Satisfied on: 23 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 2005	Delivered on: 18 June 2005 Satisfied on: 20 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 2002	Delivered on: 12 July 2002 Satisfied on: 11 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
15 January 2021	Full accounts made up to 31 March 2020 (27 pages)
6 April 2020	Termination of appointment of Jay L Verkler as a director on 31 March 2020 (1 page)
12 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
28 January 2020	Statement of capital following an allotment of shares on 9 December 2019 GBP 50,199,879.25 (4 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 December 2019	Full accounts made up to 31 March 2019 (28 pages)
21 October 2019	Appointment of Mr Mark Brooker as a director on 26 October 2018 (2 pages)
18 October 2019	Appointment of Mr Jay L Verkler as a director on 26 October 2018 (2 pages)
18 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
18 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
19 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
15 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 50,199,871.18 (8 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 December 2018	Full accounts made up to 31 March 2018 (30 pages)
27 March 2018	Appointment of Ms Tamsin Maria Todd Defriez as a director on 27 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
13 December 2017	Full accounts made up to 31 March 2017 (28 pages)
13 December 2017	Full accounts made up to 31 March 2017 (28 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 50,199,777.00 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 50,199,777.00 (4 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
20 December 2016	Full accounts made up to 31 March 2016 (27 pages)
20 December 2016	Full accounts made up to 31 March 2016 (27 pages)
20 June 2016	Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016 (1 page)
20 June 2016	Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 39,390,157.00 (4 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 39,390,157.00 (4 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,008 (6 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,008 (6 pages)
12 February 2016	Termination of appointment of Christopher Harold William Thomson as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Christopher Harold William Thomson as a director on 12 February 2016 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
27 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 10,008 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 10,008 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 10,008 (4 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
11 February 2015	Company name changed D.C. thomson family history LIMITED\certificate issued on 11/02/15 CONNOT ‐ Change of name notice (3 pages)
11 February 2015	Company name changed D.C. thomson family history LIMITED\certificate issued on 11/02/15 CONNOT ‐ Change of name notice (3 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (5 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (5 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (5 pages)
14 January 2014	Company name changed brightsolid online publishing LIMITED\certificate issued on 14/01/14 CONNOT ‐ (3 pages)
14 January 2014	Company name changed brightsolid online publishing LIMITED\certificate issued on 14/01/14 CONNOT ‐ (3 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
3 December 2013	Director's details changed for Mrs Annelise Van Den Belt on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Annelise Van Den Belt on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Annelise Van Den Belt on 3 December 2013 (2 pages)
29 November 2013	Appointment of Mrs Annelise Van Den Belt as a director (2 pages)
29 November 2013	Appointment of Mrs Annelise Van Den Belt as a director (2 pages)
13 November 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
13 November 2013	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
13 November 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
13 November 2013	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
12 November 2013	Termination of appointment of Christiaan Van Der Kuyl as a director (1 page)
12 November 2013	Termination of appointment of Christiaan Van Der Kuyl as a director (1 page)
14 June 2013	Termination of appointment of Laura Calder as a secretary (1 page)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary (2 pages)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary (2 pages)
14 June 2013	Termination of appointment of Laura Calder as a secretary (1 page)
19 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Full accounts made up to 31 March 2012 (18 pages)
27 December 2012	Full accounts made up to 31 March 2012 (18 pages)
26 November 2012	Appointment of Mr Paul Daly as a director (2 pages)
26 November 2012	Appointment of Mr Paul Daly as a director (2 pages)
12 November 2012	Termination of appointment of Jennifer Denning as a director (1 page)
12 November 2012	Termination of appointment of Jennifer Denning as a director (1 page)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS United Kingdom on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 December 2011	Full accounts made up to 31 March 2011 (20 pages)
7 December 2011	Full accounts made up to 31 March 2011 (20 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Christopher Harold William Thomson on 7 February 2011 (2 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Mrs Jennifer Helen Denning on 7 February 2011 (2 pages)
21 February 2011	Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 7 February 2011 (2 pages)
21 February 2011	Director's details changed for Mrs Jennifer Helen Denning on 7 February 2011 (2 pages)
21 February 2011	Director's details changed for Christopher Harold William Thomson on 7 February 2011 (2 pages)
21 February 2011	Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 7 February 2011 (2 pages)
21 February 2011	Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 7 February 2011 (2 pages)
21 February 2011	Director's details changed for Mrs Jennifer Helen Denning on 7 February 2011 (2 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Christopher Harold William Thomson on 7 February 2011 (2 pages)
9 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 December 2010	Full accounts made up to 31 March 2010 (16 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Christopher Harold William Thomson on 7 February 2010 (2 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Christopher Harold William Thomson on 7 February 2010 (2 pages)
12 February 2010	Director's details changed for Christopher Harold William Thomson on 7 February 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
20 November 2009	Termination of appointment of John Thomson as a director (1 page)
20 November 2009	Termination of appointment of John Thomson as a director (1 page)
12 November 2009	Company name changed find my past LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
12 November 2009	Change of name notice (2 pages)
12 November 2009	Company name changed find my past LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
12 November 2009	Change of name notice (2 pages)
2 November 2009	Appointment of Miss Laura Anne Calder as a secretary (1 page)
2 November 2009	Appointment of Miss Laura Anne Calder as a secretary (1 page)
2 November 2009	Termination of appointment of Jennifer Denning as a secretary (1 page)
2 November 2009	Termination of appointment of Jennifer Denning as a secretary (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 24 britton street london EC1M 5UA (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 24 britton street london EC1M 5UA (1 page)
24 February 2009	Return made up to 07/02/09; full list of members (4 pages)
24 February 2009	Return made up to 07/02/09; full list of members (4 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 November 2008	Auditor's resignation (1 page)
5 November 2008	Auditor's resignation (1 page)
5 August 2008	Appointment terminated director thomas curran (1 page)
5 August 2008	Appointment terminated director thomas curran (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (18 pages)
29 July 2008	Full accounts made up to 30 September 2007 (18 pages)
19 June 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
19 June 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
17 April 2008	Director appointed john sidney thomson (3 pages)
17 April 2008	Director appointed john sidney thomson (3 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (4 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	New director appointed (4 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
23 January 2008	Full accounts made up to 30 September 2006 (19 pages)
23 January 2008	Full accounts made up to 30 September 2006 (19 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
5 February 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
5 February 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
25 October 2006	Company name changed TRACE2 LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed TRACE2 LIMITED\certificate issued on 25/10/06 (2 pages)
20 July 2006	Full accounts made up to 30 April 2005 (18 pages)
20 July 2006	Full accounts made up to 30 April 2005 (18 pages)
24 February 2006	Return made up to 07/02/06; full list of members (2 pages)
24 February 2006	Return made up to 07/02/06; full list of members (2 pages)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
26 May 2005	Registered office changed on 26/05/05 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Auditor's resignation (1 page)
15 April 2005	New secretary appointed (1 page)
15 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 07/02/05; full list of members (2 pages)
3 March 2005	Return made up to 07/02/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (3 pages)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Return made up to 07/02/04; full list of members (2 pages)
19 February 2004	Return made up to 07/02/04; full list of members (2 pages)
31 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 August 2003	Ad 05/03/03--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 August 2003	Ad 05/03/03--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Return made up to 07/02/03; full list of members (2 pages)
4 March 2003	Return made up to 07/02/03; full list of members (2 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
27 March 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
27 March 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
15 March 2002	Company name changed wsm sixty six LIMITED\certificate issued on 15/03/02 (2 pages)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Nc inc already adjusted 06/03/02 (1 page)
15 March 2002	Nc inc already adjusted 06/03/02 (1 page)
15 March 2002	Company name changed wsm sixty six LIMITED\certificate issued on 15/03/02 (2 pages)
7 February 2002	Incorporation (15 pages)
7 February 2002	Incorporation (15 pages)

Findmypast Limited

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