Stifel Europe Holdings Limited

Company Name	Stifel Europe Holdings Limited
Company Status	Active
Company Number	04373759
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Previous Name	Oriel Securities Limited

Business Activity

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

Directors

Director Name	Ms Eithne Maria O'Leary
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2013(11 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Charles James Ashton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Victor John Nesi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	787 7th Avenue 5th Floor New York Ny10019

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	26 November 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Andrew Anthony Monk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	35 Airedale Avenue London W4 2NW

Director Name	Mr Adrian David Graeme McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Haldon Road London SW18 1QG

Secretary Name	Mr Adrian David Graeme McMillan
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	50 Haldon Road London SW18 1QG

Director Name	Mr Mark Andrew Brumby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Langton House Metcalfe Lane Osbaldwick York YO19 5UR

Director Name	Mr Ian Roper Taylor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2006)
Role	Executive
Country of Residence	England
Correspondence Address	4 Parkside Gardens London SW19 5EY

Director Name	Mr Simon William Bragg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hugh Street London SW1V 4ER

Director Name	Mr Nicholas John Hyslop
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 June 2006)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	56 Telford Avenue London SW2 4XF

Director Name	Mark Ernest Lawrence Stokes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 June 2006)
Role	Stock Broker
Correspondence Address	14 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Nicholas Charles Redfern
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Farm Barn Maldon Road Tiptree Essex CO5 0PU

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Mr Christopher Donovan James Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembridge House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Eithne Maria Oleary
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2010)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 93 Philbeach Gardens London SW5 9EU

Director Name	Mr Jonathan Davenport Sutton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2011)
Role	Stock Broking
Country of Residence	England
Correspondence Address	Bell House Taynton Oxfordshire OX18 4UH

Director Name	Richard Christopher Anthony Crawley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Corporate Broker
Correspondence Address	Mount Batten 20 Ridgeway Shenfield Essex CM13 2LP

Director Name	Ms Alexandra Carol Hunt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Operations Manager
Country of Residence	United Kingdom
Correspondence Address	55 Hammersmith Grove London W6 0NE

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr David Andrew Arch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2014)
Role	Stockbroker
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Glenn Robert Poulter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 January 2012)
Role	Stock Broker
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Peter Richard Meinertzhagen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Paul James Thompson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr David Michael Richard Jason Merchant
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Susan Elizabeth Gordon
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr David Paul Knox
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Ms Susan Elizabeth Gordon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Simon William Bragg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Mr David Michael Richard Jason Merchant
Status	Resigned
Appointed	31 May 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2014)
Role	Company Director
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	orielsecurities.com
Telephone	020 77107600
Telephone region	London

Location

Registered Address	150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

19.3m at £0.05	Oriel Securities Holdings LTD 99.08% Ordinary A
4.8m at £0.001	Oriel Securities Holdings LTD 0.49% Ordinary B2
4.1m at £0.001	Oriel Securities Holdings LTD 0.42% Ordinary B

Financials

Year	2014
Turnover	£34,427,119
Gross Profit	£29,896,653
Net Worth	£15,445,672
Cash	£15,101,500
Current Liabilities	£11,251,292

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

23 January 2003	Delivered on: 5 February 2003 Satisfied on: 16 June 2005 Persons entitled: 120 Cheapside Nominee (No.1) Limited and 120 Cheapside Nominee (No.2) Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of account no 39017788 at national westminster bank PLC and the deposit with all interest thereon. See the mortgage charge document for full details. Fully Satisfied
23 January 2003	Delivered on: 5 February 2003 Satisfied on: 16 June 2005 Persons entitled: 120 Cheapside Nominee (No.1) Limited and 120 Cheapside Nominee (No.2) Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of account no 39018334 at national westminster bank PLC and the deposit with all interest thereon. See the mortgage charge document for full details. Fully Satisfied

23 January 2003

Delivered on: 5 February 2003
Satisfied on: 16 June 2005
Persons entitled: 120 Cheapside Nominee (No.1) Limited and 120 Cheapside Nominee (No.2) Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys from time to time standing to the credit of account no 39017788 at national westminster bank PLC and the deposit with all interest thereon. See the mortgage charge document for full details.
Fully Satisfied

23 January 2003

Delivered on: 5 February 2003
Satisfied on: 16 June 2005
Persons entitled: 120 Cheapside Nominee (No.1) Limited and 120 Cheapside Nominee (No.2) Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys from time to time standing to the credit of account no 39018334 at national westminster bank PLC and the deposit with all interest thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 July 2023	Appointment of Mr Nicolas Bernard Tissot-Dit-Sanfin as a director on 14 July 2023 (2 pages)
17 July 2023	Termination of appointment of John Richard Owen as a director on 30 June 2023 (1 page)
17 July 2023	Termination of appointment of Charles James Ashton as a director on 4 July 2023 (1 page)
20 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (26 pages)
16 September 2022	Statement of capital following an allotment of shares on 3 August 2021 GBP 116,789,677 (3 pages)
16 September 2022	Confirmation statement made on 11 September 2022 with updates (5 pages)
15 September 2022	Director's details changed for Mr John Richard Owen on 9 September 2022 (2 pages)
15 September 2022	Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
15 September 2022	Director's details changed for Mr Charles James Ashton on 9 September 2022 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
21 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
23 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (20 pages)
2 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
18 February 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 101,789,677 (3 pages)
6 December 2019	Second filing of a statement of capital following an allotment of shares on 1 November 2019 GBP 78,501,002.00 (7 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
28 August 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 78,501,002 (4 pages)
1 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 48,001,002 (3 pages)
14 May 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 38,001,002 (3 pages)
1 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
29 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 23,001,002 (3 pages)
17 August 2018	Director's details changed for Mr John Richard Owen on 17 August 2018 (2 pages)
23 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 2,001,002 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 1,002 (3 pages)
7 June 2018	Appointment of Mr Victor John Nesi as a director on 24 May 2018 (2 pages)
6 June 2018	Cessation of Oriel Securities Holdings Limited as a person with significant control on 28 March 2018 (1 page)
6 June 2018	Notification of Stifel Financial Corp. as a person with significant control on 28 March 2018 (2 pages)
6 June 2018	Appointment of Mr Charles James Ashton as a director on 24 May 2018 (2 pages)
26 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 (3 pages)
25 May 2018	Full accounts made up to 31 December 2017 (19 pages)
22 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 July 2016	Termination of appointment of Simon William Bragg as a director on 10 June 2016 (1 page)
15 July 2016	Termination of appointment of Simon William Bragg as a director on 10 June 2016 (1 page)
12 April 2016	Resolutions RES13 ‐ Capitalisation of the share premium and capital contribution reserve 23/03/2016 (1 page)
12 April 2016	Solvency Statement dated 23/03/16 (1 page)
12 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2016	Statement of capital on 12 April 2016 GBP 1,000 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Resolutions RES13 ‐ Capitalisation of the share premium and capital contribution reserve 23/03/2016 (1 page)
12 April 2016	Change of share class name or designation (2 pages)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 12,052,984 (4 pages)
12 April 2016	Statement of capital on 12 April 2016 GBP 1,000 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Particulars of variation of rights attached to shares (3 pages)
12 April 2016	Particulars of variation of rights attached to shares (3 pages)
12 April 2016	Change of share class name or designation (2 pages)
12 April 2016	Solvency Statement dated 23/03/16 (1 page)
12 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 12,052,984 (4 pages)
12 April 2016	Consolidation of shares on 23 March 2016 (5 pages)
12 April 2016	Consolidation of shares on 23 March 2016 (5 pages)
3 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 972,540.276 (8 pages)
3 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 972,540.276 (8 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (20 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (20 pages)
23 February 2016	Director's details changed for Mr John Richard Owen on 18 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr John Richard Owen on 18 February 2016 (2 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,853,637.9 Statement of capital on 2016-03-02 GBP 972,540.276 (9 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,853,637.9 Statement of capital on 2016-03-02 GBP 972,540.276 (9 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,853,637.9 (8 pages)
19 January 2015	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages)
19 January 2015	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages)
7 January 2015	Appointment of Mr. John Richard Owen as a director on 5 December 2014 (2 pages)
7 January 2015	Appointment of Mr. John Richard Owen as a director on 5 December 2014 (2 pages)
7 January 2015	Appointment of Mr. John Richard Owen as a director on 5 December 2014 (2 pages)
3 September 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
3 September 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page)
4 August 2014	Termination of appointment of John Ernest Brown as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of John Ernest Brown as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Richard John Wood as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Richard John Wood as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of David Anthony Robins as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of David Anthony Robins as a director on 31 July 2014 (1 page)
3 March 2014	Director's details changed for David Anthony Robins on 28 February 2014 (2 pages)
3 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 972,540.273 (11 pages)
3 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 972,540.273 (11 pages)
3 March 2014	Director's details changed for David Anthony Robins on 28 February 2014 (2 pages)
3 March 2014	Termination of appointment of David Arch as a director (1 page)
3 March 2014	Termination of appointment of David Arch as a director (1 page)
28 February 2014	Termination of appointment of David Arch as a director (1 page)
28 February 2014	Termination of appointment of David Arch as a director (1 page)
28 February 2014	Termination of appointment of David Arch as a director (1 page)
28 February 2014	Termination of appointment of David Arch as a director (1 page)
20 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 689,389.376 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 689,389.376 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 689,389.376 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 689,389.376 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 30 March 2011 GBP 689,389.376 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 30 March 2011 GBP 689,389.376 (4 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition by oriel securities holdings LIMITED of entire iss share cap of company shall not constitute a sale for purposes of arts of association 28/11/2013 (5 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition by oriel securities holdings LIMITED of entire iss share cap of company shall not constitute a sale for purposes of arts of association 28/11/2013 (5 pages)
18 December 2013	Memorandum and Articles of Association (36 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 December 2013	Memorandum and Articles of Association (36 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
4 June 2013	Termination of appointment of Susan Gordon as a secretary (1 page)
4 June 2013	Appointment of Mr David Michael Richard Jason Merchant as a secretary (1 page)
4 June 2013	Appointment of Mr David Michael Richard Jason Merchant as a secretary (1 page)
4 June 2013	Termination of appointment of Susan Gordon as a secretary (1 page)
12 April 2013	Termination of appointment of Susan Gordon as a director (1 page)
12 April 2013	Termination of appointment of Susan Gordon as a director (1 page)
13 March 2013	Appointment of Ms Eithne Maria O'leary as a director (2 pages)
13 March 2013	Appointment of Ms Eithne Maria O'leary as a director (2 pages)
5 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 689,389.376 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 689,389.376 (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 689,389.376 (4 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (22 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (22 pages)
25 February 2013	Termination of appointment of David Knox as a director (1 page)
25 February 2013	Appointment of Mr Simon William Bragg as a director (2 pages)
25 February 2013	Appointment of Mr Simon William Bragg as a director (2 pages)
25 February 2013	Termination of appointment of David Knox as a director (1 page)
3 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 688,480.332 (4 pages)
3 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 688,480.332 (4 pages)
3 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 688,480.332 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 688,480.332 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 688,480.332 (4 pages)
28 November 2012	Termination of appointment of Peter Meinertzhagen as a director (1 page)
28 November 2012	Termination of appointment of Peter Meinertzhagen as a director (1 page)
10 October 2012	Appointment of Mr Richard Wood as a director (2 pages)
10 October 2012	Appointment of Mr Richard Wood as a director (2 pages)
10 October 2012	Termination of appointment of Bimaljit Sandhu as a director (1 page)
10 October 2012	Termination of appointment of Bimaljit Sandhu as a director (1 page)
8 October 2012	Termination of appointment of Simon Bragg as a director (1 page)
8 October 2012	Termination of appointment of Simon Bragg as a director (1 page)
1 October 2012	Termination of appointment of Paul Thompson as a director (1 page)
1 October 2012	Termination of appointment of Paul Thompson as a director (1 page)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
2 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 688,480.332 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 688,480.332 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 688,480.332 (4 pages)
1 June 2012	Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages)
1 June 2012	Appointment of Mr David Paul Knox as a director (2 pages)
1 June 2012	Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages)
1 June 2012	Appointment of Mr David Paul Knox as a director (2 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 688,480.332 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 688,480.332 (4 pages)
31 May 2012	Secretary's details changed for Susan Elizabeth Gordon on 23 May 2011 (1 page)
31 May 2012	Director's details changed for David Michael Richard Jason Merchant on 23 May 2011 (2 pages)
31 May 2012	Director's details changed for David Michael Richard Jason Merchant on 23 May 2011 (2 pages)
31 May 2012	Secretary's details changed for Susan Elizabeth Gordon on 23 May 2011 (1 page)
21 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (26 pages)
21 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (26 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 July 2011 GBP 688,480.34 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 July 2011 GBP 688,480.34 (4 pages)
16 January 2012	Termination of appointment of Glenn Poulter as a director (1 page)
16 January 2012	Termination of appointment of Glenn Poulter as a director (1 page)
1 November 2011	Termination of appointment of Alexandra Hunt as a director (1 page)
1 November 2011	Termination of appointment of Alexandra Hunt as a director (1 page)
3 October 2011	Termination of appointment of Brendan Wilders as a director (1 page)
3 October 2011	Termination of appointment of Brendan Wilders as a director (1 page)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to changes 29/06/2011 (34 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to changes 29/06/2011 (34 pages)
25 May 2011	Registered office address changed from , 125 Wood Street, London, EC2V 7AN on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from 125 Wood Street London EC2V 7AN on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from , 125 Wood Street, London, EC2V 7AN on 25 May 2011 (2 pages)
18 April 2011	Appointment of Susan Elizabeth Gordon as a secretary (3 pages)
18 April 2011	Appointment of Susan Elizabeth Gordon as a secretary (3 pages)
18 April 2011	Termination of appointment of Adrian Mcmillan as a director (2 pages)
18 April 2011	Termination of appointment of Adrian Mcmillan as a director (2 pages)
18 April 2011	Termination of appointment of Adrian Mcmillan as a secretary (2 pages)
18 April 2011	Termination of appointment of Adrian Mcmillan as a secretary (2 pages)
18 April 2011	Appointment of David Michael Richard Jason Merchant as a director (3 pages)
18 April 2011	Appointment of David Michael Richard Jason Merchant as a director (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 686,592.83 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 686,592.83 (4 pages)
1 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (26 pages)
1 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (26 pages)
7 March 2011	Appointment of Paul James Thompson as a director (3 pages)
7 March 2011	Appointment of Paul James Thompson as a director (3 pages)
7 March 2011	Appointment of Glenn Robert Poulter as a director (3 pages)
7 March 2011	Appointment of Glenn Robert Poulter as a director (3 pages)
15 February 2011	Termination of appointment of Jonathan Sutton as a director (2 pages)
15 February 2011	Termination of appointment of Jonathan Sutton as a director (2 pages)
26 January 2011	Appointment of Peter Richard Meinertzhagen as a director (3 pages)
26 January 2011	Appointment of Peter Richard Meinertzhagen as a director (3 pages)
20 January 2011	Termination of appointment of Eithne Oleary as a director (2 pages)
20 January 2011	Termination of appointment of Eithne Oleary as a director (2 pages)
20 January 2011	Termination of appointment of Peter Johnson as a director (2 pages)
20 January 2011	Termination of appointment of Peter Johnson as a director (2 pages)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (33 pages)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (33 pages)
10 December 2010	Solvency statement dated 23/11/10 (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 30/11/2010 (34 pages)
10 December 2010	Statement of capital on 10 December 2010 GBP 683,344.84 (6 pages)
10 December 2010	Statement by directors (2 pages)
10 December 2010	Solvency statement dated 23/11/10 (2 pages)
10 December 2010	Statement by directors (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 30/11/2010 (34 pages)
10 December 2010	Statement of capital on 10 December 2010 GBP 683,344.84 (6 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 August 2010	Appointment of David Andrew Arch as a director (3 pages)
9 August 2010	Appointment of David Andrew Arch as a director (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 820,321.25 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 820,321.25 (4 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 806,371.25 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 806,371.25 (4 pages)
18 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (24 pages)
18 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (24 pages)
15 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 759,252.50 (4 pages)
15 March 2010	Appointment of Bimaljit Singh Sandhu as a director (3 pages)
15 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 759,252.50 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 759,252.50 (4 pages)
15 March 2010	Appointment of Bimaljit Singh Sandhu as a director (3 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 675,002.50 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 675,002.50 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 675,002.50 (4 pages)
14 December 2009	Termination of appointment of Richard Crawley as a director (2 pages)
14 December 2009	Memorandum and Articles of Association (33 pages)
14 December 2009	Statement of company's objects (2 pages)
14 December 2009	Termination of appointment of Richard Crawley as a director (2 pages)
14 December 2009	Statement of company's objects (2 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2009	Memorandum and Articles of Association (33 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (22 pages)
19 October 2009	Full accounts made up to 31 December 2008 (22 pages)
15 October 2009	Purchase of own shares. (1 page)
15 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 October 2009	Purchase of own shares. (1 page)
15 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 October 2009	Resolutions RES13 ‐ Cancelled s/premium acc cancelled cap/redemption RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2009	Statement by directors (5 pages)
14 October 2009	Resolutions RES13 ‐ Cancelled s/premium acc cancelled cap/redemption RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2009	Statement of capital on 14 October 2009 GBP 625,560.85 (5 pages)
14 October 2009	Solvency statement dated 22/09/09 (6 pages)
14 October 2009	Solvency statement dated 22/09/09 (6 pages)
14 October 2009	Statement by directors (5 pages)
14 October 2009	Statement of capital on 14 October 2009 GBP 625,560.85 (5 pages)
14 October 2009	Memorandum and Articles of Association (35 pages)
14 October 2009	Memorandum and Articles of Association (35 pages)
13 October 2009	Statement by directors (6 pages)
13 October 2009	Statement of capital on 13 October 2009 GBP 625,560.85 (6 pages)
13 October 2009	Statement of capital on 13 October 2009 GBP 625,560.85 (6 pages)
13 October 2009	Statement by directors (6 pages)
2 September 2009	Ad 02/06/09\gbp si [email protected]=2777.75\gbp ic 783073.85/785851.6\ (2 pages)
2 September 2009	Ad 02/06/09\gbp si [email protected]=2777.75\gbp ic 783073.85/785851.6\ (2 pages)
2 March 2009	Return made up to 14/02/09; full list of members (12 pages)
2 March 2009	Director's change of particulars / jonathan sutton / 01/08/2008 (1 page)
2 March 2009	Return made up to 14/02/09; full list of members (12 pages)
2 March 2009	Director's change of particulars / jonathan sutton / 01/08/2008 (1 page)
23 January 2009	Director appointed alexandra hunt (1 page)
23 January 2009	Director appointed alexandra hunt (1 page)
7 July 2008	Memorandum and Articles of Association (12 pages)
7 July 2008	Memorandum and Articles of Association (12 pages)
1 July 2008	Ad 24/06/08\gbp si [email protected]=25700\gbp ic 757373.85/783073.85\ (3 pages)
1 July 2008	Ad 24/06/08\gbp si [email protected]=25700\gbp ic 757373.85/783073.85\ (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (20 pages)
21 May 2008	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Return made up to 14/02/08; full list of members (22 pages)
30 April 2008	Return made up to 14/02/08; full list of members (22 pages)
14 November 2007	Ad 05/11/07--------- Â£ si [email protected]=2500 Â£ ic 754871/757371 (2 pages)
14 November 2007	Ad 05/11/07--------- Â£ si [email protected]=2500 Â£ ic 754871/757371 (2 pages)
3 November 2007	Auditor's resignation (1 page)
3 November 2007	Auditor's resignation (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
11 September 2007	Auditor's resignation (1 page)
11 September 2007	Auditor's resignation (1 page)
6 September 2007	Â£ ic 773331/754871 27/07/07 Â£ sr [email protected]=18460 (2 pages)
6 September 2007	Â£ ic 773331/754871 27/07/07 Â£ sr [email protected]=18460 (2 pages)
18 August 2007	Ad 27/07/07-09/08/07 Â£ si [email protected]=41900 Â£ ic 731431/773331 (3 pages)
18 August 2007	Ad 27/07/07-09/08/07 Â£ si [email protected]=41900 Â£ ic 731431/773331 (3 pages)
13 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2007	Memorandum and Articles of Association (10 pages)
13 July 2007	Memorandum and Articles of Association (10 pages)
13 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
2 April 2007	Ad 01/03/07--------- Â£ si [email protected]=6664 Â£ ic 719767/726431 (2 pages)
2 April 2007	Ad 20/03/07--------- Â£ si [email protected]=5000 Â£ ic 726431/731431 (2 pages)
2 April 2007	Ad 20/03/07--------- Â£ si [email protected]=5000 Â£ ic 726431/731431 (2 pages)
2 April 2007	Ad 01/03/07--------- Â£ si [email protected]=6664 Â£ ic 719767/726431 (2 pages)
23 March 2007	Return made up to 14/02/07; full list of members (16 pages)
23 March 2007	Return made up to 14/02/07; full list of members (16 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
13 February 2007	Ad 23/11/06--------- Â£ si [email protected]=16666 Â£ ic 703101/719767 (2 pages)
13 February 2007	Ad 23/11/06--------- Â£ si [email protected]=16666 Â£ ic 703101/719767 (2 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
30 October 2006	Ad 11/10/06--------- Â£ si [email protected]=1250 Â£ ic 701851/703101 (2 pages)
30 October 2006	Ad 11/10/06--------- Â£ si [email protected]=1250 Â£ ic 701851/703101 (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
7 August 2006	Ad 13/07/06--------- Â£ si [email protected]=250 Â£ ic 701601/701851 (2 pages)
7 August 2006	Ad 13/07/06--------- Â£ si [email protected]=250 Â£ ic 701601/701851 (2 pages)
18 July 2006	Ad 07/07/06--------- Â£ si [email protected]=150756 Â£ ic 550845/701601 (6 pages)
18 July 2006	Ad 07/07/06--------- Â£ si [email protected]=150756 Â£ ic 550845/701601 (6 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
16 March 2006	Return made up to 14/02/06; full list of members (14 pages)
16 March 2006	Return made up to 14/02/06; full list of members (14 pages)
4 January 2006	Ad 30/11/05--------- Â£ si [email protected]=4250 Â£ ic 538744/542994 (2 pages)
4 January 2006	Ad 30/11/05--------- Â£ si [email protected]=4250 Â£ ic 538744/542994 (2 pages)
23 November 2005	Ad 01/11/05--------- Â£ si [email protected]=250 Â£ ic 538494/538744 (2 pages)
23 November 2005	Ad 01/11/05--------- Â£ si [email protected]=250 Â£ ic 538494/538744 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (31 pages)
2 November 2005	Full accounts made up to 31 December 2004 (31 pages)
19 October 2005	Ad 22/09/05--------- Â£ si [email protected]=1666 Â£ ic 536828/538494 (2 pages)
19 October 2005	Ad 22/09/05--------- Â£ si [email protected]=1666 Â£ ic 536828/538494 (2 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2005	Ad 31/05/05--------- Â£ si [email protected]=3333 Â£ ic 533495/536828 (2 pages)
11 August 2005	Ad 31/05/05--------- Â£ si [email protected]=3333 Â£ ic 533495/536828 (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
16 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Ad 27/04/05--------- Â£ si [email protected]=32845 Â£ ic 500650/533495 (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Ad 27/04/05--------- Â£ si [email protected]=32845 Â£ ic 500650/533495 (3 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 April 2005	Registered office changed on 15/04/05 from: 3RD floor 4 wood street london EC2V 7JB (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 3RD floor, 4 wood street, london, EC2V 7JB (1 page)
21 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 March 2005	Memorandum and Articles of Association (11 pages)
9 March 2005	Memorandum and Articles of Association (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 July 2004	Ad 30/06/04--------- Â£ si [email protected]=10633 Â£ ic 490016/500649 (3 pages)
20 July 2004	Ad 30/06/04--------- Â£ si [email protected]=10633 Â£ ic 490016/500649 (3 pages)
22 June 2004	Ad 11/06/04--------- Â£ si [email protected]=10000 Â£ ic 480016/490016 (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2004	Ad 11/06/04--------- Â£ si [email protected]=10000 Â£ ic 480016/490016 (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 January 2004	Ad 15/12/03-29/12/03 Â£ si [email protected]=3333 Â£ ic 476083/479416 (2 pages)
7 January 2004	Ad 15/12/03-29/12/03 Â£ si [email protected]=3333 Â£ ic 476083/479416 (2 pages)
29 November 2003	Ad 01/10/03-27/10/03 Â£ si [email protected]=8500 Â£ ic 467583/476083 (2 pages)
29 November 2003	Ad 01/10/03-27/10/03 Â£ si [email protected]=8500 Â£ ic 467583/476083 (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 June 2003	Ad 29/05/03--------- Â£ si [email protected]=83 Â£ ic 467500/467583 (2 pages)
19 June 2003	Ad 29/05/03--------- Â£ si [email protected]=83 Â£ ic 467500/467583 (2 pages)
28 April 2003	Ad 08/04/03-17/04/03 Â£ si [email protected]=6500 Â£ ic 461000/467500 (2 pages)
28 April 2003	Ad 08/04/03-17/04/03 Â£ si [email protected]=6500 Â£ ic 461000/467500 (2 pages)
6 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
20 January 2003	Ad 18/03/02--------- Â£ si [email protected] Â£ ic 519700/519700 (2 pages)
20 January 2003	Ad 18/11/02--------- Â£ si [email protected]=10000 Â£ ic 519700/529700 (2 pages)
20 January 2003	Ad 07/06/02--------- Â£ si [email protected]=1 Â£ ic 529700/529701 (2 pages)
20 January 2003	Ad 18/03/02--------- Â£ si [email protected] Â£ ic 519700/519700 (2 pages)
20 January 2003	Ad 18/11/02--------- Â£ si [email protected]=10000 Â£ ic 519700/529700 (2 pages)
20 January 2003	Ad 07/06/02--------- Â£ si [email protected]=1 Â£ ic 529700/529701 (2 pages)
22 November 2002	Ad 25/10/02-25/10/02 Â£ si [email protected]=1000 Â£ ic 449100/450100 (2 pages)
22 November 2002	Ad 25/10/02-25/10/02 Â£ si [email protected]=1000 Â£ ic 449100/450100 (2 pages)
22 November 2002	Ad 23/09/02-25/10/02 Â£ si [email protected]=69600 Â£ ic 450100/519700 (4 pages)
22 November 2002	Ad 23/09/02-25/10/02 Â£ si [email protected]=69600 Â£ ic 450100/519700 (4 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Ad 25/10/02--------- Â£ si [email protected]=1000 Â£ ic 448100/449100 (2 pages)
13 November 2002	Ad 23/09/02-25/10/02 Â£ si [email protected]=68100 Â£ ic 380000/448100 (4 pages)
13 November 2002	Ad 25/10/02--------- Â£ si [email protected]=1000 Â£ ic 448100/449100 (2 pages)
13 November 2002	Ad 23/09/02-25/10/02 Â£ si [email protected]=68100 Â£ ic 380000/448100 (4 pages)
13 November 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: 55 colmore row, birmingham, west midlands B3 2AS (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
2 September 2002	Ad 17/06/02-20/06/02 Â£ si [email protected]=192500 Â£ ic 187500/380000 (3 pages)
2 September 2002	Ad 17/06/02-20/06/02 Â£ si [email protected]=192500 Â£ ic 187500/380000 (3 pages)
28 June 2002	Nc inc already adjusted 20/05/02 (1 page)
28 June 2002	Ad 07/06/02--------- Â£ si [email protected]=187498 Â£ ic 2/187500 (3 pages)
28 June 2002	Nc inc already adjusted 20/05/02 (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2002	S-div 20/05/02 (1 page)
28 June 2002	S-div 20/05/02 (1 page)
28 June 2002	Ad 07/06/02--------- Â£ si [email protected]=187498 Â£ ic 2/187500 (3 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
21 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
12 March 2002	Company name changed ingleby (1485) LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed ingleby (1485) LIMITED\certificate issued on 12/03/02 (2 pages)
14 February 2002	Incorporation (19 pages)
14 February 2002	Incorporation (19 pages)

Stifel Europe Holdings Limited

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