Convera UK Limited

Company Name	Convera UK Limited
Company Status	Active
Company Number	04380026
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)
Previous Names	Custom House Currency Exchange (UK) Limited and Custom House Financial (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Bradley Allen Windbigler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	02 October 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Group Treasurer
Country of Residence	United States
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Mr Fedde Tristan Van Der Vijver
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	02 October 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH

Director Name	Tyson Victor Wright
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2022(20 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH

Director Name	Mr David Picton Swann
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(21 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH

Director Name	Peter Bjorn Gustavson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2002(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2009)
Role	Chartered Accountant
Correspondence Address	517 Fort Street Victoria British Columbia V8w 1e7 Canada

Director Name	Anne-Marie Gustavson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2002(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	517 Fort Street Victoria British Columbia V8w 1e7 Canada

Secretary Name	Peter Bjorn Gustavson
Nationality	Canadian
Status	Resigned
Appointed	30 May 2002(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2009)
Role	Chartered Accountant
Correspondence Address	517 Fort Street Victoria British Columbia V8w 1e7 Canada

Secretary Name	Bernard Mark Beck
Nationality	Canadian
Status	Resigned
Appointed	01 February 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2007)
Role	Chief Compliance Officer
Correspondence Address	4642- 219 Street Langley British Columbia V3a9h7 Canada

Director Name	Bernard Mark Beck
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2009)
Role	Chief Compliance Officer
Country of Residence	Canada
Correspondence Address	2016 Romney Road Victoria British Columbia V8s 4j7 Canada

Secretary Name	Bryan Oliver
Nationality	British
Status	Resigned
Appointed	17 December 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	18 Robins Close Isleham Ely Cambridgeshire CB7 5US

Director Name	Mary Patricia Azevedo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AN

Director Name	John Peter Ciceri
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 September 2010)
Role	Pres Custom House Ltd
Country of Residence	Canada
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Secretary Name	Bernard Mark Beck
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 December 2009)
Role	Chief Compliance Off
Country of Residence	Canada
Correspondence Address	2016 Romney Road Victoria British Columbia V8s 4j7 Canada

Secretary Name	John Jones
Status	Resigned
Appointed	09 December 2009(7 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Krista Griffith
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2013)
Role	Vice President Aml/Ctf Compliance
Country of Residence	United States
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Rajiv Kumar Garodia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Ian Cameron Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 September 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2011)
Role	Svp Global Sales
Country of Residence	Canada
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Paul Richard Crawford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2011(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2011(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2012)
Role	Vice President - Finance
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Christopher Hugh Fischer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2011(9 years after company formation)
Appointment Duration	7 years (resigned 29 March 2018)
Role	Associate General Counsel
Country of Residence	Austria
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Neil Anthony Graham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 2012)
Role	Regional Managing Director, Uk
Country of Residence	England
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Jonathan Rees
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Gareth Owen Davey Heald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 06 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Bryan Oliver
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 2014)
Role	Global Head Of Compliance
Country of Residence	England
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American And Dutch
Status	Resigned
Appointed	01 August 2014(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 December 2014)
Role	Vp And Regional Divisional Director, Uk & Ireland
Country of Residence	England
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Ian Charles Jeffrey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2016)
Role	Uk Regional Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Anthony Paul Crivelli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2018)
Role	Regional Divisional Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Secretary Name	Mr Karl Michael Soden
Status	Resigned
Appointed	30 April 2015(13 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2015)
Role	Company Director
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Secretary Name	Mr Damien Paul Mulholland
Status	Resigned
Appointed	02 October 2015(13 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 February 2016)
Role	Company Director
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Secretary Name	Ms Louise Barrett
Status	Resigned
Appointed	12 February 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	2nd Floor 12 Appold Street London EC2A 2AW

Director Name	Mr Andrew Summerill
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(15 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 November 2023)
Role	Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH

Secretary Name	Ms Laura O'Hare
Status	Resigned
Appointed	20 September 2017(15 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Ms Jacqueline Ann Keogh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2019(17 years after company formation)
Appointment Duration	1 year (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2010)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	customhouse.co.uk
Email address	[email protected]
Telephone	01202 676767
Telephone region	Bournemouth

Location

Registered Address	Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

3 at £1	Western Union Processing Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£11,257,254
Net Worth	£3,689,435
Cash	£17,765,708
Current Liabilities	£32,819,529

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

28 April 2022	Delivered on: 28 April 2022 Persons entitled: Ares Capital Corporation (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding
29 December 2006	Delivered on: 10 January 2007 Satisfied on: 9 July 2014 Persons entitled: Bank of Montreal Classification: Debenture Secured details: All monies due or to become due from all or any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge land investments equipment credit balances intellectual property rights goodwill uncalled capital and authorisations. Assigned all rights and interest under all contracts and policies of insurance and under any agreement. By way f floating charge all undertaking and assets not effectively mortgaged charged by way of fixed charge or assignment. See the mortgage charge document for full details. Fully Satisfied
25 September 2002	Delivered on: 1 October 2002 Satisfied on: 15 August 2008 Persons entitled: Bank of Montreal Capital Corporation and Gibralt Capital Corporation 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

20 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
14 February 2024	Appointment of Mr. David Picton Swann as a director on 30 January 2024 (2 pages)
23 November 2023	Termination of appointment of Andrew Summerill as a director on 15 November 2023 (1 page)
20 November 2023	Full accounts made up to 31 December 2022 (36 pages)
27 July 2023	Company name changed custom house financial (uk) LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04 (3 pages)
28 June 2023	Solvency Statement dated 27/06/23 (1 page)
28 June 2023	Statement by Directors (1 page)
28 June 2023	Resolutions RES13 ‐ Share premium account reduced 27/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2023	Statement of capital on 28 June 2023 GBP 4 (5 pages)
21 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
2 December 2022	Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022 (7 pages)
2 December 2022	Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022 (3 pages)
2 December 2022	Solvency Statement dated 01/12/22 (1 page)
2 December 2022	Statement of capital on 2 December 2022 GBP 4 (5 pages)
2 December 2022	Statement by Directors (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (32 pages)
29 September 2022	Registered office address changed from 200 Hammersmith Road London W6 7DL England to Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH on 29 September 2022 (1 page)
12 August 2022	Notification of a person with significant control statement (2 pages)
12 August 2022	Cessation of The Western Union Company as a person with significant control on 1 March 2022 (1 page)
9 August 2022	Second filing of Confirmation Statement dated 12 March 2022 (3 pages)
4 August 2022	Second filing of Confirmation Statement dated 12 March 2022 (3 pages)
26 May 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 4 (3 pages)
9 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 April 2022	Registration of charge 043800260003, created on 28 April 2022 (41 pages)
11 April 2022	Memorandum and Articles of Association (7 pages)
25 March 2022	Termination of appointment of Bradley Allen Windbigler as a director on 1 March 2022 (1 page)
25 March 2022	Appointment of Tyson Victor Wright as a director on 1 March 2022 (2 pages)
25 March 2022	Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022 and 09.08.2022. (4 pages)
29 September 2021	Full accounts made up to 31 December 2020 (33 pages)
16 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (33 pages)
7 July 2020	Termination of appointment of John Jones as a secretary on 24 June 2020 (1 page)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Jacqueline Ann Keogh as a director on 26 February 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (34 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 March 2019	Appointment of Ms. Jacqueline Ann Keogh as a director on 18 February 2019 (2 pages)
29 October 2018	Change of details for The Western Union Company as a person with significant control on 24 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (28 pages)
15 June 2018	Termination of appointment of Laura O'hare as a secretary on 15 June 2018 (1 page)
7 May 2018	Registered office address changed from 2nd Floor 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 7 May 2018 (1 page)
19 April 2018	Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018 (1 page)
5 April 2018	Termination of appointment of Christopher Hugh Fischer as a director on 29 March 2018 (1 page)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 March 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
12 March 2018	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
3 November 2017	Full accounts made up to 31 December 2016 (46 pages)
3 November 2017	Full accounts made up to 31 December 2016 (46 pages)
4 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
4 October 2017	Appointment of Ms. Laura O'hare as a secretary on 20 September 2017 (2 pages)
4 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
4 October 2017	Appointment of Ms. Laura O'hare as a secretary on 20 September 2017 (2 pages)
28 March 2017	Appointment of Andrew Summerill as a director on 16 March 2017 (2 pages)
28 March 2017	Appointment of Andrew Summerill as a director on 16 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (44 pages)
17 October 2016	Full accounts made up to 31 December 2015 (44 pages)
14 April 2016	Termination of appointment of Ian Charles Jeffrey as a director on 9 April 2016 (1 page)
14 April 2016	Termination of appointment of Ian Charles Jeffrey as a director on 9 April 2016 (1 page)
15 March 2016	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016 (2 pages)
15 March 2016	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016 (2 pages)
15 March 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (7 pages)
15 March 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (7 pages)
13 November 2015	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Bradley Allen Windbigler as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Bradley Allen Windbigler as a director on 2 October 2015 (2 pages)
13 November 2015	Termination of appointment of Karl Michael Soden as a secretary on 24 September 2015 (1 page)
13 November 2015	Appointment of Mr. Bradley Allen Windbigler as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 2 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 2 October 2015 (2 pages)
13 November 2015	Termination of appointment of Karl Michael Soden as a secretary on 24 September 2015 (1 page)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 2 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (46 pages)
3 October 2015	Full accounts made up to 31 December 2014 (46 pages)
6 May 2015	Termination of appointment of Kenneth Alexander Timbers as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Kenneth Alexander Timbers as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr. Karl Michael Soden as a secretary on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr. Karl Michael Soden as a secretary on 30 April 2015 (2 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (16 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (16 pages)
6 March 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015 (2 pages)
6 March 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015 (2 pages)
6 March 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 8 February 2015 (2 pages)
9 February 2015	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 (1 page)
9 February 2015	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (51 pages)
8 October 2014	Full accounts made up to 31 December 2013 (51 pages)
21 August 2014	Termination of appointment of Bryan Oliver as a director on 26 June 2014 (1 page)
21 August 2014	Termination of appointment of Bryan Oliver as a director on 26 June 2014 (1 page)
18 August 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
18 August 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
18 August 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
18 August 2014	Appointment of Ian Charles Jeffrey as a director on 1 August 2014 (2 pages)
18 August 2014	Appointment of Ian Charles Jeffrey as a director on 1 August 2014 (2 pages)
18 August 2014	Appointment of Ian Charles Jeffrey as a director on 1 August 2014 (2 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (16 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (16 pages)
17 December 2013	Appointment of Mr. Bryan Oliver as a director (2 pages)
17 December 2013	Termination of appointment of Gareth Heald as a director (1 page)
17 December 2013	Termination of appointment of Gareth Heald as a director (1 page)
17 December 2013	Appointment of Mr. Bryan Oliver as a director (2 pages)
21 August 2013	Full accounts made up to 31 December 2012 (48 pages)
21 August 2013	Full accounts made up to 31 December 2012 (48 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (16 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (16 pages)
19 March 2013	Termination of appointment of Krista Griffith as a director (1 page)
19 March 2013	Termination of appointment of Krista Griffith as a director (1 page)
6 March 2013	Director's details changed for Kenneth Alexander Timbers on 31 July 2012 (2 pages)
6 March 2013	Director's details changed for Kenneth Alexander Timbers on 31 July 2012 (2 pages)
4 January 2013	Termination of appointment of Paul Crawford as a director (1 page)
4 January 2013	Termination of appointment of Paul Crawford as a director (1 page)
15 October 2012	Appointment of Gareth Owen Davey Heald as a director (2 pages)
15 October 2012	Appointment of Mr Jonathan Rees as a director (2 pages)
15 October 2012	Appointment of Mr Jonathan Rees as a director (2 pages)
15 October 2012	Appointment of Gareth Owen Davey Heald as a director (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (45 pages)
10 August 2012	Full accounts made up to 31 December 2011 (45 pages)
2 August 2012	Termination of appointment of Christopher Bakke as a director (1 page)
2 August 2012	Termination of appointment of Christopher Bakke as a director (1 page)
2 August 2012	Termination of appointment of Neil Graham as a director (1 page)
2 August 2012	Termination of appointment of Neil Graham as a director (1 page)
27 March 2012	Appointment of Neil Anthony Graham as a director (2 pages)
27 March 2012	Appointment of Neil Anthony Graham as a director (2 pages)
27 March 2012	Termination of appointment of Rajiv Garodia as a director (1 page)
27 March 2012	Termination of appointment of Rajiv Garodia as a director (1 page)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (18 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (18 pages)
28 February 2012	Termination of appointment of Ian Cameron Taylor as a director (1 page)
28 February 2012	Termination of appointment of Ian Cameron Taylor as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (35 pages)
28 September 2011	Full accounts made up to 31 December 2010 (35 pages)
24 March 2011	Appointment of Paul Richard Crawford as a director (2 pages)
24 March 2011	Appointment of Christopher Hugh Fischer as a director (2 pages)
24 March 2011	Appointment of Paul Richard Crawford as a director (2 pages)
24 March 2011	Termination of appointment of Mary Azevedo as a director (1 page)
24 March 2011	Appointment of Christopher Alan Bakke as a director (2 pages)
24 March 2011	Appointment of Christopher Hugh Fischer as a director (2 pages)
24 March 2011	Appointment of Christopher Alan Bakke as a director (2 pages)
24 March 2011	Termination of appointment of Mary Azevedo as a director (1 page)
9 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (17 pages)
9 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (17 pages)
12 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 3 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 3 (4 pages)
23 November 2010	Termination of appointment of Bradley Williams as a director (1 page)
23 November 2010	Termination of appointment of Bradley Williams as a director (1 page)
7 October 2010	Appointment of Ian Cameron Taylor as a director (2 pages)
7 October 2010	Appointment of Ian Cameron Taylor as a director (2 pages)
4 October 2010	Termination of appointment of John Ciceri as a director (1 page)
4 October 2010	Termination of appointment of John Ciceri as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (35 pages)
2 October 2010	Full accounts made up to 31 December 2009 (35 pages)
1 October 2010	Director's details changed for Rajiv Kumar Garodia on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Kenneth Alexander Timbers on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Bradley Williams on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Krista Griffith on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Kenneth Alexander Timbers on 30 September 2010 (2 pages)
1 October 2010	Secretary's details changed for John Jones on 30 September 2010 (1 page)
1 October 2010	Director's details changed for Bradley Williams on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Rajiv Kumar Garodia on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mary Patricia Azevedo on 30 September 2010 (2 pages)
1 October 2010	Secretary's details changed for John Jones on 30 September 2010 (1 page)
1 October 2010	Director's details changed for Krista Griffith on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for John Peter Ciceri on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for John Peter Ciceri on 30 September 2010 (2 pages)
30 July 2010	Appointment of Kenneth Alexander Timbers as a director (2 pages)
30 July 2010	Appointment of Kenneth Alexander Timbers as a director (2 pages)
20 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (16 pages)
11 May 2010	Appointment of Rajiv Garodia as a director (4 pages)
11 May 2010	Appointment of Rajiv Garodia as a director (4 pages)
24 March 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
24 March 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 2 (4 pages)
11 March 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 2 (4 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Appointment of Krista Griffith as a director (2 pages)
5 February 2010	Appointment of Krista Griffith as a director (2 pages)
22 January 2010	Statement sect 519 (1 page)
22 January 2010	Statement sect 519 (1 page)
21 January 2010	Termination of appointment of Peter Gustavson as a secretary (1 page)
21 January 2010	Termination of appointment of Peter Gustavson as a director (1 page)
21 January 2010	Termination of appointment of Peter Gustavson as a secretary (1 page)
21 January 2010	Termination of appointment of Peter Gustavson as a director (1 page)
20 January 2010	Termination of appointment of Bernard Beck as a director (1 page)
20 January 2010	Termination of appointment of Bernard Beck as a secretary (1 page)
20 January 2010	Termination of appointment of Bernard Beck as a director (1 page)
20 January 2010	Appointment of John Jones as a secretary (1 page)
20 January 2010	Appointment of John Jones as a secretary (1 page)
20 January 2010	Termination of appointment of Bernard Beck as a secretary (1 page)
19 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
19 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
31 December 2009	Auditor's resignation (1 page)
31 December 2009	Auditor's resignation (1 page)
2 December 2009	Full accounts made up to 30 April 2009 (34 pages)
2 December 2009	Full accounts made up to 30 April 2009 (34 pages)
15 September 2009	Director appointed mary azevedo (3 pages)
15 September 2009	Director appointed john peter ciceri (2 pages)
15 September 2009	Secretary appointed bernard mark beck (2 pages)
15 September 2009	Director appointed bradley williams (2 pages)
15 September 2009	Director appointed mary azevedo (3 pages)
15 September 2009	Director appointed john peter ciceri (2 pages)
15 September 2009	Director appointed bradley williams (2 pages)
15 September 2009	Appointment terminated secretary bryan oliver (1 page)
15 September 2009	Appointment terminated secretary bryan oliver (1 page)
15 September 2009	Secretary appointed bernard mark beck (2 pages)
3 March 2009	Return made up to 22/02/09; full list of members (4 pages)
3 March 2009	Return made up to 22/02/09; full list of members (4 pages)
15 September 2008	Return made up to 22/02/08; full list of members (4 pages)
15 September 2008	Return made up to 22/02/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 30 April 2008 (34 pages)
9 September 2008	Full accounts made up to 30 April 2008 (34 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
28 October 2007	Full accounts made up to 30 April 2007 (28 pages)
28 October 2007	Full accounts made up to 30 April 2007 (28 pages)
20 April 2007	Return made up to 22/02/07; full list of members (2 pages)
20 April 2007	Return made up to 22/02/07; full list of members (2 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
10 January 2007	Particulars of mortgage/charge (7 pages)
10 January 2007	Particulars of mortgage/charge (7 pages)
10 January 2007	Resolutions RES13 ‐ Guarantee and debenture 18/12/06 (1 page)
10 January 2007	Resolutions RES13 ‐ Guarantee and debenture 18/12/06 (1 page)
18 December 2006	Full accounts made up to 30 April 2006 (27 pages)
18 December 2006	Full accounts made up to 30 April 2006 (27 pages)
13 November 2006	Registered office changed on 13/11/06 from: 68 lombard street london EC3V 9LJ (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 68 lombard street london EC3V 9LJ (1 page)
2 August 2006	Company name changed custom house currency exchange ( uk) LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed custom house currency exchange ( uk) LIMITED\certificate issued on 02/08/06 (2 pages)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Location of register of directors' interests (1 page)
22 June 2006	Location - directors service contracts and memoranda (1 page)
22 June 2006	Location of register of directors' interests (1 page)
22 June 2006	Location - directors service contracts and memoranda (1 page)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
30 March 2006	Registered office changed on 30/03/06 from: level 6 52-54 gracechurch street london EC3V 0EJ (1 page)
30 March 2006	Registered office changed on 30/03/06 from: level 6 52-54 gracechurch street london EC3V 0EJ (1 page)
7 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 January 2006	Full accounts made up to 30 April 2005 (19 pages)
3 January 2006	Full accounts made up to 30 April 2005 (19 pages)
10 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Full accounts made up to 30 April 2004 (12 pages)
7 June 2004	Return made up to 22/02/04; full list of members (7 pages)
7 June 2004	Return made up to 22/02/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 30 April 2003 (12 pages)
4 May 2004	Full accounts made up to 30 April 2003 (12 pages)
5 March 2003	Return made up to 22/02/03; full list of members (7 pages)
5 March 2003	Return made up to 22/02/03; full list of members (7 pages)
15 November 2002	Registered office changed on 15/11/02 from: 9 cheapside london EC1V 2NX (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 9 cheapside london EC1V 2NX (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2002	Particulars of mortgage/charge (11 pages)
1 October 2002	Particulars of mortgage/charge (11 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	New secretary appointed;new director appointed (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
3 July 2002	New secretary appointed;new director appointed (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 May 2002	Company name changed alnery no.2245 LIMITED\certificate issued on 30/05/02 (2 pages)
30 May 2002	Company name changed alnery no.2245 LIMITED\certificate issued on 30/05/02 (2 pages)
22 February 2002	Incorporation (17 pages)
22 February 2002	Incorporation (17 pages)

Convera UK Limited

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