78 Cannon Street Gp Limited

Company Name	78 Cannon Street Gp Limited
Company Status	Active
Company Number	04411068
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Kelly Moore
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(20 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS

Director Name	Mrs Ellie Victoria Armelin
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ifc 5 St. Helier Jersey JE1 1ST

Director Name	Mrs Sharon Le Long
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(21 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Alternate Director
Country of Residence	Jersey
Correspondence Address	Ifc 5 St, Helier Jersey JE1 1ST

Director Name	Mr James Richard Benge
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(21 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ifc 5 St, Helier Jersey JE1 1ST

Secretary Name	Sanne Secretaries Limited (Corporation)
Status	Current
Appointed	27 April 2017(15 years after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Ifc 5 St Helier Jersey JE1 1ST

Director Name	Neil Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2002(2 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 May 2003)
Role	Evp Europe
Correspondence Address	29 Langland Gardens London NW3 6QE

Director Name	Mr Michael James Topham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2016)
Role	Ceo European & Mena Regions
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Street London W1G 9YQ

Secretary Name	Mr Andrew John Reynolds
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Portobello Arms Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TF

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 15 December 2006)
Role	Chartered Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Mr Andrew John Reynolds
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	The Portobello Arms Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TF

Director Name	Mr Simon Philip Jenner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2012)
Role	Property
Country of Residence	England
Correspondence Address	Hawthorn Cottage Crampshaw Lane Ashtead Surrey KT21 2UD

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr James Hendry Riddell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Clearwater House Langley Waterside Beckenham Kent BR3 3GD

Director Name	John Stuurman Wyper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Ian James Palmer Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Welbeck Street London W1G 9YQ

Director Name	Ross Blair
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Street London W1G 9YQ

Director Name	Ms Christine Anne Mattimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2017(15 years after company formation)
Appointment Duration	2 weeks (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Anton Seatter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Ms Lucy Baird
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	13 Castle Street St Helier Jersey Channel Islands

Director Name	Ms Lisa Aune
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ifc 5 St Helier Jersey JE1 1ST

Director Name	Mr Joe Nathan Betts
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ifc 5 St Helier Jersey JE1 1ST

Director Name	Miss Maria De Fatima Nunes De Sousa
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 February 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ifc 5 International Finance Centre Ifc 5 St Helier JE1 1ST

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 27 April 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hines Gb Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£90
Current Liabilities	£10

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

13 September 2013	Delivered on: 26 September 2013 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Particulars: The land and buildings at 78 cannon street london demised by the new lease. Notification of addition to or amendment of charge. Outstanding
11 June 2009	Delivered on: 15 June 2009 Persons entitled: Candar Finance S.A.R.L. Classification: Third party legal charge Secured details: All monies due or to become due from 78 cannon street limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the l/h land and premises situate and k/a main block bush lane block and podium block situated on, over and under cannon street station cannon street london t/no. LN252045 and l/h land and premises situate at and k/a main block bush lane block and podium block situate on, over and under cannon street station cannon street london t/no. LN252857 and each and every part thereof including all rights powers easements and liberties attached inlcuding also all buildings erected including the development meaning the scheme of works to be carried out at the property of 400,000 sq ft of office accommodation over 8 storeys above mainline station na d approx 17,300 sq ft. Of retail accommodation see image for full details. Outstanding
7 December 2007	Delivered on: 20 December 2007 Persons entitled: Hsh Nordbank Ag, London Branch (The Agent) Classification: Junior debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 cannon street l/h t/no LN252045 subject to and with the benefit (inter alia). 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. Outstanding
7 December 2007	Delivered on: 20 December 2007 Persons entitled: Hsh Nordbank Ag, London Branch (The Agent) Classification: Junior debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 cannon street l/h t/no LN252045 subject to and with the benefit (inter alia). 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. Outstanding
12 December 2006	Delivered on: 22 December 2006 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 cannon street london l/h t/no LN252045 and an underlease with t/no LN252857 fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
12 December 2006	Delivered on: 22 December 2006 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 cannon street london l/h t/no LN252045 and an underlease with t/no LN252857 fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
12 December 2006	Delivered on: 22 December 2006 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Mezzanine debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 cannon street london l/h t/no LN252045 and an underlease with t/no LN252857 fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
12 December 2006	Delivered on: 22 December 2006 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Mezzanine debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 cannon street london l/h t/no LN252045 and an underlease with t/no LN252857 fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
13 September 2013	Delivered on: 30 September 2013 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Particulars: Land and buildings at 78 cannon street london. Notification of addition to or amendment of charge. Outstanding
13 September 2013	Delivered on: 30 September 2013 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Particulars: Land and buildings at 78 cannon street london. Notification of addition to or amendment of charge. Outstanding
13 September 2013	Delivered on: 26 September 2013 Persons entitled: Hsh Nordbank Ag Classification: A registered charge Particulars: The land and buildings at 78 cannon street london demised by the new lease. Notification of addition to or amendment of charge. Outstanding
11 July 2002	Delivered on: 26 July 2002 Satisfied on: 18 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the 78 cannon street limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
23 June 2023	Appointment of Mrs Ellie Victoria Armelin as a director on 14 June 2023 (2 pages)
23 June 2023	Termination of appointment of Maria De Fatima Nunes De Sousa as a director on 14 June 2023 (1 page)
17 April 2023	Termination of appointment of Lisa Aune as a director on 31 March 2023 (1 page)
17 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
17 April 2023	Appointment of Ms Kelly Moore as a director on 31 March 2023 (2 pages)
3 March 2023	Termination of appointment of Lucy Baird as a director on 27 September 2022 (1 page)
19 January 2023	Termination of appointment of Joe Nathan Betts as a director on 31 December 2022 (1 page)
20 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
21 January 2022	Amended accounts for a small company made up to 31 March 2021 (38 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 October 2020	Accounts for a small company made up to 31 March 2020 (39 pages)
18 August 2020	Registered office address changed from 21 Palmer Street London SW1H 0AD England to Sixth Floor, 125 London Wall London Wall London EC2Y 5AS on 18 August 2020 (1 page)
18 August 2020	Registered office address changed from Sixth Floor, 125 London Wall London Wall London EC2Y 5AS England to Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS on 18 August 2020 (1 page)
30 April 2020	Secretary's details changed for Sanne Secretaries Limited on 16 October 2018 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
12 February 2020	Appointment of Miss Maria De Fatima Nunes De Sousa as a director on 5 February 2020 (2 pages)
26 September 2019	Accounts for a small company made up to 31 March 2019 (40 pages)
17 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
17 April 2019	Cessation of Jeffrey Constable Hines as a person with significant control on 20 April 2017 (1 page)
18 February 2019	Appointment of Mr Joe Nathan Betts as a director on 12 February 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (41 pages)
18 December 2018	Appointment of Mrs Lisa Aune as a director on 6 December 2018 (2 pages)
18 December 2018	Termination of appointment of Anton Seatter as a director on 6 December 2018 (1 page)
28 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
19 April 2018	Notification of Cannon Street Holdings Limited as a person with significant control on 27 April 2017 (2 pages)
19 May 2017	Termination of appointment of Christine Anne Mattimore as a director on 11 May 2017 (1 page)
19 May 2017	Termination of appointment of Christine Anne Mattimore as a director on 11 May 2017 (1 page)
16 May 2017	Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017 (2 pages)
16 May 2017	Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017 (2 pages)
16 May 2017	Appointment of Mr Anton Seatter as a director on 27 April 2017 (2 pages)
16 May 2017	Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017 (2 pages)
16 May 2017	Appointment of Mr Anton Seatter as a director on 27 April 2017 (2 pages)
16 May 2017	Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017 (2 pages)
12 May 2017	Termination of appointment of Ross Blair as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Ross Blair as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2017 (1 page)
12 May 2017	Appointment of Mrs Lucy Baird as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mrs Lucy Baird as a director on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2017 (1 page)
12 May 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 21 Palmer Street London SW1H 0AD on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 21 Palmer Street London SW1H 0AD on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017 (1 page)
28 April 2017	Satisfaction of charge 8 in full (5 pages)
28 April 2017	Satisfaction of charge 7 in full (4 pages)
28 April 2017	Satisfaction of charge 7 in full (4 pages)
28 April 2017	Satisfaction of charge 4 in full (4 pages)
28 April 2017	Satisfaction of charge 3 in full (4 pages)
28 April 2017	Satisfaction of charge 5 in full (4 pages)
28 April 2017	Satisfaction of charge 2 in full (4 pages)
28 April 2017	Satisfaction of charge 5 in full (4 pages)
28 April 2017	Satisfaction of charge 3 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680010 in full (4 pages)
28 April 2017	Satisfaction of charge 2 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680011 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680009 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680010 in full (4 pages)
28 April 2017	Satisfaction of charge 4 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680012 in full (4 pages)
28 April 2017	Satisfaction of charge 6 in full (4 pages)
28 April 2017	Satisfaction of charge 8 in full (5 pages)
28 April 2017	Satisfaction of charge 044110680012 in full (4 pages)
28 April 2017	Satisfaction of charge 6 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680009 in full (4 pages)
28 April 2017	Satisfaction of charge 044110680011 in full (4 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
23 March 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
23 March 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
4 January 2017	Termination of appointment of Michael James Topham as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Michael James Topham as a director on 31 December 2016 (1 page)
21 December 2016	Appointment of Ross Blair as a director on 19 December 2016 (2 pages)
21 December 2016	Full accounts made up to 31 December 2015 (31 pages)
21 December 2016	Full accounts made up to 31 December 2015 (31 pages)
21 December 2016	Appointment of Ross Blair as a director on 19 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Michael James Topham on 5 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Michael James Topham on 5 December 2016 (2 pages)
13 April 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
18 September 2015	Satisfaction of charge 1 in full (4 pages)
18 September 2015	Satisfaction of charge 1 in full (4 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (14 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (14 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (14 pages)
22 April 2015	Full accounts made up to 31 December 2014 (28 pages)
22 April 2015	Full accounts made up to 31 December 2014 (28 pages)
14 October 2014	Full accounts made up to 31 December 2013 (28 pages)
14 October 2014	Full accounts made up to 31 December 2013 (28 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (14 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (14 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (14 pages)
5 March 2014	Director's details changed for Mr Michael James Topham on 12 October 2013 (3 pages)
5 March 2014	Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 (3 pages)
5 March 2014	Director's details changed for Mr Michael James Topham on 12 October 2013 (3 pages)
5 March 2014	Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 (3 pages)
11 October 2013	Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 (3 pages)
11 October 2013	Director's details changed for Mr Michael James Topham on 11 October 2013 (3 pages)
11 October 2013	Director's details changed for Mr Michael James Topham on 11 October 2013 (3 pages)
11 October 2013	Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
7 October 2013	Full accounts made up to 31 December 2012 (28 pages)
30 September 2013	Registration of charge 044110680012 (23 pages)
30 September 2013	Registration of charge 044110680012 (23 pages)
30 September 2013	Registration of charge 044110680011 (23 pages)
30 September 2013	Registration of charge 044110680011 (23 pages)
26 September 2013	Registration of charge 044110680010 (23 pages)
26 September 2013	Registration of charge 044110680009 (23 pages)
26 September 2013	Registration of charge 044110680010 (23 pages)
26 September 2013	Registration of charge 044110680009 (23 pages)
18 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (14 pages)
18 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (14 pages)
18 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (14 pages)
6 January 2013	Termination of appointment of Simon Jenner as a director (2 pages)
6 January 2013	Termination of appointment of Simon Jenner as a director (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (28 pages)
8 August 2012	Full accounts made up to 31 December 2011 (28 pages)
13 June 2012	Director's details changed for Mr Michael James Topham on 6 June 2012 (3 pages)
13 June 2012	Director's details changed for Mr Michael James Topham on 6 June 2012 (3 pages)
13 June 2012	Director's details changed for Mr Michael James Topham on 6 June 2012 (3 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
13 March 2012	Termination of appointment of John Wyper as a director (2 pages)
13 March 2012	Termination of appointment of John Wyper as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
10 August 2011	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 (3 pages)
10 August 2011	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 (3 pages)
10 August 2011	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 (3 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a secretary (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a secretary (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a director (2 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (28 pages)
3 October 2010	Full accounts made up to 31 December 2009 (28 pages)
20 August 2010	Director's details changed for John Stuurman Wyper on 1 July 2010 (3 pages)
20 August 2010	Director's details changed for John Stuurman Wyper on 1 July 2010 (3 pages)
20 August 2010	Termination of appointment of Stephen Musgrave as a director (2 pages)
20 August 2010	Termination of appointment of Stephen Musgrave as a director (2 pages)
20 August 2010	Director's details changed for John Stuurman Wyper on 1 July 2010 (3 pages)
19 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
19 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
19 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
11 February 2010	Full accounts made up to 31 December 2008 (32 pages)
11 February 2010	Full accounts made up to 31 December 2008 (32 pages)
18 June 2009	Director's change of particulars / michael topham / 18/05/2009 (1 page)
18 June 2009	Director's change of particulars / michael topham / 18/05/2009 (1 page)
15 June 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
20 May 2009	Full accounts made up to 31 December 2007 (31 pages)
20 May 2009	Full accounts made up to 31 December 2007 (31 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
9 May 2009	Return made up to 08/04/09; full list of members (8 pages)
9 May 2009	Return made up to 08/04/09; full list of members (8 pages)
23 March 2009	Director's change of particulars / michael topham / 09/03/2009 (1 page)
23 March 2009	Director's change of particulars / michael topham / 09/03/2009 (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 April 2008	Director's change of particulars / michael topham / 19/03/2008 (1 page)
14 April 2008	Return made up to 08/04/08; full list of members (8 pages)
14 April 2008	Director's change of particulars / michael topham / 19/03/2008 (1 page)
14 April 2008	Return made up to 08/04/08; full list of members (8 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
20 December 2007	Particulars of mortgage/charge (13 pages)
20 December 2007	Particulars of mortgage/charge (12 pages)
20 December 2007	Particulars of mortgage/charge (12 pages)
20 December 2007	Particulars of mortgage/charge (13 pages)
15 November 2007	Full accounts made up to 31 December 2006 (27 pages)
15 November 2007	Full accounts made up to 31 December 2006 (27 pages)
13 June 2007	Return made up to 08/04/07; full list of members (8 pages)
13 June 2007	Return made up to 08/04/07; full list of members (8 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
21 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
19 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 April 2006	Return made up to 08/04/06; full list of members (7 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
26 May 2005	Return made up to 08/04/05; full list of members (6 pages)
26 May 2005	Return made up to 08/04/05; full list of members (6 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 08/04/04; full list of members (6 pages)
27 April 2004	Return made up to 08/04/04; full list of members (6 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Return made up to 08/04/03; full list of members (6 pages)
28 May 2003	Return made up to 08/04/03; full list of members (6 pages)
28 May 2003	Director resigned (1 page)
26 July 2002	Particulars of mortgage/charge (7 pages)
26 July 2002	Particulars of mortgage/charge (7 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (27 pages)
27 June 2002	New secretary appointed;new director appointed (27 pages)
27 June 2002	New director appointed (27 pages)
27 June 2002	Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 June 2002	New director appointed (27 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 June 2002	Director resigned (1 page)
26 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 June 2002	Memorandum and Articles of Association (8 pages)
26 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 June 2002	Memorandum and Articles of Association (8 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
20 June 2002	Company name changed agentstar LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed agentstar LIMITED\certificate issued on 20/06/02 (2 pages)
8 April 2002	Incorporation (10 pages)
8 April 2002	Incorporation (10 pages)

78 Cannon Street Gp Limited

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