Gemserv Limited

Company Name	Gemserv Limited
Company Status	Active
Company Number	04419878
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexander Ralph Goody
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Director Of Business Development And Consultancy
Country of Residence	England
Correspondence Address	2nd Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Mikael Francois Marie Thepaut
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Alexander Ripley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Ms Miriam Therese Leach
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(21 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Mr Christopher John Cox
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 June 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Director Name	Mr John Neil Sykes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Secretary Name	Mrs Anzo Gloreen Francis
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Wontner Road Upper Tooting London SW17 7QT

Director Name	Mr Paul Barry Philip Tonkinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2014)
Role	Regulation Advisor
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Geoff Huckerby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 05 December 2011)
Role	Asset Strategy Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Michael Henry Vickery Jeans
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(2 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 21 July 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Jayne Elizabeth Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Kenneth McRae
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2016)
Role	Executive Director & Company Secretary
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Kenneth McRae
Nationality	British
Status	Resigned
Appointed	28 August 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr David George Thorne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Nigel George Bromley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 January 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Jagjit Dosanjh-Elton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Meriel Catherine Lenfestey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 January 2023)
Role	Non Exec Director
Country of Residence	Guernsey
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Simon Marc Wills
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 November 2020)
Role	Group Director Hses
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Matthew William Lloyd Rees
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Jagjit Dosanjh-Elton
Status	Resigned
Appointed	31 May 2016(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Daniel Christopher Carter-Clout
Status	Resigned
Appointed	03 January 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Daniel Christopher Carter-Clout
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Dr Annette Patricia Nabavi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Jonathan Gavin Harley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Dr Susan Margaret Sharland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr David Nicholas Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Isabelle Sylvie Sabaud
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2023(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.gemserv.com/
Telephone	020 70901000
Telephone region	London

Location

Registered Address	2nd Floor 77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	Scottish Power Energy Retail LTD 7.82% Ordinary
14.8k at £1	Npower LTD 6.43% Ordinary
14.3k at £1	E On Uk PLC 6.21% Ordinary
-	OTHER 5.97% -
12k at £1	Edf Energy Customer PLC 5.21% Ordinary
9.9k at £1	Seeboard Energy LTD 4.30% Ordinary
9.7k at £1	Npower Yorkshire Supply LTD 4.21% Ordinary
6.8k at £1	Sweb Energy LTD 2.95% Ordinary
6.7k at £1	Npower Northern Supply LTD 2.91% Ordinary
6.4k at £1	Eastern Power Networks PLC 2.78% Ordinary
6.4k at £1	Electricity North West PLC 2.78% Ordinary
6.4k at £1	London Power Networks PLC 2.78% Ordinary
6.4k at £1	Scottish Hydro-electric Power Distribution 2.78% Ordinary
6.4k at £1	Southern Electric Power Distribution 2.78% Ordinary
6.4k at £1	Sp Distribution LTD 2.78% Ordinary
6.4k at £1	Sp Manweb PLC 2.78% Ordinary
6.4k at £1	Western Power Distribution (East Midlands) PLC 2.78% Ordinary
6.4k at £1	Western Power Distribution (South Wales) PLC 2.78% Ordinary
6.4k at £1	Western Power Distribution (West Midlands) PLC 2.78% Ordinary
36.2k at £1	British Gas Trading LTD 15.72% Ordinary
24.1k at £1	Sse Energy Supply LTD 10.47% Ordinary

Financials

Year	2014
Turnover	£14,884,000
Net Worth	£5,566,000
Cash	£4,137,000
Current Liabilities	£3,979,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 6 days from now)

Filing History

5 January 2021	Appointment of Dr Susan Margaret Sharland as a director on 1 November 2020 (2 pages)
5 January 2021	Termination of appointment of Simon Marc Wills as a director on 1 November 2020 (1 page)
1 September 2020	Group of companies' accounts made up to 31 March 2020 (44 pages)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 August 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
30 July 2019	Appointment of Mr Jonathan Gavin Harley as a director on 24 July 2019 (2 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
17 October 2018	Full accounts made up to 31 March 2018 (38 pages)
18 July 2018	Termination of appointment of David George Thorne as a director on 11 July 2018 (1 page)
26 April 2018	Confirmation statement made on 18 April 2018 with updates (7 pages)
15 August 2017	Full accounts made up to 31 March 2017 (39 pages)
15 August 2017	Full accounts made up to 31 March 2017 (39 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (9 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (9 pages)
20 February 2017	Appointment of Dr Annette Patricia Nabavi as a director on 25 January 2017 (2 pages)
20 February 2017	Appointment of Dr Annette Patricia Nabavi as a director on 25 January 2017 (2 pages)
19 February 2017	Appointment of Mr Daniel Christopher Carter-Clout as a director on 25 January 2017 (2 pages)
19 February 2017	Termination of appointment of Jagjit Dosanjh-Elton as a director on 31 December 2016 (1 page)
19 February 2017	Appointment of Mr Daniel Christopher Carter-Clout as a director on 25 January 2017 (2 pages)
19 February 2017	Termination of appointment of Jagjit Dosanjh-Elton as a secretary on 31 December 2016 (1 page)
19 February 2017	Termination of appointment of Jagjit Dosanjh-Elton as a secretary on 31 December 2016 (1 page)
19 February 2017	Termination of appointment of Nigel George Bromley as a director on 25 January 2017 (1 page)
19 February 2017	Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 3 January 2017 (2 pages)
19 February 2017	Termination of appointment of Nigel George Bromley as a director on 25 January 2017 (1 page)
19 February 2017	Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 3 January 2017 (2 pages)
19 February 2017	Termination of appointment of Jagjit Dosanjh-Elton as a director on 31 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
11 October 2016	Appointment of Mr Alexander Ralph Goody as a director on 28 September 2016 (2 pages)
11 October 2016	Appointment of Mr Alexander Ralph Goody as a director on 28 September 2016 (2 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 August 2016	Termination of appointment of Michael Henry Vickery Jeans as a director on 21 July 2016 (1 page)
10 August 2016	Termination of appointment of Michael Henry Vickery Jeans as a director on 21 July 2016 (1 page)
3 June 2016	Appointment of Mrs Jagjit Dosanjh-Elton as a secretary on 31 May 2016 (2 pages)
3 June 2016	Termination of appointment of Kenneth Mcrae as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Kenneth Mcrae as a secretary on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Kenneth Mcrae as a secretary on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Kenneth Mcrae as a director on 31 May 2016 (1 page)
3 June 2016	Appointment of Mrs Jagjit Dosanjh-Elton as a secretary on 31 May 2016 (2 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 230,258 (10 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 230,258 (10 pages)
18 March 2016	Appointment of Mr Matthew Rees as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mr Matthew Rees as a director on 14 March 2016 (2 pages)
21 October 2015	Memorandum and Articles of Association (14 pages)
21 October 2015	Memorandum and Articles of Association (14 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 August 2015	Memorandum and Articles of Association (14 pages)
27 August 2015	Memorandum and Articles of Association (14 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
25 June 2015	Auditor's resignation (1 page)
25 June 2015	Auditor's resignation (1 page)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 230,258 (9 pages)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 230,258 (9 pages)
30 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
30 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
21 November 2014	Appointment of Mr Simon Marc Wills as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Simon Marc Wills as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Simon Marc Wills as a director on 1 November 2014 (2 pages)
20 November 2014	Termination of appointment of Paul Barry Philip Tonkinson as a director on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Paul Barry Philip Tonkinson as a director on 31 October 2014 (1 page)
28 August 2014	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 230,258 (9 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 230,258 (9 pages)
4 March 2014	Appointment of Mrs Meriel Catherine Lenfestey as a director (2 pages)
4 March 2014	Appointment of Mrs Meriel Catherine Lenfestey as a director (2 pages)
3 March 2014	Termination of appointment of John Sykes as a director (1 page)
3 March 2014	Termination of appointment of John Sykes as a director (1 page)
5 September 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
5 September 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
22 February 2013	Appointment of Mrs Jagjit Dosanjh-Elton as a director (2 pages)
22 February 2013	Appointment of Mrs Jagjit Dosanjh-Elton as a director (2 pages)
20 September 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
20 September 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
7 December 2011	Termination of appointment of Geoff Huckerby as a director (1 page)
7 December 2011	Termination of appointment of Geoff Huckerby as a director (1 page)
17 October 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
17 October 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (11 pages)
5 May 2011	Director's details changed for Paul Barry Philip Tonkinson on 1 May 2010 (2 pages)
5 May 2011	Director's details changed for Kenneth Mcrae on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (11 pages)
5 May 2011	Director's details changed for Kenneth Mcrae on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Kenneth Mcrae on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Paul Barry Philip Tonkinson on 1 May 2010 (2 pages)
5 May 2011	Director's details changed for Paul Barry Philip Tonkinson on 1 May 2010 (2 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
19 August 2010	Appointment of Mr Nigel George Bromley as a director (2 pages)
19 August 2010	Appointment of Mr Nigel George Bromley as a director (2 pages)
22 June 2010	Termination of appointment of Nigel Bromley as a director (1 page)
22 June 2010	Termination of appointment of Nigel Bromley as a director (1 page)
11 June 2010	Appointment of Mr David George Thorne as a director (2 pages)
11 June 2010	Appointment of Mr David George Thorne as a director (2 pages)
1 June 2010	Termination of appointment of Jayne Gould as a director (1 page)
1 June 2010	Termination of appointment of Jayne Gould as a director (1 page)
21 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (32 pages)
21 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (32 pages)
13 May 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
13 May 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
10 March 2010	Secretary's details changed for Kenneth Mcrae on 1 November 2009 (1 page)
10 March 2010	Director's details changed for Paul Barry Philip Tonkinson on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Paul Barry Philip Tonkinson on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for John Neil Sykes on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Nigel George Bromley on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Nigel George Bromley on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Paul Barry Philip Tonkinson on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Geoff Huckerby on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Jayne Gould on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Jayne Gould on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mcrae on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Michael Henry Vickery Jeans on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Nigel George Bromley on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Michael Henry Vickery Jeans on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Geoff Huckerby on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Geoff Huckerby on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Jayne Gould on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for Michael Henry Vickery Jeans on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for John Neil Sykes on 1 November 2009 (2 pages)
10 March 2010	Secretary's details changed for Kenneth Mcrae on 1 November 2009 (1 page)
10 March 2010	Director's details changed for Kenneth Mcrae on 1 November 2009 (2 pages)
10 March 2010	Director's details changed for John Neil Sykes on 1 November 2009 (2 pages)
10 March 2010	Secretary's details changed for Kenneth Mcrae on 1 November 2009 (1 page)
10 March 2010	Director's details changed for Kenneth Mcrae on 1 November 2009 (2 pages)
17 November 2009	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 17 November 2009 (1 page)
9 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009 (1 page)
26 June 2009	Return made up to 18/04/09; change of members (9 pages)
26 June 2009	Return made up to 18/04/09; change of members (9 pages)
5 September 2008	Full accounts made up to 31 March 2008 (30 pages)
5 September 2008	Full accounts made up to 31 March 2008 (30 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
3 June 2008	Return made up to 18/04/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
3 June 2008	Return made up to 18/04/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
5 December 2007	Full accounts made up to 31 March 2007 (26 pages)
5 December 2007	Full accounts made up to 31 March 2007 (26 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
14 August 2007	Return made up to 18/04/07; change of members (13 pages)
14 August 2007	Return made up to 18/04/07; change of members (13 pages)
19 February 2007	Return made up to 18/04/06; full list of members; amend (28 pages)
19 February 2007	Return made up to 18/04/06; full list of members; amend (28 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (20 pages)
25 January 2007	Accounts made up to 31 March 2006 (20 pages)
23 May 2006	Return made up to 18/04/06; full list of members (34 pages)
23 May 2006	Return made up to 18/04/06; full list of members (34 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
2 September 2005	Accounts made up to 31 March 2005 (14 pages)
2 September 2005	Accounts made up to 31 March 2005 (14 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2005	Memorandum and Articles of Association (17 pages)
19 August 2005	Memorandum and Articles of Association (17 pages)
6 May 2005	Return made up to 18/04/05; change of members (11 pages)
6 May 2005	Return made up to 18/04/05; change of members (11 pages)
2 March 2005	Ad 21/02/05--------- Â£ si 1@1=1 Â£ ic 230256/230257 (3 pages)
2 March 2005	Ad 21/02/05--------- Â£ si 1@1=1 Â£ ic 230256/230257 (3 pages)
23 February 2005	Ad 26/01/05--------- Â£ si 1@1=1 Â£ ic 230255/230256 (3 pages)
23 February 2005	Ad 26/01/05--------- Â£ si 1@1=1 Â£ ic 230255/230256 (3 pages)
20 December 2004	Ad 24/11/04--------- Â£ si 3@1=3 Â£ ic 230252/230255 (3 pages)
20 December 2004	Ad 24/11/04--------- Â£ si 3@1=3 Â£ ic 230252/230255 (3 pages)
8 October 2004	Accounts made up to 31 March 2004 (22 pages)
8 October 2004	Accounts made up to 31 March 2004 (22 pages)
17 August 2004	Ad 28/07/04--------- Â£ si 1@1=1 Â£ ic 230251/230252 (3 pages)
17 August 2004	Ad 28/07/04--------- Â£ si 1@1=1 Â£ ic 230251/230252 (3 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
4 May 2004	Return made up to 18/04/04; change of members (20 pages)
4 May 2004	Ad 27/11/03--------- Â£ si 30@1=30 Â£ ic 230221/230251 (3 pages)
4 May 2004	Ad 27/11/03--------- Â£ si 30@1=30 Â£ ic 230221/230251 (3 pages)
4 May 2004	Return made up to 18/04/04; change of members (20 pages)
1 February 2004	Ad 15/10/03--------- Â£ si 229700@1=229700 Â£ ic 521/230221 (6 pages)
1 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2004	Nc inc already adjusted 29/07/03 (1 page)
1 February 2004	Ad 15/10/03--------- Â£ si 229700@1=229700 Â£ ic 521/230221 (6 pages)
1 February 2004	Nc inc already adjusted 29/07/03 (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2004	Memorandum and Articles of Association (17 pages)
7 January 2004	Memorandum and Articles of Association (17 pages)
22 December 2003	Ad 13/10/03--------- Â£ si 460@1=460 Â£ ic 61/521 (3 pages)
22 December 2003	Ad 13/10/03--------- Â£ si 460@1=460 Â£ ic 61/521 (3 pages)
20 November 2003	Accounts made up to 31 March 2003 (17 pages)
20 November 2003	Accounts made up to 31 March 2003 (17 pages)
7 August 2003	Resolutions RES13 ‐ Div & voting rights 29/07/03 (18 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 August 2003	Ad 29/07/03--------- Â£ si 1@1=1 Â£ ic 60/61 (3 pages)
7 August 2003	Ad 29/07/03--------- Â£ si 1@1=1 Â£ ic 60/61 (3 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (34 pages)
22 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (34 pages)
10 March 2003	Ad 03/03/03--------- Â£ si 1@1=1 Â£ ic 59/60 (3 pages)
10 March 2003	Ad 03/03/03--------- Â£ si 1@1=1 Â£ ic 59/60 (3 pages)
2 December 2002	Ad 03/09/02--------- Â£ si 6@1=6 Â£ ic 53/59 (3 pages)
2 December 2002	Ad 03/09/02--------- Â£ si 6@1=6 Â£ ic 53/59 (3 pages)
5 August 2002	Ad 04/07/02--------- Â£ si 52@1=52 Â£ ic 1/53 (10 pages)
5 August 2002	Ad 04/07/02--------- Â£ si 52@1=52 Â£ ic 1/53 (10 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Memorandum and Articles of Association (20 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2002	Memorandum and Articles of Association (20 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
15 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 208 cardamom house 31 shad thames london SE1 2YR (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 208 cardamom house 31 shad thames london SE1 2YR (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: centurion house 24 monument street london EC3R 8AJ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: centurion house 24 monument street london EC3R 8AJ (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
18 April 2002	Incorporation (9 pages)
18 April 2002	Incorporation (9 pages)

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