Potteries (Nominee No.1) Limited

Company Name	Potteries (Nominee No.1) Limited
Company Status	Active
Company Number	04471666
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Andrew Philip Graham Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(20 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(20 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	24 November 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2005)
Role	Finance And Operations Dir
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	16 December 2004(2 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The White Lodge 16 Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Jonathan Mark Ainsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Locke Road Liphook Hampshire GU30 7DQ

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 17 June 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Gerard Patrick Adriaan McCleester Conway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd 3-5 Barrett Street London W1U 1AY

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 2019(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2004)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2020)
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Contact

Website	capital.shopping-centres.co.uk

Location

Registered Address	C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Potteries (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

30 July 2020	Delivered on: 3 August 2020 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including the leasehold property known as land and buildings on the east side of stafford street, hanley with registered title number SF439892 and the freehold properties known as the potteries shopping centre, hanley with registered title number SF439881, swift house, bryan street, stoke-on-trent ST1 5AJ with registered title number SF127604 and potteries shopping centre, quadrant road, stoke-on-trent ST1 1RZ with registered title number SF596526. For further information, please see clause 3 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3 of the instrument. Outstanding
23 March 2007	Delivered on: 2 April 2007 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the potteries shopping centre, hanley, stoke-on-trent t/no SF439881 and the l/h land known as land and buildings on the east side of stafford street, hanley, stoke-on-trent t/no SF439892. See the mortgage charge document for full details. Outstanding
28 June 2006	Delivered on: 11 July 2006 Satisfied on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC (The Agent) Classification: Supplemental security agreement between, amongst others, the chargor and the agent Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the north of quadrant road, stoke-on-trent t/no. SF505161 and all buildings, fixtures, fittings and fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
18 December 2002	Delivered on: 3 January 2003 Satisfied on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the finance parties (the "agent") on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2020	Termination of appointment of Martin Richard Breeden as a director on 4 December 2020 (1 page)
4 December 2020	Appointment of Mr Simon James Cooke as a director on 4 December 2020 (2 pages)
30 November 2020	Appointment of Mr David Kenneth Duggins as a director on 25 November 2020 (2 pages)
26 November 2020	Termination of appointment of Colin Flinn as a director on 13 October 2020 (1 page)
26 November 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 26 November 2020 (1 page)
26 November 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 13 October 2020 (1 page)
26 November 2020	Termination of appointment of Kathryn Anne Grant as a director on 13 October 2020 (1 page)
26 November 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 13 October 2020 (1 page)
26 November 2020	Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020 (2 pages)
26 November 2020	Termination of appointment of Susan Marsden as a secretary on 13 October 2020 (1 page)
20 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
3 August 2020	Registration of charge 044716660004, created on 30 July 2020 (79 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Susan Marsden on 21 October 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 August 2019	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 August 2019	Appointment of Miss Minakshi Kidia as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Sean Crosby as a director on 14 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 March 2016	Appointment of Mr Colin Flinn as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Martin David Ellis as a director on 4 March 2016 (1 page)
7 March 2016	Appointment of Mr Colin Flinn as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Martin David Ellis as a director on 4 March 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
27 July 2012	Termination of appointment of Gerard Conway as a director (1 page)
27 July 2012	Termination of appointment of Gerard Conway as a director (1 page)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
14 November 2011	Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (2 pages)
14 November 2011	Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Termination of appointment of Gary Hoskins as a director (1 page)
11 November 2011	Termination of appointment of Gary Hoskins as a director (1 page)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
29 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
20 June 2011	Termination of appointment of Mark Kildea as a director (1 page)
20 June 2011	Termination of appointment of Mark Kildea as a director (1 page)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Mark Kildea as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Mark Kildea as a director (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director jonathan ainsley (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director kathryn grant (1 page)
8 April 2009	Appointment terminated director kathryn grant (1 page)
8 April 2009	Appointment terminated director martin breeden (1 page)
8 April 2009	Appointment terminated director jonathan ainsley (1 page)
8 April 2009	Appointment terminated director martin breeden (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Cos act 2006 sec 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Cos act 2006 sec 175 22/10/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Appointment terminated director philip wardle (1 page)
29 July 2008	Appointment terminated director philip wardle (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (6 pages)
25 July 2008	Return made up to 30/06/08; full list of members (6 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2007	Particulars of mortgage/charge (3 pages)
2 April 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
11 July 2006	Particulars of mortgage/charge (9 pages)
11 July 2006	Particulars of mortgage/charge (9 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
31 October 2005	New director appointed (6 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (5 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (6 pages)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (5 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director's particulars changed (2 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director's particulars changed (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2005	Resolutions RES13 ‐ First supplement agreem 23/12/04 (1 page)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2005	Memorandum and Articles of Association (14 pages)
1 February 2005	Memorandum and Articles of Association (14 pages)
1 February 2005	Resolutions RES13 ‐ First supplement agreem 23/12/04 (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Return made up to 30/06/03; full list of members (6 pages)
16 September 2003	Return made up to 30/06/03; full list of members (6 pages)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
3 January 2003	Particulars of mortgage/charge (15 pages)
3 January 2003	Particulars of mortgage/charge (15 pages)
11 November 2002	Registered office changed on 11/11/02 from: 4 broadgate london EC2M 2DA (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 4 broadgate london EC2M 2DA (1 page)
7 October 2002	New director appointed (4 pages)
7 October 2002	New director appointed (4 pages)
30 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 August 2002	New director appointed (4 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New director appointed (4 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (3 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
8 August 2002	Company name changed 2184TH single member shelf inves tment company LIMITED\certificate issued on 08/08/02 (2 pages)
8 August 2002	Company name changed 2184TH single member shelf inves tment company LIMITED\certificate issued on 08/08/02 (2 pages)
27 June 2002	Incorporation (23 pages)
27 June 2002	Incorporation (23 pages)

Potteries (Nominee No.1) Limited

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