Aegis Defence Services Limited

Company Name	Aegis Defence Services Limited
Directors	Arthur Nicholas Winston Soames and Oliver Westmacott
Company Status	Active
Company Number	04541965
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Hon Arthur Nicholas Winston Soames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Oliver Westmacott
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(12 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Mr Oliver Westmacott
Status	Current
Appointed	17 September 2015(12 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Mark Andrew Bullough
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Timothy Simon Spicer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Secretary Name	Mr Mark Andrew Bullough
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Jeffrey Paul Arnold Day
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Dominic Edward McCausland Armstrong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(6 months after company formation)
Appointment Duration	8 years (resigned 23 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Richard Malcolm Slowe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2007)
Role	Solicitor
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	General Sir Roger Neil Wheeler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	James William Marriott Ellery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	John Lamb Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Robert Carl McFarlane
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Business Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Field Marshal Lord Peter Anthony Inge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Sir John Birch
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Secretary Name	Mr Jeffrey Paul Arnold Day
Nationality	British
Status	Resigned
Appointed	05 January 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2008)
Role	Accountant
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	Rt Hon Lord Paul Yaw Boateng
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Lt General Sir Graeme Cameron Maxwell Lamb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Secretary Name	Jonathan Peter Newman
Nationality	British
Status	Resigned
Appointed	26 March 2010(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2015)
Role	Company Director
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Graham John Binns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2018)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Colin Terrence Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.aethosworld.com
Email address	[email protected]
Telephone	020 72221020
Telephone region	London

Location

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1m at £0.0001	Hestia Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£168,582,326
Gross Profit	£43,544,373
Net Worth	£32,934,327
Cash	£8,973,974
Current Liabilities	£38,425,153

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

21 March 2007	Delivered on: 23 March 2007 Satisfied on: 12 March 2013 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 July 2005	Delivered on: 30 July 2005 Satisfied on: 12 March 2013 Persons entitled: Bank of America, National Association Classification: Rent deposit 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: Right and interest in the account and the deposit, being the sum of Â£63,765, from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
27 July 2005	Delivered on: 30 July 2005 Satisfied on: 12 March 2013 Persons entitled: Bank of America, National Association Classification: Rent deposit 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: Right and interest in the account and the deposit, being the sum of Â£75,075, from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
27 January 2005	Delivered on: 4 February 2005 Satisfied on: 11 February 2006 Persons entitled: Executive Centre Piccadilly Limited Classification: Deposit deed Secured details: Â£31,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit held by borneohughesmartell in the sum of Â£19,000.00 together with accrued interest. Fully Satisfied
13 December 2004	Delivered on: 4 January 2005 Satisfied on: 12 March 2013 Persons entitled: Coutts & Company Classification: Charge over fixed deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over deposit by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and or other account which the company may now or hereafter have with the bank but limited to us$25,000. Fully Satisfied
5 August 2004	Delivered on: 13 August 2004 Satisfied on: 12 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee the Account Bank and Chargee) Classification: Security deposit Secured details: All monies due or to become due from the assignor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all present and future right title interest and benefit in and to the deposit. See the mortgage charge document for full details. Fully Satisfied
5 August 2004	Delivered on: 13 August 2004 Satisfied on: 12 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee and Account Bank) Classification: Assignment and account charge Secured details: All monies due or to become due from the company (the assignor) to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property fixed security charge all interests and rights (if any) in or to any money at any time standing to the credit of the collection account floating charge all of the secured assets. See the mortgage charge document for full details. Fully Satisfied
13 March 2003	Delivered on: 2 April 2003 Satisfied on: 11 February 2006 Persons entitled: Executive Centre Picadilly Limited Classification: Rent deposit deed Secured details: Â£19,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit held in the sum of Â£19,000.00. Fully Satisfied
29 July 2004	Delivered on: 30 July 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 2016	Delivered on: 18 February 2016 Persons entitled: Royal Bank of Canada as Collateral Agent for the Secured Parties Classification: A registered charge Particulars: Country agfhanistan trademark aegis registration or application no. 9022. ctm aegis 5220661. ctm aethos 11807021. ctm astra 8422271. for more details please refer to the instrument. Outstanding
27 January 2015	Delivered on: 6 February 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
26 April 2012	Delivered on: 27 April 2012 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designated 10318054 with bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

22 February 2021	Full accounts made up to 31 January 2020 (93 pages)
25 June 2020	Appointment of Ms Helen Sarah Shaw as a director on 1 June 2020 (2 pages)
25 June 2020	Termination of appointment of Colin Terrence Brown as a director on 1 June 2020 (1 page)
17 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
8 November 2019	Full accounts made up to 31 January 2019 (89 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with updates (3 pages)
6 February 2019	Appointment of Mr Colin Terrence Brown as a director on 1 February 2019 (2 pages)
2 November 2018	Full accounts made up to 31 January 2018 (83 pages)
30 July 2018	Termination of appointment of Sylvia White as a director on 15 July 2018 (1 page)
11 May 2018	Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Graham John Binns as a director on 10 February 2018 (1 page)
20 October 2017	Full accounts made up to 31 January 2017 (80 pages)
20 October 2017	Full accounts made up to 31 January 2017 (80 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
9 November 2016	Full accounts made up to 31 January 2016 (74 pages)
9 November 2016	Full accounts made up to 31 January 2016 (74 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 112.5 (5 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 112.5 (5 pages)
1 April 2016	Termination of appointment of Kevin Edgar Torlage as a director on 24 March 2016 (1 page)
1 April 2016	Termination of appointment of Kevin Edgar Torlage as a director on 24 March 2016 (1 page)
18 February 2016	Registration of charge 045419650012, created on 12 February 2016 (69 pages)
18 February 2016	Registration of charge 045419650012, created on 12 February 2016 (69 pages)
29 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
29 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 October 2015	Appointment of Mr Oliver Westmacott as a secretary on 17 September 2015 (2 pages)
1 October 2015	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 (1 page)
1 October 2015	Termination of appointment of James William Marriott Ellery as a director on 17 September 2015 (1 page)
1 October 2015	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 (1 page)
1 October 2015	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 (1 page)
1 October 2015	Termination of appointment of James William Marriott Ellery as a director on 17 September 2015 (1 page)
1 October 2015	Appointment of Mr Oliver Westmacott as a director on 17 September 2015 (2 pages)
1 October 2015	Appointment of Mr Oliver Westmacott as a secretary on 17 September 2015 (2 pages)
1 October 2015	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 (1 page)
1 October 2015	Appointment of Mr Oliver Westmacott as a director on 17 September 2015 (2 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 112.5 (6 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 112.5 (6 pages)
24 February 2015	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 (1 page)
6 February 2015	Registration of charge 045419650011, created on 27 January 2015 (9 pages)
6 February 2015	Registration of charge 045419650011, created on 27 January 2015 (9 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 112.5 (6 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 112.5 (6 pages)
5 November 2013	Appointment of Mr Kevin Edgar Torlage as a director (2 pages)
5 November 2013	Appointment of Mr Kevin Edgar Torlage as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
15 June 2012	Termination of appointment of Graeme Lamb as a director (1 page)
15 June 2012	Termination of appointment of Paul Boateng as a director (1 page)
15 June 2012	Termination of appointment of Graeme Lamb as a director (1 page)
15 June 2012	Termination of appointment of Paul Boateng as a director (1 page)
27 April 2012	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 (2 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2012	Appointment of Sylvia White as a director (2 pages)
26 April 2012	Appointment of Sylvia White as a director (2 pages)
25 April 2012	Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Rt Hon Lord Paul Yaw Boateng on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 23 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Jonathan Peter Newman on 23 April 2012 (1 page)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
25 April 2012	Director's details changed for Rt Hon Lord Paul Yaw Boateng on 23 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Jonathan Peter Newman on 23 April 2012 (1 page)
25 April 2012	Director's details changed for The Honourable Arthur Nicholas Winston Soames on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for The Honourable Arthur Nicholas Winston Soames on 23 April 2012 (2 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
25 April 2012	Director's details changed for James William Marriott Ellery on 23 April 2012 (2 pages)
25 April 2012	Registered office address changed from 39 Victoria Street London Middlesex SW1H 0EU on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 39 Victoria Street London Middlesex SW1H 0EU on 25 April 2012 (1 page)
25 April 2012	Director's details changed for James William Marriott Ellery on 23 April 2012 (2 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
15 April 2011	Director's details changed for Major General Graham John Binns on 23 March 2011 (2 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
15 April 2011	Director's details changed for Major General Graham John Binns on 23 March 2011 (2 pages)
14 April 2011	Director's details changed for Rt Hon Paul Yaw Boateng on 28 May 2010 (2 pages)
14 April 2011	Director's details changed for Rt Hon Paul Yaw Boateng on 28 May 2010 (2 pages)
11 April 2011	Resolutions RES13 ‐ New articles approved 23/03/2011 (2 pages)
11 April 2011	Resolutions RES13 ‐ New articles approved 23/03/2011 (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 March 2011	Termination of appointment of Dominic Armstrong as a director (1 page)
25 March 2011	Termination of appointment of Dominic Armstrong as a director (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-app dir 21/10/2010 (17 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-app dir 21/10/2010 (17 pages)
1 November 2010	Appointment of Major General Graham John Binns as a director (2 pages)
1 November 2010	Appointment of Major General Graham John Binns as a director (2 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2010	Director's details changed for Rt Hon Paul Yaw Boateng on 26 March 2010 (2 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
26 April 2010	Director's details changed for James William Marriott Ellery on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for The Honourable Arthur Nicholas Winston Soames on 26 March 2010 (2 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
26 April 2010	Director's details changed for Rt Hon Paul Yaw Boateng on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for James William Marriott Ellery on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for The Honourable Arthur Nicholas Winston Soames on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 26 March 2010 (2 pages)
8 April 2010	Termination of appointment of Timothy Spicer as a director (2 pages)
8 April 2010	Termination of appointment of John Birch as a director (2 pages)
8 April 2010	Termination of appointment of Keith Henry as a director (1 page)
8 April 2010	Termination of appointment of Mark Bullough as a director (1 page)
8 April 2010	Termination of appointment of Jeffrey Day as a director (2 pages)
8 April 2010	Termination of appointment of Timothy Spicer as a director (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a secretary (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a director (2 pages)
8 April 2010	Termination of appointment of Roger Wheeler as a director (1 page)
8 April 2010	Termination of appointment of Peter Inge as a director (1 page)
8 April 2010	Termination of appointment of Peter Inge as a director (1 page)
8 April 2010	Termination of appointment of Keith Henry as a director (1 page)
8 April 2010	Termination of appointment of Mark Bullough as a director (1 page)
8 April 2010	Appointment of Jonathan Peter Newman as a secretary (3 pages)
8 April 2010	Termination of appointment of Roger Wheeler as a director (1 page)
8 April 2010	Termination of appointment of John Birch as a director (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a secretary (2 pages)
8 April 2010	Appointment of Jonathan Peter Newman as a secretary (3 pages)
7 April 2010	Appointment of Jonathan Peter Newman as a director (3 pages)
7 April 2010	Appointment of Jonathan Peter Newman as a director (3 pages)
4 August 2009	Appointment terminated director robert mcfarlane (1 page)
4 August 2009	Director appointed lt general sir graeme cameron maxwell lamb (1 page)
4 August 2009	Appointment terminated director robert mcfarlane (1 page)
4 August 2009	Director appointed lt general sir graeme cameron maxwell lamb (1 page)
15 July 2009	Director appointed rt hon paul yaw boateng (1 page)
15 July 2009	Director appointed rt hon paul yaw boateng (1 page)
20 May 2009	Return made up to 26/03/09; full list of members (11 pages)
20 May 2009	Return made up to 26/03/09; full list of members (11 pages)
13 March 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
13 March 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
23 December 2008	Gbp ic 124.58/112.16\26/11/08\gbp sr [email protected]=12.42\ (1 page)
23 December 2008	Gbp ic 124.58/112.16\26/11/08\gbp sr [email protected]=12.42\ (1 page)
23 December 2008	Gbp ic 137/124.58\03/12/08\gbp sr [email protected]=12.42\ (1 page)
23 December 2008	Gbp ic 137/124.58\03/12/08\gbp sr [email protected]=12.42\ (1 page)
21 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (149 pages)
21 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (149 pages)
13 November 2008	Appointment terminated director david miller (1 page)
13 November 2008	Appointment terminated director david miller (1 page)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
24 April 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
24 April 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	Nc inc already adjusted 31/12/07 (1 page)
22 January 2008	Nc inc already adjusted 31/12/07 (1 page)
22 January 2008	Memorandum and Articles of Association (11 pages)
22 January 2008	S-div 31/12/07 (1 page)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2008	Ad 31/12/07--------- Â£ si [email protected]=12 Â£ ic 137/149 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2008	Ad 31/12/07--------- Â£ si [email protected]=12 Â£ ic 137/149 (2 pages)
22 January 2008	S-div 31/12/07 (1 page)
22 January 2008	Memorandum and Articles of Association (11 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
28 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
28 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
1 May 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 May 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
18 January 2007	New director appointed (7 pages)
18 January 2007	New director appointed (7 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Return made up to 26/03/06; full list of members (17 pages)
2 August 2006	Return made up to 26/03/06; full list of members (17 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 118 piccadilly london W1J 7NW (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 118 piccadilly london W1J 7NW (1 page)
30 July 2005	Particulars of mortgage/charge (6 pages)
30 July 2005	Particulars of mortgage/charge (6 pages)
30 July 2005	Particulars of mortgage/charge (6 pages)
30 July 2005	Particulars of mortgage/charge (6 pages)
27 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 March 2005	Ad 18/11/03--------- Â£ si [email protected] (5 pages)
30 March 2005	Ad 18/11/03--------- Â£ si [email protected] (5 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (4 pages)
4 January 2005	Particulars of mortgage/charge (4 pages)
13 August 2004	Particulars of mortgage/charge (7 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 May 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2003	Nc inc already adjusted 18/11/03 (1 page)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2003	Nc inc already adjusted 18/11/03 (1 page)
2 December 2003	S-div 18/11/03 (1 page)
2 December 2003	S-div 18/11/03 (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 October 2003	Ad 26/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	Ad 26/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 60A cheval place london SW7 1EN (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 60A cheval place london SW7 1EN (1 page)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	New director appointed (2 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
23 September 2002	Incorporation (17 pages)
23 September 2002	Incorporation (17 pages)

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