Glencairn Group Limited

Company Name	Glencairn Group Limited
Company Status	Dissolved
Company Number	04610038
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	Minmar (636) Limited and Uhuru Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Katherine Louise Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 17 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mrs Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	27 October 2011(8 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 December 2019)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2008)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Mr Andrew Stanley Wallas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Headland Avenue Seaford East Sussex BN25 4PY

Director Name	Mark Julian Pattle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 April 2003)
Role	Insurance Broker
Correspondence Address	Tamarisk 27 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Mr Angus Geoffrey Michael Priestley Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Bethersden Ashford Kent TN26 3EE

Secretary Name	Mr Alan Robert Lambourne
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2004)
Role	Company Director
Correspondence Address	17 Campion Way Millers Rise Bingham Nottingham NG13 8TR

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 22 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2007)
Role	Secretary
Correspondence Address	2 Woodside Maldon Road, Great Totham Maldon Essex CM9 8YB

Director Name	Melanie Jane Renwick
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2005(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2005)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	26 Sarum Close Winchester Hampshire SO22 5LY

Director Name	Martin Vaughan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	309 Running Cedar Trail Manakin-Sabot Virginia 23103 Irish

Secretary Name	Rajendra Paul Aggarwal
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Julius Perry Smith Jr
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2008(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 2008)
Role	Lawyer
Correspondence Address	4505 Coventry Road Richmond Virginia 23221 Irish

Director Name	Mrs Melanie Jane Renwick
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 2008(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 29 October 2008)
Role	Lloyd's Insurance Broker
Country of Residence	England
Correspondence Address	26 Sarum Close Winchester Hampshire SO22 5LY

Secretary Name	Christina Linda Porter
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Weathervane Lodge Potash Road Billericay Essex CM11 1HG

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Weathervane Lodge Potash Road Billericay Essex CM11 1HG

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2011(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	faberglobal.com
Telephone	020 75589200
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

9.3m at £0.001	Hilb Rogal & Hobbs Uk Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£17,228,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 February 2003	Delivered on: 5 March 2003 Satisfied on: 20 October 2014 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities. See the mortgage charge document for full details. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 20 October 2014 Persons entitled: Barclays Bank PLC Classification: Own account of assignment of life policy 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: By way of assignment with full title guarantee the company has assigned policy number 1058/03HSOM1972 made with glenrand health and speciality for the life assured of andrew wallas and paul aggarwal and mark pattle and angus simpson and all amounts (including bonuses) that are to be paid under it and any amount to be paid by the company on cancellation of the policy under section 76 of the insurance companies act 1982. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 20 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

Filing History

17 December 2019	Final Gazette dissolved following liquidation (1 page)
17 September 2019	Return of final meeting in a members' voluntary winding up (8 pages)
19 October 2018	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 30 Finsbury Square London EC2P 2YU on 19 October 2018 (2 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
11 October 2018	Declaration of solvency (5 pages)
11 October 2018	Appointment of a voluntary liquidator (3 pages)
20 September 2018	Statement by Directors (3 pages)
20 September 2018	Solvency Statement dated 19/09/18 (3 pages)
20 September 2018	Statement of capital on 20 September 2018 GBP 1 (3 pages)
20 September 2018	Resolutions RES13 ‐ Cancellation of share premium account. 19/09/2018 (1 page)
17 September 2018	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 14 September 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (13 pages)
21 July 2017	Full accounts made up to 31 December 2016 (13 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (15 pages)
14 July 2016	Full accounts made up to 31 December 2015 (15 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
13 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 9,287.428 (15 pages)
13 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 9,287.428 (15 pages)
30 October 2015	Appointment of Mr Stephen Edward Wood as a director on 22 October 2015 (2 pages)
30 October 2015	Termination of appointment of Stephen Patrick Hearn as a director on 22 October 2015 (1 page)
30 October 2015	Appointment of Mr Stephen Edward Wood as a director on 22 October 2015 (2 pages)
30 October 2015	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 22 October 2015 (2 pages)
30 October 2015	Termination of appointment of Stephen Patrick Hearn as a director on 22 October 2015 (1 page)
30 October 2015	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 22 October 2015 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2015	Full accounts made up to 31 December 2014 (14 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9,287.428 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9,287.428 (4 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9,287.428 (4 pages)
20 October 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (2 pages)
20 October 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (2 pages)
20 October 2014	Satisfaction of charge 3 in full (1 page)
20 October 2014	Satisfaction of charge 3 in full (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 9,287.428 (14 pages)
7 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 9,287.428 (14 pages)
7 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 9,287.428 (14 pages)
13 August 2013	Accounts made up to 31 December 2012 (14 pages)
13 August 2013	Accounts made up to 31 December 2012 (14 pages)
9 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2013	Change of share class name or designation (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (23 pages)
9 July 2013	Change of share class name or designation (1 page)
9 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts made up to 31 December 2011 (14 pages)
27 September 2012	Accounts made up to 31 December 2011 (14 pages)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
7 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
7 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
1 November 2011	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
1 November 2011	Termination of appointment of Nigel Cotton as a director (1 page)
1 November 2011	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
1 November 2011	Termination of appointment of Nigel Cotton as a director (1 page)
28 September 2011	Accounts made up to 31 December 2010 (15 pages)
28 September 2011	Accounts made up to 31 December 2010 (15 pages)
22 August 2011	Termination of appointment of Christina Porter as a secretary (1 page)
22 August 2011	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 August 2011	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 August 2011	Termination of appointment of Christina Porter as a secretary (1 page)
6 December 2010	Secretary's details changed for Christina Linda Porter on 5 December 2010 (1 page)
6 December 2010	Secretary's details changed for Christina Linda Porter on 5 December 2010 (1 page)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Mr Stephen Patrick Hearn on 5 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Nigel Roy Cotton on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Mr Stephen Patrick Hearn on 5 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Stephen Patrick Hearn on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Mr Nigel Roy Cotton on 5 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Nigel Roy Cotton on 5 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Christina Linda Porter on 5 December 2010 (1 page)
3 October 2010	Accounts made up to 31 December 2009 (16 pages)
3 October 2010	Accounts made up to 31 December 2009 (16 pages)
8 February 2010	Auditor's resignation (2 pages)
8 February 2010	Auditor's resignation (2 pages)
14 January 2010	Auditor's resignation (2 pages)
14 January 2010	Auditor's resignation (2 pages)
24 December 2009	Accounts made up to 31 December 2008 (13 pages)
24 December 2009	Accounts made up to 31 December 2008 (13 pages)
9 December 2009	Director's details changed for Mr Nigel Roy Cotton on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Nigel Roy Cotton on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Nigel Roy Cotton on 8 December 2009 (2 pages)
22 September 2009	Director appointed mr nigel roy cotton (1 page)
22 September 2009	Director appointed mr nigel roy cotton (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
24 December 2008	Return made up to 05/12/08; full list of members (3 pages)
24 December 2008	Return made up to 05/12/08; full list of members (3 pages)
6 November 2008	Appointment terminated director melanie renwick (1 page)
6 November 2008	Appointment terminated director julious smith jr (1 page)
6 November 2008	Appointment terminated director melanie renwick (1 page)
6 November 2008	Appointment terminated director martin vaughan (1 page)
6 November 2008	Appointment terminated director martin vaughan (1 page)
6 November 2008	Appointment terminated director nigel cotton (1 page)
6 November 2008	Appointment terminated director julious smith jr (1 page)
6 November 2008	Appointment terminated director nigel cotton (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
11 September 2008	Director appointed nigel roy cotton (2 pages)
11 September 2008	Director appointed nigel roy cotton (2 pages)
22 April 2008	Appointment terminated director rajendra aggarwal (1 page)
22 April 2008	Appointment terminated director rajendra aggarwal (1 page)
11 April 2008	Secretary appointed christina porter (2 pages)
11 April 2008	Appointment terminated secretary rajendra aggarwal (1 page)
11 April 2008	Secretary appointed christina porter (2 pages)
11 April 2008	Appointment terminated secretary rajendra aggarwal (1 page)
10 March 2008	Director appointed melanie jane renwick (3 pages)
10 March 2008	Director appointed melanie jane renwick (3 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
14 January 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
14 January 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 January 2008	Return made up to 05/12/07; bulk list available separately (6 pages)
2 January 2008	Return made up to 05/12/07; bulk list available separately (6 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
18 January 2007	Ad 18/12/06--------- Â£ si [email protected]=48 Â£ ic 9238/9286 (2 pages)
18 January 2007	Ad 18/12/06--------- £ si [email protected]=48 £ ic 9238/9286 (2 pages)
18 December 2006	Return made up to 05/12/06; full list of members (43 pages)
18 December 2006	Return made up to 05/12/06; full list of members (43 pages)
29 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
16 January 2006	Return made up to 05/12/05; full list of members (39 pages)
16 January 2006	Return made up to 05/12/05; full list of members (39 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
11 May 2005	Company name changed uhuru holdings LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed uhuru holdings LIMITED\certificate issued on 11/05/05 (2 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
31 March 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
31 March 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
23 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (3 pages)
30 December 2004	Return made up to 05/12/04; full list of members (34 pages)
30 December 2004	Return made up to 05/12/04; full list of members (34 pages)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
16 November 2004	Registered office changed on 16/11/04 from: michaels house 10-12 alie street london E1 8DE (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: michaels house 10-12 alie street london E1 8DE (1 page)
16 November 2004	New secretary appointed (3 pages)
16 November 2004	Secretary resigned (1 page)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
7 January 2004	Return made up to 05/12/03; full list of members (31 pages)
7 January 2004	Return made up to 05/12/03; full list of members (31 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
26 September 2003	Memorandum and Articles of Association (35 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2003	Memorandum and Articles of Association (35 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Nc inc already adjusted 25/02/03 (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 March 2003	Nc inc already adjusted 25/02/03 (1 page)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (37 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (37 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
5 March 2003	Particulars of mortgage/charge (6 pages)
5 March 2003	Particulars of mortgage/charge (14 pages)
5 March 2003	Particulars of mortgage/charge (14 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Particulars of mortgage/charge (6 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Ad 18/12/02--------- £ si [email protected]=4111 £ ic 2/4113 (10 pages)
7 January 2003	Registered office changed on 07/01/03 from: 51 eastcheap london EC3M 1JP (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 51 eastcheap london EC3M 1JP (1 page)
7 January 2003	Ad 18/12/02--------- Â£ si [email protected]=4111 Â£ ic 2/4113 (10 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
20 December 2002	New director appointed (4 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (4 pages)
19 December 2002	Nc inc already adjusted 12/12/02 (1 page)
19 December 2002	Nc inc already adjusted 12/12/02 (1 page)
19 December 2002	S-div 12/12/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2002	Memorandum and Articles of Association (21 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2002	S-div 12/12/02 (1 page)
19 December 2002	Memorandum and Articles of Association (21 pages)
12 December 2002	Company name changed minmar (636) LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed minmar (636) LIMITED\certificate issued on 12/12/02 (2 pages)
5 December 2002	Incorporation (25 pages)
5 December 2002	Incorporation (25 pages)

Glencairn Group Limited

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