Intertrust Fund Services (UK) Limited

Company Name	Intertrust Fund Services (UK) Limited
Directors	Darren Peter Gallant and Rachel Keira Bramley
Company Status	Active
Company Number	04736903
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Previous Names	Ogier Corporate Administration Limited and Elian Fund Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Peter Gallant
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	14 November 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Rachel Keira Bramley
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	30 May 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Simon John Willing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Advocate
Country of Residence	Jersey
Correspondence Address	La Rive Vallee De Rozel Jersey JE3 6AJ

Director Name	Mr Paul James Willing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Chief Opertating Officer
Country of Residence	Jersey
Correspondence Address	Mont Bello Le Vieux Beaumont St Peter Jersey Channel Islands JE3 7EA

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Richard Wilkinson Thomas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2008)
Role	Advocate
Correspondence Address	Appledale La Rue D Olive St Mary Jersey Channel Islands JE3 3BJ

Secretary Name	Andrew Barnett
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	Merelands Withybed Corner Walton On The Hill Surrey KT20 7UH

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Miss Kristi Vladislavich
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2007)
Role	Chartered Accountant
Correspondence Address	Ground Floor 79 Dunsmure Road Stoke Newington London N16 5PT

Director Name	Marie Suzanne Adlam
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	185c St Johns Hill London SW11 1TQ

Director Name	Mr Philip Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2015)
Role	Partner
Country of Residence	Jersey
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Kamlan Naidoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Simon David Dinning
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2013)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Ian Richard Cain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tangley Cottage North Side Steeple Aston Bicester Oxfordshire OX25 4SE

Director Name	Mr Paul Lawrence
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Miss Andrea Ayodele Williams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Clive Matthew Short
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ogier Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	PO Box 404 Whitley Chambers Don Street St. Helier JE4 9WG

Contact

Website	www.ogier.com
Telephone	01534 514320
Telephone region	Jersey

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£736,586
Net Worth	£879,081
Cash	£357,930
Current Liabilities	£46,874

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

18 November 2016	Delivered on: 18 November 2016 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Instrument)) Classification: A registered charge Particulars: Freehold land and buildings known as landscape house, premier way, lowfields business park, elland, HX5 9HT registered with title number YY12343. Fore more detail, please refer to the instrument. Outstanding

18 November 2016

Delivered on: 18 November 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Instrument))

Classification: A registered charge
Particulars: Freehold land and buildings known as landscape house, premier way, lowfields business park, elland, HX5 9HT registered with title number YY12343. Fore more detail, please refer to the instrument.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
14 June 2023	Second filing for the appointment of Rachel Keira Bramley as a director (6 pages)
16 May 2023	Director's details changed for Rachel Keira Bramley on 16 May 2023 (2 pages)
16 May 2023	Appointment of Rachel Keira Bramley as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2023. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH July 2023 under section 1088 of the Companies Act 2006 (3 pages)
5 May 2023	Full accounts made up to 31 December 2022 (34 pages)
5 April 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 3 April 2023 (1 page)
3 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 December 2021 (33 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
17 June 2021	Full accounts made up to 31 December 2020 (23 pages)
19 November 2020	Appointment of Mr Darren Peter Gallant as a director on 14 November 2020 (2 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Daniel Marc Richard Jaffe as a director on 30 July 2020 (2 pages)
4 August 2020	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020 (1 page)
29 April 2020	Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 16 March 2020 (2 pages)
29 April 2020	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020 (1 page)
28 April 2020	Full accounts made up to 31 December 2019 (23 pages)
3 April 2020	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020 (2 pages)
16 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
24 January 2020	Termination of appointment of Clive Matthew Short as a director on 15 January 2020 (1 page)
9 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (24 pages)
27 November 2018	Termination of appointment of Paul Lawrence as a director on 9 November 2018 (1 page)
7 November 2018	Appointment of Mr Clive Matthew Short as a director on 26 October 2018 (2 pages)
7 November 2018	Appointment of Ms Andrea Ayodele Williams as a director on 22 October 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 September 2018	Termination of appointment of Neil David Townson as a director on 31 August 2018 (1 page)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (23 pages)
1 November 2017	Full accounts made up to 31 December 2016 (23 pages)
27 July 2017	Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 1 June 2017 (2 pages)
27 July 2017	Cessation of Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 1 June 2017 (1 page)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Cessation of Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 1 June 2017 (1 page)
27 July 2017	Notification of Intertrust Holdings (Uk) Limited as a person with significant control on 1 June 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
16 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016 (1 page)
16 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016 (1 page)
9 January 2017	Change of name notice (2 pages)
9 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-09 (2 pages)
9 January 2017	Change of name notice (2 pages)
9 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-09 (2 pages)
9 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
9 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
18 November 2016	Registration of charge 047369030001, created on 18 November 2016 (31 pages)
18 November 2016	Registration of charge 047369030001, created on 18 November 2016 (31 pages)
22 September 2016	Full accounts made up to 31 January 2016 (23 pages)
22 September 2016	Full accounts made up to 31 January 2016 (23 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 175,000 (4 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 175,000 (4 pages)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
18 December 2015	Termination of appointment of Philip Norman as a director on 8 December 2015 (1 page)
18 December 2015	Appointment of Mr Paul Lawrence as a director on 15 September 2015 (2 pages)
18 December 2015	Appointment of Mr Paul Lawrence as a director on 15 September 2015 (2 pages)
18 December 2015	Termination of appointment of Philip Norman as a director on 8 December 2015 (1 page)
18 December 2015	Termination of appointment of Philip Norman as a director on 8 December 2015 (1 page)
24 September 2015	Full accounts made up to 31 January 2015 (15 pages)
24 September 2015	Full accounts made up to 31 January 2015 (15 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 175,000 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 175,000 (4 pages)
15 April 2015	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 26 September 2014 (1 page)
15 April 2015	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 26 September 2014 (1 page)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Company name changed ogier corporate administration LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-10 (2 pages)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Company name changed ogier corporate administration LIMITED\certificate issued on 26/09/14 (2 pages)
20 May 2014	Full accounts made up to 31 January 2014 (15 pages)
20 May 2014	Full accounts made up to 31 January 2014 (15 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 175,000 (4 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 175,000 (4 pages)
3 April 2014	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 24 June 2013 (1 page)
3 April 2014	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 24 June 2013 (1 page)
1 July 2013	Termination of appointment of Simon Dinning as a director (1 page)
1 July 2013	Termination of appointment of Simon Dinning as a director (1 page)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF on 24 June 2013 (1 page)
5 June 2013	Full accounts made up to 31 January 2013 (14 pages)
5 June 2013	Full accounts made up to 31 January 2013 (14 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 January 2012 (18 pages)
24 May 2012	Full accounts made up to 31 January 2012 (18 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
26 May 2011	Full accounts made up to 31 January 2011 (13 pages)
26 May 2011	Full accounts made up to 31 January 2011 (13 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Full accounts made up to 31 January 2010 (12 pages)
26 November 2010	Full accounts made up to 31 January 2010 (12 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
16 April 2010	Director's details changed for Mr Simon David Dinning on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Neil David Townson on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Ian Cain as a director (1 page)
16 April 2010	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 11 December 2009 (2 pages)
16 April 2010	Secretary's details changed for Ogier Coporate Servics (Uk) Limited on 11 December 2009 (2 pages)
16 April 2010	Director's details changed for Philip Norman on 16 April 2010 (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Termination of appointment of Ian Cain as a director (1 page)
16 April 2010	Director's details changed for Mr Neil David Townson on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Simon David Dinning on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Philip Norman on 16 April 2010 (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
8 January 2010	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 8 January 2010 (2 pages)
21 November 2009	Full accounts made up to 31 January 2009 (12 pages)
21 November 2009	Full accounts made up to 31 January 2009 (12 pages)
21 August 2009	Director appointed ian richard cain (3 pages)
21 August 2009	Director appointed ian richard cain (3 pages)
18 August 2009	Director appointed mr simon dinning (2 pages)
18 August 2009	Director appointed mr simon dinning (2 pages)
30 July 2009	Appointment terminated director kamlan naidoo (1 page)
30 July 2009	Director appointed mr ian richard cain (1 page)
30 July 2009	Director appointed mr ian richard cain (1 page)
30 July 2009	Appointment terminated director kamlan naidoo (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 16/04/09; full list of members (4 pages)
6 May 2009	Return made up to 16/04/09; full list of members (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page)
6 May 2009	Location of debenture register (1 page)
5 May 2009	Secretary's change of particulars / ogier coporate servics (uk) LIMITED / 05/05/2009 (1 page)
5 May 2009	Secretary's change of particulars / ogier coporate servics (uk) LIMITED / 05/05/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 3RD floor equitable house 47 king william street london EC4R 9JD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 3RD floor equitable house 47 king william street london EC4R 9JD (1 page)
28 November 2008	Full accounts made up to 31 January 2008 (11 pages)
28 November 2008	Full accounts made up to 31 January 2008 (11 pages)
8 September 2008	Director appointed neil david townson logged form (4 pages)
8 September 2008	Director appointed neil david townson logged form (4 pages)
8 September 2008	Appointment terminate, director richard graham catherwood smith logged form (1 page)
8 September 2008	Appointment terminate, director richard graham catherwood smith logged form (1 page)
7 July 2008	Appointment terminated director richard catherwood smith (1 page)
7 July 2008	Appointment terminated director richard catherwood smith (1 page)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
28 April 2008	Director appointed kamlan loganathan naidoo (3 pages)
28 April 2008	Director appointed kamlan loganathan naidoo (3 pages)
24 April 2008	Return made up to 16/04/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from equitable house 47 king william street london EC4R 9JD (1 page)
24 April 2008	Return made up to 16/04/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from equitable house 47 king william street london EC4R 9JD (1 page)
23 April 2008	Appointment terminated director richard thomas (1 page)
23 April 2008	Appointment terminated director richard thomas (1 page)
23 April 2008	Appointment terminated director paul willing (1 page)
23 April 2008	Appointment terminated director simon willing (1 page)
23 April 2008	Appointment terminated director simon willing (1 page)
23 April 2008	Appointment terminated director paul willing (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 December 2007	New director appointed (4 pages)
11 December 2007	New director appointed (4 pages)
1 November 2007	Full accounts made up to 31 January 2007 (10 pages)
1 November 2007	Full accounts made up to 31 January 2007 (10 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 16/04/07; full list of members (8 pages)
14 May 2007	Return made up to 16/04/07; full list of members (8 pages)
4 October 2006	Full accounts made up to 31 January 2006 (10 pages)
4 October 2006	Full accounts made up to 31 January 2006 (10 pages)
28 April 2006	Return made up to 16/04/06; full list of members (8 pages)
28 April 2006	Return made up to 16/04/06; full list of members (8 pages)
22 February 2006	Registered office changed on 22/02/06 from: 5TH floor 2 royal exchange buildings london EC3V 3LF (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 5TH floor 2 royal exchange buildings london EC3V 3LF (1 page)
23 December 2005	Full accounts made up to 31 January 2005 (10 pages)
23 December 2005	Full accounts made up to 31 January 2005 (10 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
12 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
10 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
4 May 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (8 pages)
4 May 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (8 pages)
26 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2003	Ad 20/06/03--------- Â£ si 174999@1=174999 Â£ ic 1/175000 (2 pages)
26 June 2003	Nc inc already adjusted 18/06/03 (1 page)
26 June 2003	Ad 20/06/03--------- Â£ si 174999@1=174999 Â£ ic 1/175000 (2 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Nc inc already adjusted 18/06/03 (1 page)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (3 pages)
16 April 2003	Incorporation (17 pages)
16 April 2003	Incorporation (17 pages)