Accenture (UK) Limited

Company Name	Accenture (UK) Limited
Company Status	Active
Company Number	04757301
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Shaheen Talia Etoile Sayed
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(17 years, 11 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Lisa Rose
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Malcolm Joseph Fernandes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Stuart James Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Emma Louise Kendrew
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(20 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Peter David Holmes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Herondale Avenue London SW18 3JL

Director Name	Timothy James Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Douglas Scrivner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	1661 Page Mill Road Palo Alto California 94304 United States

Director Name	Mr Stephen Adrian Walker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Courthouse Road Maidenhead Berkshire SL6 6HU

Director Name	Mr Ian Charles Watmore
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	47 Racecourse Road Wilmslow Cheshire SK9 5LG

Secretary Name	Mr Stephen Adrian Walker
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Courthouse Road Maidenhead Berkshire SL6 6HU

Director Name	Mrs Amanda Elisabeth Astall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr David Charles Thomlinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Simon John Whitehouse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years after company formation)
Appointment Duration	13 years, 1 month (resigned 22 June 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Dr Alex Christou
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Patrick Brian Francis Rowe
Status	Resigned
Appointed	04 August 2009(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Gerard Coughlan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish And American
Status	Resigned
Appointed	31 October 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2012)
Role	Principal Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Timothy Hugh Fetherston-Dilke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Jeremy John Oates
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2017)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Gillian Anne Bryant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Accenture 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Oliver James Benzecry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(8 years after company formation)
Appointment Duration	9 years, 9 months (resigned 22 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Aimie Nicole Smith Chapple
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American,British
Status	Resigned
Appointed	21 May 2012(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Emma Therese McGuigan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2019)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Deborah Campbell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 09 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Zahra Shiva Bahrololoumi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2017(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2020)
Role	Managing Director/Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Candida Mottershead
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2022)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ewan Mackay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2023)
Role	Doo Of Operations, Uki
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Simon Roger Eaves
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	accenture.com

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1b at £1	Accenture International Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£395,291,000
Net Worth	-£36,161,000
Cash	£58,389,000
Current Liabilities	£543,992,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

2 June 2009	Delivered on: 10 June 2009 Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited Classification: Deed of deposit 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: The deposit balance being the initial deposit of Â£105,750 see image for full details. Outstanding

2 June 2009

Delivered on: 10 June 2009
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited

Classification: Deed of deposit
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: The deposit balance being the initial deposit of Â£105,750 see image for full details.
Outstanding

Filing History

4 March 2024	Full accounts made up to 31 August 2023 (72 pages)
10 November 2023	Appointment of Emma Louise Kendrew as a director on 30 October 2023 (2 pages)
14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 September 2023	Termination of appointment of Simon Roger Eaves as a director on 1 September 2023 (1 page)
8 March 2023	Appointment of Stuart James Hamilton as a director on 24 February 2023 (2 pages)
7 March 2023	Full accounts made up to 31 August 2022 (69 pages)
28 February 2023	Termination of appointment of Daniel Kenneth Burton as a director on 24 February 2023 (1 page)
28 February 2023	Termination of appointment of Ewan Mackay as a director on 24 February 2023 (1 page)
16 December 2022	Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022 (2 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
22 August 2022	Statement of capital following an allotment of shares on 11 August 2022 GBP 1,026,000,006 (3 pages)
8 March 2022	Appointment of Lisa Rose as a director on 22 February 2022 (2 pages)
7 March 2022	Termination of appointment of Candida Mottershead as a director on 22 February 2022 (1 page)
7 March 2022	Full accounts made up to 31 August 2021 (65 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
4 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 June 2021	Memorandum and Articles of Association (27 pages)
4 May 2021	Director's details changed for Simon Roger Eaves on 1 May 2021 (2 pages)
26 April 2021	Termination of appointment of Patrick Brian Francis Rowe as a secretary on 26 April 2021 (1 page)
26 April 2021	Appointment of Mr Derek Boyd Simpson as a director on 26 April 2021 (2 pages)
26 April 2021	Termination of appointment of Patrick Brian Francis Rowe as a director on 26 April 2021 (1 page)
8 March 2021	Full accounts made up to 31 August 2020 (63 pages)
25 February 2021	Appointment of Shaheen Talia Etoile Sayed as a director on 22 February 2021 (2 pages)
25 February 2021	Appointment of Simon Roger Eaves as a director on 22 February 2021 (2 pages)
23 February 2021	Termination of appointment of Oliver James Benzecry as a director on 22 February 2021 (1 page)
23 December 2020	Termination of appointment of Zahra Shiva Bahrololoumi as a director on 18 December 2020 (1 page)
12 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 August 2020	Appointment of Ewan Mackay as a director on 22 June 2020 (2 pages)
3 July 2020	Termination of appointment of Simon John Whitehouse as a director on 22 June 2020 (1 page)
4 March 2020	Full accounts made up to 31 August 2019 (51 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 August 2019	Appointment of Candida Mottershead as a director on 31 July 2019 (2 pages)
24 June 2019	Termination of appointment of Emma Therese Mcguigan as a director on 17 June 2019 (1 page)
20 May 2019	Full accounts made up to 31 August 2018 (45 pages)
5 April 2019	Amended full accounts made up to 31 August 2017 (66 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 31 August 2017 (66 pages)
16 May 2018	Termination of appointment of Aimie Nicole Smith Chapple as a director on 23 March 2018 (1 page)
13 September 2017	Director's details changed for Aimie Nicole Smith Chapple on 1 July 2012 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Director's details changed for Aimie Nicole Smith Chapple on 1 July 2012 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 July 2017	Appointment of Zahra Bahrololoumi as a director on 16 June 2017 (2 pages)
11 July 2017	Appointment of Zahra Bahrololoumi as a director on 16 June 2017 (2 pages)
10 July 2017	Termination of appointment of Jeremy John Oates as a director on 16 June 2017 (1 page)
10 July 2017	Termination of appointment of Jeremy John Oates as a director on 16 June 2017 (1 page)
20 June 2017	Termination of appointment of Deborah Campbell as a director on 9 June 2017 (1 page)
20 June 2017	Termination of appointment of Deborah Campbell as a director on 9 June 2017 (1 page)
19 May 2017	Appointment of Daniel Kenneth Burton as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Daniel Kenneth Burton as a director on 5 May 2017 (2 pages)
12 May 2017	Group of companies' accounts made up to 31 August 2016 (72 pages)
12 May 2017	Group of companies' accounts made up to 31 August 2016 (72 pages)
12 January 2017	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016 (1 page)
12 January 2017	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016 (1 page)
16 December 2016	Appointment of Deborah Campbell as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Deborah Campbell as a director on 5 December 2016 (2 pages)
1 December 2016	Statement of company's objects (2 pages)
1 December 2016	Statement of company's objects (2 pages)
1 September 2016	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
1 September 2016	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
1 September 2016	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
22 April 2016	Group of companies' accounts made up to 31 August 2015 (70 pages)
22 April 2016	Group of companies' accounts made up to 31 August 2015 (70 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,026,000,005 (10 pages)
2 September 2015	Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD (1 page)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,026,000,005 (10 pages)
2 September 2015	Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD (1 page)
15 May 2015	Group of companies' accounts made up to 31 August 2014 (81 pages)
15 May 2015	Group of companies' accounts made up to 31 August 2014 (81 pages)
28 January 2015	Appointment of Ms Emma Therese Mcguigan as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Ms Emma Therese Mcguigan as a director on 22 January 2015 (2 pages)
14 January 2015	Termination of appointment of Gillian Anne Bryant as a director on 30 September 2014 (1 page)
14 January 2015	Termination of appointment of Gillian Anne Bryant as a director on 30 September 2014 (1 page)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,026,000,005 (9 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,026,000,005 (9 pages)
14 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
14 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
21 April 2014	Register(s) moved to registered inspection location (1 page)
21 April 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Group of companies' accounts made up to 31 August 2013 (45 pages)
25 March 2014	Group of companies' accounts made up to 31 August 2013 (45 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,026,000,005 (9 pages)
25 September 2013	Register(s) moved to registered office address (1 page)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,026,000,005 (9 pages)
25 September 2013	Register(s) moved to registered office address (1 page)
12 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,026,000,005 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,026,000,005 (4 pages)
12 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (42 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (42 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (19 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (19 pages)
22 May 2012	Appointment of Aimie Nicole Smith Chapple as a director (2 pages)
22 May 2012	Appointment of Aimie Nicole Smith Chapple as a director (2 pages)
21 May 2012	Termination of appointment of Anthony Coughlan as a director (1 page)
21 May 2012	Termination of appointment of Anthony Coughlan as a director (1 page)
21 May 2012	Termination of appointment of David Thomlinson as a director (1 page)
21 May 2012	Termination of appointment of David Thomlinson as a director (1 page)
29 February 2012	Full accounts made up to 31 August 2011 (36 pages)
29 February 2012	Full accounts made up to 31 August 2011 (36 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (20 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (20 pages)
31 August 2011	Appointment of Mr Oliver James Benzecry as a director (2 pages)
31 August 2011	Appointment of Mr Oliver James Benzecry as a director (2 pages)
22 February 2011	Full accounts made up to 31 August 2010 (36 pages)
22 February 2011	Full accounts made up to 31 August 2010 (36 pages)
2 February 2011	Appointment of Gillian Anne Bryant as a director (2 pages)
2 February 2011	Appointment of Gillian Anne Bryant as a director (2 pages)
14 January 2011	Termination of appointment of Alex Christou as a director (1 page)
14 January 2011	Termination of appointment of Alex Christou as a director (1 page)
8 November 2010	Appointment of Mr Jeremy John Oates as a director (2 pages)
8 November 2010	Appointment of Mr Jeremy John Oates as a director (2 pages)
8 November 2010	Appointment of Timothy Hugh Fetherston-Dilke as a director (2 pages)
8 November 2010	Appointment of Timothy Hugh Fetherston-Dilke as a director (2 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (18 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (18 pages)
16 September 2010	Termination of appointment of Amanda Astall as a director (1 page)
16 September 2010	Termination of appointment of Amanda Astall as a director (1 page)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (18 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (18 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (18 pages)
2 June 2010	Register(s) moved to registered inspection location (2 pages)
2 June 2010	Register(s) moved to registered inspection location (2 pages)
2 June 2010	Register inspection address has been changed (2 pages)
2 June 2010	Register inspection address has been changed (2 pages)
27 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Dr Alex Christou on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for David Charles Thomlinson on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Simon John Whitehouse on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Amanda Elisabeth Astall on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Patrick Brian Francis Rowe on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Patrick Brian Francis Rowe on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Patrick Brian Francis Rowe on 1 May 2010 (1 page)
5 May 2010	Appointment of Mr Anthony Gerard Coughlan as a director (2 pages)
5 May 2010	Appointment of Mr Anthony Gerard Coughlan as a director (2 pages)
16 April 2010	Termination of appointment of Douglas Scrivner as a director (1 page)
16 April 2010	Termination of appointment of Douglas Scrivner as a director (1 page)
5 March 2010	Full accounts made up to 31 August 2009 (34 pages)
5 March 2010	Full accounts made up to 31 August 2009 (34 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2009	Termination of appointment of Timothy Robinson as a director (1 page)
14 October 2009	Termination of appointment of Timothy Robinson as a director (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
17 August 2009	Director appointed patrick brian francis rowe (1 page)
17 August 2009	Director appointed patrick brian francis rowe (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW (1 page)
13 August 2009	Secretary appointed patrick brian francis rowe (1 page)
13 August 2009	Secretary appointed patrick brian francis rowe (1 page)
14 July 2009	Appointment terminated secretary stephen walker (1 page)
14 July 2009	Appointment terminated director stephen walker (1 page)
14 July 2009	Appointment terminated secretary stephen walker (1 page)
14 July 2009	Appointment terminated director stephen walker (1 page)
17 June 2009	Statement by directors (7 pages)
17 June 2009	Solvency statement dated 29/05/09 (7 pages)
17 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share prem paid on issd ord shares cancelled 29/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 June 2009	Statement by directors (7 pages)
17 June 2009	Solvency statement dated 29/05/09 (7 pages)
17 June 2009	Memorandum of capital - processsed 17/06/09 (1 page)
17 June 2009	Memorandum of capital - processsed 17/06/09 (1 page)
17 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share prem paid on issd ord shares cancelled 29/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2009	Ad 29/05/09\gbp si 2@1=2\gbp ic 1026000001/1026000003\ (2 pages)
12 June 2009	Ad 29/05/09\gbp si 2@1=2\gbp ic 1026000001/1026000003\ (2 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 June 2009	Return made up to 08/05/09; full list of members (5 pages)
3 June 2009	Return made up to 08/05/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 August 2008 (29 pages)
3 April 2009	Full accounts made up to 31 August 2008 (29 pages)
2 March 2009	Director's change of particulars / timothy robinson / 16/02/2009 (1 page)
2 March 2009	Director's change of particulars / timothy robinson / 16/02/2009 (1 page)
29 October 2008	Resolutions RES13 ‐ Approved authorisded 31/08/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ Auth dirs 25/09/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ Auth dirs 25/09/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ Approved authorisded 31/08/2008 (1 page)
2 July 2008	Full accounts made up to 31 August 2007 (30 pages)
2 July 2008	Full accounts made up to 31 August 2007 (30 pages)
9 May 2008	Return made up to 08/05/08; full list of members (5 pages)
9 May 2008	Return made up to 08/05/08; full list of members (5 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
13 June 2007	Full accounts made up to 31 August 2006 (23 pages)
13 June 2007	Full accounts made up to 31 August 2006 (23 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
17 May 2007	Return made up to 08/05/07; full list of members (3 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
5 July 2006	Group of companies' accounts made up to 31 August 2005 (26 pages)
5 July 2006	Group of companies' accounts made up to 31 August 2005 (26 pages)
26 May 2006	Return made up to 08/05/06; full list of members (3 pages)
26 May 2006	Return made up to 08/05/06; full list of members (3 pages)
25 May 2006	Location of register of members (1 page)
25 May 2006	Location of register of members (1 page)
12 July 2005	Auditor's resignation (2 pages)
12 July 2005	Auditor's resignation (2 pages)
7 July 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
7 July 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
1 June 2005	Return made up to 08/05/05; full list of members (3 pages)
1 June 2005	Return made up to 08/05/05; full list of members (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
27 July 2004	Group of companies' accounts made up to 31 August 2003 (34 pages)
27 July 2004	Group of companies' accounts made up to 31 August 2003 (34 pages)
6 July 2004	Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page)
6 July 2004	Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page)
9 June 2004	Location of register of members (1 page)
9 June 2004	Location of register of members (1 page)
9 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2004	New director appointed (2 pages)
2 September 2003	Ad 02/06/03--------- Â£ si 1026000000@1=1026000000 Â£ ic 1/1026000001 (2 pages)
2 September 2003	Ad 02/06/03--------- Â£ si 1026000000@1=1026000000 Â£ ic 1/1026000001 (2 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	New director appointed (3 pages)
24 May 2003	New secretary appointed;new director appointed (3 pages)
24 May 2003	Registered office changed on 24/05/03 from: clifford chance 200 aldersgate street london EC1A 4JJ (1 page)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Nc inc already adjusted 19/05/03 (1 page)
24 May 2003	Nc inc already adjusted 19/05/03 (1 page)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Registered office changed on 24/05/03 from: clifford chance 200 aldersgate street london EC1A 4JJ (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (3 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New secretary appointed;new director appointed (3 pages)
24 May 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
19 May 2003	Company name changed elfbay LIMITED\certificate issued on 19/05/03 (3 pages)
19 May 2003	Company name changed elfbay LIMITED\certificate issued on 19/05/03 (3 pages)
8 May 2003	Incorporation (25 pages)
8 May 2003	Incorporation (25 pages)