Walker Crips Investment Management Limited

Company Name	Walker Crips Investment Management Limited
Company Status	Active
Company Number	04774117
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)
Previous Name	Walker Crips Stockbrokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	04 January 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr James Peter Chalmers-Smith
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(13 years, 10 months after company formation)
Appointment Duration	7 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Miss Valentina Siew Gek Kang
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 June 2018(15 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Sanath Sanjeewa Dandeniya
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Roderick Goddard
Status	Current
Appointed	17 January 2019(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	28 Forest End Fleet GU52 7XE

Director Name	Alec Howard Drummon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Stockbroker
Correspondence Address	23 Vinegar Street London E1W 2QQ

Director Name	Simon David Lloyd Frost
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Lawrence Avenue Mill Hill London NW7 4NL

Secretary Name	Simon David Lloyd Frost
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Lawrence Avenue Mill Hill London NW7 4NL

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Director Name	Mr Stephen Vaughan Simper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Glenn Anderson Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 31 January 2022)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Nigel John Simmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Maresfield Uckfield East Sussex TN22 2HQ

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	44 Bucknall Way Langley Park Beckenham Kent BR3 3XM

Director Name	Christopher Kitchenham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2016)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Nigel Peter Skelton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2016)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Hua Min Lim
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 February 2010(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2019)
Role	Executive Chairman
Country of Residence	Singapore
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Nicolaj Bagge-Hansen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2010(6 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Mark Justin Wells Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 January 2019)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Andrew Brian Tuck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Secretary Name	Mr Don Christopher Formhals
Status	Resigned
Appointed	30 November 2012(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Guy Jonathan Barton Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2018)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Christopher William Darbyshire
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2022)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	wcgplc.co.uk
Telephone	020 31008000
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.4m at £0.001	Walker Crips Group PLC 83.70% Ordinary
445 at £1	Mark Rushton 5.02% B
950 at £1	Walker Crips Group PLC 10.72% Growth
50 at £1	Mark Rushton 0.56% Growth
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£20,925,000
Gross Profit	£13,264,000
Net Worth	£6,955,000
Cash	£4,192,000
Current Liabilities	£26,426,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

2 April 2004	Delivered on: 6 April 2004 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement 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: First fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of fcl by way of deposit or margin for the account of the client. See the mortgage charge document for full details. Outstanding

2 April 2004

Delivered on: 6 April 2004
Persons entitled: Fortis Clearing London Limited

Classification: Terms of business agreement
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: First fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of fcl by way of deposit or margin for the account of the client. See the mortgage charge document for full details.
Outstanding

Filing History

7 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 March 2022 (53 pages)
30 September 2022	Termination of appointment of Christopher William Darbyshire as a director on 28 September 2022 (1 page)
3 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Glenn Anderson Cooper as a director on 31 January 2022 (1 page)
30 November 2021	Full accounts made up to 31 March 2021 (50 pages)
7 October 2021	Termination of appointment of Nicolaj Bagge-Hansen as a director on 5 October 2021 (1 page)
25 May 2021	Confirmation statement made on 22 May 2021 with updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (55 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Christopher William Darbyshire as a director on 22 January 2020 (2 pages)
12 December 2019	Termination of appointment of Hua Min Lim as a director on 5 December 2019 (1 page)
25 November 2019	Full accounts made up to 31 March 2019 (47 pages)
18 November 2019	Director's details changed for Mr Glenn Anderson Cooper on 18 November 2019 (2 pages)
2 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page)
13 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Don Christopher Formhals as a secretary on 17 January 2019 (1 page)
31 January 2019	Appointment of Mr Roderick Goddard as a secretary on 17 January 2019 (2 pages)
30 January 2019	Termination of appointment of Mark Justin Wells Rushton as a director on 30 January 2019 (1 page)
2 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 (3 pages)
7 November 2018	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 6 November 2018 (2 pages)
16 August 2018	Full accounts made up to 31 March 2018 (49 pages)
25 July 2018	Appointment of Miss Valentina Siew Gek Kang as a director on 11 June 2018 (2 pages)
24 July 2018	Termination of appointment of Guy Jonathan Barton Jackson as a director on 11 June 2018 (1 page)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
3 May 2018	Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (52 pages)
19 December 2017	Termination of appointment of Robert Alan Elliott as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Robert Alan Elliott as a director on 19 December 2017 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (52 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
10 April 2017	Appointment of Mr Clive Bouch as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Mr Clive Bouch as a director on 31 March 2017 (2 pages)
7 December 2016	Termination of appointment of Nigel John Simmonds as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Nigel John Simmonds as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Christopher Kitchenham as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Stephen Vaughan Simper as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Stephen Vaughan Simper as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Christopher Kitchenham as a director on 30 November 2016 (1 page)
14 November 2016	Full accounts made up to 31 March 2016 (45 pages)
14 November 2016	Full accounts made up to 31 March 2016 (45 pages)
17 October 2016	Termination of appointment of Andrew Brian Tuck as a director on 30 September 2016 (1 page)
17 October 2016	Termination of appointment of Andrew Brian Tuck as a director on 30 September 2016 (1 page)
4 July 2016	Director's details changed for Mr Stephen Vaughan Simper on 14 July 2014 (2 pages)
4 July 2016	Director's details changed for Mr James Peter Chalmers-Smith on 17 February 2016 (2 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 8,865.999 (12 pages)
4 July 2016	Director's details changed for Mr James Peter Chalmers-Smith on 17 February 2016 (2 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 8,865.999 (12 pages)
4 July 2016	Director's details changed for Mr Stephen Vaughan Simper on 14 July 2014 (2 pages)
26 May 2016	Appointment of Mr Guy Jonathan Barton Jackson as a director on 9 May 2016 (2 pages)
26 May 2016	Appointment of Mr Guy Jonathan Barton Jackson as a director on 9 May 2016 (2 pages)
1 April 2016	Termination of appointment of Nigel Peter Skelton as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Nigel Peter Skelton as a director on 31 March 2016 (1 page)
22 October 2015	Full accounts made up to 31 March 2015 (30 pages)
22 October 2015	Full accounts made up to 31 March 2015 (30 pages)
24 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8,865.999 (15 pages)
24 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8,865.999 (15 pages)
15 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Chalmers-Smith (5 pages)
15 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Chalmers-Smith (5 pages)
15 October 2014	Full accounts made up to 31 March 2014 (29 pages)
15 October 2014	Full accounts made up to 31 March 2014 (29 pages)
17 September 2014	Appointment of Mr James Peter Chalmers-Smith as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 registered on 15/10/2014 (3 pages)
17 September 2014	Appointment of Mr James Peter Chalmers-Smith as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 registered on 15/10/2014 (3 pages)
17 September 2014	Appointment of Mr James Peter Chalmers-Smith as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 registered on 15/10/2014 (3 pages)
20 June 2014	Director's details changed for Rodney Arnold Fitzgerald on 30 May 2014 (2 pages)
20 June 2014	Director's details changed for Christopher Kitchenham on 20 June 2014 (2 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,865.999 (14 pages)
20 June 2014	Director's details changed for Christopher Kitchenham on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Rodney Arnold Fitzgerald on 30 May 2014 (2 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,865.999 (14 pages)
19 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 02/01/2014 (9 pages)
19 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 02/01/2014 (9 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/01/2014 (8 pages)
10 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/01/2014 (8 pages)
7 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8,865.00 ANNOTATION A second filed SH01 was registered on 19TH February 2014 ANNOTATION A second filed SH01 was registered on 10/02/2014 (7 pages)
7 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8,865.00 ANNOTATION A second filed SH01 was registered on 19TH February 2014 ANNOTATION A second filed SH01 was registered on 10/02/2014 (7 pages)
7 January 2014	Statement of company's objects (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8,865.00 ANNOTATION A second filed SH01 was registered on 19TH February 2014 ANNOTATION A second filed SH01 was registered on 10/02/2014 (7 pages)
7 January 2014	Statement of company's objects (2 pages)
6 January 2014	Sub-division of shares on 18 December 2013 (6 pages)
6 January 2014	Sub-division of shares on 18 December 2013 (6 pages)
2 January 2014	Statement of capital on 2 January 2014 GBP 1 (5 pages)
2 January 2014	Statement by directors (5 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of ordinary share 18/12/2013 RES06 ‐ Resolution of reduction in issued share capital (35 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of ordinary share 18/12/2013 RES06 ‐ Resolution of reduction in issued share capital (35 pages)
2 January 2014	Statement of capital on 2 January 2014 GBP 1 (5 pages)
2 January 2014	Statement by directors (5 pages)
2 January 2014	Solvency statement dated 18/12/13 (5 pages)
2 January 2014	Solvency statement dated 18/12/13 (5 pages)
2 January 2014	Statement of capital on 2 January 2014 GBP 1 (5 pages)
8 August 2013	Full accounts made up to 31 March 2013 (23 pages)
8 August 2013	Full accounts made up to 31 March 2013 (23 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (14 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (14 pages)
20 December 2012	Termination of appointment of Rodney Fitzgerald as a secretary (1 page)
20 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
20 December 2012	Termination of appointment of Rodney Fitzgerald as a secretary (1 page)
20 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
18 September 2012	Full accounts made up to 31 March 2012 (21 pages)
18 September 2012	Full accounts made up to 31 March 2012 (21 pages)
15 August 2012	Appointment of Mr Andrew Brian Tuck as a director (2 pages)
15 August 2012	Appointment of Mr Andrew Brian Tuck as a director (2 pages)
14 August 2012	Director's details changed for Mr David Moses Gelber on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr David Moses Gelber on 14 August 2012 (2 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (13 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (13 pages)
3 February 2012	Appointment of Mr Mark Rushton as a director (2 pages)
3 February 2012	Appointment of Mr Mark Rushton as a director (2 pages)
22 July 2011	Full accounts made up to 31 March 2011 (22 pages)
22 July 2011	Full accounts made up to 31 March 2011 (22 pages)
29 June 2011	Director's details changed for Sean Kin Wai Lam on 1 July 2010 (2 pages)
29 June 2011	Director's details changed for Sean Kin Wai Lam on 1 July 2010 (2 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (12 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (12 pages)
29 June 2011	Director's details changed for Sean Kin Wai Lam on 1 July 2010 (2 pages)
3 March 2011	Termination of appointment of Michael Sunderland as a director (2 pages)
3 March 2011	Termination of appointment of Michael Sunderland as a director (2 pages)
10 September 2010	Full accounts made up to 31 March 2010 (21 pages)
10 September 2010	Full accounts made up to 31 March 2010 (21 pages)
16 August 2010	Termination of appointment of Stephen Bailey as a director (2 pages)
16 August 2010	Termination of appointment of Stephen Bailey as a director (2 pages)
22 June 2010	Director's details changed for Sean Kin Wai Lam on 31 March 2010 (2 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (11 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (11 pages)
22 June 2010	Director's details changed for Sean Kin Wai Lam on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Christopher Kitchenham on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Christopher Kitchenham on 31 March 2010 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,420,000 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,420,000 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,420,000 (4 pages)
19 May 2010	Appointment of Nicolaj Bagge-Hansen as a director (3 pages)
19 May 2010	Appointment of Nicolaj Bagge-Hansen as a director (3 pages)
30 March 2010	Appointment of Mr Hua Min Lim as a director (2 pages)
30 March 2010	Appointment of Mr Hua Min Lim as a director (2 pages)
4 February 2010	Appointment of Martin James Wright as a director (4 pages)
4 February 2010	Appointment of Martin James Wright as a director (4 pages)
4 February 2010	Appointment of Mr Robert Alan Elliott as a director (3 pages)
4 February 2010	Appointment of David Moses Gelber as a director (3 pages)
4 February 2010	Appointment of David Moses Gelber as a director (3 pages)
4 February 2010	Appointment of Mr Robert Alan Elliott as a director (3 pages)
29 December 2009	Appointment of Nigel Peter Skelton as a director (2 pages)
29 December 2009	Appointment of Nigel Peter Skelton as a director (2 pages)
14 August 2009	Full accounts made up to 31 March 2009 (21 pages)
14 August 2009	Full accounts made up to 31 March 2009 (21 pages)
30 June 2009	Return made up to 22/05/09; full list of members (5 pages)
30 June 2009	Return made up to 22/05/09; full list of members (5 pages)
12 September 2008	Full accounts made up to 31 March 2008 (22 pages)
12 September 2008	Full accounts made up to 31 March 2008 (22 pages)
20 June 2008	Return made up to 22/05/08; full list of members (5 pages)
20 June 2008	Return made up to 22/05/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / sean lam / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / sean lam / 19/06/2008 (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
9 August 2007	Full accounts made up to 31 March 2007 (24 pages)
9 August 2007	Full accounts made up to 31 March 2007 (24 pages)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
6 June 2007	Return made up to 22/05/07; full list of members (3 pages)
6 June 2007	Return made up to 22/05/07; full list of members (3 pages)
11 July 2006	Full accounts made up to 31 March 2006 (25 pages)
11 July 2006	Full accounts made up to 31 March 2006 (25 pages)
7 June 2006	Return made up to 22/05/06; full list of members (3 pages)
7 June 2006	Return made up to 22/05/06; full list of members (3 pages)
15 August 2005	Ad 22/07/05--------- Â£ si 500000@1=500000 Â£ ic 4420000/4920000 (2 pages)
15 August 2005	Ad 22/07/05--------- Â£ si 500000@1=500000 Â£ ic 4420000/4920000 (2 pages)
7 July 2005	Full accounts made up to 31 March 2005 (21 pages)
7 July 2005	Full accounts made up to 31 March 2005 (21 pages)
23 June 2005	Return made up to 22/05/05; full list of members (9 pages)
23 June 2005	Return made up to 22/05/05; full list of members (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
7 July 2004	Particulars of contract relating to shares (4 pages)
7 July 2004	Ad 06/04/04--------- Â£ si 4419999@1 (2 pages)
7 July 2004	Ad 06/04/04--------- Â£ si 4419999@1 (2 pages)
7 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Return made up to 22/05/04; full list of members (9 pages)
1 July 2004	Return made up to 22/05/04; full list of members (9 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2004	Nc inc already adjusted 05/04/04 (1 page)
16 April 2004	Nc inc already adjusted 05/04/04 (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
10 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (3 pages)
16 July 2003	New secretary appointed;new director appointed (3 pages)
16 July 2003	Registered office changed on 16/07/03 from: 23 vinegar street london E1W 2QQ (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 23 vinegar street london E1W 2QQ (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	Registered office changed on 10/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed;new director appointed (3 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed;new director appointed (3 pages)
22 May 2003	Incorporation (31 pages)
22 May 2003	Incorporation (31 pages)