Gates Finance Limited

Company Name	Gates Finance Limited
Company Status	Active
Company Number	04805031
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Previous Name	Tomkins Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(16 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Beechwood House Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr Malcolm Terence Swain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Meadow Way Rowledge Farnham Surrey GU10 4DY

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr John W. Zimmerman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2014)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	07 November 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2017)
Role	Vice President European Operations
Country of Residence	Scotland
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr David Hartman Naemura
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(11 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	tomkins.co.uk
Telephone	020 85451910
Telephone region	London

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

Shareholders

4m at $100	Gates Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£285,072,952
Cash	£42,582,690
Current Liabilities	£15,382,584

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	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: German law first ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of eur 25,000, and future shares see image for full details. Fully Satisfied
21 December 2010	Delivered on: 30 December 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Equitable share mortgage Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and interest in and to the bvi mortgaged property in respect of gates fleximak LTD see image for full details. Fully Satisfied
21 December 2010	Delivered on: 30 December 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Equitable share mortgage Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and interest in and to the bvi mortgaged property in respect of gates fleximak LTD see image for full details. Fully Satisfied
18 November 2010	Delivered on: 7 December 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 253685 shares of par value us$100 and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
18 November 2010	Delivered on: 7 December 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa,Inc Classification: A mauritian law senior security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Pledgee) Classification: A luxembourg law share pledge agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges its claims rights,title and interest in the shares see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa,Inc (The Collateral Agent) Classification: A german law third ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor pledged the shares and any and all ancillary rights pertaining thereto see image for full details. Fully Satisfied
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa,Inc (The Collateral Agent) Classification: A german law third ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor pledged the shares and any and all ancillary rights pertaining thereto see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Turkish law second degree security agreement Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 99.999% of the shares in the company held by the chargor and 0.001% of the shares in the company held by tomkins investments limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: Turkish law first degree security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 99.994% of the shares in the company held by the chargor and 0.006% of the shares in the company held by tomkins investments limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: Turkish law first degree security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 99.999% of the shares in the company held by the chargor and 0.001% of the shares in the company held by tomkins investments limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Turkish law second degree security agreement Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 0.006% of the shares in the company held by tomkins investments limited and 99.994% of the shares in the company held by the chargor and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: German law second ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the note obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of dem 50,000, and future shares see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: German law second ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the note obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of eur 25,000, and future shares see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: German law first ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of dem 50,000, and future shares see image for full details. Fully Satisfied
29 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Pledgee) Classification: Luxembourg law share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being all shares in the target and all related rights being any dividend, interest or other distribution see image for full details. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 28 December 2019 (171 pages)
23 June 2020	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 (2 pages)
2 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
2 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
26 March 2020	Director's details changed for Mr Nathan Andrew Rogers on 16 March 2020 (2 pages)
25 March 2020	Change of details for Gates Worldwide Limited as a person with significant control on 16 March 2020 (2 pages)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
25 March 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Mr Nathan Andrew Rogers on 16 March 2020 (2 pages)
2 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2019	Solvency Statement dated 25/11/19 (1 page)
27 November 2019	Statement of capital on 27 November 2019 USD 3,961.321 (3 pages)
27 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019 (7 pages)
27 November 2019	Statement by Directors (1 page)
26 November 2019	Statement of capital following an allotment of shares on 22 November 2019 USD 3,961.321 (3 pages)
16 October 2019	Statement of capital following an allotment of shares on 20 September 2019 USD 3,961.317 (3 pages)
8 October 2019	Full accounts made up to 29 December 2018 (24 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
28 February 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/02/2019 (7 pages)
28 February 2019	Statement by Directors (1 page)
28 February 2019	Solvency Statement dated 25/02/19 (1 page)
28 February 2019	Statement of capital on 28 February 2019 USD 3,961.316 (5 pages)
14 January 2019	Second filing of a statement of capital following an allotment of shares on 20 December 2018 USD 3,961.316 (7 pages)
2 January 2019	Statement of capital following an allotment of shares on 20 December 2018 USD 3,961.316 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2019 (4 pages)
2 October 2018	Full accounts made up to 30 December 2017 (68 pages)
7 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
7 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
7 June 2018	Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 17 January 2018 USD 44,503,961.314 (4 pages)
23 January 2018	Resolutions RES14 ‐ Up to $32000000 16/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 USD 428,131,400 (4 pages)
23 January 2018	Resolutions RES14 ‐ Capitalise $44500000 17/01/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2018	Statement by Directors (2 pages)
18 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 January 2018	Statement of capital on 18 January 2018 USD 3,961.314 (3 pages)
18 January 2018	Solvency Statement dated 17/01/18 (2 pages)
17 January 2018	Statement of capital on 17 January 2018 USD 3,961.314 (3 pages)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Resolutions RES13 ‐ Cancellation of capital redemption reserve 16/01/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (73 pages)
2 October 2017	Full accounts made up to 31 December 2016 (73 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ross Nagle on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ross Nagle on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (77 pages)
11 October 2016	Full accounts made up to 2 January 2016 (77 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 396,131,400 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 396,131,400 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 396,131,400 (6 pages)
9 October 2015	Full accounts made up to 3 January 2015 (20 pages)
9 October 2015	Full accounts made up to 3 January 2015 (20 pages)
9 October 2015	Full accounts made up to 3 January 2015 (20 pages)
14 July 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 1 July 2015 (2 pages)
14 July 2015	Termination of appointment of David Hartman Naemura as a director on 30 June 2015 (1 page)
14 July 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 1 July 2015 (2 pages)
14 July 2015	Termination of appointment of David Hartman Naemura as a director on 30 June 2015 (1 page)
7 May 2015	Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mr David Hartman Naemura as a director on 5 May 2015 (2 pages)
21 January 2015	Termination of appointment of John W. Zimmerman as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of John W. Zimmerman as a director on 31 December 2014 (1 page)
11 December 2014	Memorandum and Articles of Association (22 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2014	Memorandum and Articles of Association (22 pages)
8 December 2014	Statement of capital following an allotment of shares on 20 November 2014 USD 3,961,314 (6 pages)
8 December 2014	Statement of capital following an allotment of shares on 20 November 2014 USD 3,961,314 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 USD 246,316,800 (5 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 USD 246,316,800 (5 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 USD 246,316,800 (5 pages)
7 November 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr John W. Zimmerman on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr John W. Zimmerman on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr John W. Zimmerman on 1 January 2013 (2 pages)
7 November 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
28 August 2014	Termination of appointment of Thomas C. Reeve as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of Thomas C. Reeve as a director on 14 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
18 August 2014	Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ross Nagle on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ross Nagle on 18 August 2014 (2 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 15 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 12 in full (4 pages)
14 July 2014	Satisfaction of charge 17 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 12 in full (4 pages)
14 July 2014	Satisfaction of charge 14 in full (4 pages)
14 July 2014	Satisfaction of charge 13 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 11 in full (4 pages)
14 July 2014	Satisfaction of charge 10 in full (4 pages)
14 July 2014	Satisfaction of charge 18 in full (4 pages)
14 July 2014	Satisfaction of charge 15 in full (4 pages)
14 July 2014	Satisfaction of charge 11 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 13 in full (4 pages)
14 July 2014	Satisfaction of charge 10 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 16 in full (4 pages)
14 July 2014	Satisfaction of charge 17 in full (4 pages)
14 July 2014	Satisfaction of charge 16 in full (4 pages)
14 July 2014	Satisfaction of charge 14 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 18 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Statement of capital on 2 June 2014 USD 246,316,800 (4 pages)
2 June 2014	Statement of capital on 2 June 2014 USD 246,316,800 (4 pages)
2 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 June 2014	Solvency statement dated 27/05/14 (1 page)
2 June 2014	Statement of capital on 2 June 2014 USD 246,316,800 (4 pages)
2 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 June 2014	Solvency statement dated 27/05/14 (1 page)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement by directors (1 page)
3 January 2014	Part of the property or undertaking has been released from charge 2 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 4 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 2 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 4 (6 pages)
17 December 2013	Company name changed tomkins finance LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
17 December 2013	Change of name notice (2 pages)
17 December 2013	Company name changed tomkins finance LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
17 December 2013	Change of name notice (2 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (7 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (7 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (7 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
11 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
11 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
14 December 2011	Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011	Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
14 December 2011	Director's details changed for Mr John W. Zimmerman on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
4 May 2011	Director's details changed for Elizabeth Honor Lewzey on 1 April 2011 (2 pages)
4 May 2011	Director's details changed for Elizabeth Honor Lewzey on 1 April 2011 (2 pages)
4 May 2011	Director's details changed for Elizabeth Honor Lewzey on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Elizabeth Honor Lewzey on 1 March 2011 (2 pages)
3 May 2011	Director's details changed for Elizabeth Honor Lewzey on 1 March 2011 (2 pages)
3 May 2011	Director's details changed for Elizabeth Honor Lewzey on 1 March 2011 (2 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 17 (16 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 17 (16 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 18 (16 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 18 (16 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 14 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 14 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 15 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 13 (15 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 13 (15 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 15 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 16 (15 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 16 (15 pages)
13 January 2011	Appointment of Michael John Hopster as a director (2 pages)
13 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
13 January 2011	Appointment of Michael John Hopster as a director (2 pages)
13 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
12 January 2011	Termination of appointment of Denise Burton as a director (1 page)
12 January 2011	Termination of appointment of Denise Burton as a director (1 page)
12 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
4 January 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 11 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 11 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (19 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (19 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (38 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (38 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (33 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (16 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (16 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (33 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (21 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (21 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (21 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (20 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (20 pages)
24 September 2010	Re-registration of Memorandum and Articles (51 pages)
24 September 2010	Re-registration from a public company to a private limited company (2 pages)
24 September 2010	Re-registration of Memorandum and Articles (51 pages)
24 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 September 2010	Re-registration from a public company to a private limited company (2 pages)
21 June 2010	Full accounts made up to 2 January 2010 (18 pages)
21 June 2010	Full accounts made up to 2 January 2010 (18 pages)
21 June 2010	Full accounts made up to 2 January 2010 (18 pages)
21 December 2009	Cancellation of shares by a PLC. Statement of capital on 16 December 2009 (4 pages)
21 December 2009	Cancellation of shares by a PLC. Statement of capital on 16 December 2009 (4 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (22 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (22 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (22 pages)
26 November 2009	Director's details changed for John W. Zimmerman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John W. Zimmerman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John W. Zimmerman on 1 October 2009 (2 pages)
17 August 2009	Director appointed elizabeth honor lewzey (1 page)
17 August 2009	Director appointed elizabeth honor lewzey (1 page)
2 July 2009	Amended group of companies' accounts made up to 29 December 2007 (100 pages)
2 July 2009	Amended group of companies' accounts made up to 31 December 2005 (96 pages)
2 July 2009	Group of companies' accounts made up to 3 January 2009 (95 pages)
2 July 2009	Amended full accounts made up to 3 January 2004 (50 pages)
2 July 2009	Amended full accounts made up to 1 January 2005 (51 pages)
2 July 2009	Amended group of companies' accounts made up to 31 December 2005 (96 pages)
2 July 2009	Amended full accounts made up to 3 January 2004 (50 pages)
2 July 2009	Group of companies' accounts made up to 3 January 2009 (95 pages)
2 July 2009	Amended group of companies' accounts made up to 30 December 2006 (82 pages)
2 July 2009	Amended full accounts made up to 1 January 2005 (51 pages)
2 July 2009	Amended full accounts made up to 1 January 2005 (51 pages)
2 July 2009	Amended group of companies' accounts made up to 29 December 2007 (100 pages)
2 July 2009	Amended full accounts made up to 3 January 2004 (50 pages)
2 July 2009	Amended group of companies' accounts made up to 30 December 2006 (82 pages)
2 July 2009	Group of companies' accounts made up to 3 January 2009 (95 pages)
16 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2009	Capitals not rolled up (2 pages)
16 February 2009	Capitals not rolled up (2 pages)
16 February 2009	Nc inc already adjusted 28/04/08 (1 page)
16 February 2009	Nc inc already adjusted 28/04/08 (1 page)
16 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2009	Nc inc already adjusted 28/04/08 (1 page)
13 February 2009	Return made up to 01/11/08; full list of members (15 pages)
13 February 2009	Memorandum and Articles of Association (59 pages)
13 February 2009	Memorandum and Articles of Association (59 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital (5 pages)
13 February 2009	Nc inc already adjusted 28/04/08 (1 page)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 February 2009	Return made up to 01/11/08; full list of members (15 pages)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2009	Nc inc already adjusted 28/04/08 (1 page)
10 February 2009	Nc inc already adjusted 28/04/08 (1 page)
10 February 2009	Ad 22/05/08\usd si [email protected]=1688009030.4\usd ic 0/1688009030.4\ (2 pages)
10 February 2009	Ad 22/05/08\usd si [email protected]=1688009030.4\usd ic 0/1688009030.4\ (2 pages)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2008	Return made up to 01/11/07; full list of members (11 pages)
10 December 2008	Return made up to 01/11/07; full list of members (11 pages)
18 June 2008	Full accounts made up to 29 December 2007 (19 pages)
18 June 2008	Full accounts made up to 29 December 2007 (19 pages)
10 June 2008	Memorandum and Articles of Association (63 pages)
10 June 2008	Memorandum and Articles of Association (63 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2008	Memorandum and Articles of Association (59 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2008	Memorandum and Articles of Association (59 pages)
28 May 2008	Memorandum and Articles of Association (58 pages)
28 May 2008	Memorandum and Articles of Association (58 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 May 2008	Certificate to reduce share capital (1 page)
22 May 2008	Order of court to reduce share capital (4 pages)
22 May 2008	Certificate to reduce share capital (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Misc 28/04/2008 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Misc 28/04/2008 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
22 May 2008	Order of court to reduce share capital (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
25 July 2007	Full accounts made up to 30 December 2006 (20 pages)
25 July 2007	Full accounts made up to 30 December 2006 (20 pages)
29 November 2006	Return made up to 01/11/06; full list of members (11 pages)
29 November 2006	Return made up to 01/11/06; full list of members (11 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (19 pages)
19 May 2006	Full accounts made up to 31 December 2005 (19 pages)
2 December 2005	Return made up to 01/11/05; full list of members (11 pages)
2 December 2005	Return made up to 01/11/05; full list of members (11 pages)
3 August 2005	Full accounts made up to 1 January 2005 (20 pages)
3 August 2005	Full accounts made up to 1 January 2005 (20 pages)
3 August 2005	Full accounts made up to 1 January 2005 (20 pages)
13 April 2005	Listing of particulars (52 pages)
13 April 2005	Listing of particulars (52 pages)
1 December 2004	Return made up to 01/11/04; full list of members (6 pages)
1 December 2004	Return made up to 01/11/04; full list of members (6 pages)
2 August 2004	Ad 24/11/03--------- Â£ si [email protected]=2029842 Â£ ic 857344841/859374683 (2 pages)
2 August 2004	Ad 24/11/03--------- Â£ si [email protected]=2029842 Â£ ic 857344841/859374683 (2 pages)
14 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Full accounts made up to 3 January 2004 (17 pages)
2 July 2004	Full accounts made up to 3 January 2004 (17 pages)
2 July 2004	Full accounts made up to 3 January 2004 (17 pages)
11 June 2004	Resolutions RES13 ‐ Re facility agreement 09/02/04 (1 page)
11 June 2004	Resolutions RES13 ‐ Re facility agreement 09/02/04 (1 page)
4 December 2003	Return made up to 01/11/03; full list of members (11 pages)
4 December 2003	Return made up to 01/11/03; full list of members (11 pages)
6 September 2003	Resolutions RES13 ‐ Payment on deeds 19/08/03 (1 page)
4 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
3 September 2003	Listing of particulars (56 pages)
3 September 2003	Listing of particulars (56 pages)
4 August 2003	Initial accounts made up to 25 July 2003 (5 pages)
4 August 2003	Initial accounts made up to 25 July 2003 (5 pages)
31 July 2003	Memorandum and Articles of Association (61 pages)
31 July 2003	Memorandum and Articles of Association (61 pages)
25 July 2003	Company name changed newco (ihc) PLC\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed newco (ihc) PLC\certificate issued on 25/07/03 (2 pages)
24 July 2003	Certificate of reduction of issued capital (1 page)
24 July 2003	Certificate of reduction of issued capital (1 page)
24 July 2003	Reduction of iss capital and minute (oc) Â£ ic 857344842/ 857344841 (3 pages)
24 July 2003	Reduction of iss capital and minute (oc) Â£ ic 857344842/ 857344841 (3 pages)
9 July 2003	Ad 27/06/03--------- Â£ si 2457300@1=2457300 Â£ ic 50000/2507300 (2 pages)
9 July 2003	Resolutions RES13 ‐ Red of cap and cancelat 30/06/03 (1 page)
9 July 2003	Ad 27/06/03--------- Â£ si 2457300@1=2457300 Â£ ic 50000/2507300 (2 pages)
9 July 2003	Resolutions RES13 ‐ Red of cap and cancelat 30/06/03 (1 page)
8 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2003	Application to commence business (2 pages)
23 June 2003	Certificate of authorisation to commence business and borrow (1 page)
23 June 2003	Certificate of authorisation to commence business and borrow (1 page)
23 June 2003	Application to commence business (2 pages)
19 June 2003	Incorporation (78 pages)
19 June 2003	Incorporation (78 pages)

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