Equity Trustees Fund Services Ltd

Company Name	Equity Trustees Fund Services Ltd
Company Status	Active
Company Number	04856420
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr James Gardner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	07 April 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Dallas John McGillivray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2018(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Vincent Camerlynck
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 September 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Independent Director
Country of Residence	England
Correspondence Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Tim Callaghan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Roger Edward Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Mr Gavin David Redvers Oldham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Mr Iain Paul Wallace
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Mr Roger Edward Wilson
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Sandra Claire Kelly
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Director Name	Peter Banfield Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2007)
Role	Investment Management
Correspondence Address	Ferreby Icknield Road Goring On Thames Reading RG8 0DG

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Resigned
Appointed	08 May 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Richard William Stone
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 December 2006)
Role	Finance Director
Correspondence Address	15 Willow Lane Milton Abingdon Oxfordshire OX14 4EG

Director Name	Sir Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Non Exec Chairman
Country of Residence	United Kingdom
Correspondence Address	Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Richard William Stone
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Secretary Name	Barbara Anne Pierssene
Nationality	British
Status	Resigned
Appointed	11 December 2007(4 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Mr Richard Ian Tolkien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Ms Francesca Eva Ecsery
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 2017)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Mr Michael David Birkett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Mr Gareth Vaughan Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Mr Paul Odonnell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2017(13 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow House 1a Bow Lane London EC4M 9EE

Director Name	Mrs Leanne Isaacs
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Kevin Lavery
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2017(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Director Name	Mr Harvey Kalman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2018(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2021)
Role	Financial Director
Country of Residence	Australia
Correspondence Address	Level 1 575 Bourke Street Vic 3000 Melbourne Victoria Australia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.share.co.uk
Email address	[email protected]
Telephone	01296 414141
Telephone region	Aylesbury

Location

Registered Address	4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£281,000
Net Worth	£364,000
Cash	£378,000
Current Liabilities	£281,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

1 November 2023	Second filing of Confirmation Statement dated 8 August 2023 (3 pages)
31 October 2023	Statement of capital following an allotment of shares on 23 May 2023 GBP 8,785,000 (3 pages)
21 August 2023	08/08/23 Statement of Capital gbp 8785000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023 (6 pages)
27 March 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 8,385,000 (3 pages)
27 March 2023	Statement of capital following an allotment of shares on 26 October 2022 GBP 7,853,000 (3 pages)
14 March 2023	Full accounts made up to 30 June 2022 (31 pages)
27 February 2023	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 2,590,000 (4 pages)
23 February 2023	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 2,340,000 (4 pages)
31 August 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 7,395,000 (3 pages)
31 August 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
20 July 2022	Termination of appointment of Kevin Lavery as a director on 1 June 2022 (1 page)
20 July 2022	Appointment of Mr Tim Callaghan as a director on 1 June 2022 (2 pages)
24 May 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 5,745,000 (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 6,545,000 (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 15 September 2021 GBP 5,245,000 (3 pages)
23 February 2022	Termination of appointment of Leanne Isaacs as a director on 1 January 2022 (1 page)
27 October 2021	Full accounts made up to 30 June 2021 (28 pages)
1 September 2021	Confirmation statement made on 8 August 2021 with updates (5 pages)
26 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 4,645,000 (3 pages)
22 June 2021	Termination of appointment of Harvey Kalman as a director on 15 June 2021 (1 page)
14 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 4,465,000 (3 pages)
23 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 3,965,000 (3 pages)
30 October 2020	Full accounts made up to 30 June 2020 (22 pages)
20 October 2020	Second filing of a statement of capital following an allotment of shares on 24 March 2020 GBP 2,965,000 (7 pages)
8 October 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 2,590,000 ANNOTATION Clarification a second filed SH01 was registered on the 23/02/2023 and 27/02/2023. (3 pages)
8 October 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 2,590,000 (3 pages)
24 August 2020	Confirmation statement made on 8 August 2020 with updates (5 pages)
21 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 3,465,000 (3 pages)
5 June 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 2,965,000 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 (4 pages)
2 April 2020	Full accounts made up to 30 June 2019 (21 pages)
14 January 2020	Change of details for Equity Trustees (Uk & Europe) Ltd as a person with significant control on 11 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Kevin Lavery on 11 January 2020 (2 pages)
14 January 2020	Registered office address changed from Pountney Hill House 4th Floor, Laurence Pountney House 6 Laurence Pountney Hill London EC4R 0BL England to 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 14 January 2020 (1 page)
14 January 2020	Director's details changed for Mr James Gardner on 11 January 2020 (2 pages)
14 January 2020	Director's details changed for Mrs Leanne Isaacs on 11 January 2020 (2 pages)
10 January 2020	Registered office address changed from Bow House 1a Bow Lane London EC4M 9EE England to Pountney Hill House 4th Floor, Laurence Pountney House 6 Laurence Pountney Hill London EC4R 0BL on 10 January 2020 (1 page)
9 January 2020	Appointment of Mr Vincent Camerlynck as a director on 1 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
13 June 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 2,340,000 (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (20 pages)
2 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,475,000 (3 pages)
16 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-01 (2 pages)
16 October 2018	Change of name notice (2 pages)
16 October 2018	Change of name with request to seek comments from relevant body (2 pages)
4 September 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 1,275,000 (3 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
28 June 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 975,000 (3 pages)
21 June 2018	Appointment of Mr Dallas John Mcgillivray as a director on 1 March 2018 (2 pages)
21 June 2018	Change of details for Treasury Capital Ltd as a person with significant control on 15 June 2018 (2 pages)
20 February 2018	Appointment of Mr Harvey Kalman as a director on 22 January 2018 (2 pages)
4 December 2017	Particulars of variation of rights attached to shares (2 pages)
4 December 2017	Particulars of variation of rights attached to shares (2 pages)
30 November 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
30 November 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
4 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 September 2017	Cessation of Share Plc as a person with significant control on 7 April 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 825,000 (3 pages)
4 September 2017	Cessation of Share Plc as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Cessation of Share Plc as a person with significant control on 7 April 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 825,000 (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
18 August 2017	Notification of Treasury Capital Ltd as a person with significant control on 7 April 2017 (2 pages)
18 August 2017	Notification of Treasury Capital Ltd as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
18 August 2017	Notification of Treasury Capital Ltd as a person with significant control on 7 April 2017 (2 pages)
10 August 2017	Change of name notice (2 pages)
10 August 2017	Change of name with request to seek comments from relevant body (2 pages)
10 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-31 (2 pages)
10 August 2017	Change of name with request to seek comments from relevant body (2 pages)
10 August 2017	Change of name notice (2 pages)
10 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-31 (2 pages)
12 June 2017	Termination of appointment of Paul Odonnell as a director on 28 April 2017 (2 pages)
12 June 2017	Termination of appointment of Paul Odonnell as a director on 28 April 2017 (2 pages)
7 June 2017	Termination of appointment of Paul Odonnell as a director on 28 April 2017 (1 page)
7 June 2017	Termination of appointment of Paul Odonnell as a director on 28 April 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (20 pages)
2 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Termination of appointment of Michael David Birkett as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Gavin David Redvers Oldham as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mrs Leanne Isaacs as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of Gareth Vaughan Thomas as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Richard William Stone as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Francesca Eva Ecsery as a director on 7 April 2017 (1 page)
10 April 2017	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Bow House 1a Bow Lane London EC4M 9EE on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr James Gardner as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of Michael David Birkett as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Gavin David Redvers Oldham as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr James Gardner as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of Francesca Eva Ecsery as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mrs Leanne Isaacs as a director on 7 April 2017 (2 pages)
10 April 2017	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Bow House 1a Bow Lane London EC4M 9EE on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr Paul Odonnell as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr Kevin Lavery as a director on 7 April 2017 (2 pages)
10 April 2017	Appointment of Mr Kevin Lavery as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of Richard Ian Tolkien as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr Paul Odonnell as a director on 7 April 2017 (2 pages)
10 April 2017	Termination of appointment of Richard Ian Tolkien as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Richard William Stone as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Gareth Vaughan Thomas as a director on 7 April 2017 (1 page)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
8 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 10,000 (6 pages)
8 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 10,000 (6 pages)
8 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 10,000 (6 pages)
10 April 2015	Full accounts made up to 31 December 2014 (18 pages)
10 April 2015	Full accounts made up to 31 December 2014 (18 pages)
3 February 2015	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 (2 pages)
3 February 2015	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 (2 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (18 pages)
9 April 2014	Full accounts made up to 31 December 2013 (18 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
31 December 2013	Termination of appointment of Martin Jacomb as a director (1 page)
31 December 2013	Termination of appointment of Martin Jacomb as a director (1 page)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10,000 (6 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10,000 (6 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10,000 (6 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
26 April 2012	Full accounts made up to 31 December 2011 (17 pages)
26 April 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2011	Appointment of Ms Francesca Eva Ecsery as a director (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Ms Francesca Eva Ecsery as a director (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
26 April 2011	Full accounts made up to 31 December 2010 (13 pages)
26 April 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Full accounts made up to 31 December 2009 (16 pages)
10 May 2010	Full accounts made up to 31 December 2009 (16 pages)
7 December 2009	Director's details changed for Richard Ian Tolkien on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard Ian Tolkien on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sir Martin Wakefield Jacomb on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard William Stone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Iain Paul Wallace on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sir Martin Wakefield Jacomb on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Iain Paul Wallace on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Barbara Anne Pierssene on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Sir Martin Wakefield Jacomb on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard William Stone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Iain Paul Wallace on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard Ian Tolkien on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Barbara Anne Pierssene on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Barbara Anne Pierssene on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard William Stone on 7 December 2009 (2 pages)
11 August 2009	Return made up to 05/08/09; full list of members (4 pages)
11 August 2009	Return made up to 05/08/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
27 March 2009	Director appointed richard ian tolkien (2 pages)
27 March 2009	Director appointed richard ian tolkien (2 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 31 December 2007 (9 pages)
17 April 2008	Full accounts made up to 31 December 2007 (9 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
24 September 2007	Company name changed the share centre (investment man agement) LTD\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed the share centre (investment man agement) LTD\certificate issued on 24/09/07 (2 pages)
21 August 2007	Return made up to 05/08/07; full list of members (3 pages)
21 August 2007	Return made up to 05/08/07; full list of members (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (8 pages)
14 May 2007	Full accounts made up to 31 December 2006 (8 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
23 August 2006	Return made up to 05/08/06; full list of members (3 pages)
23 August 2006	Return made up to 05/08/06; full list of members (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (7 pages)
13 April 2006	Full accounts made up to 31 December 2005 (7 pages)
8 August 2005	Return made up to 05/08/05; full list of members (3 pages)
8 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
25 August 2004	Return made up to 05/08/04; full list of members (8 pages)
25 August 2004	Return made up to 05/08/04; full list of members (8 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
19 December 2003	Ad 01/12/03--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
19 December 2003	Ad 01/12/03--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
16 August 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 August 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Incorporation (17 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Incorporation (17 pages)

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