33 Old Broad Street P Limited

Company Name	33 Old Broad Street P Limited
Company Status	Dissolved
Company Number	04892238
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	30 June 2022 (1 year, 9 months ago)
Previous Names	Zedpatch Limited and Prestbury 33 Obs Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Lambert Lu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 July 2017(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Mr Wing Chi Lu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 July 2017(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Mr Shee Liam Yap
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 November 2020(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre, 108 Gloucester Road Wanchai Hong Kong

Director Name	Sea Nominees Limited (Corporation)
Status	Closed
Appointed	17 July 2017(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Correspondence Address	Portcullis Chambers 4th Floor, Ellen Skelton Build 3076 Sir Francis Drake Highway Road Town, Tortola Vg1110

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	17 July 2017(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	405 Butlers Wharf 36 Shad Thames London SE1 2YE

Secretary Name	Lesley Norris
Nationality	British
Status	Resigned
Appointed	18 February 2004(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 2004)
Role	Chartered Accountant
Correspondence Address	2 Raglan Court South Croydon London CR2 6NT

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2006)
Role	Chartered Surveyor
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	13 September 2004(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	405 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 April 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2016)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Coin Varin House Le Mont De St Anastase St Peter Jersey JE3 7ES

Director Name	Mr Martin Paul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 August 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Charleston La Rue Roge Cul St Lawrence JE3 1NP

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 July 2017)
Role	Chartered Sureyor
Country of Residence	Channel Islands
Correspondence Address	Vinchelez De Bas Manor La Route De Vinchelez St. Ouen Jersey JE3 2DB

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	16 June 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Michael Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(12 years, 11 months after company formation)
Appointment Duration	10 months (resigned 08 June 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Nicholas James Terry
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Lincoln Lu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 July 2017(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suites 2506-10 25f Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 17 July 2017)
Correspondence Address	26 New Street St. Helier Jersey JE2 3RA

Secretary Name	Sea Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2017(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2017)
Correspondence Address	Portcullis Chambers 4th Floor, Ellen Skelton Build 3076 Sir Francis Drake Highway Road Town, Tortola Vd1110

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

150k at £1	33 Old Broad Street (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,290
Cash	£1
Current Liabilities	£4,611

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 July 2017	Delivered on: 1 August 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
17 July 2017	Delivered on: 1 August 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
17 July 2017	Delivered on: 24 July 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 old broad street london EC2N 1HZ with title number LN113410 all book debts ancillary property rights insurance policies construction warranties partnership interest contractual rights bank accounts together with floating charge over all property assets and undertaking not charged by way of fixed charge above. See the mortgage charge document for full details. Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: The Bank of New York, London Branch (The Borrower Security Chargee) Classification: Jersey security agreement Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 200 class a shares of Â£0.01 each in 33 broad street 1 limited 200 class a shares of Â£0.01 each in 33 broad street 2 limited together with all stocks shares securities rights moneys or property accruing therefrom. See the mortgage charge document for full details. Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: The Bank of New York, London Branch (The Borrower Security Trustee) Classification: Jersey security agreement Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in and to the limited partnership interest and all distributions under the interest. See the mortgage charge document for full details. Outstanding

Filing History

26 November 2020	Termination of appointment of Lincoln Lu as a director on 13 November 2020 (1 page)
26 November 2020	Appointment of Mr Shee Liam Yap as a director on 13 November 2020 (2 pages)
2 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
2 September 2020	Secretary's details changed for Intertrust (Uk) Limited on 2 April 2020 (1 page)
1 June 2020	Director's details changed for Mr Lambert Lu on 1 June 2020 (2 pages)
2 April 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020 (1 page)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Director's details changed for Mr Lincoln Lu on 17 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 September 2018	Director's details changed for Mr Wing Chi Jesse Lu on 17 July 2017 (2 pages)
14 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 March 2017 (15 pages)
11 August 2017	Full accounts made up to 31 March 2017 (15 pages)
1 August 2017	Registration of charge 048922380005, created on 17 July 2017 (26 pages)
1 August 2017	Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
1 August 2017	Registration of charge 048922380005, created on 17 July 2017 (26 pages)
1 August 2017	Registration of charge 048922380006, created on 17 July 2017 (28 pages)
1 August 2017	Registration of charge 048922380006, created on 17 July 2017 (28 pages)
1 August 2017	Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (1 page)
1 August 2017	Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (1 page)
31 July 2017	Appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (2 pages)
31 July 2017	Appointment of Mr Wing Chi Jesse Lu as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Mr Wing Chi Jesse Lu as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
27 July 2017	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
24 July 2017	Registration of charge 048922380004, created on 17 July 2017 (62 pages)
24 July 2017	Registration of charge 048922380004, created on 17 July 2017 (62 pages)
18 July 2017	Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
24 March 2017	Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
24 March 2017	Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
16 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
16 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
7 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
7 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
17 August 2016	Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
16 August 2016	Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
16 August 2016	Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 150,001 (6 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 150,001 (6 pages)
14 August 2015	Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
14 August 2015	Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (12 pages)
2 December 2014	Full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,001 (7 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,001 (7 pages)
24 October 2013	Full accounts made up to 31 March 2013 (12 pages)
24 October 2013	Full accounts made up to 31 March 2013 (12 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,001 (7 pages)
29 August 2013	Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,001 (7 pages)
29 August 2013	Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Full accounts made up to 31 March 2012 (12 pages)
17 August 2012	Full accounts made up to 31 March 2012 (12 pages)
15 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (12 pages)
26 July 2011	Full accounts made up to 31 March 2011 (12 pages)
14 September 2010	Director's details changed for Nicholas Blair Cawley on 25 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Bedell Secretaries Limited on 25 August 2010 (2 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Richard Hugh Barnes on 25 August 2010 (2 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Secretary's details changed for Bedell Secretaries Limited on 25 August 2010 (2 pages)
14 September 2010	Director's details changed for Nicholas Blair Cawley on 25 August 2010 (2 pages)
14 September 2010	Director's details changed for Richard Hugh Barnes on 25 August 2010 (2 pages)
23 July 2010	Full accounts made up to 31 March 2010 (11 pages)
23 July 2010	Full accounts made up to 31 March 2010 (11 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
25 August 2009	Location of register of members (1 page)
22 June 2009	Full accounts made up to 31 March 2009 (10 pages)
22 June 2009	Full accounts made up to 31 March 2009 (10 pages)
11 February 2009	Full accounts made up to 31 March 2008 (10 pages)
11 February 2009	Full accounts made up to 31 March 2008 (10 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
29 August 2008	Appointment terminated secretary mohamed mughal (1 page)
29 August 2008	Appointment terminated secretary mohamed mughal (1 page)
24 April 2008	Accounting reference date shortened from 23/06/2008 to 31/03/2008 (1 page)
24 April 2008	Full accounts made up to 23 June 2007 (10 pages)
24 April 2008	Accounting reference date shortened from 23/06/2008 to 31/03/2008 (1 page)
24 April 2008	Full accounts made up to 23 June 2007 (10 pages)
25 February 2008	Full accounts made up to 23 June 2006 (11 pages)
25 February 2008	Full accounts made up to 23 June 2006 (11 pages)
12 November 2007	Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 2ND floor 11 old jewry london EC2R 8DU (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 2ND floor 11 old jewry london EC2R 8DU (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
31 October 2007	Return made up to 25/08/07; full list of members (3 pages)
31 October 2007	Return made up to 25/08/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 31 December 2005 (11 pages)
30 April 2007	Full accounts made up to 31 December 2005 (11 pages)
12 February 2007	Return made up to 25/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2007	Return made up to 25/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2007	Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN (1 page)
15 September 2006	Accounting reference date shortened from 31/12/06 to 23/06/06 (1 page)
15 September 2006	Accounting reference date shortened from 31/12/06 to 23/06/06 (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: cavendish house 18 cavendish square london W1G 0PJ (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: cavendish house 18 cavendish square london W1G 0PJ (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
27 June 2006	Company name changed prestbury 33 obs LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed prestbury 33 obs LIMITED\certificate issued on 27/06/06 (2 pages)
2 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
26 October 2005	Accounts made up to 25 September 2004 (6 pages)
26 October 2005	Accounts made up to 25 September 2004 (6 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Location of register of members (1 page)
25 August 2005	Location of debenture register (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Location of debenture register (1 page)
25 August 2005	New secretary appointed (1 page)
25 August 2005	Location of register of members (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 11-12 wigmore place london W1U 2LU (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 11-12 wigmore place london W1U 2LU (1 page)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
25 August 2005	New secretary appointed (1 page)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
8 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2004	Â£ nc 1000/151000 01/10/04 (1 page)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2004	Ad 01/10/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
8 November 2004	Â£ nc 1000/151000 01/10/04 (1 page)
8 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2004	Ad 01/10/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
13 October 2004	Particulars of mortgage/charge (15 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
13 October 2004	Particulars of mortgage/charge (15 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
23 September 2004	New director appointed (7 pages)
23 September 2004	New director appointed (7 pages)
20 September 2004	Return made up to 09/09/04; full list of members (6 pages)
20 September 2004	Return made up to 09/09/04; full list of members (6 pages)
15 September 2004	Company name changed zedpatch LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed zedpatch LIMITED\certificate issued on 15/09/04 (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New director appointed (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (5 pages)
27 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 120 east road london N1 6AA (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 120 east road london N1 6AA (1 page)
9 September 2003	Incorporation (17 pages)
9 September 2003	Incorporation (17 pages)

33 Old Broad Street P Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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