Legal & General Home Finance Limited

Company Name	Legal & General Home Finance Limited
Company Status	Active
Company Number	04896447
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Previous Name	New Life Mortgages Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Lorna Louise Shah
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Benedict Gadd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Craig Kenneth Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(18 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Bernard Leigh Hickman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Cheryl Caroline Hinton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	08 March 2023(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael Batty
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	01 April 2015(11 years, 6 months after company formation)
Appointment Duration	9 years
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Kevin David Allen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Birchy Close Solihull West Midlands B90 1QL

Secretary Name	Sally-Anne Rose
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Danford Lane Solihull West Midlands B91 1QD

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	7 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Mr Peter Howard Turley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	4 Rowan Fields Crossgates Scarborough North Yorkshire YO12 4NQ

Director Name	Mr Christopher Guy Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Non-Executive Director
Correspondence Address	Ladham House Ladham Road Goudhurst Kent TN17 1DB

Secretary Name	Mr Peter Howard Turley
Status	Resigned
Appointed	27 September 2012(9 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 May 2013)
Role	Company Director
Correspondence Address	3rd Floor Warwick House 737 Warwick Road Solihull West Midlands B91 3DG

Director Name	Mr Rajiv Agarwal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Mr Rajiv Agarwal
Status	Resigned
Appointed	23 May 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Griffiths
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Bernie Hickman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Charles Addison Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Steven Martyn Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(12 years after company formation)
Appointment Duration	3 years, 12 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Kerrigan William Procter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Sarah Stevenson James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher James Knight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen William Haggerty
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2022)
Role	Portfolio Independent Non-Executive Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Lorna Louise Shah
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Paul Alexander Buchanan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Claire Tara Singleton
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2022)
Role	Ceo, Home Finance
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Kail
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	The Nmb Group Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 September 2012)
Correspondence Address	737 Warwick Road 3rd Floor Warwick House Solihull West Midlands B91 3DG

Contact

Website	www.newlife-uk.com
Telephone	0121 7122700
Telephone region	Birmingham

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£358,000
Gross Profit	£601,000
Net Worth	£1,031,000
Cash	£1,200,000
Current Liabilities	£1,516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Legal & General Ltm Structuring (Spv) Limited Classification: A registered charge Outstanding
2 June 2015	Delivered on: 19 June 2015 Persons entitled: Legal and General Finance PLC Classification: A registered charge Outstanding
18 September 2014	Delivered on: 7 October 2014 Persons entitled: Punjab National Bank (International) Limited, Birmingham Branch (as Lender) Classification: A registered charge Outstanding
29 May 2014	Delivered on: 17 June 2014 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
11 December 2013	Delivered on: 21 December 2013 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 2013	Delivered on: 5 December 2013 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2010	Delivered on: 6 April 2010 Satisfied on: 14 July 2015 Persons entitled: Punjab National Bank (International) LTD,Birmingham Branch Classification: Deed of charge and assignment by way of security Secured details: Â£3,000,000.00 due or to become due from the company to the chargee. Particulars: The charged property,customer loans and customer mortgages see image for full details. Fully Satisfied
16 March 2007	Delivered on: 29 March 2007 Satisfied on: 24 September 2015 Persons entitled: Leeds Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 2007	Delivered on: 29 March 2007 Satisfied on: 24 September 2015 Persons entitled: Leeds Building Society Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all right title and interest in the moneys (including interest) of the account entitled collections account. Fully Satisfied

Filing History

3 December 2020	Termination of appointment of Stephen William Haggerty as a director on 1 December 2020 (1 page)
15 October 2020	Second filing for the appointment of Claire Tara Singleton as a director (3 pages)
15 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
14 October 2020	Director's details changed for Mr Stephen Charles Addison Smith on 11 September 2015 (2 pages)
15 April 2020	Full accounts made up to 31 December 2019 (27 pages)
7 April 2020	Appointment of Claire Tara Singleton as a director on 6 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020 (3 pages)
6 January 2020	Appointment of Mr Christopher Paul Alexander Buchanan as a director on 17 December 2019 (2 pages)
22 November 2019	Termination of appointment of Lorna Louise Shah as a director on 22 November 2019 (1 page)
23 October 2019	Termination of appointment of Steven Martyn Ellis as a director on 17 September 2019 (1 page)
11 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Sarah Stevenson James as a director on 29 May 2019 (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (21 pages)
18 December 2018	Satisfaction of charge 048964470007 in full (1 page)
18 December 2018	Satisfaction of charge 048964470004 in full (1 page)
18 December 2018	Satisfaction of charge 048964470005 in full (1 page)
18 December 2018	Satisfaction of charge 048964470006 in full (1 page)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 October 2018	Change of details for New Life Home Finance Limited as a person with significant control on 31 January 2017 (2 pages)
27 July 2018	Appointment of Lorna Louise Shah as a director on 3 July 2018 (2 pages)
6 June 2018	Full accounts made up to 31 December 2017 (21 pages)
9 February 2018	Appointment of Mr Alfred Barrington Meeks as a director on 23 January 2018 (2 pages)
9 February 2018	Appointment of Mr Stephen William Haggerty as a director on 23 January 2018 (2 pages)
9 January 2018	Termination of appointment of Kerrigan William Procter as a director on 7 December 2017 (1 page)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 April 2017	Second filing for the appointment of Kerrigan William Procter as a director (6 pages)
20 April 2017	Second filing for the appointment of Kerrigan William Procter as a director (6 pages)
3 April 2017	Termination of appointment of Bernie Hickman as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Christopher James Knight as a director on 28 March 2017 (2 pages)
3 April 2017	Termination of appointment of Bernie Hickman as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Christopher James Knight as a director on 28 March 2017 (2 pages)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
16 December 2016	Registration of charge 048964470009, created on 14 December 2016 (35 pages)
16 December 2016	Registration of charge 048964470009, created on 14 December 2016 (35 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (26 pages)
24 June 2016	Full accounts made up to 31 December 2015 (26 pages)
18 March 2016	Appointment of Sarah Stevenson James as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Sarah Stevenson James as a director on 11 March 2016 (2 pages)
26 January 2016	Appointment of Mr Kerrigan William Procter as a director on 18 January 2016 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017. (3 pages)
26 January 2016	Appointment of Mr Kerrigan William Procter as a director on 18 January 2016 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017. (3 pages)
26 January 2016	Appointment of Mr Kerrigan William Procter as a director on 18 January 2016 (2 pages)
6 January 2016	Termination of appointment of Peter Lucas as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Lucas as a director on 31 December 2015 (1 page)
8 December 2015	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 (1 page)
8 December 2015	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 (1 page)
8 December 2015	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 (1 page)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,061,177.5 (8 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,061,177.5 (8 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,061,177.5 (8 pages)
13 October 2015	Appointment of Steven Martyn Ellis as a director on 22 September 2015 (2 pages)
13 October 2015	Appointment of Steven Martyn Ellis as a director on 22 September 2015 (2 pages)
24 September 2015	Satisfaction of charge 1 in full (4 pages)
24 September 2015	Satisfaction of charge 2 in full (7 pages)
24 September 2015	Satisfaction of charge 1 in full (4 pages)
24 September 2015	Satisfaction of charge 2 in full (7 pages)
23 September 2015	Auditor's resignation (5 pages)
23 September 2015	Auditor's resignation (5 pages)
14 September 2015	Appointment of Mr Stephen Charles Addison Smith as a director on 11 September 2015 (2 pages)
14 September 2015	Appointment of Mr Stephen Charles Addison Smith as a director on 11 September 2015 (2 pages)
14 July 2015	Satisfaction of charge 3 in full (4 pages)
14 July 2015	Satisfaction of charge 3 in full (4 pages)
7 July 2015	Group of companies' accounts made up to 28 February 2015 (24 pages)
7 July 2015	Group of companies' accounts made up to 28 February 2015 (24 pages)
2 July 2015	Termination of appointment of Peter Howard Turley as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Peter Howard Turley as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Stephen Griffiths as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Stephen Griffiths as a director on 23 June 2015 (1 page)
2 July 2015	Termination of appointment of Peter Howard Turley as a director on 1 July 2015 (1 page)
19 June 2015	Registration of charge 048964470008, created on 2 June 2015 (31 pages)
19 June 2015	Registration of charge 048964470008, created on 2 June 2015 (31 pages)
19 June 2015	Registration of charge 048964470008, created on 2 June 2015 (31 pages)
15 April 2015	Appointment of Mr Stephen Griffiths as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Stephen Griffiths as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Stephen Griffiths as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 (1 page)
14 April 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
14 April 2015	Appointment of Mr Bernie Hickman as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Bernie Hickman as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 (2 pages)
14 April 2015	Registered office address changed from Warwick House 737 Warwick Road Solihull West Midlands B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Rajiv Agarwal as a secretary on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Rajiv Agarwal as a secretary on 1 April 2015 (1 page)
14 April 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
14 April 2015	Director's details changed for Mr Rajiv Agarwal on 1 April 2015 (2 pages)
14 April 2015	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Rajiv Agarwal on 1 April 2015 (2 pages)
14 April 2015	Registered office address changed from Warwick House 737 Warwick Road Solihull West Midlands B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015 (1 page)
14 April 2015	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015 (2 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 (6 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 (6 pages)
14 April 2015	Director's details changed for Mr Rajiv Agarwal on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Bernie Hickman as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Rajiv Agarwal as a secretary on 1 April 2015 (1 page)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,061,177.5 (6 pages)
23 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,061,177.5 (6 pages)
23 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,061,177.5 (6 pages)
7 October 2014	Registration of charge 048964470007, created on 18 September 2014 (25 pages)
7 October 2014	Registration of charge 048964470007, created on 18 September 2014 (25 pages)
16 July 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
16 July 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
17 June 2014	Registration of charge 048964470006 (24 pages)
17 June 2014	Registration of charge 048964470006 (24 pages)
17 April 2014	Section 519 (1 page)
17 April 2014	Section 519 (1 page)
9 January 2014	Group of companies' accounts made up to 28 February 2013 (22 pages)
9 January 2014	Group of companies' accounts made up to 28 February 2013 (22 pages)
21 December 2013	Registration of charge 048964470005 (29 pages)
21 December 2013	Registration of charge 048964470005 (29 pages)
5 December 2013	Registration of charge 048964470004 (33 pages)
5 December 2013	Registration of charge 048964470004 (33 pages)
24 September 2013	Registered office address changed from 3Rd Floor Warwick House 737 Warwick Road Solihull West Midlands B91 3DG on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,061,177.5 (7 pages)
24 September 2013	Registered office address changed from 3Rd Floor Warwick House 737 Warwick Road Solihull West Midlands B91 3DG on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,061,177.5 (7 pages)
28 May 2013	Termination of appointment of Peter Turley as a secretary (1 page)
28 May 2013	Appointment of Mr Rajiv Agarwal as a secretary (1 page)
28 May 2013	Termination of appointment of Peter Turley as a secretary (1 page)
28 May 2013	Appointment of Mr Rajiv Agarwal as a director (2 pages)
28 May 2013	Appointment of Mr Rajiv Agarwal as a secretary (1 page)
28 May 2013	Appointment of Mr Rajiv Agarwal as a director (2 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove auth cap 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2013	Change of share class name or designation (2 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares convertible ordinary shares 17/04/2013 (23 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove auth cap 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2013	Change of share class name or designation (2 pages)
23 May 2013	Change of share class name or designation (2 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares convertible ordinary shares 17/04/2013 (23 pages)
23 May 2013	Change of share class name or designation (2 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Appointment of Mr Peter Howard Turley as a secretary (1 page)
3 October 2012	Termination of appointment of Kevin Allen as a director (1 page)
3 October 2012	Termination of appointment of The Nmb Group Limited as a secretary (1 page)
3 October 2012	Termination of appointment of The Nmb Group Limited as a secretary (1 page)
3 October 2012	Termination of appointment of Kevin Allen as a director (1 page)
3 October 2012	Appointment of Mr Peter Howard Turley as a secretary (1 page)
12 June 2012	Group of companies' accounts made up to 29 February 2012 (19 pages)
12 June 2012	Group of companies' accounts made up to 29 February 2012 (19 pages)
21 September 2011	Annual return made up to 11 September 2011 (17 pages)
21 September 2011	Annual return made up to 11 September 2011 (17 pages)
8 September 2011	Termination of appointment of Sally-Anne Rose as a secretary (1 page)
8 September 2011	Appointment of The Nmb Group Limited as a secretary (2 pages)
8 September 2011	Termination of appointment of Sally-Anne Rose as a secretary (1 page)
8 September 2011	Appointment of The Nmb Group Limited as a secretary (2 pages)
31 May 2011	Group of companies' accounts made up to 28 February 2011 (19 pages)
31 May 2011	Group of companies' accounts made up to 28 February 2011 (19 pages)
28 February 2011	Full accounts made up to 28 February 2010 (19 pages)
28 February 2011	Full accounts made up to 28 February 2010 (19 pages)
12 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (18 pages)
12 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (18 pages)
23 July 2010	Particulars of contract relating to shares (2 pages)
23 July 2010	Particulars of contract relating to shares (2 pages)
23 July 2010	Statement of capital following an allotment of shares on 18 February 2005 GBP 1,061,177.5 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 18 February 2005 GBP 1,061,177.5 (6 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 January 2010	Full accounts made up to 28 February 2009 (21 pages)
21 January 2010	Full accounts made up to 28 February 2009 (21 pages)
23 September 2009	Return made up to 11/09/09; full list of members (5 pages)
23 September 2009	Return made up to 11/09/09; full list of members (5 pages)
7 October 2008	Return made up to 11/09/08; full list of members (5 pages)
7 October 2008	Return made up to 11/09/08; full list of members (5 pages)
21 July 2008	Group of companies' accounts made up to 29 February 2008 (20 pages)
21 July 2008	Group of companies' accounts made up to 29 February 2008 (20 pages)
10 January 2008	Group of companies' accounts made up to 28 February 2007 (19 pages)
10 January 2008	Group of companies' accounts made up to 28 February 2007 (19 pages)
5 November 2007	Return made up to 11/09/07; no change of members (8 pages)
5 November 2007	Return made up to 11/09/07; no change of members (8 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
4 October 2006	Return made up to 11/09/06; full list of members (9 pages)
4 October 2006	Return made up to 11/09/06; full list of members (9 pages)
6 June 2006	Group of companies' accounts made up to 28 February 2006 (16 pages)
6 June 2006	Group of companies' accounts made up to 28 February 2006 (16 pages)
21 September 2005	Return made up to 11/09/05; full list of members (9 pages)
21 September 2005	Return made up to 11/09/05; full list of members (9 pages)
14 July 2005	Group of companies' accounts made up to 28 February 2005 (17 pages)
14 July 2005	Group of companies' accounts made up to 28 February 2005 (17 pages)
9 July 2005	Ad 22/06/05--------- Â£ si [email protected]=211174 Â£ ic 995565/1206739 (3 pages)
9 July 2005	Ad 22/06/05--------- Â£ si [email protected]=211174 Â£ ic 995565/1206739 (3 pages)
1 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2005	Ad 18/02/05--------- Â£ si [email protected]=279437 Â£ ic 716128/995565 (3 pages)
8 March 2005	Ad 18/02/05--------- Â£ si 291125@1=291125 Â£ ic 425003/716128 (3 pages)
8 March 2005	Ad 18/02/05--------- Â£ si [email protected]=279437 Â£ ic 716128/995565 (3 pages)
8 March 2005	Ad 18/02/05--------- Â£ si 291125@1=291125 Â£ ic 425003/716128 (3 pages)
25 February 2005	Resolutions RES13 ‐ Re share premium accoun 18/02/05 (2 pages)
25 February 2005	Resolutions RES13 ‐ Re share premium accoun 18/02/05 (2 pages)
1 October 2004	Return made up to 11/09/04; full list of members (9 pages)
1 October 2004	Return made up to 11/09/04; full list of members (9 pages)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
4 December 2003	Ad 19/11/03--------- Â£ si [email protected]=279437 Â£ ic 3/279440 (2 pages)
4 December 2003	Ad 19/11/03--------- Â£ si [email protected]=145562 Â£ ic 279440/425002 (2 pages)
4 December 2003	Ad 19/11/03--------- Â£ si [email protected]=279437 Â£ ic 3/279440 (2 pages)
4 December 2003	Ad 19/11/03--------- Â£ si [email protected]=145562 Â£ ic 279440/425002 (2 pages)
18 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2003	Ad 03/11/03--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
18 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2003	Resolutions RES13 ‐ Re:sub division 03/11/03 (2 pages)
18 November 2003	S-div 03/11/03 (1 page)
18 November 2003	S-div 03/11/03 (1 page)
18 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2003	Resolutions RES13 ‐ Re:sub division 03/11/03 (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2003	Ad 03/11/03--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
14 October 2003	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
14 October 2003	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
11 September 2003	Incorporation (18 pages)
11 September 2003	Incorporation (18 pages)

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