BACS Payment Schemes Limited

Company Name	BACS Payment Schemes Limited
Directors	David Francis Pitt and Michael John Ellis
Company Status	Active
Company Number	04961302
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Francis Pitt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Michael Paul Chambers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Bank Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	Mr Ewen George Morrell Stamp
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables Lower Street Stutton Ipswich Suffolk IP9 2SQ

Director Name	Nigel John Ashworth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2006)
Role	Banker
Correspondence Address	4 Muirdale Terrace Edinburgh Lothian EH4 3QW Scotland

Director Name	David Bradley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2006)
Role	Banker Assistant Director
Correspondence Address	30 Harewood Close Whickham Newcastle Upon Tyne NE16 5SZ

Director Name	Mr Steven Betteridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	9 Betteridge Drive Rownham Southampton Hampshire SO16 8LE

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2007)
Role	Banking
Correspondence Address	26 Portmore Close Broadstone Dorset BH18 8BZ

Director Name	Alan Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2007)
Role	Head Of Bank Operations
Correspondence Address	29 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Andrew Nicholas Clare
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 2006)
Role	Bank Manager
Correspondence Address	Finlarig St Michaels Chase Copford Green Colchester Essex CO6 1EF

Director Name	Mr John Duncan Burns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2006)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Secretary Name	Mr John Duncan Burns
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2008)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Director Name	Graham Dominick Callaghan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2008)
Role	Banking
Correspondence Address	5 Caladonia Lane Wickford Essex SS12 9QT

Director Name	Mr Anupam Bansal
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 February 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 May 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	11 Faraday Mansions Queens Club Gardens London W14 9RH

Director Name	Peter Bottomley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Banking Exec
Correspondence Address	3/1, 25 Camphill Avenue Glasgow G41 3AU Scotland

Director Name	Mr David Neil Bradley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2009)
Role	Operational Director
Country of Residence	England
Correspondence Address	59 Broom Lane Whickham Newcastle Upon Tyne Tyne And Wear NE16 4QU

Director Name	Jane Alison Barber
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 87 29 Abercorn Place London NW8 7DT

Director Name	Mr Douglas Anthony William Belmore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2018)
Role	Banker (Clydesdale)
Country of Residence	Scotland
Correspondence Address	40 St Vincents Place Glasgow G1 2HL Scotland

Director Name	Elizabeth Jayne Cooper
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2015)
Role	Banker (Sanuk)
Country of Residence	United Kingdom
Correspondence Address	6 Lysander Way Abbots Langley WD5 0TN

Director Name	Mr Martin Clark
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2014)
Role	Banker (Hsbc)
Country of Residence	England
Correspondence Address	7 Cameron Place Wickford Essex SS12 9PG

Director Name	Mr Brian Edward Brodie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2012)
Role	Banker (Nr)
Country of Residence	United Kingdom
Correspondence Address	Northern Rock House Regent Centre Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr Imran Ali
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2014)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 2 25 Canada Square Canary Wharf London England And Wales E14 5LB

Director Name	Miss Ailsa Elizabeth Beaton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacs Payments Schemes Limited 2 Thomas More Square London E1W 1YN

Director Name	Jonathan Philip Otto Benz
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2017)
Role	Director Strategic Payments
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Gosforth Newcastle-Uopn-Tyne NE3 4PL

Director Name	Mr Imran Ali
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 August 2014)
Role	Product Manager
Country of Residence	England
Correspondence Address	Hsbc Bank Plc 8 Canada Square Canary Wharf London E14 5HQ

Director Name	Mr Gerard Burns
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2018)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Hsbc 62-76 Park Street London SE1 9DZ

Director Name	Mr Resat Bilgin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2018)
Role	Head Of Treasury / Fi & Operations
Country of Residence	England
Correspondence Address	84/86 Borough High Street London SE1 1LN

Director Name	Mr Thomas Stuart Bailey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Charles Anderson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Ms Christine Hilary Ashton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Technology Executive
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2009)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	17 December 2009(6 years, 1 month after company formation)
Appointment Duration	11 years (resigned 21 December 2020)
Correspondence Address	2 Thomas More Square London E1W 1YN

Contact

Website	bacs.co.uk

Location

Registered Address	2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,817,993
Net Worth	£1,622,511
Cash	£4,402,080
Current Liabilities	£3,170,963

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	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

21 December 2020	Termination of appointment of Uk Payments Administration Limited as a secretary on 21 December 2020 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (23 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
16 November 2018	Change of details for Npso Limited as a person with significant control on 18 October 2018 (2 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 November 2018	Termination of appointment of Katherine Julie Lennon as a director on 24 October 2018 (1 page)
7 November 2018	Appointment of Mr Richard Charles Anderson as a director on 24 October 2018 (2 pages)
7 November 2018	Termination of appointment of David Jonathan Malley as a director on 24 October 2018 (1 page)
7 November 2018	Termination of appointment of Nathan Sheppard as a director on 24 October 2018 (1 page)
7 November 2018	Termination of appointment of Mark Nalder as a director on 24 October 2018 (1 page)
7 November 2018	Termination of appointment of David Rigney as a director on 30 September 2018 (1 page)
7 November 2018	Termination of appointment of Douglas Anthony William Belmore as a director on 24 October 2018 (1 page)
7 November 2018	Termination of appointment of Joanne Louise Kenrick as a director on 24 October 2018 (1 page)
7 November 2018	Appointment of Ms Christine Hilary Ashton as a director on 24 October 2018 (2 pages)
7 November 2018	Termination of appointment of Ailsa Elizabeth Beaton as a director on 24 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
6 August 2018	Termination of appointment of Thomas Stuart Bailey as a director on 25 July 2018 (1 page)
30 July 2018	Termination of appointment of Ian Michael Smith as a director on 17 May 2018 (1 page)
30 July 2018	Termination of appointment of Catherine Patterson as a director on 30 April 2018 (1 page)
30 July 2018	Termination of appointment of Julian Richard Sawyer as a director on 24 July 2018 (1 page)
30 July 2018	Termination of appointment of Vicki Louise Hassan as a director on 13 June 2018 (1 page)
30 July 2018	Termination of appointment of Resat Bilgin as a director on 5 June 2018 (1 page)
30 July 2018	Termination of appointment of Alan Duff as a director on 17 May 2018 (1 page)
30 July 2018	Termination of appointment of Melanie Martin as a director on 30 April 2018 (1 page)
30 July 2018	Termination of appointment of Robert White as a director on 17 May 2018 (1 page)
30 July 2018	Termination of appointment of Resat Bilgin as a director on 5 June 2018 (1 page)
30 July 2018	Termination of appointment of Anne Carol Trolland as a director on 25 July 2018 (1 page)
30 July 2018	Termination of appointment of John Walsh as a director on 30 April 2018 (1 page)
30 July 2018	Termination of appointment of Elizabeth Jayne Cooper as a director on 17 June 2018 (1 page)
10 May 2018	Termination of appointment of James Meyrick as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Trevor Hugh Lightowler as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Martin David Henry as a director on 30 April 2018 (1 page)
10 May 2018	Withdrawal of a person with significant control statement on 10 May 2018 (2 pages)
10 May 2018	Termination of appointment of Hilary Claire Plattern as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Gerard Burns as a director on 30 April 2018 (1 page)
10 May 2018	Notification of Npso Limited as a person with significant control on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of Susan Ann Yarham as a director on 30 April 2018 (1 page)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 May 2018	Termination of appointment of Michael Chambers as a director on 4 May 2018 (1 page)
20 April 2018	Termination of appointment of James Walker Pettigrew as a director on 20 April 2018 (1 page)
22 March 2018	Appointment of Catherine Patterson as a director on 26 September 2017 (2 pages)
28 February 2018	Appointment of Thomas Stuart Bailey as a director on 31 January 2018 (2 pages)
28 February 2018	Appointment of Julian Sawyer as a director on 26 February 2018 (2 pages)
28 February 2018	Termination of appointment of Graeme John Donald as a director on 31 January 2018 (1 page)
12 December 2017	Appointment of Vicki Louise Hassan as a director on 4 December 2017 (2 pages)
11 December 2017	Termination of appointment of Stephen John Pike as a director on 4 December 2017 (1 page)
11 December 2017	Termination of appointment of Liam Curran as a director on 4 December 2017 (1 page)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
4 August 2017	Appointment of Alan Duff as a director on 11 July 2017 (2 pages)
4 August 2017	Appointment of Alan Duff as a director on 11 July 2017 (2 pages)
2 August 2017	Appointment of Mr David Jonathan Malley as a director on 7 July 2017 (2 pages)
2 August 2017	Appointment of Katherine Julie Lennon as a director on 7 July 2017 (2 pages)
2 August 2017	Appointment of Resat Bilgin as a director on 24 July 2017 (2 pages)
2 August 2017	Appointment of Mr David Jonathan Malley as a director on 7 July 2017 (2 pages)
2 August 2017	Appointment of Katherine Julie Lennon as a director on 7 July 2017 (2 pages)
2 August 2017	Appointment of Resat Bilgin as a director on 24 July 2017 (2 pages)
28 July 2017	Termination of appointment of Damian Pettit as a director on 7 July 2017 (1 page)
28 July 2017	Appointment of Ian Michael Smith as a director on 19 June 2017 (2 pages)
28 July 2017	Appointment of Ian Michael Smith as a director on 19 June 2017 (2 pages)
28 July 2017	Termination of appointment of Jonathan Philip Otto Benz as a director on 4 July 2017 (1 page)
28 July 2017	Termination of appointment of Damian Pettit as a director on 7 July 2017 (1 page)
28 July 2017	Termination of appointment of David Jonathan Malley as a director on 7 July 2017 (1 page)
28 July 2017	Termination of appointment of David Jonathan Malley as a director on 7 July 2017 (1 page)
28 July 2017	Termination of appointment of Jonathan Philip Otto Benz as a director on 4 July 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Appointment of Ms Joanne Louise Kenrick as a director on 13 December 2016 (2 pages)
11 July 2017	Appointment of Ms Joanne Louise Kenrick as a director on 13 December 2016 (2 pages)
12 June 2017	Appointment of Stephen John Pike as a director on 6 June 2017 (2 pages)
12 June 2017	Termination of appointment of Thomas Andrew Mccomb as a director on 13 December 2016 (1 page)
12 June 2017	Termination of appointment of Thomas Andrew Mccomb as a director on 13 December 2016 (1 page)
12 June 2017	Appointment of Stephen John Pike as a director on 6 June 2017 (2 pages)
5 June 2017	Appointment of James Walker Pettigrew as a director on 25 May 2017 (2 pages)
5 June 2017	Appointment of James Walker Pettigrew as a director on 25 May 2017 (2 pages)
15 February 2017	Appointment of Mr Liam Curran as a director on 23 January 2017 (2 pages)
15 February 2017	Appointment of Mr Liam Curran as a director on 23 January 2017 (2 pages)
14 February 2017	Termination of appointment of Stephen John Pike as a director on 23 January 2017 (1 page)
14 February 2017	Termination of appointment of Stephen John Pike as a director on 23 January 2017 (1 page)
10 February 2017	Termination of appointment of James Walker Pettigrew as a director on 27 January 2017 (1 page)
10 February 2017	Termination of appointment of Alan Duff as a director on 30 January 2017 (1 page)
10 February 2017	Termination of appointment of James Walker Pettigrew as a director on 27 January 2017 (1 page)
10 February 2017	Termination of appointment of Alan Duff as a director on 30 January 2017 (1 page)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
24 November 2016	Termination of appointment of Imran Ali as a director on 1 December 2015 (1 page)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
24 November 2016	Termination of appointment of Imran Ali as a director on 1 December 2015 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 July 2016	Appointment of Mrs Hilary Claire Plattern as a director on 13 July 2016 (2 pages)
27 July 2016	Appointment of Mrs Hilary Claire Plattern as a director on 13 July 2016 (2 pages)
26 July 2016	Termination of appointment of Hilary Claire Plattern as a director on 23 May 2016 (1 page)
26 July 2016	Appointment of Mr James Meyrick as a director on 13 July 2016 (2 pages)
26 July 2016	Termination of appointment of Catherine Patterson as a director on 23 May 2016 (1 page)
26 July 2016	Termination of appointment of Hilary Claire Plattern as a director on 23 May 2016 (1 page)
26 July 2016	Appointment of Mr James Meyrick as a director on 13 July 2016 (2 pages)
26 July 2016	Termination of appointment of Catherine Patterson as a director on 23 May 2016 (1 page)
21 July 2016	Termination of appointment of Hilary Claire Plattern as a director on 23 May 2016 (1 page)
21 July 2016	Termination of appointment of Hilary Claire Plattern as a director on 23 May 2016 (1 page)
13 July 2016	Termination of appointment of Shirley Long as a director on 4 July 2016 (1 page)
13 July 2016	Termination of appointment of Shirley Long as a director on 4 July 2016 (1 page)
13 July 2016	Termination of appointment of David Sanders as a director on 4 July 2016 (1 page)
13 July 2016	Termination of appointment of David Sanders as a director on 4 July 2016 (1 page)
21 March 2016	Appointment of Mr David Jonathan Malley as a director on 11 March 2016 (2 pages)
21 March 2016	Appointment of Mr Damian Pettit as a director on 11 March 2016 (2 pages)
21 March 2016	Appointment of Mr David Jonathan Malley as a director on 11 March 2016 (2 pages)
21 March 2016	Appointment of Mr Damian Pettit as a director on 11 March 2016 (2 pages)
18 March 2016	Termination of appointment of Jane Alison Barber as a director on 11 March 2016 (1 page)
18 March 2016	Termination of appointment of Jane Alison Barber as a director on 11 March 2016 (1 page)
18 March 2016	Termination of appointment of David Jonathan Malley as a director on 11 March 2016 (1 page)
18 March 2016	Termination of appointment of David Jonathan Malley as a director on 11 March 2016 (1 page)
21 January 2016	Resolutions RES13 ‐ Company business 27/12/2015 RES13 ‐ Company business 27/12/2015 (21 pages)
21 January 2016	Resolutions RES13 ‐ Company business 27/12/2015 (21 pages)
21 January 2016	Memorandum and Articles of Association (25 pages)
21 January 2016	Memorandum and Articles of Association (25 pages)
15 January 2016	Appointment of Mr Gerard Burns as a director on 14 December 2015 (2 pages)
15 January 2016	Appointment of Mr Gerard Burns as a director on 14 December 2015 (2 pages)
11 December 2015	Appointment of Mr Nathan Sheppard as a director on 25 November 2015 (2 pages)
11 December 2015	Appointment of Mr Nathan Sheppard as a director on 25 November 2015 (2 pages)
10 December 2015	Annual return made up to 12 November 2015 no member list (28 pages)
10 December 2015	Annual return made up to 12 November 2015 no member list (28 pages)
9 December 2015	Appointment of Mr Mark Nalder as a director on 25 November 2015 (2 pages)
9 December 2015	Appointment of Mr Mark Nalder as a director on 25 November 2015 (2 pages)
8 December 2015	Appointment of Robert White as a director on 15 October 2015 (2 pages)
8 December 2015	Appointment of Robert White as a director on 15 October 2015 (2 pages)
7 December 2015	Termination of appointment of Michael David Roberts as a director on 9 November 2015 (1 page)
7 December 2015	Appointment of Elizabeth Jayne Cooper as a director on 15 October 2015 (2 pages)
7 December 2015	Termination of appointment of Elizabeth Jayne Cooper as a director on 15 October 2015 (1 page)
7 December 2015	Termination of appointment of Michael David Roberts as a director on 9 November 2015 (1 page)
7 December 2015	Termination of appointment of Kyra Oattes as a director on 9 November 2015 (1 page)
7 December 2015	Termination of appointment of Elizabeth Jayne Cooper as a director on 15 October 2015 (1 page)
7 December 2015	Termination of appointment of Robert White as a director on 15 October 2015 (1 page)
7 December 2015	Termination of appointment of Kyra Oattes as a director on 9 November 2015 (1 page)
7 December 2015	Termination of appointment of Robert White as a director on 15 October 2015 (1 page)
7 December 2015	Appointment of Elizabeth Jayne Cooper as a director on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Martin David Henry as a director on 24 September 2015 (2 pages)
15 October 2015	Appointment of Mr Martin David Henry as a director on 24 September 2015 (2 pages)
15 October 2015	Appointment of Mr Trevor Hugh Lightowler as a director on 24 September 2015 (2 pages)
15 October 2015	Appointment of Mr Martin David Henry as a director on 24 September 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 15/10/2015 for Martin David Henry. (3 pages)
15 October 2015	Appointment of Mr Trevor Hugh Lightowler as a director on 24 September 2015 (2 pages)
15 October 2015	Termination of appointment of Trevor Hugh Lightowler as a director on 24 September 2015 (1 page)
15 October 2015	Termination of appointment of Trevor Hugh Lightowler as a director on 24 September 2015 (1 page)
15 October 2015	Appointment of Mr Martin David Henry as a director on 24 September 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 15/10/2015 for Martin David Henry. (3 pages)
15 October 2015	Appointment of Mr Martin David Henry as a director on 24 September 2015 (2 pages)
14 October 2015	Termination of appointment of Martin David Henry as a director on 24 September 2015 (1 page)
14 October 2015	Termination of appointment of Martin David Henry as a director on 24 September 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Director's details changed for Michael Chambers on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Michael Chambers on 17 September 2015 (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 June 2015	Termination of appointment of Andrew David Grice as a director on 5 June 2015 (1 page)
26 June 2015	Termination of appointment of Matthew Hunt as a director on 1 May 2013 (1 page)
26 June 2015	Termination of appointment of Andrew David Grice as a director on 5 June 2015 (1 page)
26 June 2015	Termination of appointment of Andrew David Grice as a director on 5 June 2015 (1 page)
26 June 2015	Termination of appointment of Matthew Hunt as a director on 1 May 2013 (1 page)
26 June 2015	Termination of appointment of Matthew Hunt as a director on 1 May 2013 (1 page)
25 June 2015	Termination of appointment of Sarah De Bunsen as a director on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Sarah De Bunsen as a director on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Sarah De Bunsen as a director on 5 June 2015 (1 page)
18 May 2015	Termination of appointment of Alison Elworthy as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Alison Elworthy as a director on 15 May 2015 (1 page)
18 May 2015	Appointment of Mr David Jonathan Malley as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Jane Alison Barber as a director on 15 May 2015 (2 pages)
18 May 2015	Termination of appointment of David Robert Greig as a director on 15 May 2015 (1 page)
18 May 2015	Appointment of Jane Alison Barber as a director on 15 May 2015 (2 pages)
18 May 2015	Termination of appointment of David Robert Greig as a director on 15 May 2015 (1 page)
18 May 2015	Appointment of Mr David Jonathan Malley as a director on 15 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Tervor Hugh Lightowler on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Tervor Hugh Lightowler on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Martin Clark as a director on 11 August 2014 (1 page)
6 May 2015	Termination of appointment of Martin Clark as a director on 11 August 2014 (1 page)
16 March 2015	Appointment of Imran Ali as a director on 11 August 2014 (2 pages)
16 March 2015	Appointment of Imran Ali as a director on 11 August 2014 (2 pages)
16 March 2015	Appointment of Ms Melanie Martin as a director on 9 January 2015 (2 pages)
16 March 2015	Appointment of Ms Melanie Martin as a director on 9 January 2015 (2 pages)
16 March 2015	Appointment of Ms Melanie Martin as a director on 9 January 2015 (2 pages)
2 February 2015	Appointment of Mr John Walsh as a director on 9 January 2015 (2 pages)
2 February 2015	Appointment of Mr John Walsh as a director on 9 January 2015 (2 pages)
2 February 2015	Appointment of Mr John Walsh as a director on 9 January 2015 (2 pages)
28 January 2015	Termination of appointment of Anupam Sinha as a director on 9 January 2015 (1 page)
28 January 2015	Termination of appointment of Anupam Sinha as a director on 9 January 2015 (1 page)
28 January 2015	Termination of appointment of Anupam Sinha as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of John Walsh as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of John Walsh as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of John Walsh as a director on 9 January 2015 (1 page)
10 December 2014	Appointment of Ms Susan Ann Yarham as a director on 25 August 2014 (2 pages)
10 December 2014	Appointment of Ms Susan Ann Yarham as a director on 25 August 2014 (2 pages)
10 December 2014	Annual return made up to 12 November 2014 no member list (31 pages)
10 December 2014	Annual return made up to 12 November 2014 no member list (31 pages)
18 November 2014	Appointment of Mr Martin David Henry as a director on 12 November 2014 (2 pages)
18 November 2014	Appointment of Mr Martin David Henry as a director on 12 November 2014 (2 pages)
17 November 2014	Termination of appointment of Tervor Hugh Lightowler as a director on 12 November 2014 (1 page)
17 November 2014	Termination of appointment of Elizabeth Murray as a director on 12 November 2014 (1 page)
17 November 2014	Termination of appointment of Tervor Hugh Lightowler as a director on 12 November 2014 (1 page)
17 November 2014	Appointment of Mr Tervor Hugh Lightowler as a director on 12 November 2014 (2 pages)
17 November 2014	Appointment of Mr Tervor Hugh Lightowler as a director on 12 November 2014 (2 pages)
17 November 2014	Termination of appointment of Elizabeth Murray as a director on 12 November 2014 (1 page)
7 November 2014	Termination of appointment of Imran Ali as a director on 11 August 2014 (1 page)
7 November 2014	Termination of appointment of Imran Ali as a director on 11 August 2014 (1 page)
20 October 2014	Appointment of Shirley Long as a director on 29 September 2014 (2 pages)
20 October 2014	Appointment of Shirley Long as a director on 29 September 2014 (2 pages)
6 October 2014	Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
6 October 2014	Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
6 October 2014	Termination of appointment of John Jefferson as a director on 29 September 2014 (1 page)
6 October 2014	Termination of appointment of John Jefferson as a director on 29 September 2014 (1 page)
6 October 2014	Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Appointment of Imran Ali as a director (2 pages)
27 June 2014	Termination of appointment of Anupam Bansal as a director (1 page)
27 June 2014	Appointment of Imran Ali as a director (2 pages)
27 June 2014	Termination of appointment of Anupam Bansal as a director (1 page)
2 June 2014	Appointment of Mrs Hilary Claire Plattern as a director (2 pages)
2 June 2014	Appointment of Mrs Hilary Claire Plattern as a director (2 pages)
30 May 2014	Appointment of Catherine Patterson as a director (2 pages)
30 May 2014	Appointment of Catherine Patterson as a director (2 pages)
29 May 2014	Termination of appointment of Catherine Patterson as a director (1 page)
29 May 2014	Termination of appointment of Jonathan Maltman as a director (1 page)
29 May 2014	Termination of appointment of Catherine Patterson as a director (1 page)
29 May 2014	Termination of appointment of Jonathan Maltman as a director (1 page)
18 March 2014	Termination of appointment of Imran Ali as a director (1 page)
18 March 2014	Termination of appointment of Imran Ali as a director (1 page)
13 March 2014	Appointment of Mr Tervor Hugh Lightowler as a director (2 pages)
13 March 2014	Termination of appointment of Martin Mcgovern as a director (1 page)
13 March 2014	Termination of appointment of Martin Mcgovern as a director (1 page)
13 March 2014	Appointment of Mr Tervor Hugh Lightowler as a director (2 pages)
25 February 2014	Termination of appointment of Ian Smith as a director (1 page)
25 February 2014	Appointment of Graeme John Donald as a director (2 pages)
25 February 2014	Termination of appointment of Ian Smith as a director (1 page)
25 February 2014	Appointment of Graeme John Donald as a director (2 pages)
22 November 2013	Annual return made up to 12 November 2013 no member list (31 pages)
22 November 2013	Annual return made up to 12 November 2013 no member list (31 pages)
17 September 2013	Appointment of Ailsa Elizabeth Beaton as a director (2 pages)
17 September 2013	Appointment of Ailsa Elizabeth Beaton as a director (2 pages)
16 September 2013	Appointment of Jonathan Philip Otto Benz as a director (2 pages)
16 September 2013	Appointment of Alan Duff as a director (2 pages)
16 September 2013	Termination of appointment of Gordon Soutar as a director (1 page)
16 September 2013	Appointment of Jonathan Philip Otto Benz as a director (2 pages)
16 September 2013	Termination of appointment of Gordon Soutar as a director (1 page)
16 September 2013	Appointment of Alan Duff as a director (2 pages)
13 September 2013	Termination of appointment of Alan Duff as a director (1 page)
13 September 2013	Termination of appointment of Alan Duff as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 June 2013	Appointment of David Rigney as a director (2 pages)
17 June 2013	Appointment of David Rigney as a director (2 pages)
29 May 2013	Appointment of Sarah De Bunsen as a director (2 pages)
29 May 2013	Appointment of Sarah De Bunsen as a director (2 pages)
22 May 2013	Appointment of Imran Ali as a director (2 pages)
22 May 2013	Appointment of Imran Ali as a director (2 pages)
15 May 2013	Appointment of Andrew Grice as a director (2 pages)
15 May 2013	Appointment of Elizabeth Murray as a director (2 pages)
15 May 2013	Termination of appointment of Joseph Mcknight as a director (1 page)
15 May 2013	Appointment of Mr Martin Mcgovern as a director (2 pages)
15 May 2013	Appointment of Mr Martin Mcgovern as a director (2 pages)
15 May 2013	Appointment of Andrew Grice as a director (2 pages)
15 May 2013	Appointment of Elizabeth Murray as a director (2 pages)
15 May 2013	Termination of appointment of Joseph Mcknight as a director (1 page)
14 May 2013	Termination of appointment of Elizabeth Murray as a director (1 page)
14 May 2013	Termination of appointment of Elizabeth Murray as a director (1 page)
10 May 2013	Termination of appointment of Matthew Hunt as a director (1 page)
10 May 2013	Termination of appointment of Sarah De Bunsen as a director (1 page)
10 May 2013	Termination of appointment of Sarah De Bunsen as a director (1 page)
10 May 2013	Termination of appointment of Matthew Hunt as a director (1 page)
10 December 2012	Annual return made up to 12 November 2012 no member list (28 pages)
10 December 2012	Annual return made up to 12 November 2012 no member list (28 pages)
22 November 2012	Appointment of Anupam Sinha as a director (2 pages)
22 November 2012	Appointment of Anupam Sinha as a director (2 pages)
10 October 2012	Appointment of Sarah De Bunsen as a director (2 pages)
10 October 2012	Appointment of Matthew Hunt as a director (2 pages)
10 October 2012	Appointment of Matthew Hunt as a director (2 pages)
10 October 2012	Appointment of Sarah De Bunsen as a director (2 pages)
8 October 2012	Termination of appointment of Sarah De Bunsen as a director (1 page)
8 October 2012	Termination of appointment of Sarah De Bunsen as a director (1 page)
8 October 2012	Termination of appointment of Joanna Place as a director (1 page)
8 October 2012	Termination of appointment of Joanna Place as a director (1 page)
20 September 2012	Termination of appointment of Jane Barber as a director (1 page)
20 September 2012	Appointment of Alison Elworthy as a director (2 pages)
20 September 2012	Termination of appointment of Jane Barber as a director (1 page)
20 September 2012	Appointment of Alison Elworthy as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Termination of appointment of Brian Brodie as a director (1 page)
31 May 2012	Appointment of Gordon William Soutar as a director (2 pages)
31 May 2012	Termination of appointment of Brian Brodie as a director (1 page)
31 May 2012	Appointment of Gordon William Soutar as a director (2 pages)
8 May 2012	Termination of appointment of Gordon Reddie as a director (1 page)
8 May 2012	Termination of appointment of Gordon Reddie as a director (1 page)
8 May 2012	Appointment of James Walker Pettigrew as a director (2 pages)
8 May 2012	Appointment of James Walker Pettigrew as a director (2 pages)
15 March 2012	Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
15 March 2012	Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
15 March 2012	Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
22 February 2012	Appointment of Mr Brian Edward Brodie as a director (2 pages)
22 February 2012	Termination of appointment of Jonathan Kennedy as a director (1 page)
22 February 2012	Appointment of Mr Brian Edward Brodie as a director (2 pages)
22 February 2012	Termination of appointment of Jonathan Kennedy as a director (1 page)
24 January 2012	Appointment of Martin Clark as a director (2 pages)
24 January 2012	Appointment of Martin Clark as a director (2 pages)
24 January 2012	Termination of appointment of Caroline Tose as a director (1 page)
24 January 2012	Termination of appointment of Caroline Tose as a director (1 page)
30 November 2011	Appointment of Alan Duff as a director (2 pages)
30 November 2011	Appointment of Alan Duff as a director (2 pages)
23 November 2011	Annual return made up to 12 November 2011 no member list (26 pages)
23 November 2011	Annual return made up to 12 November 2011 no member list (26 pages)
15 November 2011	Termination of appointment of Andree Macrory as a director (1 page)
15 November 2011	Appointment of Stephen John Pike as a director (2 pages)
15 November 2011	Appointment of Stephen John Pike as a director (2 pages)
15 November 2011	Termination of appointment of Andree Macrory as a director (1 page)
14 October 2011	Appointment of Elizabeth Jayne Cooper as a director (2 pages)
14 October 2011	Appointment of Jonathan Michael Kennedy as a director (2 pages)
14 October 2011	Appointment of Jonathan Michael Kennedy as a director (2 pages)
14 October 2011	Termination of appointment of Nicola D'arcy as a director (1 page)
14 October 2011	Appointment of Elizabeth Jayne Cooper as a director (2 pages)
14 October 2011	Termination of appointment of Nicholas Crossland as a director (1 page)
14 October 2011	Termination of appointment of Alan Duff as a director (1 page)
14 October 2011	Termination of appointment of Nicholas Crossland as a director (1 page)
14 October 2011	Termination of appointment of Alan Duff as a director (1 page)
14 October 2011	Termination of appointment of Nicola D'arcy as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Appointment of Catherine Patterson as a director (2 pages)
12 May 2011	Termination of appointment of Janet Haughton as a director (1 page)
12 May 2011	Appointment of Catherine Patterson as a director (2 pages)
12 May 2011	Termination of appointment of Janet Haughton as a director (1 page)
15 February 2011	Termination of appointment of Steven Shilling as a director (1 page)
15 February 2011	Appointment of Alan Duff as a director (2 pages)
15 February 2011	Termination of appointment of Steven Shilling as a director (1 page)
15 February 2011	Appointment of Alan Duff as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 December 2010	Appointment of Joseph Vincent Mcknight as a director (2 pages)
7 December 2010	Appointment of Joseph Vincent Mcknight as a director (2 pages)
7 December 2010	Appointment of Elizabeth Murray as a director (2 pages)
7 December 2010	Appointment of Elizabeth Murray as a director (2 pages)
16 November 2010	Secretary's details changed for Uk Payments Administration Limited on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 12 November 2010 no member list (25 pages)
16 November 2010	Annual return made up to 12 November 2010 no member list (25 pages)
16 November 2010	Secretary's details changed for Uk Payments Administration Limited on 16 November 2010 (2 pages)
4 November 2010	Termination of appointment of Richard Finch as a director (1 page)
4 November 2010	Termination of appointment of Richard Finch as a director (1 page)
4 November 2010	Appointment of Mr Steven Shilling as a director (2 pages)
4 November 2010	Termination of appointment of Valerie Hawkins as a director (1 page)
4 November 2010	Appointment of Mr Steven Shilling as a director (2 pages)
4 November 2010	Appointment of Mr Nicholas Peter Crossland as a director (2 pages)
4 November 2010	Appointment of Mr Nicholas Peter Crossland as a director (2 pages)
4 November 2010	Termination of appointment of Valerie Hawkins as a director (1 page)
10 September 2010	Appointment of Ian Michael Smith as a director (2 pages)
10 September 2010	Appointment of Ian Michael Smith as a director (2 pages)
6 September 2010	Appointment of Anne Carol Trolland as a director (2 pages)
6 September 2010	Appointment of Anne Carol Trolland as a director (2 pages)
3 September 2010	Termination of appointment of John Leather as a director (1 page)
3 September 2010	Termination of appointment of John Leather as a director (1 page)
3 September 2010	Termination of appointment of Anne Trolland as a director (1 page)
3 September 2010	Termination of appointment of Anne Trolland as a director (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Court London EC2A 1LQ on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Court London EC2A 1LQ on 26 July 2010 (1 page)
11 June 2010	Appointment of Gordon Andrew Reddie as a director (2 pages)
11 June 2010	Appointment of Gordon Andrew Reddie as a director (2 pages)
11 June 2010	Termination of appointment of Simon Wright as a director (1 page)
11 June 2010	Appointment of Douglas Anthony William Belmore as a director (2 pages)
11 June 2010	Appointment of Douglas Anthony William Belmore as a director (2 pages)
11 June 2010	Termination of appointment of Simon Wright as a director (1 page)
18 May 2010	Director's details changed for Joanna Ruth Place on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Sarah De Bunsen on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Joanna Ruth Place on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Sarah De Bunsen on 18 May 2010 (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
9 April 2010	Appointment of Nicola D'arcy as a director (2 pages)
9 April 2010	Appointment of Nicola D'arcy as a director (2 pages)
31 March 2010	Appointment of Robert White as a director (2 pages)
31 March 2010	Termination of appointment of David Hensley as a director (1 page)
31 March 2010	Termination of appointment of Stephen Green as a director (1 page)
31 March 2010	Termination of appointment of Stephen Green as a director (1 page)
31 March 2010	Appointment of Robert White as a director (2 pages)
31 March 2010	Termination of appointment of David Hensley as a director (1 page)
6 January 2010	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
6 January 2010	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
6 January 2010	Appointment of Uk Payments Administration Limited as a secretary (2 pages)
6 January 2010	Appointment of Uk Payments Administration Limited as a secretary (2 pages)
16 December 2009	Director's details changed for Anne Carol Trolland on 13 November 2009 (2 pages)
16 December 2009	Director's details changed for John Francis Leather on 6 November 2009 (2 pages)
16 December 2009	Director's details changed for Anne Carol Trolland on 13 November 2009 (2 pages)
16 December 2009	Director's details changed for John Francis Leather on 6 November 2009 (2 pages)
16 December 2009	Director's details changed for John Francis Leather on 6 November 2009 (2 pages)
11 December 2009	Appointment of Caroline Tose as a director (2 pages)
11 December 2009	Appointment of Caroline Tose as a director (2 pages)
18 November 2009	Termination of appointment of Edwina Kidd as a director (1 page)
18 November 2009	Termination of appointment of Timothy Frost as a director (1 page)
18 November 2009	Termination of appointment of Timothy Frost as a director (1 page)
18 November 2009	Termination of appointment of Edwina Kidd as a director (1 page)
18 November 2009	Appointment of Anne Carol Trolland as a director (2 pages)
18 November 2009	Appointment of Anne Carol Trolland as a director (2 pages)
17 November 2009	Appointment of John Francis Leather as a director (2 pages)
17 November 2009	Appointment of John Francis Leather as a director (2 pages)
12 November 2009	Director's details changed for Jane Alison Barber on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for M & R Secretarial Services Limited on 12 November 2009 (1 page)
12 November 2009	Director's details changed for David Robert Greig on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Anupam Bansal on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Timothy David Paul Frost on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Valerie Ann Hawkins on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jonathan Torquil Maltman on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephen John Green on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Edwina Jane Kidd on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Anupam Bansal on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael David Roberts on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Thomas Andrew Mccomb on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Sanders on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 no member list (13 pages)
12 November 2009	Secretary's details changed for M & R Secretarial Services Limited on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Simon Paul Wright on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sarah De Bunsen on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Edwina Jane Kidd on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael David Roberts on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Janet Haughton on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Thomas Andrew Mccomb on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Valerie Ann Hawkins on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Timothy David Paul Frost on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Brian Hensley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Andree Barbara Macrory on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Jefferson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Andree Barbara Macrory on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kyra Oattes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Robert Greig on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephen John Green on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Simon Paul Wright on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 no member list (13 pages)
12 November 2009	Director's details changed for Janet Haughton on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jane Alison Barber on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Sanders on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jonathan Torquil Maltman on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Brian Hensley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kyra Oattes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sarah De Bunsen on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Jefferson on 12 November 2009 (2 pages)
26 October 2009	Appointment of Richard Finch as a director (2 pages)
26 October 2009	Appointment of Richard Finch as a director (2 pages)
1 October 2009	Appointment terminated director akbar dhala (1 page)
1 October 2009	Appointment terminated director akbar dhala (1 page)
10 August 2009	Appointment terminated director peter bottomley (1 page)
10 August 2009	Appointment terminated director peter bottomley (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Director appointed peter bottomley (2 pages)
15 July 2009	Director appointed peter bottomley (2 pages)
26 June 2009	Director appointed valerie ann hawkins (2 pages)
26 June 2009	Director appointed valerie ann hawkins (2 pages)
24 June 2009	Appointment terminated director roger mackintosh (1 page)
24 June 2009	Appointment terminated director david bradley (1 page)
24 June 2009	Appointment terminated director david bradley (1 page)
24 June 2009	Appointment terminated director roger mackintosh (1 page)
21 January 2009	Director appointed anupam bansal (2 pages)
21 January 2009	Director appointed anupam bansal (2 pages)
20 January 2009	Appointment terminated director anne trolland (1 page)
20 January 2009	Appointment terminated director hazel webberley (1 page)
20 January 2009	Appointment terminated director anne trolland (1 page)
20 January 2009	Appointment terminated director hazel webberley (1 page)
14 January 2009	Appointment terminated director nicola d'arcy (1 page)
14 January 2009	Appointment terminated director robert white (1 page)
14 January 2009	Appointment terminated director nicola d'arcy (1 page)
14 January 2009	Appointment terminated director robert white (1 page)
8 January 2009	Director appointed jane alison barber (1 page)
8 January 2009	Director appointed jane alison barber (1 page)
6 January 2009	Appointment terminated director damian richardson (1 page)
6 January 2009	Appointment terminated director damian richardson (1 page)
24 November 2008	Director appointed david george sanders (2 pages)
24 November 2008	Director appointed david george sanders (2 pages)
18 November 2008	Annual return made up to 12/11/08 (10 pages)
18 November 2008	Annual return made up to 12/11/08 (10 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Director appointed hazel clair webberley (2 pages)
29 September 2008	Director appointed hazel clair webberley (2 pages)
1 August 2008	Appointment terminated director keith hutchison (1 page)
1 August 2008	Appointment terminated director keith hutchison (1 page)
27 June 2008	Director appointed david neil bradley (2 pages)
27 June 2008	Director appointed david neil bradley (2 pages)
30 May 2008	Director appointed simon wright (2 pages)
30 May 2008	Director appointed simon wright (2 pages)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
23 May 2008	Appointment terminated secretary john burns (1 page)
23 May 2008	Appointment terminated secretary john burns (1 page)
8 May 2008	Appointment terminated director john curtis (1 page)
8 May 2008	Appointment terminated director john curtis (1 page)
30 April 2008	Appointment terminated director graham callaghan (1 page)
30 April 2008	Appointment terminated director graham callaghan (1 page)
25 April 2008	Director appointed kyra oattes (2 pages)
25 April 2008	Director appointed timothy david paul frost (2 pages)
25 April 2008	Director appointed timothy david paul frost (2 pages)
25 April 2008	Director appointed kyra oattes (2 pages)
10 April 2008	Appointment terminated director james martin (1 page)
10 April 2008	Appointment terminated director james martin (1 page)
7 April 2008	Director appointed john jefferson (2 pages)
7 April 2008	Director appointed john jefferson (2 pages)
27 March 2008	Director appointed edwina jane kidd (2 pages)
27 March 2008	Director appointed edwina jane kidd (2 pages)
6 March 2008	Appointment terminated director neil wake (1 page)
6 March 2008	Appointment terminated director neil wake (1 page)
6 March 2008	Appointment terminated director stephen ellis (1 page)
6 March 2008	Appointment terminated director stephen ellis (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Annual return made up to 12/11/07 (5 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Annual return made up to 12/11/07 (5 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
17 January 2007	Annual return made up to 12/11/06 (6 pages)
17 January 2007	Annual return made up to 12/11/06 (6 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Annual return made up to 12/11/05 (5 pages)
17 January 2006	Annual return made up to 12/11/05 (5 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (4 pages)
9 March 2005	New director appointed (4 pages)
24 December 2004	Annual return made up to 12/11/04 (15 pages)
24 December 2004	Annual return made up to 12/11/04 (15 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 September 2004	Director resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	Memorandum and Articles of Association (22 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	Memorandum and Articles of Association (22 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 December 2003	Registered office changed on 09/12/03 from: mercury house 14 triton court finsbury square london EC2A 1LQ (1 page)
9 December 2003	Registered office changed on 09/12/03 from: mercury house 14 triton court finsbury square london EC2A 1LQ (1 page)
12 November 2003	Incorporation (25 pages)
12 November 2003	Incorporation (25 pages)

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