Assetco Plc

Company Name	Assetco Plc
Company Status	Active
Company Number	04966347
Category	Public Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Previous Names	Asfare No.1 Plc and Asfare Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 64304	Activities of open-ended investment companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Welsh
Status	Current
Appointed	23 March 2011(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Peter Archibald McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Jonathan Donald Sherlock Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	11 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial And Operating Officer
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mr Gordon Haig Brough
Status	Current
Appointed	28 February 2023(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Adrian Effland Bradshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Secretary Name	Mr Adrian Effland Bradshaw
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Gate Gardens Richmond Surrey TW9 2DF

Director Name	Mr David Peter Chisnall Obe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Langley Lodge Gardens Blackfield Southampton Hampshire SO45 1FZ

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Secretary Name	Mr Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	22 June 2004(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr Timothy Paul O'Connor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Andover Road Winchester Hampshire SO22 6AU

Director Name	Anthony Arthur O`Neill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2007)
Role	Managing Director
Correspondence Address	12 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ

Secretary Name	Mr Timothy Paul O'Connor
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Andover Road Winchester Hampshire SO22 6AU

Director Name	Mr Raymond Francis Flynn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2010)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	Mr Marcus John Shannon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Secretary Name	Mr Michael David Lavender
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Forty Hill House Forty Hill Middlesex EN2 9EU

Secretary Name	Kaye Morton
Nationality	British
Status	Resigned
Appointed	26 February 2008(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	47 Allington Road Bristol Avon BS3 1PT

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Director Name	Andrew William Freemantle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Secretary Name	Richard Fulton
Nationality	British
Status	Resigned
Appointed	18 August 2010(6 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	21 Arthur Street Belfast Antrim BT1 4GA Northern Ireland

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2010(6 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Secretary Name	Scott Brown
Nationality	Australian
Status	Resigned
Appointed	04 October 2010(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	800 Field End Road South Ruislip Middlesex HA4 0QH

Secretary Name	Tudor Griffith Davies
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 April 2021)
Role	Company Director
Correspondence Address	Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales

Director Name	Mr Gareth Edward Robinson White
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2013)
Role	Managing Director
Country of Residence	Abu Dhabi
Correspondence Address	Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales

Director Name	Dr Jeff Ord
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	Abu Dhabi
Correspondence Address	Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Britain
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mr Stephen Patrick Murphy
Status	Resigned
Appointed	15 April 2021(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2021(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mrs Sally Angela Buckmaster
Status	Resigned
Appointed	01 July 2022(18 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	assetco.com
Email address	[email protected]
Telephone	020 85153999
Telephone region	London

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,634,000
Gross Profit	£3,769,000
Net Worth	£14,716,000
Cash	£5,787,000
Current Liabilities	£2,627,000

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

12 February 2013	Delivered on: 14 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum(s) deposited and all sums from time to time standing to the credit on account number 37812537 see image for full details. Outstanding
24 February 2009	Delivered on: 25 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the charger for the purposes of & to give effect to the security over the right of the charger to require repayment of such deposit(s) & interest thereon. Account number 10405361 with sort code 20-0-94 in the name of the chargor. Outstanding
12 December 2003	Delivered on: 20 December 2003 Satisfied on: 28 October 2008 Persons entitled: Hsbc Bank PLC 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. Fully Satisfied

Filing History

9 February 2021	Cancellation of shares. Statement of capital on 23 December 2020 GBP 653,294.30 (6 pages)
8 February 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,306,588.50 (4 pages)
26 January 2021	Appointment of Mr Peter Archibald Mckellar as a director on 25 January 2021 (2 pages)
26 January 2021	Appointment of Mr Martin James Gilbert as a director on 25 January 2021 (2 pages)
21 January 2021	Purchase of own shares. (3 pages)
5 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 17/12/2020 (2 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
14 August 2020	Statement of capital on 14 August 2020 GBP 1,221,116.3 (3 pages)
14 August 2020	Reduction of iss capital and minute (oc) (1 page)
14 August 2020	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
14 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 11/07/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2020	Full accounts made up to 30 September 2019 (42 pages)
6 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 September 2018 (42 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (43 pages)
21 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 August 2017	Notification of Harwood Capital Llp as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Harwood Capital Llp as a person with significant control on 26 June 2017 (1 page)
12 April 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
12 April 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
16 March 2017	Satisfaction of charge 3 in full (1 page)
16 March 2017	Satisfaction of charge 3 in full (1 page)
4 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
4 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
2 December 2016	Termination of appointment of Jeff Ord as a director on 23 June 2016 (1 page)
2 December 2016	Termination of appointment of Jeff Ord as a director on 23 June 2016 (1 page)
8 April 2016	Group of companies' accounts made up to 30 September 2015 (53 pages)
8 April 2016	Group of companies' accounts made up to 30 September 2015 (53 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list Statement of capital on 2015-11-20 GBP 25,474,227.65 (6 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list Statement of capital on 2015-11-20 GBP 25,474,227.65 (6 pages)
9 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 May 2015	Group of companies' accounts made up to 30 September 2014 (67 pages)
1 May 2015	Group of companies' accounts made up to 30 September 2014 (67 pages)
15 December 2014	Annual return made up to 17 November 2014 no member list Statement of capital on 2014-12-15 GBP 25,353,182.65 (6 pages)
15 December 2014	Annual return made up to 17 November 2014 no member list Statement of capital on 2014-12-15 GBP 25,353,182.65 (6 pages)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (82 pages)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (82 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 25,353,182.65 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 25,353,182.65 (4 pages)
20 December 2013	Termination of appointment of Gareth White as a director (1 page)
20 December 2013	Termination of appointment of Gareth White as a director (1 page)
28 November 2013	Annual return made up to 17 November 2013 no member list (7 pages)
28 November 2013	Annual return made up to 17 November 2013 no member list (7 pages)
26 February 2013	Group of companies' accounts made up to 30 September 2012 (84 pages)
26 February 2013	Group of companies' accounts made up to 30 September 2012 (84 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2012	Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 December 2012 (2 pages)
13 December 2012	Annual return made up to 17 November 2012 no member list (7 pages)
13 December 2012	Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 December 2012 (2 pages)
13 December 2012	Annual return made up to 17 November 2012 no member list (7 pages)
13 December 2012	Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Tudor Griffith Davies on 1 December 2012 (1 page)
12 December 2012	Secretary's details changed for Tudor Griffith Davies on 1 December 2012 (1 page)
12 December 2012	Secretary's details changed for Tudor Griffith Davies on 1 December 2012 (1 page)
31 October 2012	Appointment of Mr Alexander Mark Butcher as a director (2 pages)
31 October 2012	Appointment of Mr Alexander Mark Butcher as a director (2 pages)
29 October 2012	Termination of appointment of Andrew Freemantle as a director (1 page)
29 October 2012	Termination of appointment of Andrew Freemantle as a director (1 page)
29 August 2012	Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 29 August 2012 (2 pages)
29 August 2012	Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 29 August 2012 (2 pages)
12 June 2012	Termination of appointment of Peter Manning as a director (1 page)
12 June 2012	Termination of appointment of Peter Manning as a director (1 page)
31 May 2012	Appointment of Mr Gareth Edward Robinson White as a director (2 pages)
31 May 2012	Appointment of Dr Jeff Ord as a director (2 pages)
31 May 2012	Group of companies' accounts made up to 30 September 2011 (104 pages)
31 May 2012	Appointment of Mr Gareth Edward Robinson White as a director (2 pages)
31 May 2012	Group of companies' accounts made up to 30 September 2011 (104 pages)
31 May 2012	Appointment of Dr Jeff Ord as a director (2 pages)
6 February 2012	Annual return made up to 17 November 2011 (16 pages)
6 February 2012	Annual return made up to 17 November 2011 (16 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 24,653,182.55 (4 pages)
11 October 2011	Sub-division of shares on 26 September 2011 (5 pages)
11 October 2011	Consolidation of shares on 26 September 2011 (5 pages)
11 October 2011	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Sub-division of shares on 26 September 2011 (5 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 25,353,182.55 (4 pages)
11 October 2011	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 24,653,182.55 (4 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/09/2011 (65 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 25,353,182.55 (4 pages)
11 October 2011	Consolidation of shares on 26 September 2011 (5 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/09/2011 (65 pages)
29 September 2011	Scheme of arrangements (108 pages)
29 September 2011	Scheme of arrangements (108 pages)
21 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
21 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
19 September 2011	Appointment of Tudor Griffith Davies as a secretary (3 pages)
19 September 2011	Appointment of Tudor Griffith Davies as a secretary (3 pages)
19 September 2011	Termination of appointment of Scott Brown as a secretary (2 pages)
19 September 2011	Termination of appointment of Scott Brown as a secretary (2 pages)
7 July 2011	Termination of appointment of Timothy Wightman as a director (1 page)
7 July 2011	Termination of appointment of Timothy Wightman as a director (1 page)
15 June 2011	Appointment of Mr Tudor Griffith Davies as a director (2 pages)
15 June 2011	Appointment of Mr Tudor Griffith Davies as a director (2 pages)
11 May 2011	Appointment of Mr. Christopher Harwood Bernard Mills as a director (3 pages)
11 May 2011	Appointment of Mr. Christopher Harwood Bernard Mills as a director (3 pages)
4 May 2011	Termination of appointment of Scott Brown as a director (1 page)
4 May 2011	Termination of appointment of Scott Brown as a director (1 page)
14 April 2011	Termination of appointment of Marcus Shannon as a director (1 page)
14 April 2011	Termination of appointment of Marcus Shannon as a director (1 page)
25 November 2010	Annual return made up to 17 November 2010 with bulk list of shareholders (17 pages)
25 November 2010	Annual return made up to 17 November 2010 with bulk list of shareholders (17 pages)
22 November 2010	Termination of appointment of Adrian Bradshaw as a director (1 page)
22 November 2010	Termination of appointment of Adrian Bradshaw as a director (1 page)
15 October 2010	Appointment of Scott Brown as a secretary (3 pages)
15 October 2010	Termination of appointment of Raymond Flynn as a director (2 pages)
15 October 2010	Appointment of Scott Douglas Brown as a director (3 pages)
15 October 2010	Termination of appointment of Richard Fulton as a secretary (2 pages)
15 October 2010	Termination of appointment of Raymond Flynn as a director (2 pages)
15 October 2010	Appointment of Scott Douglas Brown as a director (3 pages)
15 October 2010	Appointment of Scott Brown as a secretary (3 pages)
15 October 2010	Termination of appointment of Richard Fulton as a secretary (2 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (110 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (110 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
25 August 2010	Appointment of Richard Fulton as a secretary (3 pages)
25 August 2010	Termination of appointment of Michael Lavender as a secretary (2 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
25 August 2010	Appointment of Richard Fulton as a secretary (3 pages)
25 August 2010	Termination of appointment of Michael Lavender as a secretary (2 pages)
16 July 2010	Interim accounts made up to 30 June 2009 (6 pages)
16 July 2010	Interim accounts made up to 30 June 2009 (6 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
20 January 2010	Appointment of Andrew Wayne Freemantle as a director (3 pages)
20 January 2010	Appointment of Andrew Wayne Freemantle as a director (3 pages)
7 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
7 December 2009	Director's details changed for Adrian Effland Bradshaw on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter David Manning on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Raymond Francis Flynn on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Timothy Redmayne Wightman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter David Manning on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter David Manning on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Marcus John Shannon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Raymond Francis Flynn on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Marcus John Shannon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Adrian Effland Bradshaw on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Timothy Redmayne Wightman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Raymond Francis Flynn on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Adrian Effland Bradshaw on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Marcus John Shannon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Timothy Redmayne Wightman on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2009	123 30/07/09 inc 27500000 to 32500000 (1 page)
7 October 2009	123 30/07/09 inc 27500000 to 32500000 (1 page)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 July 2009	Group of companies' accounts made up to 31 March 2009 (105 pages)
10 July 2009	Group of companies' accounts made up to 31 March 2009 (105 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2009	Nc inc already adjusted 28/01/09 (1 page)
23 February 2009	Nc inc already adjusted 28/01/09 (1 page)
23 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2009	Particulars of contract relating to shares (2 pages)
23 January 2009	Capitals not rolled up (2 pages)
23 January 2009	Capitals not rolled up (2 pages)
23 January 2009	Particulars of contract relating to shares (2 pages)
30 December 2008	Return made up to 17/11/08; full list of members; amend (7 pages)
30 December 2008	Return made up to 17/11/08; full list of members; amend (7 pages)
26 November 2008	Return made up to 17/11/08; full list of members (7 pages)
26 November 2008	Return made up to 17/11/08; full list of members (7 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2008	Director appointed peter david manning (2 pages)
29 September 2008	Director appointed peter david manning (2 pages)
18 September 2008	Group of companies' accounts made up to 31 March 2008 (116 pages)
18 September 2008	Group of companies' accounts made up to 31 March 2008 (116 pages)
5 August 2008	Ad 27/06/08\gbp si [email protected]=72028\gbp ic 17958137/18030165\ (2 pages)
5 August 2008	Ad 27/06/08\gbp si [email protected]=72028\gbp ic 17958137/18030165\ (2 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
11 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2008	Appointment terminated secretary kaye morton (1 page)
8 July 2008	Appointment terminated secretary kaye morton (1 page)
26 March 2008	Secretary appointed kaye morton (3 pages)
26 March 2008	Secretary appointed kaye morton (3 pages)
19 February 2008	Ad 07/02/08--------- Â£ si [email protected]=839983 Â£ ic 17118154/17958137 (4 pages)
19 February 2008	Ad 07/02/08--------- Â£ si [email protected]=839983 Â£ ic 17118154/17958137 (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
16 January 2008	Ad 22/12/07--------- Â£ si [email protected]=181058 Â£ ic 16937096/17118154 (2 pages)
16 January 2008	Ad 22/12/07--------- Â£ si [email protected]=181058 Â£ ic 16937096/17118154 (2 pages)
16 January 2008	Statement of affairs (88 pages)
16 January 2008	Statement of affairs (88 pages)
17 December 2007	Return made up to 17/11/07; bulk list available separately (7 pages)
17 December 2007	Return made up to 17/11/07; bulk list available separately (7 pages)
6 December 2007	Ad 23/11/07--------- Â£ si [email protected]=122422 Â£ ic 16814674/16937096 (2 pages)
6 December 2007	Ad 23/11/07--------- Â£ si [email protected]=122422 Â£ ic 16814674/16937096 (2 pages)
6 December 2007	Statement of affairs (81 pages)
6 December 2007	Statement of affairs (81 pages)
10 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
9 August 2007	Ad 31/07/07--------- Â£ si [email protected]=1250 Â£ ic 16813424/16814674 (2 pages)
9 August 2007	Ad 31/07/07--------- Â£ si [email protected]=1250 Â£ ic 16813424/16814674 (2 pages)
14 July 2007	Ad 26/06/07--------- Â£ si [email protected]=1250 Â£ ic 16812174/16813424 (2 pages)
14 July 2007	Ad 26/06/07--------- Â£ si [email protected]=1250 Â£ ic 16812174/16813424 (2 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=12500 Â£ ic 16799674/16812174 (2 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=12500 Â£ ic 16799674/16812174 (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
13 April 2007	Registered office changed on 13/04/07 from: commercial road totton southampton hampshire SO40 3AE (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	New director appointed (3 pages)
13 April 2007	Ad 30/03/07--------- Â£ si [email protected]=15556896 Â£ ic 1242778/16799674 (8 pages)
13 April 2007	Ad 30/03/07--------- Â£ si [email protected]=15556896 Â£ ic 1242778/16799674 (8 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Nc inc already adjusted 29/03/07 (2 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Nc inc already adjusted 29/03/07 (2 pages)
13 April 2007	Statement of affairs (16 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	Statement of affairs (100 pages)
13 April 2007	Statement of affairs (100 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: commercial road totton southampton hampshire SO40 3AE (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Statement of affairs (16 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2007	Company name changed asfare group PLC\certificate issued on 29/03/07 (3 pages)
29 March 2007	Company name changed asfare group PLC\certificate issued on 29/03/07 (3 pages)
29 December 2006	Return made up to 17/11/06; full list of members (51 pages)
29 December 2006	Return made up to 17/11/06; full list of members (51 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (46 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (46 pages)
19 December 2005	Return made up to 17/11/05; full list of members (23 pages)
19 December 2005	Return made up to 17/11/05; full list of members (23 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
8 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
8 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New secretary appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
29 November 2004	Return made up to 17/11/04; bulk list available separately (27 pages)
29 November 2004	Return made up to 17/11/04; bulk list available separately (27 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
15 September 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
15 September 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: 25 upper brook street mayfair london W1K 7QD (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 25 upper brook street mayfair london W1K 7QD (1 page)
27 January 2004	Location of register of members (non legible) (1 page)
27 January 2004	Location of register of members (non legible) (1 page)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
19 January 2004	Ad 02/11/03-12/12/03 Â£ si [email protected]=1049937 Â£ ic 2/1049939 (6 pages)
19 January 2004	Ad 02/11/03-12/12/03 Â£ si [email protected]=1049937 Â£ ic 2/1049939 (6 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Registered office changed on 03/12/03 from: 90 high holborn london WC1V 6XX (1 page)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 90 high holborn london WC1V 6XX (1 page)
2 December 2003	Company name changed asfare no.1 PLC\certificate issued on 02/12/03 (2 pages)
2 December 2003	Certificate of authorisation to commence business and borrow (1 page)
2 December 2003	Application to commence business (2 pages)
2 December 2003	Application to commence business (2 pages)
2 December 2003	Certificate of authorisation to commence business and borrow (1 page)
2 December 2003	Company name changed asfare no.1 PLC\certificate issued on 02/12/03 (2 pages)
17 November 2003	Incorporation (18 pages)
17 November 2003	Incorporation (18 pages)

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