Duelguide Properties Limited

Company Name	Duelguide Properties Limited
Company Status	Active
Company Number	04984236
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Previous Name	Duelguide Finance Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	30 November 2017(14 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Canadian
Status	Current
Appointed	02 April 2020(16 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 week, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Harvinderpal Singh Hungin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 week, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2004)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Carlyle Square London SW3 6EY

Secretary Name	John Scott Cameron
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 week, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fournier Street London E1 6QE

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	27 October 2004(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	11a Gladswood Gardens Double Bay Nsw 2028 Australia

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 December 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Peter Simon Lowy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Peter Rueben Schwartz
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2008)
Role	Lawyer
Correspondence Address	14946 Alva Drive Pacific Palisades California 90272 United States

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2005(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 04 February 2006)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2008)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	30 October 2006(2 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2007(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Pams Way Epsom Surrey KT19 0HX

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2010)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	20 November 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(15 years after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(15 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Duelguide Mezzanine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£625,390
Current Liabilities	£100

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 January 2004	Delivered on: 2 February 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deed Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 September 2004

Delivered on: 4 October 2004
Satisfied on: 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)

Classification: Permanent finance security deed
Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

26 January 2004

Delivered on: 2 February 2004
Satisfied on: 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Security deed
Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
10 February 2020	Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
10 September 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
10 December 2018	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
26 June 2018	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018 (2 pages)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Peter Howard Miller on 24 April 2015 (2 pages)
15 November 2017	Director's details changed for Mr Peter Howard Miller on 24 April 2015 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (15 pages)
21 June 2017	Full accounts made up to 31 December 2016 (15 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (5 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 May 2015	Company name changed duelguide finance LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (2 pages)
21 May 2015	Change of name notice (2 pages)
21 May 2015	Change of name notice (2 pages)
21 May 2015	Company name changed duelguide finance LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 24 April 2015 (2 pages)
28 April 2015	Appointment of Mr Peter Howard Miller as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Peter Howard Miller as a director on 24 April 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (5 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 August 2014	Annual return made up to 30 October 2010 with a full list of shareholders (18 pages)
19 August 2014	Annual return made up to 30 October 2012 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 30 October 2010 with a full list of shareholders (18 pages)
19 August 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (17 pages)
19 August 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (17 pages)
19 August 2014	Annual return made up to 30 October 2012 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 30 October 2011 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 30 October 2011 with a full list of shareholders (17 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (5 pages)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (5 pages)
15 July 2013	Full accounts made up to 31 December 2012 (15 pages)
15 July 2013	Full accounts made up to 31 December 2012 (15 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (5 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (5 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (5 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (5 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Auditor's resignation (2 pages)
11 July 2011	Auditor's resignation (2 pages)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2014 ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2014 ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
26 July 2010	Appointment of Philip Simon Slavin as a director (2 pages)
26 July 2010	Appointment of Philip Simon Slavin as a director (2 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2010	Memorandum and Articles of Association (12 pages)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
8 July 2010	Memorandum and Articles of Association (12 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 3 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 3 (4 pages)
1 July 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
1 July 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
1 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
1 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
1 July 2010	Termination of appointment of David Collins as a director (1 page)
1 July 2010	Termination of appointment of David Collins as a director (1 page)
30 June 2010	Resolutions RES13 ‐ Share premium acc reduced to Â£99 30/06/2010 (2 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 3 (4 pages)
30 June 2010	Solvency statement dated 30/06/10 (1 page)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 3 (4 pages)
30 June 2010	Solvency statement dated 30/06/10 (1 page)
30 June 2010	Resolutions RES13 ‐ Share premium acc reduced to Â£99 30/06/2010 (2 pages)
18 June 2010	Termination of appointment of Peter Miller as a director (1 page)
18 June 2010	Termination of appointment of Peter Miller as a director (1 page)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
8 February 2010	Full accounts made up to 31 December 2008 (14 pages)
8 February 2010	Full accounts made up to 31 December 2008 (14 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
10 December 2008	Secretary appointed jennifer draper (2 pages)
10 December 2008	Secretary appointed jennifer draper (2 pages)
3 December 2008	Appointment terminated secretary murray mccarthy (1 page)
3 December 2008	Appointment terminated secretary murray mccarthy (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
11 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
11 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
2 July 2008	Declaration of assistance for shares acquisition (34 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (12 pages)
2 July 2008	Declaration of assistance for shares acquisition (34 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (12 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
28 March 2008	Appointment terminated director peter lowy (1 page)
28 March 2008	Appointment terminated director peter schwartz (1 page)
28 March 2008	Director appointed mr brian james mackrill (1 page)
28 March 2008	Director appointed mr brian james mackrill (1 page)
28 March 2008	Appointment terminated director peter lowy (1 page)
28 March 2008	Appointment terminated director peter schwartz (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (21 pages)
27 December 2007	New director appointed (21 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
23 October 2007	Return made up to 22/10/07; full list of members (3 pages)
23 October 2007	Return made up to 22/10/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (11 pages)
6 August 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	New director appointed (3 pages)
22 July 2007	New director appointed (3 pages)
6 July 2007	Auditors resignation (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Auditors resignation (1 page)
6 July 2007	Director resigned (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 03/12/06; full list of members (3 pages)
5 December 2006	Return made up to 03/12/06; full list of members (3 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
12 December 2005	Return made up to 03/12/05; full list of members (3 pages)
12 December 2005	Return made up to 03/12/05; full list of members (3 pages)
6 December 2005	New director appointed (11 pages)
6 December 2005	New director appointed (11 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (8 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 6TH floor, midcity place, 71 high holborn, london, WC1V 6EA (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 6TH floor, midcity place, 71 high holborn, london, WC1V 6EA (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 03/12/04; full list of members (3 pages)
5 January 2005	Return made up to 03/12/04; full list of members (3 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (4 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (4 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 October 2004	Resolutions RES13 ‐ Transactions approved 15/09/04 (21 pages)
15 October 2004	Resolutions RES13 ‐ Transactions approved 15/09/04 (21 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
5 August 2004	Registered office changed on 05/08/04 from: 1 mitchell lane, bristol BS1 6BU (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 1 mitchell lane, bristol BS1 6BU (1 page)
13 February 2004	Memorandum and Articles of Association (13 pages)
13 February 2004	Memorandum and Articles of Association (13 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 February 2004	Div 12/12/03 (2 pages)
10 February 2004	Div 12/12/03 (2 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 February 2004	Particulars of mortgage/charge (17 pages)
2 February 2004	Particulars of mortgage/charge (17 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Ad 12/12/03--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Ad 12/12/03--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
3 December 2003	Incorporation (18 pages)
3 December 2003	Incorporation (18 pages)