Howden Capital Markets Limited

Company Name	Howden Capital Markets Limited
Company Status	Active
Company Number	05022286
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Previous Names	Paterson Martin Limited and Optex Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Andrew Maclaren Martin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Ms Emma Louise Snooks
Status	Current
Appointed	04 December 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David Flandro
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 March 2021(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director Analytics
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Aled Davies
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(17 years, 2 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mark Edward Wolff
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Milton Dean Dwonczyk
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2007)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	53 Balham Park Road London SW12 8DX

Director Name	Mr Andrew Maclaren Martin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 05 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hollanden House Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Director Name	Mr Francis Philip Harold De Zulueta
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	39 Lyford Road London SW18 3LU

Director Name	Donald Alan Paterson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2008)
Role	Economist
Correspondence Address	7036 Helmsdale Road West Hills California 91307 United States

Director Name	Bruce Paterson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2008)
Role	Actuary
Correspondence Address	280 Ellis Avenue Toronto Ontario M65 2x2 Canada

Secretary Name	Max Barrie Lewis
Nationality	British
Status	Resigned
Appointed	16 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Mr Jonathan Stuart Newman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ

Secretary Name	Mr Milton Dean Dwonczyk
Nationality	Australian
Status	Resigned
Appointed	28 November 2005(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Balham Park Road London SW12 8DX

Director Name	Mr Michael John Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23 87 Vincent Square London SW1P 2PQ

Secretary Name	Robert Gaius King
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2007)
Role	Company Director
Correspondence Address	355 Capthorne Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EB

Secretary Name	Mr Anthony Stephen Leppard
Nationality	British
Status	Resigned
Appointed	21 March 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Mr Paul Martin Murray
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 January 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	18 Bicester Road Richmond Surrey TW9 4QL

Director Name	Mr Jonathan Broughton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 1 160 West Hill London SW15 3SR

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2017)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Secretary Name	Mr David Field
Status	Resigned
Appointed	07 July 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Michael Bainbridge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	William George Kinsley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(10 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Mark Ronald Shumway
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Lenton Rise London Richmond TW9 2TP

Director Name	Mr Elliot Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 April 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Barnaby Douglas Rugge-Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(17 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 April 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	optexgroup.co.uk
Telephone	020 74801214
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500k at £1	Besso Insurance Group LTD 66.67% Ordinary
250k at £1	Besso Insurance Group LTD 33.33% Ordinary Preferred

Financials

Year	2014
Turnover	£150,000
Net Worth	£373,092
Cash	£5,026
Current Liabilities	£10,365

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

8 October 2009	Delivered on: 13 October 2009 Persons entitled: Saxon Land Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6847.50 see image for full details. Outstanding
3 February 2009	Delivered on: 5 February 2009 Persons entitled: Saxon Land Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the account created pursuant to the rent deposit deed the initial amount being Â£4,705.07 for a lease of the premises k/a north east unit second floor 120 fenchurch street london. Outstanding
29 November 2005	Delivered on: 6 December 2005 Satisfied on: 3 March 2009 Persons entitled: Saxon Land B.V. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum deposited Â£3,423.75 plus vat in an interest-bearing account. See the mortgage charge document for full details. Fully Satisfied
15 April 2004	Delivered on: 16 April 2004 Satisfied on: 8 September 2008 Persons entitled: B.P. Marsh & Partners Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Mark Ronald Shumway as a director on 10 March 2023 (1 page)
17 January 2023	Full accounts made up to 30 September 2022 (26 pages)
14 October 2022	Statement of capital following an allotment of shares on 13 October 2022 GBP 3,750,000 (3 pages)
3 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
3 August 2022	Appointment of Mark Edward Wolff as a director on 25 July 2022 (2 pages)
6 July 2022	Notification of Howden Reinsurance Brokers Holdings Limited as a person with significant control on 1 July 2022 (2 pages)
6 July 2022	Cessation of Hx Group Limited as a person with significant control on 1 July 2022 (1 page)
20 April 2022	Termination of appointment of Elliot Richardson as a director on 19 April 2022 (1 page)
20 April 2022	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 19 April 2022 (1 page)
31 January 2022	Accounts for a small company made up to 30 September 2021 (26 pages)
7 December 2021	Resolutions RES13 ‐ Inc in auth cap 09/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 November 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
17 November 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 2,750,000 (3 pages)
11 November 2021	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 May 2021	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 17 May 2021 (2 pages)
15 April 2021	Appointment of Aled Davies as a director on 8 April 2021 (2 pages)
15 April 2021	Appointment of Elliot Richardson as a director on 12 April 2021 (2 pages)
15 April 2021	Appointment of Mr Mark Ronald Shumway as a director on 7 April 2021 (2 pages)
10 March 2021	Appointment of Mr David Flandro as a director on 6 March 2021 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
18 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-12-04 (2 pages)
18 December 2020	Change of name notice (2 pages)
15 December 2020	Notification of Hx Group Limited as a person with significant control on 4 December 2020 (2 pages)
15 December 2020	Registered office address changed from 8-11 Crescent London EC3N 2LY to One Creechurch Place London EC3A 5AF on 15 December 2020 (1 page)
15 December 2020	Cessation of Besso Insurance Group Limited as a person with significant control on 4 December 2020 (1 page)
10 December 2020	Appointment of Ms Emma Louise Snooks as a secretary on 4 December 2020 (2 pages)
10 December 2020	Termination of appointment of David Field as a secretary on 4 December 2020 (1 page)
9 December 2020	Termination of appointment of Samantha Jane Hovey as a director on 4 December 2020 (1 page)
9 December 2020	Termination of appointment of Russell Brent Nichols as a director on 4 December 2020 (1 page)
17 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
10 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
3 October 2018	Appointment of Mr Russell Brent Nichols as a director on 3 October 2018 (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (21 pages)
9 April 2018	Termination of appointment of Michael Bainbridge as a director on 31 March 2018 (1 page)
5 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Kenneth Robert Barrett as a director on 31 December 2017 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (21 pages)
10 June 2016	Full accounts made up to 31 December 2015 (21 pages)
29 April 2016	Satisfaction of charge 3 in full (1 page)
29 April 2016	Satisfaction of charge 4 in full (1 page)
29 April 2016	Satisfaction of charge 4 in full (1 page)
29 April 2016	Satisfaction of charge 3 in full (1 page)
3 March 2016	Appointment of Mr Andrew Maclaren Martin as a director on 19 October 2015 (2 pages)
3 March 2016	Appointment of Mr Andrew Maclaren Martin as a director on 19 October 2015 (2 pages)
13 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 750,000 (5 pages)
13 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 750,000 (5 pages)
13 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 750,000 (5 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
12 March 2015	Termination of appointment of Andrew Maclaren Martin as a director on 5 August 2014 (1 page)
12 March 2015	Termination of appointment of Andrew Maclaren Martin as a director on 5 August 2014 (1 page)
12 March 2015	Termination of appointment of Andrew Maclaren Martin as a director on 5 August 2014 (1 page)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 750,000 (6 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 750,000 (6 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 750,000 (6 pages)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 May 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 750,000 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 750,000 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 750,000 (7 pages)
18 November 2013	Termination of appointment of William Kinsley as a director (1 page)
18 November 2013	Termination of appointment of William Kinsley as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Appointment of William George Kinsley as a director (3 pages)
7 January 2013	Appointment of William George Kinsley as a director (3 pages)
7 January 2013	Appointment of Michael Bainbridge as a director (3 pages)
7 January 2013	Termination of appointment of Michael Wade as a director (2 pages)
7 January 2013	Appointment of Michael Bainbridge as a director (3 pages)
7 January 2013	Termination of appointment of Michael Wade as a director (2 pages)
2 April 2012	Full accounts made up to 31 December 2011 (17 pages)
2 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
27 July 2011	Appointment of Mr David Field as a secretary (1 page)
27 July 2011	Termination of appointment of Anthony Leppard as a secretary (1 page)
27 July 2011	Termination of appointment of Anthony Leppard as a secretary (1 page)
27 July 2011	Appointment of Mr Kenneth Robert Barrett as a director (2 pages)
27 July 2011	Appointment of Mr David Field as a secretary (1 page)
27 July 2011	Appointment of Mr Kenneth Robert Barrett as a director (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
19 April 2011	Termination of appointment of Jonathan Broughton as a director (1 page)
19 April 2011	Termination of appointment of Jonathan Broughton as a director (1 page)
19 April 2011	Appointment of Mr Philip Peter Newlyn as a director (2 pages)
19 April 2011	Appointment of Mr Philip Peter Newlyn as a director (2 pages)
8 February 2011	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
27 January 2011	Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY United Kingdom on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY United Kingdom on 27 January 2011 (1 page)
26 January 2011	Termination of appointment of Paul Murray as a director (1 page)
26 January 2011	Termination of appointment of Paul Murray as a director (1 page)
25 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
25 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA on 16 April 2010 (1 page)
13 January 2010	Director's details changed for Mr Michael John Wade on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Michael John Wade on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Michael John Wade on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Andrew Maclaren Martin on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Martin Murray on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Jonathan Broughton on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Jonathan Broughton on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Martin Murray on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Maclaren Martin on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Paul Martin Murray on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Jonathan Broughton on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Andrew Maclaren Martin on 7 January 2010 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 750,000 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 750,000 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 September 2009	Ad 11/09/09\gbp si 30000@1=30000\gbp ic 575000/605000\ (2 pages)
15 September 2009	Ad 11/09/09\gbp si 30000@1=30000\gbp ic 575000/605000\ (2 pages)
20 August 2009	Ad 19/08/09\gbp si 35000@1=35000\gbp ic 540000/575000\ (2 pages)
20 August 2009	Ad 19/08/09\gbp si 35000@1=35000\gbp ic 540000/575000\ (2 pages)
14 July 2009	Ad 14/07/09\gbp si 40000@1=40000\gbp ic 500000/540000\ (2 pages)
14 July 2009	Ad 14/07/09\gbp si 40000@1=40000\gbp ic 500000/540000\ (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 February 2009	Gbp nc 500000/750000\26/02/09 (2 pages)
27 February 2009	Gbp nc 500000/750000\26/02/09 (2 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 January 2009	Return made up to 07/01/09; full list of members (6 pages)
9 January 2009	Return made up to 07/01/09; full list of members (6 pages)
5 January 2009	Director appointed jonathan broughton (1 page)
5 January 2009	Director appointed paul martin murray (1 page)
5 January 2009	Director appointed paul martin murray (1 page)
5 January 2009	Director appointed jonathan broughton (1 page)
9 December 2008	Appointment terminated director jonathan newman (1 page)
9 December 2008	Appointment terminated director jonathan newman (1 page)
27 November 2008	Resolutions RES13 ‐ Article 16 of the arts is hereby waived 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (32 pages)
27 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 November 2008	Resolutions RES13 ‐ Article 16 of the arts is hereby waived 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (32 pages)
27 November 2008	Resolutions RES13 ‐ Passing of resolution number 2 20/11/2008 (1 page)
27 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 November 2008	Resolutions RES13 ‐ Passing of resolution number 2 20/11/2008 (1 page)
4 November 2008	Memorandum and Articles of Association (44 pages)
4 November 2008	Memorandum and Articles of Association (44 pages)
3 November 2008	Company name changed paterson martin LIMITED\certificate issued on 03/11/08 (2 pages)
3 November 2008	Company name changed paterson martin LIMITED\certificate issued on 03/11/08 (2 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2008	Appointment terminated director donald paterson (1 page)
4 September 2008	Appointment terminated director bruce paterson (1 page)
4 September 2008	Appointment terminated director bruce paterson (1 page)
4 September 2008	Appointment terminated director donald paterson (1 page)
12 June 2008	Appointment terminated director francis de zulueta (1 page)
12 June 2008	Appointment terminated director francis de zulueta (1 page)
10 January 2008	Return made up to 07/01/08; full list of members (4 pages)
10 January 2008	Return made up to 07/01/08; full list of members (4 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Return made up to 07/01/07; full list of members (10 pages)
30 January 2007	Return made up to 07/01/07; full list of members (10 pages)
30 January 2007	New director appointed (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 07/01/06; full list of members (8 pages)
26 April 2006	Return made up to 07/01/06; full list of members (8 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New secretary appointed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
17 October 2005	Registered office changed on 17/10/05 from: 1ST floor 40 lime street london EC3M 7AW (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 1ST floor 40 lime street london EC3M 7AW (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
11 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 387499@1=387499 Â£ ic 1/387500 (2 pages)
21 April 2004	Memorandum and Articles of Association (7 pages)
21 April 2004	Memorandum and Articles of Association (7 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 112500@1=112500 Â£ ic 387500/500000 (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 April 2004	Nc inc already adjusted 15/04/04 (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 112500@1=112500 Â£ ic 387500/500000 (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Nc inc already adjusted 15/04/04 (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 387499@1=387499 Â£ ic 1/387500 (2 pages)
16 April 2004	Particulars of mortgage/charge (7 pages)
16 April 2004	Particulars of mortgage/charge (7 pages)
6 March 2004	Registered office changed on 06/03/04 from: hollanden house mill lane hildenborough tonbridge kent TN11 9LX (1 page)
6 March 2004	Registered office changed on 06/03/04 from: hollanden house mill lane hildenborough tonbridge kent TN11 9LX (1 page)
23 February 2004	New director appointed (3 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Registered office changed on 23/02/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
23 February 2004	New director appointed (3 pages)
23 February 2004	Registered office changed on 23/02/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
23 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
21 January 2004	Incorporation (34 pages)
21 January 2004	Incorporation (34 pages)

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