First Reserve International Limited

Company Name	First Reserve International Limited
Company Status	Dissolved
Company Number	05036590
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Jeffrey Kurt Quake
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	09 March 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 20 June 2023)
Role	Private Equity
Country of Residence	United States
Correspondence Address	7th Floor 25 Victoria Street London SW1H 0EX

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Closed
Appointed	01 April 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 20 June 2023)
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ben Guill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Investor
Correspondence Address	1912 Larchmount Houston Texas 77019

Director Name	John William Gervase Honeybourne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Investment Executive
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr David Arthur Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	4 Hillsborough Park Camberley Surrey GU15 1HG

Secretary Name	Mr David Arthur Smith
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	4 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Catia Cesari
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 2005(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2006)
Role	Financial Advisor
Correspondence Address	58 Castletown Road London W14 9HG

Secretary Name	Catia Cesari
Nationality	Italian
Status	Resigned
Appointed	03 January 2005(11 months after company formation)
Appointment Duration	3 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	58 Castletown Road London W14 9HG

Director Name	Thomas Sikorski
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2005(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Managing Director
Correspondence Address	Apartment 7f Thorney Court Palace Gate Kensington London W8 5NJ

Director Name	Mr Neil John Hartley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 February 2016)
Role	Private Equity
Country of Residence	Scotland
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr William E. Macaulay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	7 Hill Road Greenwich 06830 Connecticut United States

Director Name	Mr Alex Townsend Krueger
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 February 2018)
Role	Private Equity
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Jennifer Carla Zarrilli
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2010(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2020)
Role	Private Equity
Country of Residence	United States Connecticut
Correspondence Address	C/O First Reserve International Limited 25 Victori London SW1H 0EX

Director Name	Francesco Giuliani
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2012(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2017)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	7th Floor 25 Victoria Street London SW1H 0EX

Director Name	John A. Hill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2017)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	7th Floor 25 Victoria Street London SW1H 0EX

Director Name	Mr Eduard Ruijs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 2016(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ryan Nicholas Zafereo
Date of Birth	December 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2017(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 June 2020)
Role	Private Equity
Country of Residence	England
Correspondence Address	7th Floor 25 Victoria Street London SW1H 0EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(1 year, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 April 2019)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	firstreserve.com
Telephone	020 79302120
Telephone region	London

Location

Registered Address	7th Floor 25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

9.9k at £1	Alan G. Schwartz 9.90% Redeemable
9.6k at £1	Jennifer C. Zarrilli 9.60% Redeemable
7.4k at £1	Cathleen M. Ellsworth 7.43% Redeemable
7.4k at £1	Timothy H. Day 7.43% Redeemable
5k at £1	Kenneth William Moore 4.95% Redeemable
19.9k at £1	Ben A. Guill 19.90% Redeemable
19.9k at £1	First Reserve Management L.p. 19.90% Ordinary
19.9k at £1	William E. Macaulay 19.90% Redeemable
1000 at £1	Anne E. Gold 1.00% Redeemable

Financials

Year	2014
Turnover	£21,098,845
Net Worth	£10,520,526
Cash	£707,182
Current Liabilities	£684,618

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 March 2008	Delivered on: 6 March 2008 Satisfied on: 13 July 2015 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: Â£1,589,183 due or to become due from the company to the chargee. Particulars: Deposit account see image for full details. Fully Satisfied
4 March 2008	Delivered on: 6 March 2008 Satisfied on: 13 July 2015 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: Â£1,514,287 due or to become due from the company to the chargee. Particulars: Deposit account see image for full details. Fully Satisfied
4 March 2008	Delivered on: 6 March 2008 Satisfied on: 13 July 2015 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: Â£1,305,255 due or to become due from the company to the chargee. Particulars: Deposit account see image for full details. Fully Satisfied

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
27 March 2023	Application to strike the company off the register (1 page)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
27 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
9 November 2021	Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 May 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
18 November 2020	Termination of appointment of Jennifer Carla Zarrilli as a director on 31 October 2020 (1 page)
24 July 2020	Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020 (1 page)
17 June 2020	Termination of appointment of Neil John Hartley as a director on 16 June 2020 (1 page)
17 June 2020	Full accounts made up to 31 December 2019 (22 pages)
12 June 2020	Termination of appointment of Ryan Nicholas Zafereo as a director on 12 June 2020 (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of William E. Macaulay as a director on 26 November 2019 (1 page)
3 April 2020	Cessation of William E. Macaulay as a person with significant control on 26 November 2019 (1 page)
26 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (23 pages)
10 April 2019	Termination of appointment of Finchley Secretaries Limited as a secretary on 1 April 2019 (1 page)
10 April 2019	Appointment of Regent Premium Secretary Ltd as a secretary on 1 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (24 pages)
19 March 2018	Appointment of Mr Jeffrey Quake as a director on 9 March 2018 (2 pages)
16 March 2018	Termination of appointment of Alex Townsend Krueger as a director on 2 February 2018 (1 page)
1 March 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
8 January 2018	Appointment of Mr Neil John Hartley as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Francesco Giuliani as a director on 31 December 2017 (1 page)
4 December 2017	Cessation of Jennifer Zarrilli as a person with significant control on 6 April 2016 (1 page)
4 December 2017	Cessation of Francesco Giuliani as a person with significant control on 6 April 2016 (1 page)
4 December 2017	Cessation of Jennifer Zarrilli as a person with significant control on 6 April 2016 (1 page)
4 December 2017	Cessation of Francesco Giuliani as a person with significant control on 6 April 2016 (1 page)
4 December 2017	Cessation of Eduard Ruijs as a person with significant control on 6 April 2016 (1 page)
4 December 2017	Cessation of Eduard Ruijs as a person with significant control on 6 April 2016 (1 page)
24 November 2017	Second filing of the annual return made up to 6 February 2012 (22 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2013 (23 pages)
24 November 2017	Notification of William Macaulay as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2010 (22 pages)
24 November 2017	Notification of William Macaulay as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2013 (23 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2014 (23 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2012 (22 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2015 (23 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2010 (22 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2016 (23 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2016 (23 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2014 (23 pages)
24 November 2017	Second filing of the annual return made up to 6 February 2015 (23 pages)
30 October 2017	Termination of appointment of John A. Hill as a director on 31 July 2017 (1 page)
30 October 2017	Termination of appointment of John A. Hill as a director on 31 July 2017 (1 page)
19 September 2017	Appointment of William E. Macaulay as a director on 23 February 2010 (3 pages)
19 September 2017	Appointment of William E. Macaulay as a director on 23 February 2010 (3 pages)
19 September 2017	Appointment of John A. Hill as a director on 26 March 2013 (3 pages)
19 September 2017	Appointment of John A. Hill as a director on 26 March 2013 (3 pages)
7 June 2017	Appointment of Mr Ryan Nicholas Zafereo as a director on 2 June 2017 (2 pages)
7 June 2017	Termination of appointment of Eduard Ruijs as a director on 2 June 2017 (1 page)
7 June 2017	Appointment of Mr Ryan Nicholas Zafereo as a director on 2 June 2017 (2 pages)
7 June 2017	Termination of appointment of Eduard Ruijs as a director on 2 June 2017 (1 page)
27 April 2017	Full accounts made up to 31 December 2016 (19 pages)
27 April 2017	Full accounts made up to 31 December 2016 (19 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (9 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (9 pages)
15 July 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
15 July 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
25 June 2016	Full accounts made up to 29 February 2016 (19 pages)
25 June 2016	Full accounts made up to 29 February 2016 (19 pages)
11 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (21 pages)
11 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 (21 pages)
11 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (21 pages)
9 March 2016	Termination of appointment of Neil John Hartley as a director on 9 February 2016 (2 pages)
9 March 2016	Appointment of Eduard Ruijs as a director on 9 February 2016 (3 pages)
9 March 2016	Termination of appointment of Neil John Hartley as a director on 9 February 2016 (2 pages)
9 March 2016	Appointment of Eduard Ruijs as a director on 9 February 2016 (3 pages)
13 July 2015	Satisfaction of charge 2 in full (4 pages)
13 July 2015	Satisfaction of charge 1 in full (4 pages)
13 July 2015	Satisfaction of charge 1 in full (4 pages)
13 July 2015	Satisfaction of charge 2 in full (4 pages)
13 July 2015	Satisfaction of charge 3 in full (4 pages)
13 July 2015	Satisfaction of charge 3 in full (4 pages)
26 June 2015	Full accounts made up to 28 February 2015 (19 pages)
26 June 2015	Full accounts made up to 28 February 2015 (19 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (18 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (17 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (17 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (18 pages)
25 June 2014	Full accounts made up to 28 February 2014 (19 pages)
25 June 2014	Full accounts made up to 28 February 2014 (19 pages)
12 March 2014	Director's details changed for Mr Alex Townsend Krueger on 6 February 2014 (3 pages)
12 March 2014	Director's details changed for Francesco Giuliani on 6 February 2014 (3 pages)
12 March 2014	Director's details changed for Mr Neil John Hartley on 6 February 2014 (3 pages)
12 March 2014	Director's details changed for Mr Neil John Hartley on 6 February 2014 (3 pages)
12 March 2014	Director's details changed for Mr Alex Townsend Krueger on 6 February 2014 (3 pages)
12 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (19 pages)
12 March 2014	Director's details changed for Francesco Giuliani on 6 February 2014 (3 pages)
12 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (20 pages)
12 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (19 pages)
12 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (20 pages)
12 March 2014	Director's details changed for Mr Alex Townsend Krueger on 6 February 2014 (3 pages)
12 March 2014	Director's details changed for Francesco Giuliani on 6 February 2014 (3 pages)
12 March 2014	Director's details changed for Mr Neil John Hartley on 6 February 2014 (3 pages)
21 June 2013	Full accounts made up to 28 February 2013 (19 pages)
21 June 2013	Full accounts made up to 28 February 2013 (19 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (18 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (17 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (17 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (18 pages)
25 October 2012	Appointment of Francesco Giuliani as a director (2 pages)
25 October 2012	Appointment of Francesco Giuliani as a director (2 pages)
25 October 2012	Termination of appointment of John Honeybourne as a director (1 page)
25 October 2012	Termination of appointment of John Honeybourne as a director (1 page)
10 July 2012	Full accounts made up to 29 February 2012 (20 pages)
10 July 2012	Full accounts made up to 29 February 2012 (20 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (16 pages)
6 March 2012	Director's details changed for Neil John Hartley on 5 February 2012 (3 pages)
6 March 2012	Director's details changed for John William Gervase Honeybourne on 5 February 2012 (3 pages)
6 March 2012	Director's details changed for Mr Alex Townsend Krueger on 5 February 2012 (3 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (17 pages)
6 March 2012	Director's details changed for Neil John Hartley on 5 February 2012 (3 pages)
6 March 2012	Director's details changed for Neil John Hartley on 5 February 2012 (3 pages)
6 March 2012	Director's details changed for John William Gervase Honeybourne on 5 February 2012 (3 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (16 pages)
6 March 2012	Director's details changed for Mr Alex Townsend Krueger on 5 February 2012 (3 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (17 pages)
6 March 2012	Director's details changed for John William Gervase Honeybourne on 5 February 2012 (3 pages)
6 March 2012	Director's details changed for Mr Alex Townsend Krueger on 5 February 2012 (3 pages)
28 July 2011	Full accounts made up to 28 February 2011 (21 pages)
28 July 2011	Full accounts made up to 28 February 2011 (21 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 April 2011	Memorandum and Articles of Association (6 pages)
8 April 2011	Memorandum and Articles of Association (6 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (16 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (16 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (16 pages)
8 November 2010	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
8 November 2010	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
2 July 2010	Full accounts made up to 28 February 2010 (20 pages)
2 July 2010	Full accounts made up to 28 February 2010 (20 pages)
15 April 2010	Termination of appointment of Thomas Sikorski as a director (2 pages)
15 April 2010	Appointment of Jennifer Carla Zarrilli as a director (3 pages)
15 April 2010	Termination of appointment of Thomas Sikorski as a director (2 pages)
15 April 2010	Appointment of Jennifer Carla Zarrilli as a director (3 pages)
12 February 2010	Director's details changed for Thomas Sikorski on 10 February 2010 (3 pages)
12 February 2010	Director's details changed for Thomas Sikorski on 10 February 2010 (3 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (16 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (16 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (17 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. (17 pages)
24 August 2009	Full accounts made up to 28 February 2009 (20 pages)
24 August 2009	Full accounts made up to 28 February 2009 (20 pages)
5 May 2009	Appointment terminated director william macaulay (1 page)
5 May 2009	Director appointed alex townsend krueger (3 pages)
5 May 2009	Director appointed alex townsend krueger (3 pages)
5 May 2009	Appointment terminated director william macaulay (1 page)
12 February 2009	Return made up to 06/02/09; full list of members (10 pages)
12 February 2009	Return made up to 06/02/09; full list of members (10 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
13 June 2008	Return made up to 06/02/08; full list of members; amend (9 pages)
13 June 2008	Return made up to 06/02/08; full list of members; amend (9 pages)
16 May 2008	Registered office changed on 16/05/2008 from, 2ND floor 68 pall mall, london, SW1Y 5ES (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 2ND floor 68 pall mall london SW1Y 5ES (1 page)
16 May 2008	Return made up to 06/02/08; no change of members (9 pages)
16 May 2008	Registered office changed on 16/05/2008 from, 2ND floor 68 pall mall, london, SW1Y 5ES (1 page)
16 May 2008	Return made up to 06/02/08; no change of members (9 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 July 2007	Accounts for a small company made up to 28 February 2007 (11 pages)
30 July 2007	Accounts for a small company made up to 28 February 2007 (11 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
1 March 2007	Return made up to 06/02/07; full list of members (10 pages)
1 March 2007	Return made up to 06/02/07; full list of members (10 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
3 October 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
3 October 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
8 March 2006	Accounts for a small company made up to 28 February 2005 (9 pages)
8 March 2006	Accounts for a small company made up to 28 February 2005 (9 pages)
9 February 2006	Return made up to 06/02/06; full list of members (10 pages)
9 February 2006	Return made up to 06/02/06; full list of members (10 pages)
13 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
13 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
8 August 2005	Memorandum and Articles of Association (18 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2005	Memorandum and Articles of Association (18 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2005	Memorandum and Articles of Association (15 pages)
15 April 2005	Nc inc already adjusted 11/04/05 (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Ad 11/04/05--------- Â£ si 80100@1=80100 Â£ ic 19900/100000 (3 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Ad 11/04/05--------- Â£ si 80100@1=80100 Â£ ic 19900/100000 (3 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Nc inc already adjusted 11/04/05 (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Ad 11/04/05--------- Â£ si 19899@1=19899 Â£ ic 1/19900 (2 pages)
15 April 2005	Memorandum and Articles of Association (15 pages)
15 April 2005	Ad 11/04/05--------- Â£ si 19899@1=19899 Â£ ic 1/19900 (2 pages)
22 March 2005	Return made up to 06/02/05; full list of members (7 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Return made up to 06/02/05; full list of members (7 pages)
22 March 2005	Memorandum and Articles of Association (14 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Â£ nc 1000/1000000 28/02/05 (1 page)
22 March 2005	Memorandum and Articles of Association (14 pages)
22 March 2005	Â£ nc 1000/1000000 28/02/05 (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (2 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Secretary resigned;director resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 5TH floor, 4 millbank, london, SW1P 3JA (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 5TH floor 4 millbank london SW1P 3JA (1 page)
16 April 2004	New secretary appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New secretary appointed (1 page)
16 April 2004	New director appointed (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
6 February 2004	Incorporation (17 pages)
6 February 2004	Incorporation (17 pages)

First Reserve International Limited

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