SME Wholesale Finance (London) Limited

Company Name	SME Wholesale Finance (London) Limited
Company Status	Active
Company Number	05165896
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2004(19 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mrs Margarita Elizabeth Rodriguez-Piza
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	07 September 2009(5 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Close Worcester Park Surrey KT4 7LY

Director Name	Mr David Leonard Prais
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby Village Road Denham Village Uxbridge Middlesex UB9 5BE

Director Name	Mrs Pauline Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Fourth Floor, 5 Chancery Lane London WC2A 1LG

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Ms Marguerite Mary Mc Mahon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Fourth Floor, 5 Chancery Lane London WC2A 1LG

Director Name	Mr Praveenjothi Paranjothi
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	24 May 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, 5 Chancery Lane London WC2A 1LG

Director Name	Mr Alex Conway
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(18 years after company formation)
Appointment Duration	1 year, 9 months
Role	Assistant Director, Economic Development And Europ
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Melbourne Junior Barrett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Local Government Officer
Correspondence Address	47 Ormeley Road London SW12 9QF

Director Name	Mr David Leonard Prais
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbys Village Road Denham Village Middlesex UB9 5BA

Director Name	Julie May Carlyle
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 High Trees House Nightingale Lane London SW12 8AH

Director Name	Ruth Carlien Djang
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cranfield Drive Colindale London NW9 5WH

Director Name	Mr Peter William Scott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Dearnaley House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Mr Keith Robson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott Ridge Close Woking Surrey GU22 0PU

Director Name	Mr Adrian Simon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 year, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2021)
Role	Director Of Business Creation
Country of Residence	England
Correspondence Address	Fourth Floor, 5 Chancery Lane London WC2A 1LG

Director Name	Simon John Menneer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2008)
Role	Group Director London Developm
Correspondence Address	34 Park Vista Greenwick London SE10 9LZ

Director Name	Ms Sarah Ebanja
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2010)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	1 Kingsmere Place London N16 5LN

Director Name	Mr Mark Baxter Alloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2015)
Role	Development Banker
Country of Residence	France
Correspondence Address	4 Rue Moliere Courbevoie 92400

Director Name	Ms Audrey Nina Slade
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2011)
Role	Economic Development
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Ms Lurene Julia Joseph
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2012)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Palestra 197 Blackfriars Road London SE1 8AA

Director Name	Mr Richard Anthony Morley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	36 1 Prescot Street London E1 8RJ

Director Name	Mr Andrew Collinge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 March 2018)
Role	Assistant Director Intelligence Unit
Country of Residence	United Kingdom
Correspondence Address	First Floor Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Benjamin Leo McDonald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2018)
Role	Partner
Country of Residence	England
Correspondence Address	First Floor Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mrs Debbie Kate Jackson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2020)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	City Hall The Queen's Walk London SE1 2AA

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Finance
Country of Residence	England
Correspondence Address	Fourth Floor, 5 Chancery Lane London WC2A 1LG

Director Name	Mr James Christopher Izzard
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Fourth Floor, 5 Chancery Lane London WC2A 1LG

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	330 Holborn Gate 326-332 High Holborn London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£392,155
Net Worth	£15,276,432
Cash	£9,378,674
Current Liabilities	£32,065

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

15 February 2010	Delivered on: 18 February 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sme wholesale finance (london) limited business premium account, account number 93249190. Outstanding
13 October 2004	Delivered on: 26 October 2004 Persons entitled: Barclays Bank PLC Classification: Account assignment 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 accounts being the investment accounts the cash collateral accounts the accrued interest accounts the operating accounts together with all sums standing to the credit of each of the accounts. See the mortgage charge document for full details. Outstanding

15 February 2010

Delivered on: 18 February 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sme wholesale finance (london) limited business premium account, account number 93249190.
Outstanding

13 October 2004

Delivered on: 26 October 2004
Persons entitled: Barclays Bank PLC

Classification: Account assignment
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 accounts being the investment accounts the cash collateral accounts the accrued interest accounts the operating accounts together with all sums standing to the credit of each of the accounts. See the mortgage charge document for full details.
Outstanding

Filing History

14 November 2023	Accounts for a small company made up to 31 March 2023 (28 pages)
5 July 2023	Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH (1 page)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 May 2023	Registered office address changed from Fourth Floor, 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 22 May 2023 (1 page)
16 May 2023	Termination of appointment of Marguerite Mary Mc Mahon as a director on 15 May 2023 (1 page)
16 May 2023	Termination of appointment of Praveenjothi Paranjothi as a director on 15 May 2023 (1 page)
29 November 2022	Accounts for a small company made up to 31 March 2022 (29 pages)
3 August 2022	Termination of appointment of James Christopher Izzard as a director on 2 August 2022 (1 page)
21 July 2022	Appointment of Mr Alex Conway as a director on 14 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 July 2022	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to 5 Chancery Lane London WC2A 1LG (1 page)
6 January 2022	Termination of appointment of Adrian Simon as a director on 31 December 2021 (1 page)
6 January 2022	Termination of appointment of Marion Anne Bernard as a director on 31 December 2021 (1 page)
15 November 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
8 November 2021	Director's details changed for Mr Praveenjothi Paranjothi on 15 September 2021 (2 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Debbie Kate Jackson as a director on 27 January 2020 (1 page)
5 February 2020	Appointment of Mr James Christopher Izzard as a director on 28 January 2020 (2 pages)
3 February 2020	Registered office address changed from First Floor Aldwych House 71-91 Aldwych London WC2B 4HN England to Fourth Floor, 5 Chancery Lane London WC2A 1LG on 3 February 2020 (1 page)
26 July 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (3 pages)
30 May 2019	Appointment of Ms Marion Anne Bernard as a director on 30 May 2019 (2 pages)
24 May 2019	Appointment of Mr Praveenjothi Paranjothi as a director on 24 May 2019 (2 pages)
24 May 2019	Appointment of Ms Marguerite Mary Mc Mahon as a director on 23 May 2019 (2 pages)
21 August 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
18 July 2018	Termination of appointment of Benjamin Leo Mcdonald as a director on 17 July 2018 (1 page)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 June 2018	Appointment of Mrs Debbie Kate Jackson as a director on 23 April 2018 (2 pages)
28 March 2018	Termination of appointment of Andrew Collinge as a director on 28 March 2018 (1 page)
19 December 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
9 November 2017	Appointment of Sir Harvey Andrew Mcgrath as a director on 31 October 2017 (2 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 November 2017	Appointment of Sir Harvey Andrew Mcgrath as a director on 31 October 2017 (2 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 November 2017	Termination of appointment of Harvey Andrew Mcgrath as a director on 26 October 2017 (1 page)
1 November 2017	Termination of appointment of Harvey Andrew Mcgrath as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Richard Anthony Morley as a director on 19 October 2017 (1 page)
26 October 2017	Termination of appointment of Richard Anthony Morley as a director on 19 October 2017 (1 page)
1 September 2017	Registered office address changed from Fifth Floor 22 Upper Ground London SE1 9PD England to First Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Fifth Floor 22 Upper Ground London SE1 9PD England to First Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 September 2017 (1 page)
3 July 2017	Notification of Greater London Authority as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD (1 page)
3 July 2017	Notification of Greater London Authority as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Greater London Authority as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Director's details changed for Mr Andrew Collinge on 29 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Andrew Collinge on 29 June 2017 (2 pages)
30 June 2017	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD (1 page)
30 June 2017	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD (1 page)
30 June 2017	Director's details changed for Mr Richard Anthony Morley on 29 June 2017 (2 pages)
30 June 2017	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD (1 page)
30 June 2017	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD (1 page)
30 June 2017	Director's details changed for Mrs Pauline Barnett on 29 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 29 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Pauline Barnett on 29 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Richard Anthony Morley on 29 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 29 June 2017 (2 pages)
27 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Fifth Floor 22 Upper Ground London SE1 9PD on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Fifth Floor 22 Upper Ground London SE1 9PD on 27 April 2017 (1 page)
20 February 2017	Director's details changed for Margarita Elizabeth Rodriguez Piza on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Margarita Elizabeth Rodriguez Piza on 20 February 2017 (2 pages)
16 December 2016	Satisfaction of charge 1 in full (1 page)
16 December 2016	Satisfaction of charge 2 in full (2 pages)
16 December 2016	Satisfaction of charge 2 in full (2 pages)
16 December 2016	Satisfaction of charge 1 in full (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (19 pages)
28 November 2016	Full accounts made up to 31 March 2016 (19 pages)
17 October 2016	Director's details changed for Adrian Simon on 23 February 2012 (2 pages)
17 October 2016	Director's details changed for Adrian Simon on 23 February 2012 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 no member list (9 pages)
29 June 2016	Annual return made up to 29 June 2016 no member list (9 pages)
4 May 2016	Auditor's resignation (1 page)
4 May 2016	Auditor's resignation (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
6 November 2015	Full accounts made up to 31 March 2015 (22 pages)
6 November 2015	Full accounts made up to 31 March 2015 (22 pages)
2 July 2015	Annual return made up to 29 June 2015 no member list (10 pages)
2 July 2015	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
2 July 2015	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
2 July 2015	Annual return made up to 29 June 2015 no member list (10 pages)
1 July 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
1 July 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
17 June 2015	Appointment of Mrs Pauline Barnett as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mrs Pauline Barnett as a director on 8 June 2015 (2 pages)
17 June 2015	Termination of appointment of Mark Baxter Alloway as a director on 8 June 2015 (1 page)
17 June 2015	Termination of appointment of Mark Baxter Alloway as a director on 8 June 2015 (1 page)
17 June 2015	Termination of appointment of Mark Baxter Alloway as a director on 8 June 2015 (1 page)
17 June 2015	Appointment of Mrs Pauline Barnett as a director on 8 June 2015 (2 pages)
18 March 2015	Memorandum and Articles of Association (32 pages)
18 March 2015	Memorandum and Articles of Association (32 pages)
18 March 2015	Statement of company's objects (2 pages)
18 March 2015	Statement of company's objects (2 pages)
10 February 2015	Appointment of Mr Benjamin Leo Mcdonald as a director on 28 January 2015 (2 pages)
10 February 2015	Appointment of Mr Benjamin Leo Mcdonald as a director on 28 January 2015 (2 pages)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
10 December 2014	Appointment of Harvey Andrew Mcgrath as a director on 24 November 2014 (3 pages)
10 December 2014	Appointment of Harvey Andrew Mcgrath as a director on 24 November 2014 (3 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
6 August 2014	Annual return made up to 29 June 2014 no member list (9 pages)
6 August 2014	Annual return made up to 29 June 2014 no member list (9 pages)
11 June 2014	Appointment of Mr David Leonard Prais as a director (2 pages)
11 June 2014	Termination of appointment of David Prais as a director (1 page)
11 June 2014	Appointment of Mr David Leonard Prais as a director (2 pages)
11 June 2014	Termination of appointment of David Prais as a director (1 page)
21 October 2013	Full accounts made up to 31 March 2013 (20 pages)
21 October 2013	Full accounts made up to 31 March 2013 (20 pages)
10 October 2013	Termination of appointment of Julie Carlyle as a director (1 page)
10 October 2013	Termination of appointment of Julie Carlyle as a director (1 page)
2 July 2013	Annual return made up to 29 June 2013 no member list (10 pages)
2 July 2013	Annual return made up to 29 June 2013 no member list (10 pages)
28 September 2012	Full accounts made up to 31 March 2012 (21 pages)
28 September 2012	Full accounts made up to 31 March 2012 (21 pages)
6 July 2012	Annual return made up to 29 June 2012 no member list (10 pages)
6 July 2012	Annual return made up to 29 June 2012 no member list (10 pages)
10 April 2012	Appointment of Mr Andrew Collinge as a director (3 pages)
10 April 2012	Appointment of Mr Andrew Collinge as a director (3 pages)
5 April 2012	Termination of appointment of Lurene Joseph as a director (2 pages)
5 April 2012	Termination of appointment of Lurene Joseph as a director (2 pages)
19 September 2011	Full accounts made up to 31 March 2011 (20 pages)
19 September 2011	Full accounts made up to 31 March 2011 (20 pages)
26 July 2011	Appointment of Richard Anthony Morley as a director (3 pages)
26 July 2011	Appointment of Richard Anthony Morley as a director (3 pages)
8 July 2011	Termination of appointment of Ruth Djang as a director (2 pages)
8 July 2011	Termination of appointment of Ruth Djang as a director (2 pages)
1 July 2011	Director's details changed for Mr Mark Baxter Allowat on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Mark Baxter Allowat on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 29 June 2011 no member list (10 pages)
1 July 2011	Annual return made up to 29 June 2011 no member list (10 pages)
1 July 2011	Director's details changed for Mr Mark Baxter Allowat on 1 July 2011 (2 pages)
5 May 2011	Appointment of Ms Lurene Joseph as a director (3 pages)
5 May 2011	Appointment of Ms Lurene Joseph as a director (3 pages)
12 April 2011	Termination of appointment of Audrey Slade as a director (2 pages)
12 April 2011	Termination of appointment of Audrey Slade as a director (2 pages)
16 November 2010	Appointment of Ms Audrey Nina Slade as a director (2 pages)
16 November 2010	Appointment of Ms Audrey Nina Slade as a director (2 pages)
5 November 2010	Full accounts made up to 31 March 2010 (24 pages)
5 November 2010	Full accounts made up to 31 March 2010 (24 pages)
11 October 2010	Appointment of Mr Mark Baxter Allowat as a director (2 pages)
11 October 2010	Appointment of Mr Mark Baxter Allowat as a director (2 pages)
22 July 2010	Termination of appointment of Sarah Ebanja as a director (1 page)
22 July 2010	Termination of appointment of Sarah Ebanja as a director (1 page)
6 July 2010	Director's details changed for Julie May Carlyle on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Julie May Carlyle on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Julie May Carlyle on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 29 June 2010 no member list (6 pages)
2 July 2010	Annual return made up to 29 June 2010 no member list (6 pages)
1 July 2010	Secretary's details changed for Eps Secretaries Limited on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Margarita Elizabeth Rodriguez Piza on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Margarita Elizabeth Rodriguez Piza on 29 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Eps Secretaries Limited on 29 June 2010 (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company detail 01/06/2010 (43 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company detail 01/06/2010 (43 pages)
23 February 2010	Termination of appointment of Peter Scott as a director (1 page)
23 February 2010	Termination of appointment of Peter Scott as a director (1 page)
18 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (18 pages)
4 November 2009	Full accounts made up to 31 March 2009 (18 pages)
30 September 2009	Director appointed margarita elizabeth rodriguez piza (2 pages)
30 September 2009	Director appointed margarita elizabeth rodriguez piza (2 pages)
29 June 2009	Annual return made up to 29/06/09 (4 pages)
29 June 2009	Annual return made up to 29/06/09 (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (17 pages)
1 February 2009	Full accounts made up to 31 March 2008 (17 pages)
31 December 2008	Appointment terminated director simon menneer (1 page)
31 December 2008	Appointment terminated director simon menneer (1 page)
17 December 2008	Director appointed sarah ebanja (2 pages)
17 December 2008	Director appointed sarah ebanja (2 pages)
30 June 2008	Annual return made up to 29/06/08 (4 pages)
30 June 2008	Annual return made up to 29/06/08 (4 pages)
13 August 2007	Full accounts made up to 31 March 2007 (18 pages)
13 August 2007	Full accounts made up to 31 March 2007 (18 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Annual return made up to 29/06/07 (2 pages)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Annual return made up to 29/06/07 (2 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Location of debenture register (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (16 pages)
27 October 2006	Full accounts made up to 31 March 2006 (16 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
12 July 2006	Annual return made up to 29/06/06 (2 pages)
12 July 2006	Annual return made up to 29/06/06 (2 pages)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Location of debenture register (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
11 August 2005	Annual return made up to 29/06/05 (6 pages)
11 August 2005	Annual return made up to 29/06/05 (6 pages)
9 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
9 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
26 October 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Particulars of mortgage/charge (7 pages)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of register of members (1 page)
29 June 2004	Incorporation (42 pages)
29 June 2004	Incorporation (42 pages)