Rooftop Holdings Limited

Company Name	Rooftop Holdings Limited
Directors	Mark Steven Allen and David Anthony Lehane
Company Status	Active
Company Number	05210277
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr David Anthony Lehane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 September 2008(4 years after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Financial Analyst
Correspondence Address	67a Belgrave Court Canary Riverside London E14 8RL

Secretary Name	Richard John Downer
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Banker
Correspondence Address	3 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Mr Ronald Eugene Roark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2007)
Role	Chairman & Ceo Crown Northcorp
Country of Residence	United States
Correspondence Address	380 Tucker Drive Worthington Ohio 43085 United States

Director Name	Mr Richard John Downer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2006)
Role	Banker
Country of Residence	England
Correspondence Address	West Lodge West Meon Petersfield Hampshire GU32 1JL

Secretary Name	David John Scrivener
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Norbury School Road Sudbourne IP12 2BE

Secretary Name	Richard John Nettleingham
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 May 2005)
Role	Compliance Officer
Correspondence Address	16 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY

Director Name	Mr Paul Friedman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Securities Industry
Country of Residence	United States
Correspondence Address	11 Deerfield Lane Scarsdale New York 10583 United States

Director Name	Mr Michel Marie Raoul Gerard Peretie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2005(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Bedford Gardens London W8 7EF

Director Name	Mr Yves Leysen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 March 2005(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 The Little Boltons London SW10 9LP

Director Name	Clifford Pearce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2006)
Role	Investment Banker
Correspondence Address	The Gables Chelsfield Lane Orpington Kent BR6 7RS

Secretary Name	Maureen Josephine Sookha
Nationality	British
Status	Resigned
Appointed	11 May 2005(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 November 2005)
Role	Director Of Finance
Correspondence Address	13 Neville Road Ealing London W5 1NN

Secretary Name	Mrs Susan Jaqueline Colquhoun
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2008)
Role	Compliance Director
Country of Residence	England
Correspondence Address	117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE

Director Name	Frederick Nessim Khedouri
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2008)
Role	Investment Banker
Correspondence Address	16 Dukes Mews London

Director Name	Virginia Lea Darrow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2008)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Campden Street London W8 7EF

Director Name	Mark Richard Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2007)
Role	Finance Director
Correspondence Address	23 Sawyers Elmsett Ipswich IP7 6QH

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2008)
Role	Managing Director
Correspondence Address	32 Mosquito Way Hatfield Hertfordshire AL10 9AZ

Director Name	John James Moore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2007(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 November 2007)
Role	Banker
Correspondence Address	9 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Ms Isabelle Girolami
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2007(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 July 2008)
Role	Senior Managing Director
Correspondence Address	4 St. Andrews Road London W14 9SX

Director Name	Mr Christopher Stephen Estaphan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2008(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Faraday House, Flat 11 Blandford Street London W1U 4BY

Director Name	Mr Neil Claude Mardon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2009)
Role	Finance Director
Correspondence Address	Cul Na Greine Powder Mill Lane Leigh Tonbridge Kent TN11 8PY

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Thomas Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years after company formation)
Appointment Duration	6 years, 12 months (resigned 28 August 2015)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Jon Edward Rickert
Date of Birth	May 1968 (Born 56 years ago)
Status	Resigned
Appointed	28 November 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Christopher David Lane
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew Ronald Coppin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2011)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr David Alexander Fellowes-Freeman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	rooftopmortgages.com
Telephone	01473 283859
Telephone region	Ipswich

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

157m at £1	J.p. Morgan Equity Holdings Inc. 73.71% Non Cumulative Redeemable Preference
55m at £1	Bear Uk Mortgages LTD 25.82% Non Cumulative Redeemable Preference
1m at £1	Bear Uk Mortgages LTD 0.47% Ordinary

Financials

Year	2014
Turnover	£19,131,252
Net Worth	£91,502,228
Cash	£159,924,868
Current Liabilities	£83,787,601

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (15 pages)
1 September 2023	Appointment of Michele Catherine Young as a director on 1 September 2023 (2 pages)
1 September 2023	Termination of appointment of Mark Steven Allen as a director on 1 September 2023 (1 page)
17 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (14 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
9 August 2021	Full accounts made up to 31 December 2020 (16 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (16 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (18 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 August 2018	Notification of a person with significant control statement (2 pages)
16 August 2018	Notification of Bear Uk Mortgages Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2018	Cessation of Bear Uk Mortgages Limited as a person with significant control on 14 August 2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (15 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
23 January 2018	Solvency Statement dated 29/11/17 (1 page)
23 January 2018	Statement of capital on 23 January 2018 GBP 1,000 (5 pages)
11 January 2018	Statement by Directors (1 page)
11 January 2018	Sub-division of shares on 29 November 2017 (6 pages)
11 January 2018	Statement by Directors (1 page)
11 January 2018	Sub-division of shares on 29 November 2017 (6 pages)
7 December 2017	Change of share class name or designation (2 pages)
7 December 2017	Change of share class name or designation (2 pages)
7 December 2017	Resolutions RES13 ‐ Subdiv 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
7 December 2017	Resolutions RES13 ‐ Subdiv 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 3 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 3 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
1 August 2017	Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages)
1 August 2017	Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages)
1 August 2017	Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages)
1 August 2017	Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages)
31 July 2017	Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages)
31 July 2017	Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Appointment of Mr Mark Steven Allen as a director on 31 December 2016 (2 pages)
11 July 2017	Appointment of Mr Mark Steven Allen as a director on 31 December 2016 ANNOTATION Rectified The address of Mark Allen, director of rooftop holdings LIMITED was replaced with a service address on 27/09/2018 under section 1088 of the Companies Act 2006 (2 pages)
8 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
8 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
28 March 2017	Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (347 pages)
23 September 2016	Full accounts made up to 31 December 2015 (347 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 213,000,100 (5 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 213,000,100 (5 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
2 September 2015	Appointment of Mr John Richard Hobson as a director on 28 August 2015 (2 pages)
2 September 2015	Appointment of Mr John Richard Hobson as a director on 28 August 2015 (2 pages)
1 September 2015	Termination of appointment of James Thomas Brown as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of James Thomas Brown as a director on 28 August 2015 (1 page)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 213,000,100 (5 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 213,000,100 (5 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 213,000,100 (5 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 213,000,100 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 213,000,100 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 213,000,100 (5 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
17 February 2012	Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for James Thomas Brown on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for James Thomas Brown on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for James Thomas Brown on 9 February 2012 (2 pages)
7 February 2012	Termination of appointment of Jon Rickert as a director (1 page)
7 February 2012	Termination of appointment of Jon Rickert as a director (1 page)
12 December 2011	Appointment of Mr David Alexander Fellowes-Freeman as a director (2 pages)
12 December 2011	Appointment of Mr David Alexander Fellowes-Freeman as a director (2 pages)
9 December 2011	Termination of appointment of Andrew Coppin as a director (1 page)
9 December 2011	Termination of appointment of Andrew Coppin as a director (1 page)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
15 August 2011	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
15 August 2011	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
26 April 2011	Director's details changed for James Thomas Brown on 20 April 2011 (2 pages)
26 April 2011	Director's details changed for James Thomas Brown on 20 April 2011 (2 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
12 July 2010	Appointment of Mr Andrew Ronald Coppin as a director (2 pages)
12 July 2010	Appointment of Mr Andrew Ronald Coppin as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Lane as a director (1 page)
26 April 2010	Termination of appointment of Christopher Lane as a director (1 page)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
3 November 2009	Amended full accounts made up to 31 December 2008 (32 pages)
3 November 2009	Amended full accounts made up to 31 December 2008 (32 pages)
22 October 2009	Appointment of Christopher David Lane as a director (2 pages)
22 October 2009	Appointment of Christopher David Lane as a director (2 pages)
16 October 2009	Termination of appointment of Neil Mardon as a director (1 page)
16 October 2009	Termination of appointment of Neil Mardon as a director (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
11 May 2009	Full accounts made up to 31 December 2008 (16 pages)
11 May 2009	Full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
11 February 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
4 February 2009	Director appointed mr jon edward rickert (1 page)
4 February 2009	Director appointed mr jon edward rickert (1 page)
15 December 2008	Auditor's resignation (1 page)
15 December 2008	Auditor's resignation (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE (1 page)
22 October 2008	Full accounts made up to 30 November 2007 (17 pages)
22 October 2008	Full accounts made up to 30 November 2007 (17 pages)
16 October 2008	Memorandum and Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2008	Memorandum and Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2008	Director appointed james thomas brown (3 pages)
19 September 2008	Director appointed james thomas brown (3 pages)
12 September 2008	Secretary appointed j p morgan secretaries (uk) LIMITED (2 pages)
12 September 2008	Secretary appointed j p morgan secretaries (uk) LIMITED (2 pages)
2 September 2008	Appointment terminated director isabelle girolami (1 page)
2 September 2008	Appointment terminated director christopher estaphan (1 page)
2 September 2008	Appointment terminated secretary susan colquhoun (1 page)
2 September 2008	Appointment terminated director isabelle girolami (1 page)
2 September 2008	Appointment terminated director christopher estaphan (1 page)
2 September 2008	Appointment terminated secretary susan colquhoun (1 page)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Memorandum and Articles of Association (19 pages)
29 August 2008	Memorandum and Articles of Association (19 pages)
29 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2008	Gbp nc 56001000/213001000\31/07/08 (1 page)
29 August 2008	Gbp nc 56001000/213001000\31/07/08 (1 page)
29 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2008	Capitals not rolled up (2 pages)
21 August 2008	Return made up to 19/08/08; full list of members (4 pages)
21 August 2008	Return made up to 19/08/08; full list of members (4 pages)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of debenture register (1 page)
27 June 2008	Return made up to 19/08/07; full list of members (7 pages)
27 June 2008	Return made up to 19/08/07; full list of members (7 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
25 June 2008	Director appointed ms isabelle girolami (1 page)
25 June 2008	Director appointed ms isabelle girolami (1 page)
25 June 2008	Director appointed mr graham john meadows (1 page)
25 June 2008	Director appointed mr graham john meadows (1 page)
5 June 2008	Appointment terminated director anthony sadler (1 page)
5 June 2008	Appointment terminated director yves leysen (1 page)
5 June 2008	Director appointed mr christopher stephen estaphan (2 pages)
5 June 2008	Appointment terminated director yves leysen (1 page)
5 June 2008	Appointment terminated director jonathan naylor (1 page)
5 June 2008	Appointment terminated director michel peretie (1 page)
5 June 2008	Appointment terminated director anthony sadler (1 page)
5 June 2008	Appointment terminated director michel peretie (1 page)
5 June 2008	Appointment terminated director frederick khedouri (1 page)
5 June 2008	Appointment terminated director jonathan naylor (1 page)
5 June 2008	Director appointed mr christopher stephen estaphan (2 pages)
5 June 2008	Appointment terminated director virginia darrow (1 page)
5 June 2008	Director appointed mr neil claude mardon (2 pages)
5 June 2008	Director appointed mr neil claude mardon (2 pages)
5 June 2008	Appointment terminated director virginia darrow (1 page)
5 June 2008	Appointment terminated director frederick khedouri (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Memorandum and Articles of Association (19 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Memorandum and Articles of Association (19 pages)
3 January 2008	Â£ nc 1000/56001000 30/11/07 (2 pages)
3 January 2008	Ad 30/11/07--------- Â£ si 55000000@1=55000000 Â£ si 1000000@1=1000000 Â£ ic 100/56000100 (1 page)
3 January 2008	Ad 30/11/07--------- Â£ si 55000000@1=55000000 Â£ si 1000000@1=1000000 Â£ ic 100/56000100 (1 page)
3 January 2008	Â£ nc 1000/56001000 30/11/07 (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (10 pages)
28 September 2007	Full accounts made up to 30 November 2006 (10 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 30 November 2005 (9 pages)
25 September 2006	Full accounts made up to 30 November 2005 (9 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Return made up to 19/08/06; full list of members (4 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 19/08/06; full list of members (4 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Location of debenture register (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Location of debenture register (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
20 June 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
20 June 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 August 2005	Return made up to 19/08/05; full list of members (4 pages)
19 August 2005	Return made up to 19/08/05; full list of members (4 pages)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
28 May 2005	New secretary appointed (1 page)
28 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
24 February 2005	Location of register of members (1 page)
24 February 2005	Location of register of members (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
12 November 2004	Statement of affairs (9 pages)
12 November 2004	Statement of affairs (9 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
9 September 2004	Ad 01/09/04--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
9 September 2004	Statement of affairs (8 pages)
9 September 2004	Statement of affairs (8 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
19 August 2004	Incorporation (25 pages)
19 August 2004	Incorporation (25 pages)

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