Company NameHSBC (BGF) Investments Limited
Company StatusActive
Company Number05229587
CategoryPrivate Limited Company
Incorporation Date13 September 2004(19 years, 6 months ago)
Previous NameAssetfinance September (H) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJames Laurence Chew
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2012(7 years, 6 months after company formation)
Appointment Duration12 years
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Tom Wood
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2017(12 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameLeslie Curtis
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(13 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJames Cundy
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(13 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHSBC Corporate Secretary (UK) Limited (Corporation)
StatusCurrent
Appointed25 April 2022(17 years, 7 months after company formation)
Appointment Duration1 year, 11 months
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr David Harry Mead
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWillowbank
Pirton
Worcester
Worcestershire
WR8 9ED
Director NameNigel John Lewis Wilkinson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleSenior Manager
Correspondence Address61 Popes Avenue
Strawberry Hill
Twickenham
Middlesex
TW2 5TD
Director NameDesmond Richard Turner
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Director NameGareth Owen Conway
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(6 months after company formation)
Appointment Duration7 years (resigned 20 March 2012)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressBrookwood Cottage
Water Lane
Headcorn
Kent
TN27 9JR
Director NameRobin Louis Henning Bencard
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(6 months after company formation)
Appointment Duration7 years (resigned 20 March 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed08 July 2005(9 months, 4 weeks after company formation)
Appointment Duration10 months (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDr Kevin Alan Singleton
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(2 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMary Bridget Kenny
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(2 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 December 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address178 Empire Square West
Long Lane
London
SE1 4NL
Secretary NameGeorge William Bayer
StatusResigned
Appointed18 February 2008(3 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 September 2008)
RoleCompany Director
Correspondence AddressFlat 1
Old Bank House, 110 Bermondsey Street
London
SE1 3TX
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(4 years after company formation)
Appointment Duration3 years, 4 months (resigned 23 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePaul Jonathan Spencer
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 June 2010)
RoleAccountant
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMiss Fiona Ann Barker
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(5 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCarl Thomas Senior
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(7 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 March 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHollie Rheanna Wood
StatusResigned
Appointed23 February 2012(7 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 July 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePuneet Jasuja
Date of BirthMay 1969 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed20 March 2012(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 October 2014)
RoleInternational Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Daniel Michael Howlett
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(7 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 July 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGavin Paul Hewitt
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(7 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 January 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKatherine Dean
StatusResigned
Appointed16 July 2013(8 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 December 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameTony Bhambhra
StatusResigned
Appointed05 December 2013(9 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 January 2015)
RoleCompany Director
Correspondence Address8 Canada Square, 41st Floor
Canary Wharf
London, Greater London E145hq
Director NameJonathan David Moore
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(10 years after company formation)
Appointment Duration2 years, 9 months (resigned 27 July 2017)
RoleChief Of Staff
Country of ResidenceUnited Kingdom
Correspondence AddressStockwell House 7 Stratford Drive
Wootton
Northampton
NN4 6JT
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed05 January 2015(10 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 June 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMrs Alexa Jane Coates
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2015(10 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 August 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAmanda Rosemary Murphy
Date of BirthOctober 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed23 February 2015(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Larissa Wilson
StatusResigned
Appointed23 June 2015(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 March 2017)
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Secretary NameMrs Kerry Victoria Higgins
StatusResigned
Appointed12 June 2017(12 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 March 2018)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameJonathan Beater
StatusResigned
Appointed17 April 2018(13 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 February 2021)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Lori Lee Hall
StatusResigned
Appointed03 February 2021(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 21 February 2022)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Hsbc Bank PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£579,882
Cash£1,619
Current Liabilities£118,464,821

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

26 July 2023Full accounts made up to 31 December 2022 (17 pages)
20 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
22 September 2022Full accounts made up to 31 December 2021 (18 pages)
20 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
3 May 2022Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 April 2022 (2 pages)
22 February 2022Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 (1 page)
26 November 2021Director's details changed for James Cundy on 17 November 2021 (2 pages)
26 November 2021Director's details changed for Mr Tom Wood on 17 November 2021 (2 pages)
25 September 2021Full accounts made up to 31 December 2020 (19 pages)
21 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
9 February 2021Termination of appointment of Jonathan Beater as a secretary on 3 February 2021 (1 page)
9 February 2021Appointment of Ms. Lori Lee Hall as a secretary on 3 February 2021 (2 pages)
29 October 2020Full accounts made up to 31 December 2019 (18 pages)
19 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (21 pages)
14 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 September 2018Full accounts made up to 31 December 2017 (20 pages)
11 September 2018Appointment of James Cundy as a director on 4 September 2018 (2 pages)
26 July 2018Termination of appointment of Daniel Michael Howlett as a director on 11 July 2018 (1 page)
5 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
22 May 2018Appointment of Leslie Curtis as a director on 22 May 2018 (2 pages)
10 May 2018Appointment of Jonathan Beater as a secretary on 17 April 2018 (2 pages)
30 March 2018Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018 (1 page)
26 September 2017Full accounts made up to 31 December 2016 (19 pages)
26 September 2017Full accounts made up to 31 December 2016 (19 pages)
8 August 2017Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 (1 page)
8 August 2017Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 (1 page)
1 August 2017Appointment of Mr Tom Wood as a director on 12 June 2017 (2 pages)
1 August 2017Appointment of Mr Tom Wood as a director on 12 June 2017 (2 pages)
27 July 2017Termination of appointment of Jonathan David Moore as a director on 27 July 2017 (1 page)
27 July 2017Termination of appointment of Jonathan David Moore as a director on 27 July 2017 (1 page)
14 June 2017Appointment of Mrs Kerry Victoria Higgins as a secretary on 12 June 2017 (2 pages)
14 June 2017Appointment of Mrs Kerry Victoria Higgins as a secretary on 12 June 2017 (2 pages)
5 June 2017Termination of appointment of Amanda Rosemary Murphy as a director on 1 June 2017 (1 page)
5 June 2017Termination of appointment of Amanda Rosemary Murphy as a director on 1 June 2017 (1 page)
25 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
13 March 2017Termination of appointment of Larissa Wilson as a secretary on 13 March 2017 (1 page)
13 March 2017Termination of appointment of Larissa Wilson as a secretary on 13 March 2017 (1 page)
28 September 2016Full accounts made up to 31 December 2015 (18 pages)
28 September 2016Full accounts made up to 31 December 2015 (18 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(7 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(7 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(8 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(8 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(8 pages)
13 July 2015Auditor's resignation (1 page)
13 July 2015Auditor's resignation (1 page)
8 July 2015Auditor's resignation (1 page)
8 July 2015Auditor's resignation (1 page)
8 July 2015Full accounts made up to 31 December 2014 (18 pages)
8 July 2015Full accounts made up to 31 December 2014 (18 pages)
6 July 2015Auditor's resignation (1 page)
6 July 2015Auditor's resignation (1 page)
25 June 2015Appointment of Miss Larissa Wilson as a secretary on 23 June 2015 (2 pages)
25 June 2015Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 23 June 2015 (1 page)
25 June 2015Appointment of Miss Larissa Wilson as a secretary on 23 June 2015 (2 pages)
25 June 2015Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 23 June 2015 (1 page)
30 March 2015Appointment of Amanda Rosemary Murphy as a director on 23 February 2015 (2 pages)
30 March 2015Appointment of Amanda Rosemary Murphy as a director on 23 February 2015 (2 pages)
20 February 2015Appointment of Alexa Jane Coates as a director on 19 February 2015 (2 pages)
20 February 2015Appointment of Alexa Jane Coates as a director on 19 February 2015 (2 pages)
27 January 2015Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
27 January 2015Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
27 October 2014Appointment of Jonathan David Moore as a director on 6 October 2014 (2 pages)
27 October 2014Appointment of Jonathan David Moore as a director on 6 October 2014 (2 pages)
27 October 2014Appointment of Jonathan David Moore as a director on 6 October 2014 (2 pages)
14 October 2014Termination of appointment of Puneet Jasuja as a director on 6 October 2014 (1 page)
14 October 2014Termination of appointment of Puneet Jasuja as a director on 6 October 2014 (1 page)
14 October 2014Termination of appointment of Puneet Jasuja as a director on 6 October 2014 (1 page)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
17 July 2014Full accounts made up to 31 December 2013 (17 pages)
17 July 2014Full accounts made up to 31 December 2013 (17 pages)
5 December 2013Termination of appointment of Katherine Dean as a secretary (1 page)
5 December 2013Termination of appointment of Katherine Dean as a secretary (1 page)
5 December 2013Appointment of Tony Bhambhra as a secretary (2 pages)
5 December 2013Appointment of Tony Bhambhra as a secretary (2 pages)
29 November 2013Director's details changed for Puneet Jasuja on 1 September 2013 (2 pages)
29 November 2013Director's details changed for Puneet Jasuja on 1 September 2013 (2 pages)
29 November 2013Director's details changed for Puneet Jasuja on 1 September 2013 (2 pages)
19 November 2013Full accounts made up to 31 December 2012 (16 pages)
19 November 2013Full accounts made up to 31 December 2012 (16 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(7 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(7 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(7 pages)
14 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
14 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
22 July 2013Appointment of Katherine Dean as a secretary (2 pages)
22 July 2013Termination of appointment of Hollie Wood as a secretary (1 page)
22 July 2013Appointment of Katherine Dean as a secretary (2 pages)
22 July 2013Termination of appointment of Hollie Wood as a secretary (1 page)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 May 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 May 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
15 May 2012Full accounts made up to 30 September 2011 (19 pages)
15 May 2012Full accounts made up to 30 September 2011 (19 pages)
20 April 2012Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
5 April 2012Termination of appointment of Gareth Owen Conway as a director (1 page)
5 April 2012Termination of appointment of Gareth Owen Conway as a director (1 page)
4 April 2012Appointment of Gavin Paul Hewitt as a director (2 pages)
4 April 2012Termination of appointment of Robin Bencard as a director (1 page)
4 April 2012Termination of appointment of Desmond Turner as a director (1 page)
4 April 2012Termination of appointment of Fiona Barker as a director (1 page)
4 April 2012Termination of appointment of Fiona Barker as a director (1 page)
4 April 2012Appointment of James Laurence Chew as a director (2 pages)
4 April 2012Appointment of Puneet Jasuja as a director (2 pages)
4 April 2012Appointment of Puneet Jasuja as a director (2 pages)
4 April 2012Appointment of Daniel Michael Howlett as a director (2 pages)
4 April 2012Appointment of James Laurence Chew as a director (2 pages)
4 April 2012Termination of appointment of Desmond Turner as a director (1 page)
4 April 2012Termination of appointment of Carl Senior as a director (1 page)
4 April 2012Termination of appointment of Robin Bencard as a director (1 page)
4 April 2012Termination of appointment of Carl Senior as a director (1 page)
4 April 2012Appointment of Gavin Paul Hewitt as a director (2 pages)
4 April 2012Appointment of Daniel Michael Howlett as a director (2 pages)
20 March 2012Change of name notice (2 pages)
20 March 2012Company name changed assetfinance september (h) LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
(2 pages)
20 March 2012Change of name notice (2 pages)
20 March 2012Company name changed assetfinance september (h) LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
(2 pages)
23 February 2012Appointment of Hollie Rheanna Wood as a secretary (2 pages)
23 February 2012Termination of appointment of Sarah Gott as a secretary (1 page)
23 February 2012Termination of appointment of Sarah Gott as a secretary (1 page)
23 February 2012Appointment of Hollie Rheanna Wood as a secretary (2 pages)
17 January 2012Appointment of Carl Thomas Senior as a director (2 pages)
17 January 2012Appointment of Carl Thomas Senior as a director (2 pages)
30 November 2011Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011Termination of appointment of Kevin Singleton as a director (1 page)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
1 June 2011Full accounts made up to 30 September 2010 (20 pages)
1 June 2011Full accounts made up to 30 September 2010 (20 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
28 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
28 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
28 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 August 2010Appointment of Miss Fiona Barker as a director (2 pages)
2 August 2010Appointment of Miss Fiona Barker as a director (2 pages)
14 July 2010Termination of appointment of Paul Spencer as a director (1 page)
14 July 2010Termination of appointment of Paul Spencer as a director (1 page)
13 May 2010Full accounts made up to 30 September 2009 (18 pages)
13 May 2010Full accounts made up to 30 September 2009 (18 pages)
27 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
8 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 July 2009Full accounts made up to 30 September 2008 (18 pages)
16 July 2009Full accounts made up to 30 September 2008 (18 pages)
20 January 2009Director appointed paul jonathan spencer (1 page)
20 January 2009Director appointed paul jonathan spencer (1 page)
7 January 2009Appointment terminated director mary kenny (1 page)
7 January 2009Appointment terminated director mary kenny (1 page)
29 October 2008Secretary appointed sarah maher (1 page)
29 October 2008Secretary appointed sarah maher (1 page)
24 September 2008Appointment terminated secretary george bayer (1 page)
24 September 2008Appointment terminated secretary george bayer (1 page)
4 September 2008Return made up to 01/09/08; full list of members (4 pages)
4 September 2008Return made up to 01/09/08; full list of members (4 pages)
11 June 2008Full accounts made up to 30 September 2007 (18 pages)
11 June 2008Full accounts made up to 30 September 2007 (18 pages)
19 February 2008New secretary appointed (1 page)
19 February 2008New secretary appointed (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Secretary resigned (1 page)
7 February 2008Secretary's particulars changed (1 page)
7 February 2008Secretary's particulars changed (1 page)
13 September 2007Return made up to 01/09/07; full list of members (3 pages)
13 September 2007Return made up to 01/09/07; full list of members (3 pages)
30 July 2007Full accounts made up to 30 September 2006 (19 pages)
30 July 2007Full accounts made up to 30 September 2006 (19 pages)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
6 July 2007New director appointed (1 page)
6 July 2007Director resigned (1 page)
6 July 2007Director resigned (1 page)
6 July 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
9 November 2006Return made up to 13/09/06; full list of members (3 pages)
9 November 2006Return made up to 13/09/06; full list of members (3 pages)
31 July 2006Full accounts made up to 30 September 2005 (11 pages)
31 July 2006Full accounts made up to 30 September 2005 (11 pages)
17 May 2006Secretary resigned (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006New secretary appointed (1 page)
17 May 2006New secretary appointed (1 page)
22 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
2 November 2005Director's particulars changed (1 page)
2 November 2005Director's particulars changed (1 page)
1 November 2005Return made up to 13/09/05; full list of members (3 pages)
1 November 2005Return made up to 13/09/05; full list of members (3 pages)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Secretary resigned (1 page)
14 July 2005New secretary appointed (1 page)
14 July 2005New secretary appointed (1 page)
28 April 2005Director's particulars changed (1 page)
28 April 2005Director's particulars changed (1 page)
19 March 2005New director appointed (1 page)
19 March 2005New director appointed (1 page)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
13 September 2004Incorporation (43 pages)
13 September 2004Incorporation (43 pages)