Northwharf Investments Limited

Company Name	Northwharf Investments Limited
Company Status	Active
Company Number	05230120
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Previous Name	Trushelfco (No.3093) Limited

Business Activity

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

Directors

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jiten Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	15 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Simon Guy Scott Wood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 1 day (resigned 15 October 2004)
Role	Solicitor
Correspondence Address	69 Astonville Street London SW18 5AW

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 1 day (resigned 15 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2008)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2008)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Blackburn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2008)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gary Carl Romain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 May 2008(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2008)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(4 years after company formation)
Appointment Duration	7 years (resigned 28 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Louise Catherine McSweeney
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(6 years after company formation)
Appointment Duration	1 year (resigned 26 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Thomas James Cairns
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark David Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren McKay
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven Alan Tait
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Manish Temani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2021(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

334.3k at £0.01	Cpia Scotland Executives 2009 Lp 69.23% Pef Carry
83.6k at £0.01	North Colonnade Investments LTD 17.31% Pef Carry
650 at £1	Barclays Group Holdings LTD 13.46% Ordinary

Financials

Year	2014
Net Worth	£264,303,000
Cash	£7,873,000
Current Liabilities	£784,597,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (38 pages)
22 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (28 pages)
27 December 2018	Confirmation statement made on 1 December 2018 with updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
25 July 2018	Termination of appointment of Darren Mckay as a director on 25 July 2018 (1 page)
22 June 2018	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018 (2 pages)
22 June 2018	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018 (1 page)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 October 2017	Appointment of Steven Alan Tait as a director on 10 August 2017 (2 pages)
13 October 2017	Appointment of Steven Alan Tait as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Darren Mckay as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Darren Mckay as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of James Campbell Ferrier as a director on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 10 August 2017 (2 pages)
18 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
18 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of James Campbell Ferrier as a director on 10 August 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (29 pages)
17 July 2017	Full accounts made up to 31 December 2016 (29 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4,828.75 (7 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4,828.75 (7 pages)
13 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
3 August 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
31 March 2015	Termination of appointment of Thomas James Cairns as a director on 23 March 2015 (1 page)
31 March 2015	Termination of appointment of Thomas James Cairns as a director on 23 March 2015 (1 page)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,828.75 (8 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,828.75 (8 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,828.75 (8 pages)
8 October 2014	Statement of capital on 29 November 2010 GBP 650 USD 400,000,000.00 (5 pages)
8 October 2014	Statement of capital on 23 September 2010 GBP 12,671.00 USD 400,000,000.00 (5 pages)
8 October 2014	Statement of capital on 23 September 2010 GBP 12,671.00 USD 400,000,000.00 (5 pages)
8 October 2014	Statement of capital on 29 November 2010 GBP 650 USD 400,000,000.00 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4,828.75 (8 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4,828.75 (8 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4,828.75 (8 pages)
13 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 11/08/2014 (1 page)
13 August 2014	Statement of capital on 13 August 2014 GBP 4,828.75 (4 pages)
13 August 2014	Statement by directors (1 page)
13 August 2014	Statement by directors (1 page)
13 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 11/08/2014 (1 page)
13 August 2014	Statement of capital on 13 August 2014 GBP 4,828.75 (4 pages)
13 August 2014	Solvency statement dated 11/08/14 (1 page)
13 August 2014	Solvency statement dated 11/08/14 (1 page)
10 February 2014	Memorandum and Articles of Association (26 pages)
10 February 2014	Memorandum and Articles of Association (26 pages)
29 January 2014	Appointment of Mark Francis Beastall as a director on 15 January 2014 (2 pages)
29 January 2014	Appointment of Mark Francis Beastall as a director on 15 January 2014 (2 pages)
19 December 2013	Statement by directors (2 pages)
19 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 69,584,326.75 USD 400,000,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 69,584,326.75 USD 400,000,000 (5 pages)
19 December 2013	Solvency statement dated 17/12/13 (3 pages)
19 December 2013	Solvency statement dated 17/12/13 (3 pages)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 69,584,326.75 USD 46,441,411 (4 pages)
19 December 2013	Statement of capital on 19 December 2013 GBP 69,584,326.75 USD 46,441,411 (4 pages)
19 December 2013	Statement by directors (2 pages)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
19 August 2013	Termination of appointment of Mark David Cooper as a director on 14 August 2013 (1 page)
19 August 2013	Termination of appointment of Mark David Cooper as a director on 14 August 2013 (1 page)
11 July 2013	Appointment of Alexia Susan Bennington as a director on 1 July 2013 (2 pages)
11 July 2013	Appointment of Alexia Susan Bennington as a director on 1 July 2013 (2 pages)
11 July 2013	Appointment of Alexia Susan Bennington as a director on 1 July 2013 (2 pages)
3 July 2013	Termination of appointment of Melanie Candice Campbell as a director on 30 June 2013 (1 page)
3 July 2013	Termination of appointment of Melanie Candice Campbell as a director on 30 June 2013 (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (20 pages)
1 July 2013	Full accounts made up to 31 December 2012 (20 pages)
30 January 2013	Director's details changed for Martin Graham Miles on 30 November 2011 (2 pages)
30 January 2013	Director's details changed for Martin Graham Miles on 30 November 2011 (2 pages)
22 January 2013	Director's details changed for Thomas James Cairns on 30 November 2010 (2 pages)
22 January 2013	Director's details changed for Thomas James Cairns on 30 November 2010 (2 pages)
12 November 2012	Appointment of Melanie Candice Campbell as a director on 31 October 2012 (2 pages)
12 November 2012	Appointment of Melanie Candice Campbell as a director on 31 October 2012 (2 pages)
19 October 2012	Termination of appointment of Gary Carl Romain as a director on 15 October 2012 (1 page)
19 October 2012	Termination of appointment of Gary Carl Romain as a director on 15 October 2012 (1 page)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
5 October 2011	Termination of appointment of Louise Catherine Mcsweeney as a director on 26 September 2011 (1 page)
5 October 2011	Appointment of Mark David Cooper as a director on 26 September 2011 (2 pages)
5 October 2011	Appointment of Mark David Cooper as a director on 26 September 2011 (2 pages)
5 October 2011	Termination of appointment of Louise Catherine Mcsweeney as a director on 26 September 2011 (1 page)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
12 July 2011	Full accounts made up to 31 December 2010 (18 pages)
12 July 2011	Full accounts made up to 31 December 2010 (18 pages)
19 October 2010	Appointment of Thomas James Cairns as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
19 October 2010	Appointment of Thomas James Cairns as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (21 pages)
30 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 November 2008	Director appointed martin graham miles (2 pages)
21 November 2008	Director appointed martin graham miles (2 pages)
6 November 2008	Appointment terminated director paul emney (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 July 2008	Director appointed david bell (2 pages)
29 July 2008	Director appointed david bell (2 pages)
29 July 2008	Director appointed gary carl romain (1 page)
29 July 2008	Director appointed gary carl romain (1 page)
23 July 2008	Appointment terminated director david bell (1 page)
23 July 2008	Appointment terminated director gary romain (1 page)
23 July 2008	Appointment terminated director david bell (1 page)
23 July 2008	Appointment terminated director gary romain (1 page)
18 July 2008	Appointment terminated director andrew westenberger (1 page)
18 July 2008	Appointment terminated director andrew westenberger (1 page)
17 June 2008	Director appointed gary carl romain (1 page)
17 June 2008	Director appointed david bell (2 pages)
17 June 2008	Director appointed gary carl romain (1 page)
17 June 2008	Director appointed david bell (2 pages)
20 May 2008	Appointment terminated director michael blackburn (1 page)
20 May 2008	Appointment terminated director gerald brawn (1 page)
20 May 2008	Appointment terminated director gerald brawn (1 page)
20 May 2008	Appointment terminated director michael blackburn (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Return made up to 01/09/07; full list of members (3 pages)
12 September 2007	Return made up to 01/09/07; full list of members (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
10 November 2006	Ad 24/10/06--------- us$ si 400000000@1=400000000 us$ ic 0/400000000 (2 pages)
10 November 2006	Nc inc already adjusted 24/10/06 (1 page)
10 November 2006	Nc inc already adjusted 24/10/06 (1 page)
10 November 2006	Memorandum and Articles of Association (5 pages)
10 November 2006	Ad 24/10/06--------- us$ si 400000000@1=400000000 us$ ic 0/400000000 (2 pages)
10 November 2006	Memorandum and Articles of Association (5 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
11 August 2006	Ad 10/03/06--------- Â£ si 69561625@1 (2 pages)
11 August 2006	Ad 10/03/06--------- Â£ si 69561625@1 (2 pages)
11 August 2006	Ad 10/03/06--------- Â£ si 1@1 (3 pages)
11 August 2006	Ad 10/03/06--------- Â£ si 1@1 (3 pages)
11 August 2006	Ad 10/03/06--------- Â£ si 1@1 (3 pages)
11 August 2006	Ad 10/03/06--------- Â£ si 1@1 (3 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
30 June 2006	Ad 28/06/06-28/06/06 Â£ si [email protected]=12021 Â£ ic 139129754/139141775 (1 page)
30 June 2006	Ad 28/06/06-28/06/06 Â£ si [email protected]=12021 Â£ ic 139129754/139141775 (1 page)
3 May 2006	Ad 10/03/06--------- Â£ si 69561627@1=69561627 Â£ ic 69568127/139129754 (2 pages)
3 May 2006	Ad 10/03/06--------- Â£ si 69561627@1=69561627 Â£ ic 6500/69568127 (2 pages)
3 May 2006	Ad 10/03/06--------- Â£ si 69561627@1=69561627 Â£ ic 69568127/139129754 (2 pages)
3 May 2006	Ad 10/03/06--------- Â£ si 69561627@1=69561627 Â£ ic 6500/69568127 (2 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Nc inc already adjusted 13/10/05 (1 page)
15 November 2005	Nc inc already adjusted 13/10/05 (1 page)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2005	Return made up to 14/09/05; full list of members (3 pages)
3 October 2005	Return made up to 14/09/05; full list of members (3 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: c/o barclays bank PLC 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: c/o barclays bank PLC 54 lombard street london EC3P 3AH (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2004	Â£ nc 100/11000 21/10/04 (1 page)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2004	Â£ nc 100/11000 21/10/04 (1 page)
2 November 2004	Ad 21/10/04--------- Â£ si 6498@1=6498 Â£ ic 2/6500 (3 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 November 2004	Ad 21/10/04--------- Â£ si 6498@1=6498 Â£ ic 2/6500 (3 pages)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 2 lambs passage london EC1Y 8BB (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 2 lambs passage london EC1Y 8BB (1 page)
21 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
19 October 2004	Memorandum and Articles of Association (12 pages)
19 October 2004	Memorandum and Articles of Association (12 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
7 October 2004	Company name changed trushelfco (no.3093) LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004	Company name changed trushelfco (no.3093) LIMITED\certificate issued on 07/10/04 (2 pages)
14 September 2004	Incorporation (17 pages)
14 September 2004	Incorporation (17 pages)

Northwharf Investments Limited

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