Company NameN M Rothschild Banking Limited
Company StatusDissolved
Company Number05243616
CategoryPrivate Limited Company
Incorporation Date28 September 2004(17 years, 7 months ago)
Dissolution Date15 January 2019 (3 years, 4 months ago)
Previous NameGroovefolder Limited

Business Activity

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

Directors

Director NameJonathan Westcott
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2004(3 weeks after company formation)
Appointment Duration14 years, 3 months (closed 15 January 2019)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NameMr Christopher Lewis Coleman
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration14 years, 1 month (closed 15 January 2019)
RoleBanker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameAdam Richard Greenbury
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration14 years, 1 month (closed 15 January 2019)
RoleBanker
Country of ResidenceEngland
Correspondence Address14 Fairmile Lane
Cobham
Surrey
KT11 2DJ
Director NameMr John Andrew King
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration14 years, 1 month (closed 15 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMr Ian David Walker
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration14 years, 1 month (closed 15 January 2019)
RoleBanker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMr Craig Fergus Thomson
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2007(2 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 15 January 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4P 4DU
Secretary NameN M Rothschild & Sons Limited (Corporation)
StatusClosed
Appointed07 April 2006(1 year, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 15 January 2019)
Correspondence AddressNew Court St Swithins Lane
London
EC4P 4DU
Secretary NameAnne-Marie Sizer
NationalityBritish
StatusResigned
Appointed19 October 2004(3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 07 April 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr Glenn Beatham
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address58 Brookville Road
London
SW6 7BJ
Director NameChristopher Mark Blunt
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 15 July 2005)
RoleBanker
Correspondence Address22 Barnard Road
London
SW11 1QS
Director NameMark James Butcher
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 29 June 2007)
RoleBanker
Correspondence Address42 Rostrevor Road
Fulham
London
SW6 5AD
Director NameGraham Rea Curds
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2006)
RoleMerchant Banker
Correspondence AddressOld Swaylands Poundsbridge Lane
Penshurst
Tonbridge
Kent
TN11 8AH
Director NamePaul James Duffy
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 28 March 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameLachlan George Sheppeard Edwards
Date of BirthApril 1966 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 August 2005)
RoleBanker
Correspondence Address43 Chelverton Road
London
SW15 1RN
Director NameLeigh Enevoldson
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 28 March 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address50 Grandison Road
London
SW11 6LW
Director NameLord Edward Alan John George
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 17 April 2009)
RoleBanker
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NamePeter Andrew Johns
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2008)
RoleMerchant Banker
Correspondence AddressNm Rothschild & Sons
New Court, St. Swithins Lane
London
Cheshire
EC4P 4DU
Director NameCharles Robert Keay
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2008)
RoleMerchant Banker
Correspondence AddressN M Rothschild & Sons
New Court St Swithin Lane
London
EC4P 4DU
Director NameDebra Ruth Lewis
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish/Australian
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2010)
RoleAccountant
Correspondence AddressGladsmuir
Lyndhurst Gardens
London
N3 1TB
Director NamePeter John Griggs
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameLaurent Simon Haziza
Date of BirthMay 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2005(5 months, 1 week after company formation)
Appointment Duration8 years (resigned 28 March 2013)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMustafa Dincer
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(9 months after company formation)
Appointment Duration1 month (resigned 01 August 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 1-10a Culford Gardens
London
SW3 2SS
Director NameJason Mark Meyer
Date of BirthJuly 1971 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2005(9 months after company formation)
Appointment Duration1 month (resigned 01 August 2005)
RoleBanker
Correspondence AddressSoufriere
Rue Des Pallieres
St Ouen
JE3 2BB
Director NameMr Samuel Geneen
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(1 year, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthdown
Shepherds Lane
Hurley
Berkshire
SL6 5NG
Director NameBarry Robert John
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(1 year, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 December 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Gate
Lower Luton Road
East Hyde
Hertfordshire
LU2 9PU
Director NameAlina Dana Addison
Date of BirthApril 1972 (Born 50 years ago)
NationalityRomanian
StatusResigned
Appointed01 July 2007(2 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 March 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Maldon Close
Camberwell
London
SE5 8DD
Director NameMario Berti
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 April 2010)
RoleBanker
Correspondence Address3 Eliot Cottages
Hare & Billet Road Blackheath
London
SE3 0QJ
Director NameMr John Harvey Hunter
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(2 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hallgarth Court
Richmond
North Yorks
DL11 7RN
Director NameMr Ashley Farrell Blatter
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(3 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 March 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address7 Sherwood Road
London
NW4 1AE
Director NameJulian Nicholas Klass
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(3 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 March 2013)
RoleQuantative Analyst
Country of ResidenceUnited Kingdom
Correspondence Address70 Court Way
Twickenham
Middlesex
TW2 7SW
Director NameDerek Scott McCrone
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(3 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2010)
RoleBanker
Correspondence Address20 Sandbourne Avenue
Wimbledon
London
SW19 3EN
Director NameMr Paul Geoffrey Copsey
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(9 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2016)
RoleBanker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 September 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenmrothschild.com

Location

Registered AddressNew Court
St Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1N M Rothschild Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018First Gazette notice for voluntary strike-off (1 page)
1 October 2018Application to strike the company off the register (3 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 July 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 July 2018Termination of appointment of Peter John Griggs as a director on 31 May 2018 (1 page)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
1 April 2016Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016 (1 page)
1 April 2016Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016 (1 page)
11 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(9 pages)
6 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(9 pages)
6 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(9 pages)
11 September 2014Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
11 September 2014Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(9 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(9 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(9 pages)
1 July 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2013Director's details changed for Mr Ian David Walker on 23 December 2013 (2 pages)
23 December 2013Director's details changed for Peter John Griggs on 23 December 2013 (2 pages)
23 December 2013Director's details changed for Mr Ian David Walker on 23 December 2013 (2 pages)
23 December 2013Director's details changed for Peter John Griggs on 23 December 2013 (2 pages)
25 November 2013Appointment of Mr Paul Geoffrey Copsey as a director (2 pages)
25 November 2013Appointment of Mr Paul Geoffrey Copsey as a director (2 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(9 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(9 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(9 pages)
28 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 May 2013Director's details changed for John Andrew King on 13 May 2013 (2 pages)
13 May 2013Director's details changed for John Andrew King on 13 May 2013 (2 pages)
3 April 2013Termination of appointment of Nicholas Wood as a director (1 page)
3 April 2013Termination of appointment of Philip Yeates as a director (1 page)
3 April 2013Termination of appointment of John Sealy as a director (1 page)
3 April 2013Termination of appointment of Peter Rose as a director (1 page)
3 April 2013Termination of appointment of Simon Osmond as a director (1 page)
3 April 2013Termination of appointment of Alexander Midgen as a director (1 page)
3 April 2013Termination of appointment of Julian Klass as a director (1 page)
3 April 2013Termination of appointment of John Hunter as a director (1 page)
3 April 2013Termination of appointment of Laurent Haziza as a director (1 page)
3 April 2013Termination of appointment of Samuel Geneen as a director (1 page)
3 April 2013Termination of appointment of Leigh Enevoldson as a director (1 page)
3 April 2013Termination of appointment of Paul Duffy as a director (1 page)
3 April 2013Termination of appointment of Paul Copsey as a director (1 page)
3 April 2013Termination of appointment of Ashley Blatter as a director (1 page)
3 April 2013Termination of appointment of Alina Addison as a director (1 page)
3 April 2013Termination of appointment of Nicholas Wood as a director (1 page)
3 April 2013Termination of appointment of Philip Yeates as a director (1 page)
3 April 2013Termination of appointment of John Sealy as a director (1 page)
3 April 2013Termination of appointment of Peter Rose as a director (1 page)
3 April 2013Termination of appointment of Simon Osmond as a director (1 page)
3 April 2013Termination of appointment of Alexander Midgen as a director (1 page)
3 April 2013Termination of appointment of Julian Klass as a director (1 page)
3 April 2013Termination of appointment of John Hunter as a director (1 page)
3 April 2013Termination of appointment of Laurent Haziza as a director (1 page)
3 April 2013Termination of appointment of Samuel Geneen as a director (1 page)
3 April 2013Termination of appointment of Leigh Enevoldson as a director (1 page)
3 April 2013Termination of appointment of Paul Duffy as a director (1 page)
3 April 2013Termination of appointment of Paul Copsey as a director (1 page)
3 April 2013Termination of appointment of Ashley Blatter as a director (1 page)
3 April 2013Termination of appointment of Alina Addison as a director (1 page)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (24 pages)
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (24 pages)
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (24 pages)
1 August 2012Termination of appointment of Ruth Yates as a director (1 page)
1 August 2012Termination of appointment of Ruth Yates as a director (1 page)
18 October 2011Termination of appointment of Alan Park as a director (1 page)
18 October 2011Termination of appointment of Alan Park as a director (1 page)
4 October 2011Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages)
4 October 2011Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages)
14 September 2011Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
25 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (26 pages)
25 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (26 pages)
25 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (26 pages)
19 April 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 February 2011Termination of appointment of Barry John as a director (1 page)
7 February 2011Termination of appointment of Barry John as a director (1 page)
23 December 2010Full accounts made up to 31 March 2010 (9 pages)
23 December 2010Full accounts made up to 31 March 2010 (9 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (27 pages)
22 September 2010Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Peter John Rose on 4 September 2010 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (27 pages)
22 September 2010Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Peter John Rose on 4 September 2010 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (27 pages)
22 September 2010Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Peter John Rose on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ian David Walker on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Barry Robert John on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ian David Walker on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Barry Robert John on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ian David Walker on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Barry Robert John on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages)
1 September 2010Termination of appointment of Stephen Pikett as a director (1 page)
1 September 2010Termination of appointment of Stephen Pikett as a director (1 page)
9 July 2010Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
9 July 2010Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
9 July 2010Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
5 July 2010Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages)
5 July 2010Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages)
5 July 2010Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages)
30 April 2010Termination of appointment of Derek Mccrone as a director (1 page)
30 April 2010Termination of appointment of Derek Mccrone as a director (1 page)
26 April 2010Termination of appointment of Mario Berti as a director (1 page)
26 April 2010Termination of appointment of Mario Berti as a director (1 page)
8 April 2010Termination of appointment of Debra Lewis as a director (1 page)
8 April 2010Termination of appointment of Debra Lewis as a director (1 page)
9 December 2009Director's details changed for Paul James Duffy on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Paul James Duffy on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Paul James Duffy on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages)
6 November 2009Full accounts made up to 31 March 2009 (9 pages)
6 November 2009Full accounts made up to 31 March 2009 (9 pages)
17 September 2009Return made up to 04/09/09; full list of members (12 pages)
17 September 2009Return made up to 04/09/09; full list of members (12 pages)
19 June 2009Director's change of particulars / craig thomson / 08/06/2009 (2 pages)
19 June 2009Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009Director's change of particulars / craig thomson / 08/06/2009 (2 pages)
19 June 2009Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
20 April 2009Appointment terminated director lord george (1 page)
20 April 2009Appointment terminated director lord george (1 page)
27 January 2009Director's change of particulars / alan park / 27/01/2009 (1 page)
27 January 2009Director's change of particulars / alan park / 27/01/2009 (1 page)
23 December 2008Appointment terminated director ian steward (1 page)
23 December 2008Appointment terminated director ian steward (1 page)
19 December 2008Full accounts made up to 31 March 2008 (9 pages)
19 December 2008Full accounts made up to 31 March 2008 (9 pages)
3 November 2008Appointment terminated director george pyper (1 page)
3 November 2008Appointment terminated director george pyper (1 page)
9 October 2008Director's change of particulars / ashley blatter / 09/10/2008 (1 page)
9 October 2008Director's change of particulars / ashley blatter / 09/10/2008 (1 page)
7 October 2008Appointment terminated director marc middleton (1 page)
7 October 2008Appointment terminated director marc middleton (1 page)
23 September 2008Return made up to 04/09/08; full list of members (14 pages)
23 September 2008Director's change of particulars / simon venner / 01/07/2008 (2 pages)
23 September 2008Return made up to 04/09/08; full list of members (14 pages)
23 September 2008Director's change of particulars / simon venner / 01/07/2008 (2 pages)
2 July 2008Appointment terminated director peter johns (1 page)
2 July 2008Appointment terminated director charles keay (1 page)
2 July 2008Appointment terminated director peter johns (1 page)
2 July 2008Appointment terminated director charles keay (1 page)
1 July 2008Director appointed julian nicholas klas (2 pages)
1 July 2008Director appointed ashley farrell blatter (2 pages)
1 July 2008Director appointed derek scott mccrone (2 pages)
1 July 2008Director appointed simon james venner (2 pages)
1 July 2008Director appointed julian nicholas klas (2 pages)
1 July 2008Director appointed ashley farrell blatter (2 pages)
1 July 2008Director appointed derek scott mccrone (2 pages)
1 July 2008Director appointed simon james venner (2 pages)
7 April 2008Appointment terminated director glenn beatham (1 page)
7 April 2008Appointment terminate, director charles robert keay logged form (1 page)
7 April 2008Appointment terminate, director peter andrew johns logged form (1 page)
7 April 2008Appointment terminated director glenn beatham (1 page)
7 April 2008Appointment terminate, director charles robert keay logged form (1 page)
7 April 2008Appointment terminate, director peter andrew johns logged form (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
19 September 2007Full accounts made up to 31 March 2007 (9 pages)
19 September 2007Full accounts made up to 31 March 2007 (9 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
12 September 2007Return made up to 04/09/07; full list of members (7 pages)
12 September 2007Return made up to 04/09/07; full list of members (7 pages)
22 August 2007Director's particulars changed (1 page)
22 August 2007Director's particulars changed (1 page)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
29 June 2007Director resigned (1 page)
29 June 2007Director resigned (1 page)
20 April 2007Director resigned (1 page)
20 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
13 October 2006New director appointed (2 pages)
13 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
6 September 2006Return made up to 04/09/06; full list of members (7 pages)
6 September 2006Return made up to 04/09/06; full list of members (7 pages)
1 September 2006Full accounts made up to 31 March 2006 (9 pages)
1 September 2006Full accounts made up to 31 March 2006 (9 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
18 April 2006Secretary resigned (1 page)
18 April 2006New secretary appointed (2 pages)
18 April 2006Secretary resigned (1 page)
18 April 2006New secretary appointed (2 pages)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
16 February 2006Director's particulars changed (1 page)
16 February 2006Director's particulars changed (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
3 January 2006New director appointed (2 pages)
3 January 2006New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
15 September 2005Return made up to 04/09/05; full list of members (7 pages)
15 September 2005Return made up to 04/09/05; full list of members (7 pages)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
30 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
9 August 2005Full accounts made up to 31 March 2005 (9 pages)
9 August 2005Full accounts made up to 31 March 2005 (9 pages)
26 July 2005Director resigned (1 page)
26 July 2005Director resigned (1 page)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
29 March 2005New director appointed (3 pages)
29 March 2005New director appointed (3 pages)
23 March 2005New director appointed (3 pages)
23 March 2005New director appointed (3 pages)
22 March 2005New director appointed (3 pages)
22 March 2005New director appointed (3 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
29 December 2004Director resigned (1 page)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004Director resigned (1 page)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
22 December 2004Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 December 2004Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 November 2004Company name changed groovefolder LIMITED\certificate issued on 18/11/04 (2 pages)
18 November 2004Company name changed groovefolder LIMITED\certificate issued on 18/11/04 (2 pages)
15 November 2004New secretary appointed;new director appointed (3 pages)
15 November 2004New director appointed (3 pages)
15 November 2004Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2004New secretary appointed;new director appointed (3 pages)
15 November 2004New director appointed (3 pages)
15 November 2004Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Secretary resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Secretary resigned (1 page)
28 September 2004Incorporation (17 pages)
28 September 2004Incorporation (17 pages)