First Capital Connect Limited

Company Name	First Capital Connect Limited
Directors	Andrew Mark James and Stephen Henry Montgomery
Company Status	Active
Company Number	05281077
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Previous Names	Quayshelfco 1126 Limited and First Gntl Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Paul Desmond Patrick Furze Waddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Chaseville Park Road Winchmore Hill London N21 1PE

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	14 January 2005(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mrs Elaine Karen Holt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Cottage Cat Street East Hendred Oxfordshire OX12 8JT

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Executive
Country of Residence	England
Correspondence Address	Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Andy Cope
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2009)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	6 Saltings Close Clevedon Somerset BS21 7UN

Director Name	Mrs Karen Boswell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2009)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	Eastmore House 186 Hillmorton Road Rugby Warwickshire CV22 5AP

Director Name	Mr James Gullen Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettfields Fen Lane Hitcham Ipswich Suffolk IP7 7NL

Director Name	Mr Nigel Graham Holness
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2008)
Role	Ops & Safety Director
Country of Residence	England
Correspondence Address	Ashfields Epping Road Bradley Common Nazeing Essex EN9 2DH

Director Name	Mohammed Saeed
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 29 December 2006)
Role	HR Director
Correspondence Address	80 Belfast Avenue Slough Berkshire SL1 3HH

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Ms Belen Martinez
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2010)
Role	Projects Director
Country of Residence	England
Correspondence Address	50 Eastbourne Terrace Paddington London W2 6LX

Director Name	Robert William Breakwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2010)
Role	Non Exec Director
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Mr Michael John Barker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Thomas Guy Joyner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British-South Africa
Status	Resigned
Appointed	01 March 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2010)
Role	Operations Director
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Clive Burrows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Neal Stuart Lawson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2009(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranwood Street London EC1V 9QS

Director Name	Laura Abigail Dunley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranwood Street London EC1V 9QS

Director Name	Jonathan Mark Bridgewood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2014)
Role	Engineering And New Train Director
Country of Residence	United Kingdom
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Lee James Thomas Archer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2014)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Mr Keith William Jipps
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2014)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Mr Robin Michael Kay
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(8 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	www.firstcapitalconnect.co.uk/
Telephone	020 77132101
Telephone region	London

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	First Rail Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£279,698,000
Net Worth	£1,322,000
Cash	£3,734,000
Current Liabilities	£11,248,000

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 31 March 2019 (13 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (13 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
8 August 2018	Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (14 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
13 January 2016	Appointment of Mr Andrew Mark James as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Hugh Patrick Clancy as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Clive Burrows as a director on 4 January 2016 (1 page)
13 January 2016	Appointment of Mr Andrew Mark James as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Clive Burrows as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Hugh Patrick Clancy as a director on 4 January 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (27 pages)
31 December 2015	Full accounts made up to 31 March 2015 (27 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (6 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (6 pages)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
18 December 2014	Full accounts made up to 31 March 2014 (28 pages)
18 December 2014	Full accounts made up to 31 March 2014 (28 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (7 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (7 pages)
18 September 2014	Termination of appointment of Christopher John Cornthwaite as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Lee James Thomas Archer as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Robin Michael Kay as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Lee James Thomas Archer as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Jacqueline Susan Townsend as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of David Ira Statham as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Keith William Jipps as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Laura Abigail Dunley as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Christopher John Cornthwaite as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Laura Abigail Dunley as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Robin Michael Kay as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Michael John Barker as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Jonathan Mark Bridgewood as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Keith William Jipps as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of David Ira Statham as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Jonathan Mark Bridgewood as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Jacqueline Susan Townsend as a director on 11 September 2014 (1 page)
18 September 2014	Termination of appointment of Michael John Barker as a director on 11 September 2014 (1 page)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (28 pages)
6 December 2013	Full accounts made up to 31 March 2013 (28 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (16 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (16 pages)
30 October 2013	Appointment of Mr Robin Michael Kay as a director (2 pages)
30 October 2013	Appointment of Mr Robin Michael Kay as a director (2 pages)
29 October 2013	Director's details changed for Mr Keith William Jipps on 16 August 2013 (2 pages)
29 October 2013	Director's details changed for Mr Keith William Jipps on 16 August 2013 (2 pages)
10 June 2013	Termination of appointment of Neal Lawson as a director (1 page)
10 June 2013	Termination of appointment of Neal Lawson as a director (1 page)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
30 November 2012	Full accounts made up to 31 March 2012 (27 pages)
30 November 2012	Full accounts made up to 31 March 2012 (27 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
5 December 2011	Appointment of Mr Keith William Jipps as a director (2 pages)
5 December 2011	Appointment of Mr Keith William Jipps as a director (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
18 October 2011	Appointment of Mr Vernon Ian Barker as a director (2 pages)
18 October 2011	Appointment of Mr Vernon Ian Barker as a director (2 pages)
17 October 2011	Full accounts made up to 31 March 2011 (27 pages)
17 October 2011	Full accounts made up to 31 March 2011 (27 pages)
7 October 2011	Termination of appointment of Maria Smart as a director (1 page)
7 October 2011	Termination of appointment of Maria Smart as a director (1 page)
4 October 2011	Appointment of Mr Lee James Thomas Archer as a director (2 pages)
4 October 2011	Appointment of Mr Lee James Thomas Archer as a director (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
23 November 2010	Director's details changed for Neal Stuart Lawson on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Neal Stuart Lawson on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Hugh Patrick Clancy on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Maria Michelle Smart on 1 November 2010 (2 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Director's details changed for Maria Michelle Smart on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Hugh Patrick Clancy on 1 November 2010 (2 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Director's details changed for Neal Stuart Lawson on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Maria Michelle Smart on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Hugh Patrick Clancy on 1 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 March 2010 (28 pages)
2 October 2010	Full accounts made up to 31 March 2010 (28 pages)
27 September 2010	Appointment of Jacqueline Susan Townsend as a director (3 pages)
27 September 2010	Appointment of Jacqueline Susan Townsend as a director (3 pages)
5 August 2010	Appointment of David Ira Statham as a director (3 pages)
5 August 2010	Appointment of David Ira Statham as a director (3 pages)
25 June 2010	Appointment of Jonathan Mark Bridgewood as a director (3 pages)
25 June 2010	Appointment of Jonathan Mark Bridgewood as a director (3 pages)
13 May 2010	Appointment of Laura Abigail Dunley as a director (3 pages)
13 May 2010	Appointment of Laura Abigail Dunley as a director (3 pages)
5 May 2010	Termination of appointment of Thomas Joyner as a director (1 page)
5 May 2010	Termination of appointment of Thomas Joyner as a director (1 page)
7 April 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
4 March 2010	Termination of appointment of Robert Breakwell as a director (1 page)
4 March 2010	Termination of appointment of Robert Breakwell as a director (1 page)
16 February 2010	Termination of appointment of Belen Martinez as a director (1 page)
16 February 2010	Termination of appointment of Belen Martinez as a director (1 page)
8 February 2010	Director's details changed for Hugh Patrick Clancy on 26 January 2010 (3 pages)
8 February 2010	Director's details changed for Hugh Patrick Clancy on 26 January 2010 (3 pages)
12 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (23 pages)
12 December 2009	Director's details changed for Belen Martinez on 1 October 2009 (3 pages)
12 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (23 pages)
12 December 2009	Director's details changed for Thomas Guy Joyner on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Hugh Patrick Clancy on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Mr Christopher John Cornthwaite on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Maria Michelle Smart on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Belen Martinez on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Belen Martinez on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Neal Stuart Lawson on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Mr Michael John Barker on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Maria Michelle Smart on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Neal Stuart Lawson on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Hugh Patrick Clancy on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Thomas Guy Joyner on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Robert William Breakwell on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Mr Christopher John Cornthwaite on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Mr Michael John Barker on 16 November 2009 (3 pages)
12 December 2009	Director's details changed for Robert William Breakwell on 16 November 2009 (3 pages)
11 December 2009	Termination of appointment of James Morgan as a director (2 pages)
11 December 2009	Termination of appointment of James Morgan as a director (2 pages)
9 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
9 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
20 November 2009	Termination of appointment of Karen Boswell as a director (2 pages)
20 November 2009	Termination of appointment of Karen Boswell as a director (2 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
5 November 2009	Director's details changed for Clive Burrows on 26 October 2009 (3 pages)
5 November 2009	Director's details changed for Clive Burrows on 26 October 2009 (3 pages)
30 September 2009	Director's change of particulars / james morgan / 01/02/2008 (1 page)
30 September 2009	Director's change of particulars / james morgan / 01/02/2008 (1 page)
25 September 2009	Full accounts made up to 31 March 2009 (39 pages)
25 September 2009	Full accounts made up to 31 March 2009 (39 pages)
3 August 2009	Director appointed neal stuart lawson (2 pages)
3 August 2009	Director appointed neal stuart lawson (2 pages)
21 July 2009	Appointment terminated director andrew cope (1 page)
21 July 2009	Appointment terminated director andrew cope (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Director appointed clive burrows (3 pages)
9 May 2009	Director appointed clive burrows (3 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
17 April 2009	Director appointed thomas guy joyner (2 pages)
17 April 2009	Director appointed thomas guy joyner (2 pages)
14 April 2009	Appointment terminated director elaine holt (1 page)
14 April 2009	Appointment terminated director elaine holt (1 page)
1 April 2009	Director appointed mary alexander grant (3 pages)
1 April 2009	Director appointed mary alexander grant (3 pages)
30 December 2008	Appointment terminated director andrew haines (1 page)
30 December 2008	Appointment terminated director andrew haines (1 page)
2 December 2008	Return made up to 20/11/08; full list of members (11 pages)
2 December 2008	Return made up to 20/11/08; full list of members (11 pages)
12 September 2008	Full accounts made up to 31 March 2008 (27 pages)
12 September 2008	Full accounts made up to 31 March 2008 (27 pages)
13 August 2008	Appointment terminated director nigel holness (1 page)
13 August 2008	Appointment terminated director nigel holness (1 page)
30 December 2007	Return made up to 09/11/07; no change of members (11 pages)
30 December 2007	Return made up to 09/11/07; no change of members (11 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
31 July 2007	Full accounts made up to 31 March 2007 (26 pages)
31 July 2007	Full accounts made up to 31 March 2007 (26 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
7 February 2007	Return made up to 20/12/06; no change of members (11 pages)
7 February 2007	Return made up to 20/12/06; no change of members (11 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	New director appointed (2 pages)
16 November 2006	Full accounts made up to 31 March 2006 (12 pages)
16 November 2006	Full accounts made up to 31 March 2006 (12 pages)
19 September 2006	Registered office changed on 19/09/06 from: 3RD floor e block macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 3RD floor e block macmillan house paddington station london W2 1FG (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
30 May 2006	Return made up to 20/12/05; full list of members (8 pages)
30 May 2006	Return made up to 20/12/05; full list of members (8 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
31 January 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
28 December 2005	Company name changed first gntl LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Company name changed first gntl LIMITED\certificate issued on 28/12/05 (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 February 2005	Registered office changed on 10/02/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
10 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
31 January 2005	Company name changed quayshelfco 1126 LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed quayshelfco 1126 LIMITED\certificate issued on 31/01/05 (2 pages)
9 November 2004	Incorporation (21 pages)
9 November 2004	Incorporation (21 pages)

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