Henderson Alternative Investment Advisor Limited

Company Name	Henderson Alternative Investment Advisor Limited
Directors	Rhiannon Willow Chaudhuri and Ian Bassford
Company Status	Active
Company Number	05387821
Category	Private Limited Company
Incorporation Date	10 March 2005(17 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ian Bassford
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	06 April 2009(4 years after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Simon George Fendall Burgess
Date of Birth	April 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(5 months, 1 week after company formation)
Appointment Duration	2 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	2 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Mr Rupert Francis James Henry Ruvigny
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	38 Chartfield Avenue London SW15 6HJ

Director Name	Mr Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	Sir Nicholas Dominic Cadbury
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shutford Manor Shutford Banbury Oxon OX15 6PF

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2007)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN

Director Name	Mr Richard Peter Pease
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 28 June 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Dudley Mark Hewitt Skinner
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Secretary Name	Simon George Fendall Burgess
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2007)
Role	Director Of Legal Affairs
Correspondence Address	2 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Mr John Philip Bromberg Jay
Date of Birth	April 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(2 years after company formation)
Appointment Duration	2 years (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Belsize Road London NW6 4TG

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(4 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 51 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	06 April 2009(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard Patrick McNamara
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2015)
Role	Head Of Group Finanace
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(4 months after company formation)
Appointment Duration	1 month (resigned 18 August 2005)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(4 months after company formation)
Appointment Duration	1 month (resigned 18 August 2005)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(4 months after company formation)
Appointment Duration	1 month (resigned 18 August 2005)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	New Star Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(5 months, 1 week after company formation)
Appointment Duration	2 months (resigned 20 October 2005)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Secretary Name	New Star Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(5 months, 1 week after company formation)
Appointment Duration	2 months (resigned 20 October 2005)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

292m at £0.05	New Star Asset Management Group LTD 100.00% Ordinary
1 at £0.05	New Star Asset Management Group LTD 0.00% Ordinary C

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2022 (10 months, 2 weeks ago)
Next Return Due	8 April 2023 (1 month, 4 weeks from now)

Filing History

26 August 2021	Full accounts made up to 31 December 2020 (20 pages)
25 August 2021	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 (2 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
3 September 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
25 August 2020	Appointment of Ian Bassford as a director on 25 August 2020 (2 pages)
29 March 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
16 March 2020	Statement by Directors (1 page)
16 March 2020	Statement of capital on 16 March 2020 GBP 100 (5 pages)
16 March 2020	Solvency Statement dated 16/03/20 (1 page)
16 March 2020	Resolutions RES13 ‐ Cancellation of the share premium account 16/03/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2019	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
4 October 2018	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 21 September 2018 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
14 August 2018	Termination of appointment of Andrew James Formica as a director on 31 July 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 14,598,811.55 (6 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 14,598,811.55 (6 pages)
1 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
1 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
28 August 2015	Company name changed alphagen capital LIMITED\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-27 (2 pages)
28 August 2015	Change of name notice (2 pages)
28 August 2015	Company name changed alphagen capital LIMITED\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-27 (2 pages)
28 August 2015	Change of name notice (2 pages)
21 August 2015	Appointment of Anna Nicole Kurzon as a director on 31 July 2015 (3 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015	Full accounts made up to 31 December 2014 (10 pages)
21 August 2015	Appointment of Anna Nicole Kurzon as a director on 31 July 2015 (3 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015	Full accounts made up to 31 December 2014 (10 pages)
22 July 2015	Change of name notice (2 pages)
22 July 2015	Company name changed new star asset management group holdings LIMITED\certificate issued on 22/07/15 RES15 ‐ Change company name resolution on 2015-07-22 (2 pages)
22 July 2015	Company name changed new star asset management group holdings LIMITED\certificate issued on 22/07/15 RES15 ‐ Change company name resolution on 2015-07-22 (2 pages)
22 July 2015	Change of name notice (2 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,598,811.55 (6 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,598,811.55 (6 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 14,598,811.55 (6 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 14,598,811.55 (6 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013	Appointment of Richard Mcnamara as a director (3 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013	Appointment of Richard Mcnamara as a director (3 pages)
12 July 2012	Termination of appointment of Richard Pease as a director (2 pages)
12 July 2012	Termination of appointment of Dudley Skinner as a director (2 pages)
12 July 2012	Termination of appointment of Richard Pease as a director (2 pages)
12 July 2012	Termination of appointment of Dudley Skinner as a director (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Richard Peter Pease on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Richard Peter Pease on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Richard Peter Pease on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
26 August 2009	Auditor's resignation (2 pages)
26 August 2009	Auditor's resignation (2 pages)
7 August 2009	Auditor's resignation (2 pages)
7 August 2009	Auditor's resignation (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (15 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (15 pages)
14 May 2009	Director appointed steven john o'brien (3 pages)
14 May 2009	Director appointed nicholas toby hiscock (4 pages)
14 May 2009	Director appointed shirley jill garrood (3 pages)
14 May 2009	Director appointed andrew james formica (3 pages)
14 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
14 May 2009	Director appointed steven john o'brien (3 pages)
14 May 2009	Director appointed nicholas toby hiscock (4 pages)
14 May 2009	Director appointed shirley jill garrood (3 pages)
14 May 2009	Director appointed andrew james formica (3 pages)
14 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009	Appointment terminated director rupert ruvigny (1 page)
13 May 2009	Appointment terminated director john jay (1 page)
13 May 2009	Appointment terminated director john duffield (1 page)
13 May 2009	Appointment terminated director howard covington (1 page)
13 May 2009	Appointment terminated director michael astor (1 page)
13 May 2009	Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009	Appointment terminated director rupert ruvigny (1 page)
13 May 2009	Appointment terminated director john jay (1 page)
13 May 2009	Appointment terminated director john duffield (1 page)
13 May 2009	Appointment terminated director howard covington (1 page)
13 May 2009	Appointment terminated director michael astor (1 page)
13 May 2009	Appointment terminated secretary new star administration services LIMITED (1 page)
27 April 2009	Return made up to 10/03/09; full list of members (8 pages)
27 April 2009	Registered office changed on 27/04/2009 from, 1 knightsbridge green, london, SW1X 7NE (1 page)
27 April 2009	Return made up to 10/03/09; full list of members (8 pages)
27 April 2009	Registered office changed on 27/04/2009 from, 1 knightsbridge green, london, SW1X 7NE (1 page)
26 January 2009	Memorandum and Articles of Association (63 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 January 2009	Memorandum and Articles of Association (63 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2008	Memorandum and Articles of Association (86 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Memorandum and Articles of Association (86 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) quoted 01/10/2008 (2 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) quoted 01/10/2008 (2 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
1 May 2008	Return made up to 10/03/08; full list of members (8 pages)
1 May 2008	Return made up to 10/03/08; full list of members (8 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
12 October 2007	Declaration of assistance for shares acquisition (51 pages)
12 October 2007	Declaration of assistance for shares acquisition (51 pages)
17 September 2007	Resolutions RES13 ‐ Facility agreement 06/09/07 (2 pages)
17 September 2007	Declaration of assistance for shares acquisition (39 pages)
17 September 2007	Declaration of assistance for shares acquisition (39 pages)
17 September 2007	Declaration of assistance for shares acquisition (39 pages)
17 September 2007	Resolutions RES13 ‐ Facility agreement 06/09/07 (2 pages)
17 September 2007	Declaration of assistance for shares acquisition (39 pages)
17 September 2007	Declaration of assistance for shares acquisition (39 pages)
17 September 2007	Declaration of assistance for shares acquisition (39 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
14 July 2007	Ad 06/06/07--------- £ si [email protected]=29000 £ ic 14598811/14627811 (3 pages)
14 July 2007	Ad 06/06/07--------- £ si [email protected]=29000 £ ic 14598811/14627811 (3 pages)
12 June 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 June 2007	Re-registration of Memorandum and Articles (82 pages)
12 June 2007	Application for rereg. As private: court order (1 page)
12 June 2007	Certificate of reduction of issued capital (1 page)
12 June 2007	Reduce cap & re-reg as pri LTD (4 pages)
12 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 June 2007	Re-registration of Memorandum and Articles (82 pages)
12 June 2007	Application for rereg. As private: court order (1 page)
12 June 2007	Certificate of reduction of issued capital (1 page)
12 June 2007	Reduce cap & re-reg as pri LTD (4 pages)
12 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2007	Scheme of arrangement - amalgamation (22 pages)
8 June 2007	Scheme of arrangement - amalgamation (22 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (96 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (96 pages)
20 April 2007	£ ic 14594811/14569811 30/03/07 £ sr [email protected]=25000 (1 page)
20 April 2007	£ ic 14594811/14569811 30/03/07 £ sr [email protected]=25000 (1 page)
19 April 2007	Ad 30/03/07--------- £ si [email protected]=4000 £ ic 14590811/14594811 (2 pages)
19 April 2007	Ad 30/03/07--------- £ si [email protected]=50000 £ ic 14540811/14590811 (2 pages)
19 April 2007	Ad 30/03/07--------- £ si [email protected]=4000 £ ic 14590811/14594811 (2 pages)
19 April 2007	Ad 30/03/07--------- £ si [email protected]=50000 £ ic 14540811/14590811 (2 pages)
4 April 2007	Return made up to 10/03/07; bulk list available separately (11 pages)
4 April 2007	Return made up to 10/03/07; bulk list available separately (11 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
15 December 2006	£ ic 14591260/14540813 01/12/06 £ sr [email protected]=50447 (1 page)
15 December 2006	£ ic 14591260/14540813 01/12/06 £ sr [email protected]=50447 (1 page)
22 November 2006	£ ic 14646260/14591260 02/11/06 £ sr [email protected]=55000 (1 page)
22 November 2006	£ ic 14646260/14591260 02/11/06 £ sr [email protected]=55000 (1 page)
4 October 2006	Ad 22/09/06--------- £ si [email protected]=4625 £ ic 14641635/14646260 (2 pages)
4 October 2006	Ad 22/09/06--------- £ si [email protected]=4625 £ ic 14641635/14646260 (2 pages)
18 August 2006	£ ic 15618236/14641635 18/07/06 £ sr [email protected]=976601 (1 page)
18 August 2006	£ ic 15618236/14641635 18/07/06 £ sr [email protected]=976601 (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
27 June 2006	£ ic 15639236/15618236 16/06/06 £ sr [email protected]=21000 (2 pages)
27 June 2006	£ ic 15639236/15618236 16/06/06 £ sr [email protected]=21000 (2 pages)
22 June 2006	£ ic 15655978/15639236 23/05/06 £ sr [email protected]=16742 (2 pages)
22 June 2006	£ ic 15655978/15639236 23/05/06 £ sr [email protected]=16742 (2 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (60 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (60 pages)
26 April 2006	Return made up to 10/03/06; bulk list available separately (10 pages)
26 April 2006	Return made up to 10/03/06; bulk list available separately (10 pages)
3 April 2006	Ad 12/01/06--------- £ si [email protected]=12500 £ ic 15643478/15655978 (2 pages)
3 April 2006	Ad 12/01/06--------- £ si [email protected]=12500 £ ic 15643478/15655978 (2 pages)
8 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 November 2005	Location of register of members (1 page)
22 November 2005	Location of register of members (non legible) (1 page)
22 November 2005	Location of register of members (1 page)
22 November 2005	Location of register of members (non legible) (1 page)
18 November 2005	Ad 03/11/05--------- £ si [email protected]=15643475 £ ic 3/15643478 (9 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	Ad 03/11/05--------- £ si [email protected]=15643475 £ ic 3/15643478 (9 pages)
18 November 2005	New director appointed (3 pages)
14 November 2005	Ad 18/08/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Ad 18/08/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
11 November 2005	Memorandum and Articles of Association (74 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Memorandum and Articles of Association (74 pages)
11 November 2005	Director resigned (1 page)
10 November 2005	S-div 16/09/05 (1 page)
10 November 2005	Nc inc already adjusted 16/09/05 (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
10 November 2005	Registered office changed on 10/11/05 from: 7TH floor, 90 high holborn, london, WC1V 6XX (1 page)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	S-div 16/09/05 (1 page)
10 November 2005	Nc inc already adjusted 16/09/05 (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
10 November 2005	Registered office changed on 10/11/05 from: 7TH floor, 90 high holborn, london, WC1V 6XX (1 page)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
3 November 2005	Company name changed new star am PLC\certificate issued on 03/11/05 (4 pages)
3 November 2005	Certificate of authorisation to commence business and borrow (1 page)
3 November 2005	Application to commence business (2 pages)
3 November 2005	Company name changed new star am PLC\certificate issued on 03/11/05 (4 pages)
3 November 2005	Certificate of authorisation to commence business and borrow (1 page)
3 November 2005	Application to commence business (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
17 August 2005	Company name changed spicepilot public LIMITED compan y\certificate issued on 17/08/05 (2 pages)
17 August 2005	Company name changed spicepilot public LIMITED compan y\certificate issued on 17/08/05 (2 pages)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (8 pages)
29 July 2005	New director appointed (9 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (8 pages)
29 July 2005	New director appointed (9 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
10 March 2005	Incorporation (17 pages)
10 March 2005	Incorporation (17 pages)

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