Company NameHenderson Alternative Investment Advisor Limited
DirectorsRhiannon Willow Chaudhuri and Ian Bassford
Company StatusActive
Company Number05387821
CategoryPrivate Limited Company
Incorporation Date10 March 2005(17 years, 11 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMs Rhiannon Willow Chaudhuri
Date of BirthJanuary 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(13 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameIan Bassford
Date of BirthAugust 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(15 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameJanus Henderson Secretarial Services UK Limited (Corporation)
StatusCurrent
Appointed06 April 2009(4 years after company formation)
Appointment Duration13 years, 10 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSimon George Fendall Burgess
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(5 months, 1 week after company formation)
Appointment Duration2 months (resigned 20 October 2005)
RoleCompany Director
Correspondence Address2 Lowndes Court
Lowndes Square
London
SW1X 9JJ
Director NameMr Rupert Francis James Henry Ruvigny
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(5 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 06 April 2009)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address38 Chartfield Avenue
London
SW15 6HJ
Director NameMr Michael Ramon Langhorne Astor
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatley Park
Sandy
Bedfordshire
SG19 3HL
Director NameSir Nicholas Dominic Cadbury
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShutford Manor
Shutford
Banbury
Oxon
OX15 6PF
Director NameMr Howard John Covington
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Montpelier Square
London
SW7 1JR
Director NameJohn Egwin Craig
Date of BirthAugust 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 07 July 2007)
RoleCompany Director
Correspondence AddressSaxonbury House
Frant
Tunbridge Wells
Kent
TN3 9HJ
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 2009)
RoleChairman
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMr David John Gamble
Date of BirthFebruary 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House
Middle Wallop
Stockbridge
Hampshire
SO20 8HN
Director NameMr Richard Peter Pease
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 28 June 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Dudley Mark Hewitt Skinner
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSir Martin Smith
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Essex Villas
London
W8 7BN
Secretary NameSimon George Fendall Burgess
NationalityBritish
StatusResigned
Appointed20 October 2005(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2007)
RoleDirector Of Legal Affairs
Correspondence Address2 Lowndes Court
Lowndes Square
London
SW1X 9JJ
Director NameMr John Philip Bromberg Jay
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2007(2 years after company formation)
Appointment Duration2 years (resigned 06 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Belsize Road
London
NW6 4TG
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(4 years after company formation)
Appointment Duration3 years, 10 months (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(4 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameMr Steven John O'Brien
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(4 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 51 years ago)
NationalityAustralian,British
StatusResigned
Appointed06 April 2009(4 years after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Richard Patrick McNamara
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(7 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2015)
RoleHead Of Group Finanace
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Anna Nicole Kurzon
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(10 years, 4 months after company formation)
Appointment Duration4 years (resigned 23 August 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed14 July 2005(4 months after company formation)
Appointment Duration1 month (resigned 18 August 2005)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed14 July 2005(4 months after company formation)
Appointment Duration1 month (resigned 18 August 2005)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed14 July 2005(4 months after company formation)
Appointment Duration1 month (resigned 18 August 2005)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameNew Star Administration Services Limited (Corporation)
StatusResigned
Appointed18 August 2005(5 months, 1 week after company formation)
Appointment Duration2 months (resigned 20 October 2005)
Correspondence Address1 Knightsbridge Green
London
SW1X 7NE
Secretary NameNew Star Administration Services Limited (Corporation)
StatusResigned
Appointed18 August 2005(5 months, 1 week after company formation)
Appointment Duration2 months (resigned 20 October 2005)
Correspondence Address1 Knightsbridge Green
London
SW1X 7NE

Contact

Websitehenderson.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 March 2022 (10 months, 2 weeks ago)
Next Return Due8 April 2023 (1 month, 4 weeks from now)

Filing History

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