Naxos Investments Limited

Company Name	Naxos Investments Limited
Company Status	Active
Company Number	05403971
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Edward James Sherwood
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahmud Zia Paracha
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	19 March 2021(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ben Ferry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	24 March 2005(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	William Neil Dobson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Stefano Filippi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gourang Agrawal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Monuhar Ullah
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 August 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	M Nicholas James Minns
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 April 2016(11 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Hoang Nam Nguyen
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	27 April 2021(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 North Colonnade London Greater London E14 4BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barclays.com

Location

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

Financials

Year	2012
Net Worth	£15,010,229
Cash	£2,905,107
Current Liabilities	£1,109,764,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

10 January 2006	Delivered on: 12 January 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the series 2 eur 300,000,000 deposit. Fully Satisfied
13 October 2005	Delivered on: 18 October 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 80,000,000 deposit made by the company pursuant to a eur 80,000,000 deposit deed. Fully Satisfied
5 August 2005	Delivered on: 16 August 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 50,000,000 deposit made by the company pursuant to a eur 50,000,000 deposit. Fully Satisfied
8 August 2005	Delivered on: 16 August 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 200,000,000 deposit made by the company pursuant to a eur 200,000,000 deposit deed. Fully Satisfied
5 July 2005	Delivered on: 20 July 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 250,000,000 deposit pursuant to a eur 250,000,000 deposit agreement dated 5TH july 2005. see the mortgage charge document for full details. Fully Satisfied
30 June 2005	Delivered on: 20 July 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 250,000,000 deposit pursuant to a eur 250,000,000 deposit agreement dated 30TH june 2005. see the mortgage charge document for full details. Fully Satisfied
4 July 2005	Delivered on: 20 July 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 250,000,000 deposit pursuant to a eur 250,000,000 deposit agreement dated 4TH july 2005. see the mortgage charge document for full details. Fully Satisfied
24 January 2007	Delivered on: 1 February 2007 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 320.000.00 deposit. See the mortgage charge document for full details. Fully Satisfied
11 January 2007	Delivered on: 15 January 2007 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 500,000,000 deposit made by the company with the secured party. Fully Satisfied
10 January 2007	Delivered on: 12 January 2007 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Balance of eur 220,000,000 deposit made by the company with the secured party. Fully Satisfied
19 April 2005	Delivered on: 26 April 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The eur 35,000,000 deposit and the balance thereof outstanding. Fully Satisfied
29 September 2006	Delivered on: 4 October 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 1,000,000.00 deposit made by the company with the secured party pursuant to a euro 1,000,000.00 deposit agreement outstanding from time to time. Fully Satisfied
3 August 2006	Delivered on: 7 August 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security depost deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 250,000,000 deposit pursuant to a eur 250,000,000 deposit agreement. Fully Satisfied
31 July 2006	Delivered on: 2 August 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 150,000.000 deposit made by the company with the secured party pursuant to a eur 150,000.000 deposit agreement. Fully Satisfied
13 July 2006	Delivered on: 18 July 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 60,000,000 outstanding from time to time. Fully Satisfied
4 July 2006	Delivered on: 12 July 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 250,000,000 deposit. See the mortgage charge document for full details. Fully Satisfied
5 July 2006	Delivered on: 12 July 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 100,000,000 deposit. See the mortgage charge document for full details. Fully Satisfied
12 May 2006	Delivered on: 15 May 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 500,000,000 deposit. See the mortgage charge document for full details. Fully Satisfied
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 100,000,000 deposit. Fully Satisfied
19 January 2006	Delivered on: 23 January 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 500,000,000 deposit. Fully Satisfied
10 January 2006	Delivered on: 12 January 2006 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the series 1 eur 300,000,000. Fully Satisfied
19 April 2005	Delivered on: 26 April 2005 Satisfied on: 12 May 2008 Persons entitled: Barclays Bank PLC Classification: Security over deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The eur 215,000,000 deposit and the balance thereof outstanding. Fully Satisfied
8 January 2007	Delivered on: 10 January 2007 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the eur 60,000,000 deposit. See the mortgage charge document for full details. Outstanding

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (27 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (32 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
6 August 2018	Solvency Statement dated 06/08/18 (2 pages)
6 August 2018	Statement of capital on 6 August 2018 GBP 1 (5 pages)
6 August 2018	Statement by Directors (2 pages)
6 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (31 pages)
16 July 2018	Satisfaction of charge 20 in full (1 page)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
16 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (28 pages)
2 October 2017	Full accounts made up to 31 December 2016 (28 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Appointment of Patrick Brittain Voisey as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Patrick Brittain Voisey as a director on 30 September 2016 (2 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (29 pages)
5 September 2016	Full accounts made up to 31 December 2015 (29 pages)
14 April 2016	Appointment of Mr Atanas Jordanov as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Atanas Jordanov as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,001 (7 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,001 (7 pages)
2 February 2016	Appointment of Vishal Shah as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Vishal Shah as a director on 18 January 2016 (2 pages)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (29 pages)
3 October 2015	Full accounts made up to 31 December 2014 (29 pages)
3 August 2015	Appointment of Carl Thomas Senior as a director on 29 July 2015 (2 pages)
3 August 2015	Appointment of Carl Thomas Senior as a director on 29 July 2015 (2 pages)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,001 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,001 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,001 (7 pages)
8 October 2014	Appointment of Nicholas James Minns as a director on 10 September 2014 (2 pages)
8 October 2014	Appointment of Nicholas James Minns as a director on 10 September 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (29 pages)
17 September 2014	Full accounts made up to 31 December 2013 (29 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,001 (6 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,001 (6 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,001 (6 pages)
3 January 2014	Termination of appointment of Cara Schulze as a director (1 page)
3 January 2014	Termination of appointment of Cara Schulze as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (28 pages)
18 September 2013	Full accounts made up to 31 December 2012 (28 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (29 pages)
13 September 2012	Full accounts made up to 31 December 2011 (29 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Appointment of Jonathan Michael Walthoe as a director (2 pages)
6 March 2012	Appointment of Jonathan Michael Walthoe as a director (2 pages)
22 November 2011	Termination of appointment of Stefano Filippi as a director (1 page)
22 November 2011	Termination of appointment of Stefano Filippi as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (28 pages)
21 September 2011	Full accounts made up to 31 December 2010 (28 pages)
3 August 2011	Appointment of Gavin John Simpson as a director (2 pages)
3 August 2011	Appointment of Gavin John Simpson as a director (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 December 2009 (26 pages)
20 September 2010	Full accounts made up to 31 December 2009 (26 pages)
9 September 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
9 September 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
11 August 2010	Termination of appointment of Bineet Shah as a director (1 page)
11 August 2010	Termination of appointment of Bineet Shah as a director (1 page)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
28 October 2009	Full accounts made up to 31 December 2008 (20 pages)
28 October 2009	Full accounts made up to 31 December 2008 (20 pages)
9 September 2009	Director appointed bineet shah (2 pages)
9 September 2009	Director appointed bineet shah (2 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 November 2008	Appointment terminated director paul emney (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 December 2006 (22 pages)
17 January 2008	Full accounts made up to 31 December 2006 (22 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (2 pages)
12 January 2007	Particulars of mortgage/charge (2 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (20 pages)
27 October 2006	Full accounts made up to 31 December 2005 (20 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Return made up to 24/03/06; full list of members (3 pages)
19 April 2006	Return made up to 24/03/06; full list of members (3 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	Particulars of mortgage/charge (4 pages)
23 January 2006	Particulars of mortgage/charge (4 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Memorandum and Articles of Association (9 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Memorandum and Articles of Association (9 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
18 May 2005	Ad 30/03/05-30/03/05 Â£ si [email protected]=99999 Â£ ic 1/100000 (1 page)
18 May 2005	Ad 29/03/05-29/03/05 Â£ si [email protected]=1 Â£ ic 100000/100001 (1 page)
18 May 2005	Ad 30/03/05-30/03/05 Â£ si [email protected]=99999 Â£ ic 1/100000 (1 page)
18 May 2005	Ad 29/03/05-29/03/05 Â£ si [email protected]=1 Â£ ic 100000/100001 (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
24 March 2005	Incorporation (16 pages)
24 March 2005	Incorporation (16 pages)

Naxos Investments Limited

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