Euristix Limited

Company Name	Euristix Limited
Directors	Alan Linter and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	05420948
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan Linter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	18 June 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	18 June 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Rahim Nathwani
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	1 Rutland Close London SW19 2EX

Secretary Name	Miss Lisa Marie Anderson
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Mayfield Crescent Thornton Heath Surrey CR7 6DH

Director Name	Mr Alan Golob
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2005)
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronation Road Harrogate North Yorkshire HG2 8BZ

Director Name	Martin Rowe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 months after company formation)
Appointment Duration	8 years (resigned 18 June 2013)
Role	Risk Director
Country of Residence	England
Correspondence Address	1 Little How Croft Abbots Langley Hertfordshire WD5 0BR

Director Name	Christopher Kemp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(5 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 18 June 2013)
Role	Financial Officer
Country of Residence	England
Correspondence Address	334 Kenilworth Road Coventry West Midlands CV7 7ER

Director Name	Jan Hundertpfund
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 December 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2008)
Role	Partner
Country of Residence	England
Correspondence Address	21 South Row London SE3 0RY

Secretary Name	Mr Rahim Nathwani
Nationality	British
Status	Resigned
Appointed	09 March 2006(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2007)
Role	Consultant
Country of Residence	China
Correspondence Address	1 Rutland Close London SW19 2EX

Director Name	John Martin Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Wood, Park Road Forest Row Sussex RH18 5BX

Director Name	Frederic Nze
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Euristix Ltd, 22-24 Ely Place London EC1N 6TE

Director Name	Mr Vincent Bordes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2008(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 107 Naylor Building West 1 Assam Street London E1 7QL

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Robert Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2015(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Karen Suzanne Clements
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Vincent Bordes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2015(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Stephen Pinch
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Dr Paul David Matthews
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul William Carson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alistair John Scullion
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Robert John Clegg
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Marcella Diane Rich
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(12 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Antony Paul Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(13 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Harrison Clark (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2013)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	www.euristix.com/
Telephone	020 70434700
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Euristix (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,923,458
Gross Profit	£2,033,825
Net Worth	£1,305,613
Current Liabilities	£2,866,607

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

30 November 2011	Delivered on: 6 December 2011 Persons entitled: Bpp (Hatton Garden) Limited Classification: Deed of rent 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: Monies in the sum of Â£22,297.60 see image for full details. Outstanding
15 September 2006	Delivered on: 28 September 2006 Satisfied on: 17 June 2013 Persons entitled: Fairgate Investments Limited Classification: Rent 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: All monies from time to time standing to the credit of the interest bearing deposit account. See the mortgage charge document for full details. Fully Satisfied

30 November 2011

Delivered on: 6 December 2011
Persons entitled: Bpp (Hatton Garden) Limited

Classification: Deed of rent 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: Monies in the sum of Â£22,297.60 see image for full details.
Outstanding

15 September 2006

Delivered on: 28 September 2006
Satisfied on: 17 June 2013
Persons entitled: Fairgate Investments Limited

Classification: Rent 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: All monies from time to time standing to the credit of the interest bearing deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2021	Change of details for Euristix (Holdings) Limited as a person with significant control on 24 September 2020 (2 pages)
9 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (25 pages)
13 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
13 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 May 2020	Director's details changed for Mr Andrew John Bowman on 6 June 2019 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (201 pages)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 April 2019	Change of details for Euristix (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019	Satisfaction of charge 2 in full (1 page)
1 April 2019	Appointment of Mr Andrew John Bowman as a director on 15 March 2019 (2 pages)
1 April 2019	Termination of appointment of Christopher Stuart Ashburn as a director on 15 March 2019 (1 page)
29 March 2019	Appointment of Alan Linter as a director on 15 March 2019 (2 pages)
29 March 2019	Termination of appointment of Antony Paul Brown as a director on 15 March 2019 (1 page)
29 March 2019	Termination of appointment of Robert John Clegg as a director on 15 March 2019 (1 page)
22 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Euristix (Holdings) Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 August 2018	Appointment of Mr Antony Paul Brown as a director on 13 August 2018 (2 pages)
13 August 2018	Termination of appointment of Marcella Diane Rich as a director on 10 August 2018 (1 page)
13 August 2018	Appointment of Mr Christopher Stuart Ashburn as a director on 30 July 2018 (2 pages)
28 June 2018	Termination of appointment of Nicolas Norman Bedford as a director on 28 June 2018 (1 page)
27 June 2018	Director's details changed for Mr Nicolas Norman Bedford on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mrs Marcella Diane Rich on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Robert John Clegg on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 November 2017	Termination of appointment of Alistair John Scullion as a director on 30 October 2017 (1 page)
14 November 2017	Termination of appointment of Alistair John Scullion as a director on 30 October 2017 (1 page)
31 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
31 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
20 October 2017	Appointment of Mr Nicolas Norman Bedford as a director on 2 October 2017 (2 pages)
20 October 2017	Appointment of Mr Nicolas Norman Bedford as a director on 2 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Marcella Diane Rich as a director on 2 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Marcella Diane Rich as a director on 2 October 2017 (2 pages)
19 October 2017	Termination of appointment of Paul William Carson as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Paul William Carson as a director on 2 October 2017 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
14 August 2017	Termination of appointment of Karen Suzanne Clements as a director on 5 May 2017 (1 page)
14 August 2017	Termination of appointment of Karen Suzanne Clements as a director on 5 May 2017 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Robert John Clegg as a director on 1 December 2016 (2 pages)
3 March 2017	Appointment of Mr Robert John Clegg as a director on 1 December 2016 (2 pages)
3 February 2017	Termination of appointment of Richard Stephen Pinch as a director on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Paul David Matthews as a director on 15 December 2016 (1 page)
3 February 2017	Termination of appointment of Paul David Matthews as a director on 15 December 2016 (1 page)
3 February 2017	Termination of appointment of Richard Stephen Pinch as a director on 2 February 2017 (1 page)
19 October 2016	Appointment of Mr Alistair John Scullion as a director on 5 July 2016 (2 pages)
19 October 2016	Appointment of Mr Alistair John Scullion as a director on 5 July 2016 (2 pages)
29 September 2016	Termination of appointment of Vincent Bordes as a director on 3 August 2016 (1 page)
29 September 2016	Termination of appointment of Vincent Bordes as a director on 3 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (9 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (9 pages)
26 January 2016	Appointment of Mr Vincent Bordes as a director on 15 December 2015 (2 pages)
26 January 2016	Appointment of Mr Vincent Bordes as a director on 15 December 2015 (2 pages)
19 January 2016	Termination of appointment of Nicolas Norman Bedford as a director on 15 December 2015 (1 page)
19 January 2016	Termination of appointment of Nicolas Norman Bedford as a director on 15 December 2015 (1 page)
19 January 2016	Appointment of Mr Paul William Carson as a director on 15 December 2015 (2 pages)
19 January 2016	Termination of appointment of Robert Hughes as a director on 15 December 2015 (1 page)
19 January 2016	Appointment of Dr Paul David Matthews as a director on 15 December 2015 (2 pages)
19 January 2016	Appointment of Mr Richard Stephen Pinch as a director on 15 December 2015 (2 pages)
19 January 2016	Appointment of Mr Richard Stephen Pinch as a director on 15 December 2015 (2 pages)
19 January 2016	Appointment of Dr Paul David Matthews as a director on 15 December 2015 (2 pages)
19 January 2016	Termination of appointment of Robert Hughes as a director on 15 December 2015 (1 page)
19 January 2016	Appointment of Mr Paul William Carson as a director on 15 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 June 2015	Termination of appointment of Victor Gysin as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Victor Gysin as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Victor Gysin as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Ms Karen Suzanne Clements as a director on 4 June 2015 (2 pages)
9 June 2015	Appointment of Ms Karen Suzanne Clements as a director on 4 June 2015 (2 pages)
9 June 2015	Appointment of Ms Karen Suzanne Clements as a director on 4 June 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
22 January 2015	Appointment of Mr Victor Gysin as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Victor Gysin as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Robert Hughes as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Robert Hughes as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Victor Gysin as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Robert Hughes as a director on 1 January 2015 (2 pages)
23 October 2014	Section 519 (2 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (3 pages)
20 October 2014	Section 519 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
15 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
15 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
9 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
9 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
3 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
28 June 2013	Appointment of Mr Simon John Davies as a director (2 pages)
28 June 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Martin Rowe as a director (1 page)
28 June 2013	Termination of appointment of John Little as a director (1 page)
28 June 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
28 June 2013	Appointment of Mr Simon John Davies as a director (2 pages)
28 June 2013	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary (1 page)
28 June 2013	Appointment of Michael David Barnard as a director (2 pages)
28 June 2013	Termination of appointment of John Little as a director (1 page)
28 June 2013	Termination of appointment of Christopher Kemp as a director (1 page)
28 June 2013	Termination of appointment of Christopher Kemp as a director (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
28 June 2013	Termination of appointment of Martin Rowe as a director (1 page)
28 June 2013	Appointment of Michael David Barnard as a director (2 pages)
28 June 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
28 June 2013	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary (1 page)
28 June 2013	Termination of appointment of Vincent Bordes as a director (1 page)
28 June 2013	Registered office address changed from 2Nd Floor 16 - 18 Hatton Garden London EC1N 8AT United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 2Nd Floor 16 - 18 Hatton Garden London EC1N 8AT United Kingdom on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Vincent Bordes as a director (1 page)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Satisfaction of charge 1 in full (1 page)
17 June 2013	Satisfaction of charge 1 in full (1 page)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
28 February 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012 (1 page)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Termination of appointment of Frederic Nze as a director (1 page)
26 July 2011	Termination of appointment of Frederic Nze as a director (1 page)
16 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Frederic Nze on 11 April 2010 (2 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Frederic Nze on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for John Martin Little on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for John Martin Little on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Christopher Kemp on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Vincent Bordes on 11 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Vincent Bordes on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Martin Rowe on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Martin Rowe on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Christopher Kemp on 11 April 2010 (2 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2009	Return made up to 11/04/09; full list of members (4 pages)
27 May 2009	Return made up to 11/04/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Director appointed mr vincent bordes (1 page)
8 May 2008	Director appointed mr vincent bordes (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
19 March 2008	Appointment terminated director jan hundertpfund (1 page)
19 March 2008	Appointment terminated director jan hundertpfund (1 page)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
28 September 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: 19 london fruit exchange 76 brushfield street london E1 6HB (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 19 london fruit exchange 76 brushfield street london E1 6HB (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2006	Return made up to 11/04/06; full list of members (2 pages)
8 May 2006	Return made up to 11/04/06; full list of members (2 pages)
22 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
16 December 2005	New director appointed (1 page)
16 December 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Registered office changed on 25/06/05 from: 1 rutland close london SW19 2EX (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 1 rutland close london SW19 2EX (1 page)
25 June 2005	New director appointed (2 pages)
11 April 2005	Incorporation (8 pages)
11 April 2005	Incorporation (8 pages)