St Andrew Trustees Limited

Company Name	St Andrew Trustees Limited
Company Status	Active
Company Number	05614592
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Charles Kirby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Robert Hutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr William James Begley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Anthony Trafford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(6 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James William Carter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(8 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(8 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Alice Elizabeth Wilne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Piers Harcourt Master
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Suzanne Jane Marriott
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dominic Geoffrey Lawrance
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Henry Magnus Fea
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Julia Louise Cox
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew Wyndham Armar Cameron
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robert Henry Blower
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Sally Louise Ashford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Duncan William Elson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Nicola Lorien Thorpe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sangna Chauhan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Sophie Natalia Helen Ambrosine Dworetzsky
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr William Alexander Marriott
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Robert Reymond
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Katherine Jane Talbot
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(17 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Oliver James Auld
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(17 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Simon Ridpath
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(18 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Miss Anita Susanna Ives
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Holywell Close Blackheath London SE3 7SW

Secretary Name	Piers James Claessen
Nationality	British
Status	Resigned
Appointed	07 February 2007(1 year, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 June 2018)
Role	Trust Manager
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Alison Lesley Caroline Broadberry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 21 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher Ian Butler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 22 Riverside Court Nine Elms Lane London SW8 5DB

Director Name	Anita Gill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2017)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr George Lindsay Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James David Wyatt Bradford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Alan Kitcher
Status	Resigned
Appointed	16 August 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Thomas Cameron Henderson
Status	Resigned
Appointed	22 November 2022(17 years after company formation)
Appointment Duration	6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.charlesrussellspeechlys.com
Telephone	020 72035000
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£477,766
Net Worth	£250,000
Cash	£44,474
Current Liabilities	£181,410

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

16 August 2022	Delivered on: 16 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 43 york road, guildford, GU1 4DN (land registry title number SY103049). Outstanding
7 April 2022	Delivered on: 14 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 187-191 west heath road, london NW3 7TT, as registered at the land registry under title numbers MX345732, MX320321, AGL199564, AGL199544 and NGL223478. Outstanding
4 April 2022	Delivered on: 13 April 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
17 December 2014	Delivered on: 5 January 2015 Persons entitled: Credit Suisse (UK) LTD Classification: A registered charge Outstanding
8 June 2011	Delivered on: 11 June 2011 Satisfied on: 18 November 2015 Persons entitled: Graham Ferguson Martin Ferguson St Andrew Trustees Limited Classification: Legal charge Secured details: Â£110,992 due or to become due. Particulars: 105 langley way watford. Fully Satisfied

Filing History

21 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
21 January 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (10 pages)
21 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
21 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (32 pages)
15 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
12 October 2023	Appointment of Katherine Jane Talbot as a director on 10 October 2023 (2 pages)
12 October 2023	Appointment of Oliver James Auld as a director on 10 October 2023 (2 pages)
25 May 2023	Termination of appointment of Thomas Cameron Henderson as a secretary on 23 May 2023 (1 page)
6 March 2023	Termination of appointment of Christopher John Page as a director on 28 February 2023 (1 page)
30 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (10 pages)
30 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
30 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (31 pages)
30 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
4 January 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
4 January 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
30 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
28 November 2022	Director's details changed for Mr Robert Henry Blower on 1 August 2018 (2 pages)
25 November 2022	Director's details changed for Mr James Anthony Trafford on 1 October 2021 (2 pages)
24 November 2022	Appointment of Thomas Cameron Henderson as a secretary on 22 November 2022 (2 pages)
16 August 2022	Registration of charge 056145920005, created on 16 August 2022 (8 pages)
14 April 2022	Registration of charge 056145920004, created on 7 April 2022 (11 pages)
13 April 2022	Registration of charge 056145920003, created on 4 April 2022 (14 pages)
4 March 2022	Termination of appointment of Mary Catriona Balfour Syed as a director on 31 October 2021 (1 page)
2 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (30 pages)
2 February 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (9 pages)
2 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
2 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
2 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
2 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (30 pages)
2 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
16 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
4 October 2021	Appointment of Robert Reymond as a director on 14 September 2021 (2 pages)
4 October 2021	Appointment of Simon Patrick Weil as a director on 14 September 2021 (2 pages)
21 September 2021	Termination of appointment of James David Wyatt Bradford as a director on 17 August 2021 (1 page)
7 July 2021	Termination of appointment of Alan Kitcher as a secretary on 30 June 2021 (1 page)
17 February 2021	Audit exemption subsidiary accounts made up to 30 April 2020 (9 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (29 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
13 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of David John Marcus Ward as a director on 30 April 2019 (1 page)
4 May 2020	Termination of appointment of George Lindsay Duncan as a director on 30 April 2020 (1 page)
29 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (28 pages)
29 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
29 January 2020	Audit exemption subsidiary accounts made up to 30 April 2019 (9 pages)
29 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page)
17 December 2019	Appointment of Mr William Alexander Marriott as a director on 5 December 2019 (2 pages)
13 December 2019	Appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 14 October 2019 (2 pages)
28 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (12 pages)
17 January 2019	Termination of appointment of Lucie Mary Sleeman as a director on 12 January 2019 (1 page)
20 December 2018	Director's details changed for Mr Piers Harcourt Master on 1 March 2016 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr James David Wyatt Bradford as a director on 16 August 2018 (2 pages)
21 August 2018	Appointment of Nicola Lorien Thorpe as a director on 16 August 2018 (2 pages)
21 August 2018	Appointment of Ms Sangna Chauhan as a director on 16 August 2018 (2 pages)
21 August 2018	Appointment of Lucie Mary Sleeman as a director on 16 August 2018 (2 pages)
16 August 2018	Termination of appointment of Piers James Claessen as a secretary on 27 June 2018 (1 page)
16 August 2018	Appointment of Alan Kitcher as a secretary on 16 August 2018 (2 pages)
4 December 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
4 December 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
27 November 2017	Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
27 November 2017	Termination of appointment of Anita Gill as a director on 31 October 2017 (1 page)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 September 2017	Satisfaction of charge 056145920002 in full (1 page)
19 September 2017	Satisfaction of charge 056145920002 in full (1 page)
2 February 2017	Full accounts made up to 30 April 2016 (13 pages)
2 February 2017	Full accounts made up to 30 April 2016 (13 pages)
1 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
31 October 2016	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016 (1 page)
9 February 2016	Full accounts made up to 30 April 2015 (11 pages)
9 February 2016	Full accounts made up to 30 April 2015 (11 pages)
8 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 250,000 (25 pages)
8 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 250,000 (25 pages)
30 November 2015	Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Christopher John Page as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Duncan William Elson as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Anita Gill as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Dominic Geoffrey Lawrance as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Alice Elizabeth Wilne as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert Henry Blower as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Piers Harcourt Master as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Suzanne Jane Marriott as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Julia Louise Cox as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015 (2 pages)
30 November 2015	Appointment of Mr George Lindsay Duncan as a director on 2 November 2015 (2 pages)
18 November 2015	Satisfaction of charge 1 in full (4 pages)
18 November 2015	Satisfaction of charge 1 in full (4 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
16 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 250,000 (8 pages)
16 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 250,000 (8 pages)
16 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 250,000 (8 pages)
5 January 2015	Registration of charge 056145920002, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
5 January 2015	Registration of charge 056145920002, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
22 December 2014	Termination of appointment of Mark Jonathan Musgrave as a director on 16 December 2014 (1 page)
22 December 2014	Termination of appointment of Mark Jonathan Musgrave as a director on 16 December 2014 (1 page)
21 November 2014	Full accounts made up to 30 April 2014 (12 pages)
21 November 2014	Full accounts made up to 30 April 2014 (12 pages)
3 November 2014	Appointment of Mr James William Carter as a director on 1 November 2014 (2 pages)
3 November 2014	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Mark John Summers as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Mark John Summers as a director on 1 November 2014 (1 page)
3 November 2014	Appointment of Mr James William Carter as a director on 1 November 2014 (2 pages)
3 November 2014	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014	Appointment of Jonathan Wright Whitehead as a director on 1 November 2014 (2 pages)
3 November 2014	Termination of appointment of Mark John Summers as a director on 1 November 2014 (1 page)
3 November 2014	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 (1 page)
3 November 2014	Appointment of Jonathan Wright Whitehead as a director on 1 November 2014 (2 pages)
3 November 2014	Termination of appointment of Graeme Kleiner as a director on 1 November 2014 (1 page)
3 November 2014	Appointment of Mr James William Carter as a director on 1 November 2014 (2 pages)
4 February 2014	Full accounts made up to 30 April 2013 (11 pages)
4 February 2014	Full accounts made up to 30 April 2013 (11 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250,000 (8 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250,000 (8 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250,000 (8 pages)
2 May 2013	Termination of appointment of Charles Gothard as a director (1 page)
2 May 2013	Termination of appointment of Charles Gothard as a director (1 page)
5 February 2013	Full accounts made up to 30 April 2012 (11 pages)
5 February 2013	Full accounts made up to 30 April 2012 (11 pages)
6 December 2012	Director's details changed for Ms Alison Lesley Caroline Broadberry on 1 October 2012 (2 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
6 December 2012	Director's details changed for Ms Alison Lesley Caroline Broadberry on 1 October 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
6 December 2012	Director's details changed for Ms Alison Lesley Caroline Broadberry on 1 October 2012 (2 pages)
6 December 2012	Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr Charles Nicholas Cockerell Gothard on 1 October 2012 (2 pages)
5 December 2012	Secretary's details changed for Piers James Claessen on 1 October 2012 (1 page)
5 December 2012	Director's details changed for Mr Charles Nicholas Cockerell Gothard on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr David John Marcus Ward on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr Richard Charles Kirby on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr David John Marcus Ward on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr Richard Charles Kirby on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr Charles Nicholas Cockerell Gothard on 1 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr David John Marcus Ward on 1 October 2012 (2 pages)
5 December 2012	Secretary's details changed for Piers James Claessen on 1 October 2012 (1 page)
5 December 2012	Secretary's details changed for Piers James Claessen on 1 October 2012 (1 page)
5 December 2012	Director's details changed for Mr Richard Charles Kirby on 1 October 2012 (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2012	Appointment of Mr James Anthony Trafford as a director (2 pages)
13 September 2012	Appointment of Mr James Anthony Trafford as a director (2 pages)
2 July 2012	Appointment of Mr William James Begley as a director (2 pages)
2 July 2012	Appointment of Mr Charles Robert Hutton as a director (2 pages)
2 July 2012	Appointment of Mr Charles Robert Hutton as a director (2 pages)
2 July 2012	Appointment of Mr William James Begley as a director (2 pages)
3 May 2012	Termination of appointment of Christopher Butler as a director (1 page)
3 May 2012	Termination of appointment of Christopher Butler as a director (1 page)
6 December 2011	Full accounts made up to 30 April 2011 (10 pages)
6 December 2011	Full accounts made up to 30 April 2011 (10 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
2 December 2011	Appointment of Mr Mark John Summers as a director (2 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
2 December 2011	Appointment of Mr Graeme Kleiner as a director (2 pages)
2 December 2011	Appointment of Mr Mark John Summers as a director (2 pages)
2 December 2011	Appointment of Mr Graeme Kleiner as a director (2 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2011	Full accounts made up to 30 April 2010 (10 pages)
1 February 2011	Full accounts made up to 30 April 2010 (10 pages)
7 December 2010	Director's details changed for Mr Charles Nicholas Cockerell Gothard on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Christopher Ian Butler on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Richard Charles Kirby on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Director's details changed for Mr Charles Nicholas Cockerell Gothard on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Richard Charles Kirby on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Christopher Ian Butler on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Christopher Ian Butler on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Ms Alison Lesley Caroline Broadberry on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Director's details changed for Richard Charles Kirby on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Ms Alison Lesley Caroline Broadberry on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Charles Nicholas Cockerell Gothard on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Ms Alison Lesley Caroline Broadberry on 7 December 2010 (2 pages)
31 March 2010	Termination of appointment of John Liddington as a director (1 page)
31 March 2010	Termination of appointment of John Liddington as a director (1 page)
5 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Alison Lesley Caroline Broadberry on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alison Lesley Caroline Broadberry on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Charles Nicholas Cockerell Gothard on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Ian Butler on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Ian Butler on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles Nicholas Cockerell Gothard on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Christopher Ian Butler on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alison Lesley Caroline Broadberry on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Charles Nicholas Cockerell Gothard on 5 February 2010 (2 pages)
28 November 2009	Full accounts made up to 30 April 2009 (10 pages)
28 November 2009	Full accounts made up to 30 April 2009 (10 pages)
12 October 2009	Appointment of Alison Lesley Caroline Broadberry as a director (2 pages)
12 October 2009	Appointment of Alison Lesley Caroline Broadberry as a director (2 pages)
2 October 2009	Director appointed charles nicholas cockerell gothard (2 pages)
2 October 2009	Director appointed charles nicholas cockerell gothard (2 pages)
2 October 2009	Director appointed christopher ian butler (2 pages)
2 October 2009	Director appointed christopher ian butler (2 pages)
5 December 2008	Director's change of particulars / john liddington / 21/11/2008 (1 page)
5 December 2008	Return made up to 07/11/08; full list of members (5 pages)
5 December 2008	Director's change of particulars / richard kirby / 01/01/2008 (1 page)
5 December 2008	Director's change of particulars / john liddington / 21/11/2008 (1 page)
5 December 2008	Return made up to 07/11/08; full list of members (5 pages)
5 December 2008	Director's change of particulars / richard kirby / 01/01/2008 (1 page)
1 October 2008	Full accounts made up to 30 April 2008 (10 pages)
1 October 2008	Full accounts made up to 30 April 2008 (10 pages)
14 May 2008	Registered office changed on 14/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
29 January 2008	Return made up to 07/11/07; full list of members (11 pages)
29 January 2008	Return made up to 07/11/07; full list of members (11 pages)
4 January 2008	Full accounts made up to 30 April 2007 (12 pages)
4 January 2008	Full accounts made up to 30 April 2007 (12 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
23 August 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
23 August 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
6 December 2006	Return made up to 07/11/06; full list of members (9 pages)
6 December 2006	Return made up to 07/11/06; full list of members (9 pages)
7 November 2005	Incorporation (35 pages)
7 November 2005	Incorporation (35 pages)

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