Qc Holdings Limited

Company Name	Qc Holdings Limited
Company Status	Active
Company Number	05647878
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Names	Trushelfco (No.3187) Limited and Qc Opco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Parthviraj Singh Dhanoa
Nationality	British
Status	Current
Appointed	21 November 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Financial Officer
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Nigel Gordon Mills
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Andrew Simon Lowenthal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Ms Joan Mary Major
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Ryan Peter Taylor
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Simon Greenwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Lord Jonathan Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Miss Eliza Gwynne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Miss Jane Stephanie Asscher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mrs Elise Dominique Badoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Miss Anna Florence Wendy Loake
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Richard Prosser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Topcliffe 6 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX

Director Name	Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Norham Road Oxford OX2 6SF

Director Name	Mr James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2014)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hamilton Place Kingswood Tadworth Surrey KT20 6PU

Director Name	Mr Robin Warwick Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kensington Gate London W8 5NA

Director Name	Arabella Choella Henman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2008)
Role	Interior Design
Correspondence Address	58 Cambridge Street London SW1V 4QQ

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 24 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	King Hall Milton Lilbourne Pewsey Marlborough Wiltshire SN9 5LQ

Secretary Name	Hugh Robert Barton
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2007)
Role	Company Director
Correspondence Address	143 Hewlett Road Cheltenham Gloucestershire GL52 6TS Wales

Director Name	Shirley Juliet Brasher
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oatlands Chaddleworth Berkshire RG20 7DY

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2011)
Role	Company Director
Correspondence Address	21 Warwick Square London SW1V 2AB

Director Name	Mr Toby Simon Foxcroft
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thames Quay, Chelsea Harbour London SW10 0UY

Director Name	Mr David Jackson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Timothy Cockroft
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mrs Libby Pierpont Engstrom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2014(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr James Ralph Acheson-Gray
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr James Andrew Cane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Alexander Ernest Jansen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 March 2016(10 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Ms Charlotta Ginman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2019(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Bernard Anscomb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(14 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	queensclub.co.uk
Email address	[email protected]
Telephone	020 73863400
Telephone region	London

Location

Registered Address	Palliser Road West Kensington London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,273,200
Cash	£3,637,306
Current Liabilities	£1,380,609

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

22 May 2007	Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 May 2007

Delivered on: 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 August 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 5,217 (5 pages)
14 June 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,199 (9 pages)
22 May 2023	Appointment of Miss Anna Florence Wendy Loake as a director on 22 March 2023 (2 pages)
22 May 2023	Termination of appointment of Daniel James Breden Taylor as a director on 22 March 2023 (1 page)
22 May 2023	Appointment of Mr Richard Prosser as a director on 22 March 2023 (2 pages)
22 May 2023	Appointment of Mrs Elise Dominique Badoy as a director on 22 March 2023 (2 pages)
22 May 2023	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 22 March 2023 (1 page)
13 April 2023	Group of companies' accounts made up to 30 September 2022 (32 pages)
28 February 2023	Statement of capital on 30 September 2022 GBP 5,162 (4 pages)
28 February 2023	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,162 (4 pages)
28 December 2022	Confirmation statement made on 17 December 2022 with updates (5 pages)
16 August 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 5,188 (4 pages)
28 June 2022	Group of companies' accounts made up to 30 September 2021 (31 pages)
14 June 2022	Termination of appointment of Charles O'donnell as a director on 24 May 2022 (1 page)
3 May 2022	Appointment of Miss Eliza Gwynne as a director on 31 March 2022 (2 pages)
3 May 2022	Termination of appointment of Alexander Ernest Jansen as a director on 31 March 2022 (1 page)
3 May 2022	Appointment of Miss Jane Stephanie Asscher as a director on 31 March 2022 (2 pages)
3 May 2022	Appointment of Lord Jonathan Rothermere as a director on 31 March 2022 (2 pages)
3 May 2022	Termination of appointment of Charlotta Ginman as a director on 31 March 2022 (1 page)
25 April 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 5,163 (4 pages)
2 March 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,121 (4 pages)
6 January 2022	Statement of capital following an allotment of shares on 1 June 2021 GBP 5,154 (4 pages)
5 January 2022	Statement of capital on 30 September 2021 GBP 5,110 (4 pages)
4 January 2022	Confirmation statement made on 17 December 2021 with updates (5 pages)
4 January 2022	Statement of capital following an allotment of shares on 1 September 2021 GBP 5,169 (4 pages)
26 July 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 5,111 (8 pages)
6 July 2021	Group of companies' accounts made up to 30 September 2020 (31 pages)
23 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 5,115 (4 pages)
24 May 2021	Termination of appointment of Bernard Anscomb as a director on 20 May 2021 (1 page)
29 March 2021	Appointment of Mr Simon Greenwell as a director on 24 March 2021 (2 pages)
25 March 2021	Termination of appointment of Robert Charles Michael Wigley as a director on 24 March 2021 (1 page)
23 February 2021	Statement of capital following an allotment of shares on 30 September 2020 GBP 5,101 (5 pages)
23 February 2021	Statement of capital following an allotment of shares on 31 October 2020 GBP 5,105 (8 pages)
23 February 2021	Statement of capital on 30 September 2020 GBP 5,101 (4 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
17 September 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 5,164 (8 pages)
13 August 2020	Solvency Statement dated 16/07/20 (12 pages)
13 August 2020	Statement of capital on 13 August 2020 GBP 5,126 (3 pages)
13 August 2020	Resolutions RES13 ‐ Reduce share prem a/c 16/07/2020 (1 page)
13 August 2020	Statement by Directors (11 pages)
16 June 2020	Termination of appointment of Annabel Lucy Watson as a director on 26 March 2020 (1 page)
16 June 2020	Termination of appointment of Peter Francis Cargill Begg as a director on 26 March 2020 (1 page)
16 June 2020	Appointment of Mr Stephen Raphael as a director on 12 June 2020 (2 pages)
16 June 2020	Appointment of Mr Bernard Anscomb as a director on 12 June 2020 (2 pages)
16 June 2020	Termination of appointment of Libby Pierpont Engstrom as a director on 26 March 2020 (1 page)
16 June 2020	Appointment of Mr Ryan Peter Taylor as a director on 12 June 2020 (2 pages)
5 March 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 5,126 (8 pages)
2 March 2020	Full accounts made up to 30 September 2019 (22 pages)
27 January 2020	Confirmation statement made on 17 December 2019 with updates (63 pages)
30 December 2019	Statement of capital on 30 September 2019 GBP 5,108 (4 pages)
27 December 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 5,182 (4 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
25 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 5,163 (4 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 October 2019	Memorandum and Articles of Association (53 pages)
30 August 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 5,142 (4 pages)
27 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 5,137 (4 pages)
12 June 2019	Director's details changed for Ms Charlotta Ginman on 28 March 2019 (2 pages)
8 June 2019	Termination of appointment of Peter Glyn Charteris Mallinson as a director on 28 March 2019 (1 page)
8 June 2019	Appointment of Ms Joan Mary Major as a director on 28 March 2019 (2 pages)
8 June 2019	Termination of appointment of James Andrew Cane as a director on 28 March 2019 (1 page)
8 June 2019	Appointment of The Honorable James Bruce as a director on 28 March 2019 (2 pages)
8 June 2019	Termination of appointment of Karen Phillipps as a director on 28 March 2019 (1 page)
8 June 2019	Appointment of Ms Charlotta Ginman as a director on 28 March 2019 (2 pages)
7 June 2019	Full accounts made up to 30 September 2018 (24 pages)
29 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 5,120 (6 pages)
27 December 2018	Statement of capital on 30 September 2018 GBP 5,095 (4 pages)
27 December 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 5,171 (5 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
4 October 2018	Second filing of Confirmation Statement dated 07/12/2016 (60 pages)
4 October 2018	Second filing of Confirmation Statement dated 07/12/2017 (60 pages)
31 May 2018	Second filing of the annual return made up to 7 December 2015 (70 pages)
31 May 2018	Full accounts made up to 30 September 2017 (17 pages)
9 April 2018	Termination of appointment of Timothy Cockroft as a director on 21 March 2018 (1 page)
9 April 2018	Appointment of Mr Andrew Simon Lowenthal as a director on 21 March 2018 (2 pages)
9 April 2018	Termination of appointment of Simon Nicholas Mansfield as a director on 21 March 2018 (1 page)
9 April 2018	Appointment of Mr Nigel Gordon Mills as a director on 21 March 2018 (2 pages)
4 April 2018	Statement of capital on 30 September 2017 GBP 5,094 (4 pages)
3 April 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 5,094 (4 pages)
3 April 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 5,128 (4 pages)
4 January 2018	Confirmation statement made on 7 December 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 7 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/10/2018 (6 pages)
9 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 5,151 (8 pages)
9 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 5,151 (8 pages)
10 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,140 (5 pages)
10 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,140 (5 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
6 June 2017	Director's details changed for Mr Charles O'donnell on 30 March 2017 (2 pages)
6 June 2017	Director's details changed for Mr Charles O'donnell on 30 March 2017 (2 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
21 April 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 5,124 (4 pages)
21 April 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 5,124 (4 pages)
12 April 2017	Termination of appointment of David Jack Tarsh as a director on 30 March 2017 (1 page)
12 April 2017	Termination of appointment of James Acheson-Grey as a director on 30 March 2017 (1 page)
12 April 2017	Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of James Acheson-Grey as a director on 30 March 2017 (1 page)
12 April 2017	Appointment of Mr Charles O'donnell as a director on 30 March 2017 (2 pages)
12 April 2017	Appointment of Mr Charles O'donnell as a director on 30 March 2017 (2 pages)
12 April 2017	Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of David Jack Tarsh as a director on 30 March 2017 (1 page)
21 February 2017	Full accounts made up to 30 September 2016 (17 pages)
21 February 2017	Full accounts made up to 30 September 2016 (17 pages)
20 February 2017	Statement of capital on 30 September 2016 GBP 5,072 (4 pages)
20 February 2017	Statement of capital on 30 September 2016 GBP 5,072 (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 5,090 (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 5,090 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 5,075 (5 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 5,075 (5 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/10/2018 (7 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 5,124 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 5,124 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,122 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,122 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 5,116 (3 pages)
8 June 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 5,116 (3 pages)
25 April 2016	Appointment of Mr Alexander Ernest Jansen as a director on 24 March 2016 (2 pages)
25 April 2016	Appointment of Mr Alexander Ernest Jansen as a director on 24 March 2016 (2 pages)
22 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 5,109 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 5,109 (3 pages)
14 April 2016	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 24 March 2016 (1 page)
14 April 2016	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 24 March 2016 (1 page)
14 April 2016	Appointment of Mr James Andrew Cane as a director on 23 March 2016 (2 pages)
14 April 2016	Appointment of Mr James Andrew Cane as a director on 23 March 2016 (2 pages)
4 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 5,106 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 5,106 (4 pages)
24 February 2016	Termination of appointment of Simon Stevens as a director on 4 January 2016 (1 page)
24 February 2016	Termination of appointment of Simon Stevens as a director on 4 January 2016 (1 page)
18 February 2016	Full accounts made up to 30 September 2015 (22 pages)
18 February 2016	Full accounts made up to 30 September 2015 (22 pages)
13 January 2016	Statement of capital following an allotment of shares on 31 October 2015 GBP 5,088 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 31 October 2015 GBP 5,088 (4 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,079 (11 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,079 (11 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,079 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2018. (13 pages)
24 November 2015	Statement of capital on 30 September 2015 GBP 5,079 (5 pages)
24 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,079 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,079 (4 pages)
24 November 2015	Statement of capital on 30 September 2015 GBP 5,079 (5 pages)
1 July 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 5,121 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 5,121 (4 pages)
21 April 2015	Appointment of Mr Robert Wigley as a director on 26 March 2015 (2 pages)
21 April 2015	Appointment of Mr Robert Wigley as a director on 26 March 2015 (2 pages)
14 April 2015	Termination of appointment of Amanda Jacqueline Sater as a director on 26 March 2015 (1 page)
14 April 2015	Termination of appointment of Amanda Jacqueline Sater as a director on 26 March 2015 (1 page)
16 March 2015	Full accounts made up to 30 September 2014 (21 pages)
16 March 2015	Full accounts made up to 30 September 2014 (21 pages)
26 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,073 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,073 (4 pages)
7 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,054 (11 pages)
7 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,054 (11 pages)
7 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,054 (11 pages)
19 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 5,056 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 5,056 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 5,054 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 5,054 (4 pages)
8 December 2014	Statement of capital on 30 September 2014 GBP 5,054 (5 pages)
8 December 2014	Statement of capital on 30 September 2014 GBP 5,054 (5 pages)
14 October 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 5,113 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 5,113 (4 pages)
11 April 2014	Termination of appointment of Toby Foxcroft as a director (1 page)
11 April 2014	Appointment of Mr Peter Francis Cargill Begg as a director (2 pages)
11 April 2014	Termination of appointment of James Brown as a director (1 page)
11 April 2014	Termination of appointment of Toby Foxcroft as a director (1 page)
11 April 2014	Termination of appointment of Robin Edwards as a director (1 page)
11 April 2014	Appointment of Mrs Libby Pierpont Engstrom as a director (2 pages)
11 April 2014	Termination of appointment of Anthony Jenks as a director (1 page)
11 April 2014	Termination of appointment of David Jackson as a director (1 page)
11 April 2014	Appointment of Mr David Jack Tarsh as a director (2 pages)
11 April 2014	Appointment of Miss Annabel Lucy Watson as a director (2 pages)
11 April 2014	Termination of appointment of Anthony Jenks as a director (1 page)
11 April 2014	Termination of appointment of James Brown as a director (1 page)
11 April 2014	Termination of appointment of Robin Edwards as a director (1 page)
11 April 2014	Appointment of Mr David Jack Tarsh as a director (2 pages)
11 April 2014	Appointment of Mr James Acheson-Grey as a director (2 pages)
11 April 2014	Appointment of Miss Annabel Lucy Watson as a director (2 pages)
11 April 2014	Termination of appointment of David Jackson as a director (1 page)
11 April 2014	Appointment of Mr Peter Francis Cargill Begg as a director (2 pages)
11 April 2014	Appointment of Mrs Libby Pierpont Engstrom as a director (2 pages)
11 April 2014	Appointment of Mr James Acheson-Grey as a director (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 5,082 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 5,082 (4 pages)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
3 March 2014	Statement of capital on 30 September 2013 GBP 5,020 (5 pages)
3 March 2014	Statement of capital on 30 September 2013 GBP 5,020 (5 pages)
28 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 5,058 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 5,058 (4 pages)
13 February 2014	Full accounts made up to 30 September 2013 (20 pages)
13 February 2014	Full accounts made up to 30 September 2013 (20 pages)
16 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (13 pages)
16 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (13 pages)
16 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (13 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,020 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,020 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 5,065 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 5,065 (4 pages)
2 July 2013	Appointment of Mr Peter Glyn Charteris Mallinson as a director (2 pages)
2 July 2013	Appointment of Mr Peter Glyn Charteris Mallinson as a director (2 pages)
28 June 2013	Appointment of Miss Karen Phillipps as a director (2 pages)
28 June 2013	Appointment of Miss Karen Phillipps as a director (2 pages)
17 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 5,037 (7 pages)
17 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 5,037 (7 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
28 March 2013	Termination of appointment of Bernard Anscomb as a director (1 page)
28 March 2013	Termination of appointment of Jo Sinclair as a director (1 page)
28 March 2013	Termination of appointment of Jo Sinclair as a director (1 page)
28 March 2013	Termination of appointment of Bernard Anscomb as a director (1 page)
4 March 2013	Full accounts made up to 30 September 2012 (20 pages)
4 March 2013	Full accounts made up to 30 September 2012 (20 pages)
26 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,003 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,003 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 5,058 (4 pages)
25 February 2013	Statement of capital on 30 September 2012 GBP 4,936 (5 pages)
25 February 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 5,058 (4 pages)
25 February 2013	Statement of capital on 30 September 2012 GBP 4,936 (5 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (13 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (13 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (13 pages)
2 January 2013	Register inspection address has been changed from 14 Palliser Road London W14 9EQ United Kingdom (1 page)
2 January 2013	Register inspection address has been changed from 14 Palliser Road London W14 9EQ United Kingdom (1 page)
23 August 2012	Statement of capital following an allotment of shares on 20 June 2011 GBP 4,960 (4 pages)
23 August 2012	Statement of capital on 30 September 2011 GBP 4,930 (5 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 September 2011 GBP 5,021 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 4,992 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 May 2011 GBP 4,958 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 September 2011 GBP 5,021 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 5,036 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 May 2011 GBP 4,958 (4 pages)
23 August 2012	Statement of capital on 30 September 2011 GBP 4,930 (5 pages)
23 August 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 5,002 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 4,992 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 5,002 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 June 2011 GBP 4,960 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 5,036 (4 pages)
27 April 2012	Termination of appointment of Guy Smith Bingham as a director (1 page)
27 April 2012	Appointment of Mr Simon Stevens as a director (2 pages)
27 April 2012	Termination of appointment of Guy Smith Bingham as a director (1 page)
27 April 2012	Appointment of Mr Simon Stevens as a director (2 pages)
16 April 2012	Appointment of Mr Simon Nicholas Mansfield as a director (2 pages)
16 April 2012	Appointment of Mr Simon Nicholas Mansfield as a director (2 pages)
16 April 2012	Appointment of Mr Timothy Cockroft as a director (2 pages)
16 April 2012	Appointment of Mr Timothy Cockroft as a director (2 pages)
2 March 2012	Full accounts made up to 30 September 2011 (20 pages)
2 March 2012	Full accounts made up to 30 September 2011 (20 pages)
10 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Register(s) moved to registered office address (1 page)
9 January 2012	Termination of appointment of Andrew Beeson as a director (1 page)
9 January 2012	Termination of appointment of David Norman as a director (1 page)
9 January 2012	Termination of appointment of David Norman as a director (1 page)
9 January 2012	Termination of appointment of Andrew Beeson as a director (1 page)
9 January 2012	Register(s) moved to registered office address (1 page)
13 April 2011	Appointment of Mr Anthony Michael Jenks as a director (2 pages)
13 April 2011	Appointment of Mr Anthony Michael Jenks as a director (2 pages)
13 April 2011	Termination of appointment of Peter Ensor as a director (1 page)
13 April 2011	Termination of appointment of Peter Ensor as a director (1 page)
7 April 2011	Statement by directors (3 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 4,863 (4 pages)
7 April 2011	Resolutions RES13 ‐ Reducing share prem a/c 24/03/2011 (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 4,863 (4 pages)
7 April 2011	Solvency statement dated 24/03/11 (2 pages)
7 April 2011	Solvency statement dated 24/03/11 (2 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 4,863 (4 pages)
7 April 2011	Statement by directors (3 pages)
7 April 2011	Resolutions RES13 ‐ Reducing share prem a/c 24/03/2011 (1 page)
23 March 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,863 (5 pages)
23 March 2011	Statement of capital on 30 September 2010 GBP 4,836 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,863 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 27 September 2010 GBP 4,967 (6 pages)
23 March 2011	Statement of capital following an allotment of shares on 29 June 2010 GBP 4,934 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 July 2010 GBP 4,940 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 25 January 2010 GBP 4,925 (6 pages)
23 March 2011	Statement of capital on 30 September 2010 GBP 4,836 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 27 September 2010 GBP 4,967 (6 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 July 2010 GBP 4,940 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 4,881 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 25 January 2010 GBP 4,925 (6 pages)
23 March 2011	Statement of capital following an allotment of shares on 29 June 2010 GBP 4,934 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 25 May 2010 GBP 4,930 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 25 May 2010 GBP 4,930 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 4,881 (5 pages)
28 January 2011	Full accounts made up to 30 September 2010 (19 pages)
28 January 2011	Full accounts made up to 30 September 2010 (19 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
18 November 2010	Appointment of Mr David Jackson as a director (2 pages)
18 November 2010	Appointment of Mr David Jackson as a director (2 pages)
16 November 2010	Termination of appointment of Stuart King as a director (1 page)
16 November 2010	Termination of appointment of Stuart King as a director (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
7 July 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 4,907 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 4,907 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 4,900 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 4,921 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 4,924 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 4,888 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 4,900 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 4,924 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 4,921 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 4,888 (5 pages)
17 May 2010	Appointment of Mr Stephen Matthew Joshua Raphael as a director (2 pages)
17 May 2010	Termination of appointment of Shirley Brasher as a director (1 page)
17 May 2010	Termination of appointment of Shirley Brasher as a director (1 page)
17 May 2010	Appointment of Mrs Jo Sinclair as a director (2 pages)
17 May 2010	Termination of appointment of Colin Marshall as a director (1 page)
17 May 2010	Appointment of Mrs Jo Sinclair as a director (2 pages)
17 May 2010	Appointment of Mr Stephen Matthew Joshua Raphael as a director (2 pages)
17 May 2010	Termination of appointment of Colin Marshall as a director (1 page)
11 March 2010	Full accounts made up to 30 September 2009 (17 pages)
11 March 2010	Full accounts made up to 30 September 2009 (17 pages)
31 December 2009	Director's details changed for Mr Bernard Anscomb on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Toby Foxcroft on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robin Warwick Edwards on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Brown on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Lord Colin Marsh Marshall on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Brown on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Peter Richard Ensor on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Stuart Anthony King on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Guy Smith Bingham on 7 December 2009 (2 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
31 December 2009	Director's details changed for Mr Toby Foxcroft on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Lord Colin Marsh Marshall on 7 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Guy Smith Bingham on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Brown on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Ms Amanda Jacqueline Sater on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robin Warwick Edwards on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robin Warwick Edwards on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for David Mark Norman on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Peter Richard Ensor on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Bernard Anscomb on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Ms Amanda Jacqueline Sater on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Ms Amanda Jacqueline Sater on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Lord Colin Marsh Marshall on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Stuart Anthony King on 7 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Mr Toby Foxcroft on 7 December 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for David Mark Norman on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Stuart Anthony King on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Guy Smith Bingham on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Bernard Anscomb on 7 December 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Peter Richard Ensor on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for David Mark Norman on 7 December 2009 (2 pages)
10 December 2009	Statement of capital on 30 September 2009 GBP 4,837 (5 pages)
10 December 2009	Statement of capital on 30 September 2009 GBP 4,837 (5 pages)
27 November 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 1 (3 pages)
27 November 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 1 (3 pages)
20 September 2009	Ad 18/02/09\gbp si 48@1=48\gbp ic 4815/4863\ (4 pages)
20 September 2009	Ad 18/02/09\gbp si 48@1=48\gbp ic 4815/4863\ (4 pages)
26 June 2009	Appointment terminated director peter begg (1 page)
26 June 2009	Director appointed ms amanda sater (1 page)
26 June 2009	Appointment terminated director peter begg (1 page)
26 June 2009	Director appointed ms amanda sater (1 page)
4 June 2009	Solvency statement dated 06/05/09 (3 pages)
4 June 2009	Memorandum of capital - processed 04/06/09 (1 page)
4 June 2009	Memorandum of capital - processed 04/06/09 (1 page)
4 June 2009	Statement by directors (3 pages)
4 June 2009	Resolutions RES13 ‐ Reduce share prem a/c to Â£18063363 20/05/2009 (1 page)
4 June 2009	Statement by directors (3 pages)
4 June 2009	Solvency statement dated 06/05/09 (3 pages)
4 June 2009	Resolutions RES13 ‐ Reduce share prem a/c to Â£18063363 20/05/2009 (1 page)
2 May 2009	Ad 13/01/09\gbp si 81@1=81\gbp ic 4751/4832\ (5 pages)
2 May 2009	Ad 13/01/09\gbp si 81@1=81\gbp ic 4751/4832\ (5 pages)
24 March 2009	Full accounts made up to 30 September 2008 (17 pages)
24 March 2009	Full accounts made up to 30 September 2008 (17 pages)
23 March 2009	Capitals not rolled up (4 pages)
23 March 2009	Capitals not rolled up (4 pages)
16 January 2009	Return made up to 07/12/08; change of members (14 pages)
16 January 2009	Return made up to 07/12/08; change of members (14 pages)
29 July 2008	Director appointed mr bernard anscomb (1 page)
29 July 2008	Director appointed mr toby foxcroft (1 page)
29 July 2008	Director appointed mr bernard anscomb (1 page)
29 July 2008	Director appointed mr toby foxcroft (1 page)
28 July 2008	Appointment terminated director edward mead (1 page)
28 July 2008	Appointment terminated director arabella henman (1 page)
28 July 2008	Appointment terminated director arabella henman (1 page)
28 July 2008	Appointment terminated director edward mead (1 page)
23 July 2008	Ad 18/02/08\gbp si 119@1=119\gbp ic 5791/5910\ (9 pages)
23 July 2008	Ad 18/02/08\gbp si 119@1=119\gbp ic 5791/5910\ (9 pages)
16 July 2008	Ad 21/05/08\gbp si 32@32=1024\gbp ic 4767/5791\ (3 pages)
16 July 2008	Ad 21/05/08\gbp si 32@32=1024\gbp ic 4767/5791\ (3 pages)
9 June 2008	Full accounts made up to 30 September 2007 (17 pages)
9 June 2008	Full accounts made up to 30 September 2007 (17 pages)
21 February 2008	Ad 15/01/08--------- Â£ si 167@1=167 Â£ ic 4600/4767 (6 pages)
21 February 2008	Ad 15/01/08--------- Â£ si 167@1=167 Â£ ic 4600/4767 (6 pages)
28 January 2008	Return made up to 07/12/07; bulk list available separately (13 pages)
28 January 2008	Return made up to 07/12/07; bulk list available separately (13 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Director's particulars changed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2007	Registered office changed on 18/07/07 from: 2 lambs passage london EC1Y 8BB (1 page)
18 July 2007	Ad 31/05/07-04/07/07 Â£ si 2635@1=2635 Â£ ic 1750/4385 (70 pages)
18 July 2007	Ad 31/05/07-04/07/07 Â£ si 2635@1=2635 Â£ ic 1750/4385 (70 pages)
18 July 2007	Registered office changed on 18/07/07 from: 2 lambs passage london EC1Y 8BB (1 page)
3 July 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
3 July 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2007	Particulars of mortgage/charge (15 pages)
1 June 2007	Particulars of mortgage/charge (15 pages)
19 April 2007	Ad 27/03/07--------- Â£ si 1748@1=1748 Â£ ic 2/1750 (2 pages)
19 April 2007	Ad 27/03/07--------- Â£ si 1748@1=1748 Â£ ic 2/1750 (2 pages)
15 April 2007	Nc inc already adjusted 27/03/07 (1 page)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
15 April 2007	Nc inc already adjusted 27/03/07 (1 page)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (7 pages)
5 April 2007	New director appointed (7 pages)
5 April 2007	New director appointed (2 pages)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
21 March 2007	Company name changed qc opco LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed qc opco LIMITED\certificate issued on 21/03/07 (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
10 January 2007	Return made up to 07/12/06; full list of members (6 pages)
10 January 2007	Return made up to 07/12/06; full list of members (6 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Company name changed trushelfco (no.3187) LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed trushelfco (no.3187) LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Director resigned (1 page)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)