Apex Fund And Corporate Services (UK) Limited

Company Name	Apex Fund And Corporate Services (UK) Limited
Company Status	Active
Company Number	05648495
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Previous Name	IPES (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Tejvinder Minhas
Status	Current
Appointed	03 October 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr James Patrick Burke
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Joseph Victor Bannister
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Maltese
Status	Current
Appointed	21 April 2021(15 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Malta
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Michael Anthony Burbidge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Andrew William Guille
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Elishama Rue De La Fosse St Saviour Guernsey GY7 9SU

Secretary Name	Constance Adele Elizabeth Helyar
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Director Name	Constance Adele Elizabeth Helyar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Director Name	Mrs Denise Jane Fallaize
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 2006)
Role	Director Fund Administion Co
Country of Residence	United Kingdom
Correspondence Address	Le Campere Rue Du Campere, St. Pierre Du Bois Guernsey GY7 9DA

Director Name	Peter Leonard Gillson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British And French
Status	Resigned
Appointed	14 June 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Le Neuf Clos Rue Clos St Sampson Guernsery GY2 4FN

Director Name	Dr Josephus Bonifacius Peeters
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 June 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2008)
Role	Investment Adviser
Correspondence Address	Haachstraat 134 A Veltem Beisem Belgium B3020 Foreign

Secretary Name	Peter Leonard Gillson
Nationality	British And French
Status	Resigned
Appointed	14 June 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Le Neuf Clos Rue Clos St Sampson Guernsery GY2 4FN

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 April 2007)
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	John Peter Luff
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	Neuchatel La Vrangue St Peter Port Guernsey GY1 2EX

Director Name	Kevin Lionel Brennan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2013)
Role	Chief Executive
Country of Residence	Guernsey
Correspondence Address	24 Marina Court Glategny Esplanade St. Peter Port Guernsey Channel Isles GY1 1WP

Director Name	Julie Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2009)
Role	Fund Management
Correspondence Address	Le Debut New Place St Peter Port Guernsey GY1 1ND

Director Name	Barry McClay
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2010)
Role	Fund Manager
Correspondence Address	6 Brooklea Crescent La Charroterie St Peter Port Guernsey GY1 1EL

Secretary Name	Barry Gerald McClay
Nationality	Irish
Status	Resigned
Appointed	05 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Glenorchy La Ruette Lane St. Martins Guernsey GY4 6QW

Director Name	Mr Gavin James Hayman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Justin Simon James Partington
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Ms Caroline Anne Hughes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Caroline Anne Hughes
Nationality	British
Status	Resigned
Appointed	11 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Ms Mary Suzanne McGuirke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Management Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr John Simon Ellman-Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Sharon Rose Alvarez-Masterton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2014)
Role	Director And Group Head Of Risk & Compliance
Country of Residence	Channel Islands
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Benjamin John Cook
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Benjamin John Cook
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Richard James McBride
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2020)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Mark Ian Coppin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Niall Miles Pritchard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor, Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Peter David Astleford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr David Michael Lawton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	IPES Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2019)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Contact

Website	ipes.com
Telephone	020 77980900
Telephone region	London

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ipes Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,915,004
Net Worth	£23,408
Cash	£39,398
Current Liabilities	£1,325,640

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

22 October 2021	Delivered on: 27 October 2021 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
22 October 2021	Delivered on: 27 October 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: N/A. Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent Classification: A registered charge Outstanding
31 January 2019	Delivered on: 8 February 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P. Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes a fixed charge over land. For more details, please refer to the instrument. Outstanding
1 June 2009	Delivered on: 4 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 January 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
3 January 2024	Termination of appointment of Peter David Astleford as a director on 31 December 2023 (1 page)
4 September 2023	Full accounts made up to 31 December 2022 (43 pages)
21 April 2023	Registered office address changed from Bastion House 6th Floor, Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 21 April 2023 (1 page)
12 January 2023	Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022 (1 page)
12 January 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (44 pages)
7 June 2022	Appointment of Mr David Michael Lawton as a director on 1 June 2022 (2 pages)
19 January 2022	Confirmation statement made on 8 December 2021 with updates (4 pages)
27 October 2021	Registration of charge 056484950005, created on 22 October 2021 (42 pages)
27 October 2021	Registration of charge 056484950004, created on 22 October 2021 (41 pages)
3 October 2021	Full accounts made up to 31 December 2020 (41 pages)
15 September 2021	Memorandum and Articles of Association (16 pages)
15 September 2021	Resolutions RES13 ‐ That it would be for benefit of the members as a whole that company enters into and/or performs its obligations under a) the 1L credit agreement, b) the 1L debenture, c) the 1L guarantee agreement, d) the 1L security trust deed, e) the 2L credit agreement, f) the 2L debenture, g) the 2L guarantee agreement, h) the 2L security trust deed, I) the intercreditor agreement; and j) the release deed. Approval of terms and transactions contemplated by those documents and all authorisations related. 19/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 July 2021	Satisfaction of charge 056484950003 in full (1 page)
27 July 2021	Satisfaction of charge 056484950002 in full (1 page)
24 June 2021	Director's details changed for Mr Michael Burbridge on 10 June 2021 (2 pages)
14 June 2021	Appointment of Mr Michael Burbridge as a director on 1 June 2021 (2 pages)
23 April 2021	Appointment of Mr Peter David Astleford as a director on 21 April 2021 (2 pages)
22 April 2021	Appointment of Mr Joseph Victor Bannister as a director on 21 April 2021 (2 pages)
4 March 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
24 November 2020	Termination of appointment of Richard James Mcbride as a director on 31 October 2020 (1 page)
4 August 2020	Appointment of Mr James Burke as a director on 30 July 2020 (2 pages)
2 July 2020	Termination of appointment of Mark Ian Coppin as a director on 1 July 2020 (1 page)
17 January 2020	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to Bastion House 6th Floor, Bastion House 140 London Wall London United Kingdom EC2Y 5DN on 17 January 2020 (1 page)
8 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 3 October 2019 (1 page)
14 October 2019	Appointment of Mr Tejvinder Minhas as a secretary on 3 October 2019 (2 pages)
23 August 2019	Appointment of Mr. Niall Miles Pritchard as a director on 7 August 2019 (2 pages)
19 August 2019	Satisfaction of charge 056484950003 in part (1 page)
19 August 2019	Satisfaction of charge 056484950002 in part (1 page)
2 July 2019	Registration of charge 056484950003, created on 28 June 2019 (22 pages)
23 May 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
3 May 2019	Change of name notice (2 pages)
3 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-08 (3 pages)
3 May 2019	Change of name with request to seek comments from relevant body (2 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 February 2019	Registration of charge 056484950002, created on 31 January 2019 (23 pages)
31 January 2019	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Christopher James Merry as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Mark Ian Coppin as a director on 31 January 2019 (2 pages)
23 January 2019	Auditor's resignation (1 page)
2 January 2019	Appointment of Mr Richard James Mcbride as a director on 2 January 2019 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
4 June 2018	Full accounts made up to 31 December 2017 (21 pages)
19 March 2018	Notification of a person with significant control statement (2 pages)
9 February 2018	Satisfaction of charge 1 in full (1 page)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 December 2017	Cessation of Ivy Topco Limited as a person with significant control on 6 April 2016 (1 page)
10 December 2017	Cessation of Ivy Topco Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Director's details changed for Mr Christopher James Merry on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Christopher James Merry on 11 October 2017 (2 pages)
28 April 2017	Amended full accounts made up to 31 December 2016 (20 pages)
28 April 2017	Amended full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Full accounts made up to 31 December 2016 (20 pages)
19 December 2016	Termination of appointment of Benjamin John Cook as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Benjamin John Cook as a director on 19 December 2016 (1 page)
16 December 2016	Appointment of Mr Adrian David Edmund Gardner as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Adrian David Edmund Gardner as a director on 16 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 November 2016	Termination of appointment of Gavin James Hayman as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Gavin James Hayman as a director on 7 November 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
3 November 2015	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015 (1 page)
3 November 2015	Director's details changed for Mr Gavin James Hayman on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Gavin James Hayman on 9 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Gavin James Hayman on 9 October 2015 (2 pages)
3 November 2015	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Appointment of Mr Benjamin John Cook as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Benjamin John Cook as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Benjamin John Cook as a director on 3 March 2015 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
19 November 2014	Termination of appointment of Sharon Rose Alvarez-Masterton as a director on 7 November 2014 (1 page)
19 November 2014	Termination of appointment of Sharon Rose Alvarez-Masterton as a director on 7 November 2014 (1 page)
19 November 2014	Termination of appointment of Sharon Rose Alvarez-Masterton as a director on 7 November 2014 (1 page)
5 September 2014	Director's details changed for Mr Gavin James Hayman on 4 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Gavin James Hayman on 4 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Gavin James Hayman on 4 September 2014 (2 pages)
18 August 2014	Termination of appointment of John Simon Ellman-Brown as a director on 29 July 2014 (1 page)
18 August 2014	Termination of appointment of John Simon Ellman-Brown as a director on 29 July 2014 (1 page)
8 July 2014	Termination of appointment of Benjamin Cook as a director (1 page)
8 July 2014	Termination of appointment of Benjamin Cook as a director (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (17 pages)
15 May 2014	Full accounts made up to 31 December 2013 (17 pages)
2 May 2014	Appointment of Mr Christopher James Merry as a director (2 pages)
2 May 2014	Appointment of Mr Christopher James Merry as a director (2 pages)
2 April 2014	Termination of appointment of Mary Mcguirke as a director (1 page)
2 April 2014	Termination of appointment of Mary Mcguirke as a director (1 page)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (7 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (7 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (7 pages)
7 November 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
7 November 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
25 October 2013	Termination of appointment of Kevin Brennan as a director (1 page)
25 October 2013	Termination of appointment of Kevin Brennan as a director (1 page)
10 October 2013	Appointment of Mr Benjamin John Cook as a director (2 pages)
10 October 2013	Appointment of Mr Benjamin John Cook as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
1 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 2 (4 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 2 (4 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2013	Appointment of Mrs Sharon Rose Alvarez-Masterton as a director (2 pages)
11 July 2013	Appointment of Mrs Sharon Rose Alvarez-Masterton as a director (2 pages)
10 July 2013	Termination of appointment of Justin Partington as a director (1 page)
10 July 2013	Termination of appointment of Justin Partington as a director (1 page)
13 March 2013	Appointment of Mr John Simon Ellman-Brown as a director (2 pages)
13 March 2013	Appointment of Mr John Simon Ellman-Brown as a director (2 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Appointment of Mr Andrew Whittaker as a director (2 pages)
21 July 2011	Appointment of Mr Andrew Whittaker as a director (2 pages)
14 July 2011	Appointment of Ms Mary Mcguirke as a director (2 pages)
14 July 2011	Appointment of Ms Mary Mcguirke as a director (2 pages)
12 July 2011	Appointment of Ipes Secretaries (Uk) Limited as a secretary (2 pages)
12 July 2011	Termination of appointment of Caroline Hughes as a secretary (1 page)
12 July 2011	Appointment of Ipes Secretaries (Uk) Limited as a secretary (2 pages)
12 July 2011	Termination of appointment of Caroline Hughes as a secretary (1 page)
12 July 2011	Termination of appointment of Caroline Hughes as a director (1 page)
12 July 2011	Termination of appointment of Caroline Hughes as a director (1 page)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Justin Simon James Partington on 19 November 2010 (2 pages)
14 December 2010	Director's details changed for Ms Caroline Anne Hughes on 19 November 2010 (2 pages)
14 December 2010	Director's details changed for Justin Simon James Partington on 19 November 2010 (2 pages)
14 December 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for Caroline Anne Ferguson on 19 November 2010 (1 page)
14 December 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 14 December 2010 (1 page)
14 December 2010	Director's details changed for Ms Caroline Anne Hughes on 19 November 2010 (2 pages)
14 December 2010	Secretary's details changed for Caroline Anne Ferguson on 19 November 2010 (1 page)
14 December 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 14 December 2010 (1 page)
30 September 2010	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010 (3 pages)
30 September 2010	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010 (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 March 2010	Appointment of Justin Simon James Partington as a director (3 pages)
16 March 2010	Termination of appointment of Barry Mcclay as a secretary (2 pages)
16 March 2010	Termination of appointment of Barry Mcclay as a director (2 pages)
16 March 2010	Appointment of Caroline Anne Ferguson as a director (3 pages)
16 March 2010	Termination of appointment of Barry Mcclay as a secretary (2 pages)
16 March 2010	Appointment of Caroline Anne Ferguson as a secretary (3 pages)
16 March 2010	Appointment of Caroline Anne Ferguson as a secretary (3 pages)
16 March 2010	Appointment of Caroline Anne Ferguson as a director (3 pages)
16 March 2010	Termination of appointment of Barry Mcclay as a director (2 pages)
16 March 2010	Appointment of Justin Simon James Partington as a director (3 pages)
16 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
16 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
16 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
12 January 2010	Termination of appointment of Julie Jones as a director (2 pages)
12 January 2010	Termination of appointment of Constance Helyar as a director (2 pages)
12 January 2010	Termination of appointment of Julie Jones as a director (2 pages)
12 January 2010	Appointment of Gavin James Hayman as a director (3 pages)
12 January 2010	Termination of appointment of Constance Helyar as a director (2 pages)
12 January 2010	Appointment of Gavin James Hayman as a director (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2009	Return made up to 08/12/08; full list of members (10 pages)
27 January 2009	Return made up to 08/12/08; full list of members (10 pages)
16 January 2009	Director's change of particulars / constance helyar / 01/01/2008 (1 page)
16 January 2009	Director's change of particulars / kevin brennan / 01/01/2008 (1 page)
16 January 2009	Director's change of particulars / kevin brennan / 01/01/2008 (1 page)
16 January 2009	Director's change of particulars / constance helyar / 01/01/2008 (1 page)
18 September 2008	Appointment terminate, director and secretary peter leonard gillson logged form (1 page)
18 September 2008	Appointment terminate, director and secretary peter leonard gillson logged form (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Appointment terminated director josephus peeters (1 page)
17 September 2008	Secretary appointed barry mcclay (2 pages)
17 September 2008	Appointment terminated director josephus peeters (1 page)
17 September 2008	Secretary appointed barry mcclay (2 pages)
15 August 2008	Full accounts made up to 31 December 2007 (14 pages)
15 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 April 2008	Appointment terminated director john luff (1 page)
8 April 2008	Appointment terminated director john luff (1 page)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (14 pages)
27 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Incorporation (17 pages)
8 December 2005	Incorporation (17 pages)

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