Pension Insurance Corporation Plc

Company Name	Pension Insurance Corporation Plc
Company Status	Active
Company Number	05706720
Category	Public Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Previous Names	Jumphurst Limited and Pension Insurance Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Tracy Marie Blackwell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	07 July 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Frederik Wilhelm Van Zyl
Date of Birth	March 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Roger Michael James Marshall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Louise Inward
Status	Current
Appointed	23 September 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Arno Kitts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Pension Insurance Corporation Plc 14 Cornhill London EC3V 3ND

Director Name	Peter William James Rutland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Jerome Mourgue D'Algue
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	20 November 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Stuart King
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Ms Judith Elizabeth Eden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Ms Sally Bridgeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Jake Anthony Blair
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	07 June 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Ms Julia Goh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Dominic Veney
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr David Avery Weymouth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(17 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr Graham Burton Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	3 Chine Farm Place Main Road Knockholt Sevenoaks Kent TN14 7LG

Director Name	Mr John Henry Fitzpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Usa & Republic Irela
Status	Resigned
Appointed	06 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Sir Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Clarendon Road London W11 2HR

Director Name	Richard Joseph Priestley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2008)
Role	Accountant
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Sir Nicholas Lionel John Montagu
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Road London W4 4EG

Secretary Name	Mr David Malcolm Thomson
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 May 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Timothy John Hanford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Favart Road London SW6 4AX

Director Name	Mr David Raymond Morgan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2010(4 years after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	J.C. Flowers & Co.Uk Limited 4th Floor 10 Gresham Street London EC2V 7JD

Director Name	Mr Nicholas Sherren Parker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Steading Stevenson Haddington EH41 4PU Scotland

Director Name	Caroline Harriet Maunsell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 October 2012(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reinet Limited 15 Hill Street London W1J 5QT

Director Name	Christopher Wikoff McKechnie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2016(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Jonathan Robert Aisbitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mrs Amanda Helen Bowe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pension Insurance Corporation 14 Cornhill London EC3V 3ND

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2015)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	https://www.pensioncorporation.com/
Telephone	020 71052000
Telephone region	London

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

692.2m at £1	Pension Holding Company (Uk) 3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£1,148,000,000
Cash	£5,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

24 June 2015	Delivered on: 14 July 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
23 April 2015	Delivered on: 30 April 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
18 July 2014	Delivered on: 30 July 2014 Persons entitled: Va Tech (UK) Pension Scheme Trustee Limited as Trustee of the Va Tech (UK) Pension Scheme Classification: A registered charge Particulars: None. Outstanding
26 March 2014	Delivered on: 28 March 2014 Persons entitled: Assured Guaranty Muncipal Corp. Assured Guaranty (Europe) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 12 July 2013 Persons entitled: Emi Group Pension Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 December 2012	Delivered on: 12 December 2012 Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen Classification: A deed of charge over the fee collateral account and deposit moneys Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor agreed to take all such action as is available to it including making all filings and registrations as may be necessary for the purpose of the creation perfection protection or maintenance of any security conferred or intended to be conferred on the secured party by or pursuant to the deed of charge see image for full details. Outstanding
10 July 2012	Delivered on: 12 July 2012 Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen Classification: Deed of charge over the fee collateral account and deposit moneys Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fee collateral account being acount number 01780935 sort code 30-00-02 and the deposit moneys see image for full details. Outstanding
1 September 2021	Delivered on: 15 September 2021 Persons entitled: Deutsche Bank A.G. Classification: A registered charge Particulars: N/A. Outstanding
25 March 2011	Delivered on: 7 April 2011 Persons entitled: Rga International Reinsurance Company Limited Classification: Cedant deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all right title interest and benefit in or to each charged account all securities and other property standing to the credit of each charged securities account see image for full details. Outstanding
1 September 2021	Delivered on: 2 September 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
16 July 2021	Delivered on: 3 August 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
28 June 2021	Delivered on: 9 July 2021 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 April 2021	Delivered on: 14 April 2021 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
11 June 2020	Delivered on: 17 June 2020 Persons entitled: Metropolitan Tower Life Insurance Company Classification: A registered charge Outstanding
11 June 2020	Delivered on: 17 June 2020 Persons entitled: Metropolitan Tower Life Insurance Company Classification: A registered charge Outstanding
18 May 2020	Delivered on: 20 May 2020 Persons entitled: The Canada Life Assurance Company Acting Through Its Barbados Branch Classification: A registered charge Outstanding
31 October 2019	Delivered on: 11 November 2019 Persons entitled: Swiss Re Europe S.A. , UK Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 February 2018	Delivered on: 6 March 2018 Persons entitled: Scor Global Life SE - UK Branch as the Secured Party Classification: A registered charge Outstanding
13 December 2015	Delivered on: 16 December 2015 Persons entitled: Va Tech (UK) Pension Scheme Trust Limited Classification: A registered charge Particulars: None. Outstanding
25 March 2011	Delivered on: 7 April 2011 Persons entitled: Rga Global Reinsurance Company Limited Classification: Cedant deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all right title interest and benefit in or to each charged account all securities and other property standing to the credit of each charged securities account see image for full details. Outstanding

Filing History

4 January 2024	Termination of appointment of Thomas Mark Stephen as a director on 31 December 2023 (1 page)
10 October 2023	Director's details changed for Mr Jake Anthony Blair on 6 October 2023 (2 pages)
6 September 2023	Appointment of Mr Andrew Moss as a director on 1 September 2023 (2 pages)
8 August 2023	Director's details changed for Peter William James Rutland on 7 August 2023 (2 pages)
13 May 2023	Group of companies' accounts made up to 31 December 2022 (93 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
31 October 2022	Termination of appointment of Jonathan Robert Aisbitt as a director on 31 October 2022 (1 page)
5 October 2022	Appointment of Mr David Avery Weymouth as a director on 1 October 2022 (2 pages)
5 August 2022	Group of companies' accounts made up to 31 December 2021 (110 pages)
1 August 2022	Director's details changed for Mr Dominic Veney on 28 July 2022 (2 pages)
22 June 2022	Director's details changed for Roger Michael James Marshall on 17 June 2022 (2 pages)
25 March 2022	Director's details changed for Roger Michael James Marshall on 24 March 2022 (2 pages)
22 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
14 December 2021	Appointment of Executive Dominic Veney as a director on 10 December 2021 (2 pages)
13 December 2021	Termination of appointment of Robert Peter Sewell as a director on 9 December 2021 (1 page)
13 October 2021	Appointment of Miss Julia Goh as a director on 1 October 2021 (2 pages)
15 September 2021	Registration of charge 057067200020, created on 1 September 2021 (49 pages)
2 September 2021	Registration of charge 057067200019, created on 1 September 2021 (85 pages)
3 August 2021	Registration of charge 057067200018, created on 16 July 2021 (49 pages)
9 July 2021	Registration of charge 057067200017, created on 28 June 2021 (39 pages)
17 June 2021	Appointment of Mr Jake Anthony Blair as a director on 7 June 2021 (2 pages)
13 May 2021	Group of companies' accounts made up to 31 December 2020 (75 pages)
14 April 2021	Registration of charge 057067200016, created on 7 April 2021 (30 pages)
6 April 2021	Termination of appointment of Stephen John Sarjant as a director on 31 March 2021 (1 page)
18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
29 January 2021	Appointment of Mrs Sally Bridgeland as a director on 28 January 2021 (2 pages)
4 January 2021	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 December 2020 (1 page)
16 December 2020	Memorandum and Articles of Association (32 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,226,385,310 (3 pages)
3 July 2020	Director's details changed for Mr Arno Kitts on 20 January 2019 (2 pages)
17 June 2020	Registration of charge 057067200014, created on 11 June 2020 (27 pages)
17 June 2020	Registration of charge 057067200015, created on 11 June 2020 (27 pages)
20 May 2020	Registration of charge 057067200013, created on 18 May 2020 (32 pages)
13 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 1,135,755,327 (3 pages)
13 March 2020	Full accounts made up to 31 December 2019 (61 pages)
24 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 November 2019	Registration of charge 057067200012, created on 31 October 2019 (34 pages)
6 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2019	Director's details changed for Mr Frederik Wilhelm Van Zyl on 5 August 2019 (2 pages)
1 August 2019	Appointment of Ms Judith Elizabeth Eden as a director on 1 August 2019 (2 pages)
14 March 2019	Full accounts made up to 31 December 2018 (62 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
9 January 2019	Appointment of Stuart King as a director on 1 January 2019 (2 pages)
13 December 2018	Director's details changed (2 pages)
12 December 2018	Director's details changed for Mr Arno Kitts on 3 December 2018 (2 pages)
7 December 2018	Termination of appointment of Amanda Helen Bowe as a director on 6 December 2018 (1 page)
20 November 2018	Appointment of Mr Jerome Mourgue D'algue as a director on 20 November 2018 (2 pages)
22 October 2018	Termination of appointment of Timothy John Hanford as a director on 18 October 2018 (1 page)
9 August 2018	Director's details changed for Thomas Mark Stephen on 1 August 2018 (2 pages)
6 August 2018	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 July 2018 (1 page)
22 May 2018	Director's details changed for Mr Arno Kitts on 28 April 2018 (2 pages)
17 April 2018	Full accounts made up to 31 December 2017 (115 pages)
6 March 2018	Registration of charge 057067200011, created on 27 February 2018 (27 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
8 January 2018	Director's details changed for Mr Arno Kitts on 2 January 2018 (2 pages)
20 June 2017	Resolutions RES13 ‐ Company business 22/05/2017 RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2017	Resolutions RES13 ‐ Company business 22/05/2017 RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2017	Termination of appointment of John Richard Coomber as a director on 22 May 2017 (1 page)
24 May 2017	Termination of appointment of John Richard Coomber as a director on 22 May 2017 (1 page)
10 May 2017	Appointment of Peter William James Rutland as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Peter William James Rutland as a director on 5 May 2017 (2 pages)
6 April 2017	Full accounts made up to 31 December 2016 (47 pages)
6 April 2017	Full accounts made up to 31 December 2016 (47 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
3 January 2017	Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Amanda Bowe as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Amanda Bowe as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016 (1 page)
14 October 2016	Appointment of Jonathan Robert Aisbitt as a director on 14 October 2016 (2 pages)
14 October 2016	Appointment of Jonathan Robert Aisbitt as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Mark Aubrey Weinberg as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Mark Aubrey Weinberg as a director on 14 October 2016 (1 page)
7 October 2016	Director's details changed for Caroline Harriet Maunsell on 28 September 2016 (2 pages)
7 October 2016	Director's details changed for Caroline Harriet Maunsell on 28 September 2016 (2 pages)
6 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 999,810,351 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 999,810,351 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 906,810,351 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 906,810,351 (3 pages)
25 July 2016	Appointment of Director Arno Kitts as a director on 1 July 2016 (2 pages)
25 July 2016	Appointment of Director Arno Kitts as a director on 1 July 2016 (2 pages)
20 June 2016	Register(s) moved to registered office address 14 Cornhill London EC3V 3nd (1 page)
20 June 2016	Register(s) moved to registered office address 14 Cornhill London EC3V 3nd (1 page)
2 June 2016	Termination of appointment of Christopher Wikoff Mckechnie as a director on 25 May 2016 (1 page)
2 June 2016	Termination of appointment of Christopher Wikoff Mckechnie as a director on 25 May 2016 (1 page)
8 April 2016	Full accounts made up to 31 December 2015 (42 pages)
8 April 2016	Full accounts made up to 31 December 2015 (42 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 756,810,351 (16 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 756,810,351 (16 pages)
2 March 2016	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 26 February 2016 (2 pages)
2 March 2016	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 26 February 2016 (2 pages)
2 March 2016	Director's details changed for Caroline Harriet Maunsell on 22 October 2012 (2 pages)
2 March 2016	Director's details changed for Caroline Harriet Maunsell on 22 October 2012 (2 pages)
2 March 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 September 2015 (1 page)
2 March 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 September 2015 (1 page)
16 December 2015	Registration of charge 057067200010, created on 13 December 2015 (39 pages)
16 December 2015	Registration of charge 057067200010, created on 13 December 2015 (39 pages)
4 November 2015	Termination of appointment of Nicholas Sherren Parker as a director on 31 October 2015 (1 page)
4 November 2015	Termination of appointment of Nicholas Sherren Parker as a director on 31 October 2015 (1 page)
6 October 2015	Termination of appointment of William Thomas Winters as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of William Thomas Winters as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of William Thomas Winters as a director on 1 October 2015 (1 page)
30 September 2015	Termination of appointment of David Malcolm Thomson as a secretary on 23 September 2015 (1 page)
30 September 2015	Termination of appointment of David Malcolm Thomson as a secretary on 23 September 2015 (1 page)
30 September 2015	Appointment of Louise Inward as a secretary on 23 September 2015 (2 pages)
30 September 2015	Appointment of Louise Inward as a secretary on 23 September 2015 (2 pages)
16 September 2015	Appointment of Roger Michael James Marshall as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Roger Michael James Marshall as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Roger Michael James Marshall as a director on 1 September 2015 (2 pages)
29 July 2015	Director's details changed for Christopher Wikoff Mckechnie on 27 July 2015 (2 pages)
29 July 2015	Director's details changed for Christopher Wikoff Mckechnie on 27 July 2015 (2 pages)
14 July 2015	Registration of charge 057067200009, created on 24 June 2015 (74 pages)
14 July 2015	Registration of charge 057067200009, created on 24 June 2015 (74 pages)
12 May 2015	Appointment of Mr Frederik Wilhelm Van Zyl as a director on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Frederik Wilhelm Van Zyl as a director on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Frederik Wilhelm Van Zyl as a director on 1 May 2015 (2 pages)
30 April 2015	Registration of charge 057067200008, created on 23 April 2015 (71 pages)
30 April 2015	Registration of charge 057067200008, created on 23 April 2015 (71 pages)
7 April 2015	Full accounts made up to 31 December 2014 (40 pages)
7 April 2015	Full accounts made up to 31 December 2014 (40 pages)
1 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 756,810,351 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 756,810,351 (3 pages)
25 February 2015	Director's details changed for Christopher Wikoff Mckechnie on 29 August 2014 (2 pages)
25 February 2015	Director's details changed for Christopher Wikoff Mckechnie on 29 August 2014 (2 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 692,210,351 (14 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 692,210,351 (14 pages)
2 December 2014	Appointment of Thomas Mark Stephen as a director on 19 November 2014 (2 pages)
2 December 2014	Appointment of Thomas Mark Stephen as a director on 19 November 2014 (2 pages)
21 November 2014	Appointment of Stephen John Sarjant as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Stephen John Sarjant as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Stephen John Sarjant as a director on 1 November 2014 (2 pages)
6 November 2014	Section 519 (2 pages)
6 November 2014	Section 519 (2 pages)
31 October 2014	Section 519 companies act 2006 (2 pages)
31 October 2014	Section 519 companies act 2006 (2 pages)
30 July 2014	Registration of charge 057067200007, created on 18 July 2014 (41 pages)
30 July 2014	Registration of charge 057067200007, created on 18 July 2014 (41 pages)
23 July 2014	All of the property or undertaking has been released from charge 057067200005 (1 page)
23 July 2014	All of the property or undertaking has been released from charge 057067200005 (1 page)
10 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 692,210,351 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 692,210,351 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 692,210,351 (3 pages)
9 June 2014	Auditor's statement (2 pages)
9 June 2014	Auditor's statement (2 pages)
9 June 2014	Balance Sheet (4 pages)
9 June 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 2014	Re-registration of Memorandum and Articles (45 pages)
9 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 June 2014	Auditor's report (1 page)
9 June 2014	Re-registration of Memorandum and Articles (45 pages)
9 June 2014	Auditor's report (1 page)
9 June 2014	Re-registration from a private company to a public company (5 pages)
9 June 2014	Balance Sheet (4 pages)
9 June 2014	Re-registration from a private company to a public company (5 pages)
31 March 2014	Full accounts made up to 31 December 2013 (50 pages)
31 March 2014	Full accounts made up to 31 December 2013 (50 pages)
28 March 2014	Registration of charge 057067200006 (49 pages)
28 March 2014	Registration of charge 057067200006 (49 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders (13 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders (13 pages)
7 August 2013	Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Mr David Malcolm Thomson on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Robert Peter Sewell on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Tracy Blackwell on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Tracy Blackwell on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Mr David Malcolm Thomson on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Tracy Blackwell on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Mr David Malcolm Thomson on 7 August 2013 (2 pages)
16 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 625,304,196 (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 625,304,196 (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 625,304,196 (3 pages)
12 July 2013	Registration of charge 057067200005 (21 pages)
12 July 2013	Registration of charge 057067200005 (21 pages)
8 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 451,304,196 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 451,304,196 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 451,304,196 (3 pages)
24 April 2013	Director's details changed for Tracy Blackwell on 7 July 2011 (2 pages)
24 April 2013	Director's details changed for Tracy Blackwell on 7 July 2011 (2 pages)
24 April 2013	Director's details changed for Tracy Blackwell on 7 July 2011 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (50 pages)
11 April 2013	Full accounts made up to 31 December 2012 (50 pages)
26 February 2013	Director's details changed for Christopher Wikoff Mckechnie on 20 February 2013 (2 pages)
26 February 2013	Director's details changed for Christopher Wikoff Mckechnie on 20 February 2013 (2 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (14 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (14 pages)
19 February 2013	Director's details changed for Christopher Wikoff Mckechnie on 24 January 2013 (2 pages)
19 February 2013	Director's details changed for Christopher Wikoff Mckechnie on 24 January 2013 (2 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 December 2012	Appointment of Eloy Urbain Paul Ghislain Michotte as a director (2 pages)
11 December 2012	Appointment of Eloy Urbain Paul Ghislain Michotte as a director (2 pages)
21 November 2012	Appointment of Caroline Harriet Maunsell as a director (2 pages)
21 November 2012	Appointment of Caroline Harriet Maunsell as a director (2 pages)
31 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 726,887,757.00 (4 pages)
31 October 2012	Appointment of Sir Mark Aubrey Weinberg as a director (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 726,887,757.00 (4 pages)
31 October 2012	Appointment of Sir Mark Aubrey Weinberg as a director (3 pages)
30 October 2012	Appointment of William Thomas Winters as a director (2 pages)
30 October 2012	Appointment of William Thomas Winters as a director (2 pages)
26 October 2012	Appointment of Christopher Wikoff Mckechnie as a director (2 pages)
26 October 2012	Appointment of Christopher Wikoff Mckechnie as a director (2 pages)
25 October 2012	Termination of appointment of Graham Cooper as a director (1 page)
25 October 2012	Termination of appointment of Robert Scott as a director (1 page)
25 October 2012	Termination of appointment of Martin Jacomb as a director (1 page)
25 October 2012	Termination of appointment of Martin Jacomb as a director (1 page)
25 October 2012	Termination of appointment of Graham Cooper as a director (1 page)
25 October 2012	Termination of appointment of Robert Scott as a director (1 page)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 25/09/2012 RES13 ‐ 175(5) Dir infringing duty 25/09/2012 (18 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 25/09/2012 RES13 ‐ 175(5) Dir infringing duty 25/09/2012 (18 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Statement of company's objects (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 March 2012	Full accounts made up to 31 December 2011 (43 pages)
30 March 2012	Full accounts made up to 31 December 2011 (43 pages)
2 March 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
2 March 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (12 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (12 pages)
13 October 2011	Director's details changed for Mr John Richard Coomber on 17 August 2011 (2 pages)
13 October 2011	Director's details changed for Mr John Richard Coomber on 17 August 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
13 July 2011	Appointment of Tracy Blackwell as a director (2 pages)
13 July 2011	Appointment of Tracy Blackwell as a director (2 pages)
7 July 2011	Appointment of Mr Nicholas Sherren Parker as a director (2 pages)
7 July 2011	Appointment of Mr Nicholas Sherren Parker as a director (2 pages)
6 July 2011	Termination of appointment of Edmund Truell as a director (1 page)
6 July 2011	Termination of appointment of Edmund Truell as a director (1 page)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 March 2011	Full accounts made up to 31 December 2010 (40 pages)
25 March 2011	Full accounts made up to 31 December 2010 (40 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Director's details changed for Mr John Richard Coomber on 13 February 2011 (2 pages)
16 February 2011	Director's details changed for Robert Avisson Scott on 13 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr John Richard Coomber on 13 February 2011 (2 pages)
16 February 2011	Director's details changed for Robert Avisson Scott on 13 February 2011 (2 pages)
8 September 2010	Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
8 September 2010	Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
8 September 2010	Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
14 July 2010	Termination of appointment of John Fitzpatrick as a director (1 page)
14 July 2010	Termination of appointment of John Fitzpatrick as a director (1 page)
9 April 2010	Full accounts made up to 31 December 2009 (44 pages)
9 April 2010	Full accounts made up to 31 December 2009 (44 pages)
26 March 2010	Termination of appointment of David Morgan as a director (2 pages)
26 March 2010	Termination of appointment of David Morgan as a director (2 pages)
12 March 2010	Appointment of David Raymond Morgan as a director (3 pages)
12 March 2010	Appointment of David Raymond Morgan as a director (3 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (20 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (20 pages)
3 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
2 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 January 2010	Termination of appointment of Ravi Sinha as a director (2 pages)
16 January 2010	Termination of appointment of Ravi Sinha as a director (2 pages)
10 June 2009	Director's change of particulars / john fitzpatrick / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / john fitzpatrick / 04/06/2009 (1 page)
3 June 2009	Director's change of particulars / ravi sinha / 03/10/2008 (1 page)
3 June 2009	Director's change of particulars / ravi sinha / 03/10/2008 (1 page)
26 May 2009	Director's change of particulars / edmund truell / 20/12/2008 (1 page)
26 May 2009	Director's change of particulars / edmund truell / 20/12/2008 (1 page)
6 May 2009	Director's change of particulars / tim hanford / 28/04/2009 (1 page)
6 May 2009	Director's change of particulars / tim hanford / 28/04/2009 (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (39 pages)
21 April 2009	Full accounts made up to 31 December 2008 (39 pages)
13 March 2009	Return made up to 13/02/09; full list of members (6 pages)
13 March 2009	Return made up to 13/02/09; full list of members (6 pages)
6 March 2009	Gbp nc 200000000/400000000\05/12/08 (1 page)
6 March 2009	Memorandum and Articles of Association (24 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2009	Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 108583561/325583561\ (2 pages)
6 March 2009	Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 108583561/325583561\ (2 pages)
6 March 2009	Memorandum and Articles of Association (24 pages)
6 March 2009	Gbp nc 200000000/400000000\05/12/08 (1 page)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2009	Statement of affairs (4 pages)
25 February 2009	Statement of affairs (4 pages)
25 February 2009	Ad 14/11/08\gbp si 6583561@1=6583561\gbp ic 102000000/108583561\ (2 pages)
25 February 2009	Ad 14/11/08\gbp si 6583561@1=6583561\gbp ic 102000000/108583561\ (2 pages)
13 February 2009	Director appointed tim john hanford (3 pages)
13 February 2009	Director appointed tim john hanford (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA (1 page)
24 November 2008	Memorandum and Articles of Association (15 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 November 2008	Memorandum and Articles of Association (15 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2008	Director appointed mr john coomber (2 pages)
17 November 2008	Director appointed mr john coomber (2 pages)
13 November 2008	Director appointed mr robert peter sewell (1 page)
13 November 2008	Director appointed mr robert peter sewell (1 page)
3 September 2008	Appointment terminated director richard priestley (1 page)
3 September 2008	Appointment terminated director richard priestley (1 page)
2 July 2008	Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000000/102000000\ (2 pages)
2 July 2008	Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000000/102000000\ (2 pages)
4 April 2008	Full accounts made up to 31 December 2007 (26 pages)
4 April 2008	Full accounts made up to 31 December 2007 (26 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
18 May 2007	Full accounts made up to 31 December 2006 (22 pages)
18 May 2007	Full accounts made up to 31 December 2006 (22 pages)
20 March 2007	Return made up to 13/02/07; full list of members (3 pages)
20 March 2007	Return made up to 13/02/07; full list of members (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New secretary appointed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 10 upper bank street london E14 5JJ (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 10 upper bank street london E14 5JJ (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New director appointed (1 page)
10 October 2006	Ad 02/10/06--------- Â£ si 49999999@1=49999999 Â£ ic 1/50000000 (2 pages)
10 October 2006	Memorandum and Articles of Association (20 pages)
10 October 2006	Memorandum and Articles of Association (20 pages)
10 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2006	Ad 02/10/06--------- Â£ si 49999999@1=49999999 Â£ ic 1/50000000 (2 pages)
10 October 2006	Nc inc already adjusted 02/10/06 (2 pages)
10 October 2006	Nc inc already adjusted 02/10/06 (2 pages)
10 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2006	Company name changed jumphurst LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed jumphurst LIMITED\certificate issued on 02/10/06 (2 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2006	Memorandum and Articles of Association (9 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 April 2006	Memorandum and Articles of Association (9 pages)
13 February 2006	Incorporation (25 pages)
13 February 2006	Incorporation (25 pages)

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