Syscap Holdings Limited

Company Name	Syscap Holdings Limited
Directors	Sean Peter Read and Matthew Peter Vincent Wyles
Company Status	Active
Company Number	05740449
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Names	Shelfco (No. 3250) Limited and Carnegie Acquisitions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Scott Roger Walford Southgate
Status	Current
Appointed	28 February 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Lawrence Gerald Steingold
Nationality	British
Status	Resigned
Appointed	02 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Director Name	Steve Barry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 May 2007)
Role	Company Director
Correspondence Address	28 Morlais Reading Berkshire RG4 8PQ

Director Name	Mr Peter Bramwell Cartwright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Finlay Stuart McFadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Provost Road London NW3 4ST

Secretary Name	Steve Barry
Nationality	British
Status	Resigned
Appointed	17 July 2006(4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 02 August 2006)
Role	Company Director
Correspondence Address	28 Morlais Reading Berkshire RG4 8PQ

Director Name	Philip David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harlands Mews Ridgewood Uckfield East Sussex TN22 5JQ

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Financial Director
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Secretary Name	Christopehr John Ellis
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Director Name	Justin Sulger
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2008)
Role	Investment Mgmt
Country of Residence	United Kingdom
Correspondence Address	29 Carnaby Street London W1F 7DH

Director Name	Mr Peter James Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood House 21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr Andrew Charles Wynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grangely Close Calcot Reading Berkshire RG3 7DR

Director Name	Philip Edwin Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Edward Green
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Union Road Leamington Spa Warwickshire CV32 5LT

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vine Lodge 40b Vine Road East Molesey KT8 9LF

Director Name	Mr Mark James Henry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2010(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr John Richard Allbrook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Frederick Yue
Status	Resigned
Appointed	01 April 2011(5 years after company formation)
Appointment Duration	4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Steven Michael Dunne
Status	Resigned
Appointed	09 August 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Jeffrey Coombs
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2015)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Clive Bridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Craig William Errington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Stephen Nicholas Deutsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Douglas Peter Bright
Status	Resigned
Appointed	19 February 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Laoiseach Sean O'Loingsigh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2015(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mrs Selena Jane Pritchard
Status	Resigned
Appointed	01 July 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Wesleyan Assurance Society Colmore Circus Queenswa Birmingham B4 6AR

Director Name	Mr Andrew James D'Arcy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.syscap.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,411,000
Gross Profit	£8,366,000
Net Worth	£501,000
Cash	£6,082,000
Current Liabilities	£28,603,000

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

30 January 2017	Delivered on: 30 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 January 2016	Delivered on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 31 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 January 2015	Delivered on: 5 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 August 2006	Delivered on: 15 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a carnegie acquisitions limited 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

1 December 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023 (1 page)
1 December 2023	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023 (1 page)
20 October 2023	Full accounts made up to 31 December 2022 (16 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 March 2023	Notification of Hampshire Trust Bank Plc as a person with significant control on 1 March 2022 (2 pages)
11 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 July 2022	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022 (1 page)
30 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (142 pages)
30 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
1 March 2022	Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022 (2 pages)
1 March 2022	Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022 (2 pages)
28 February 2022	Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022 (1 page)
17 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
7 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (135 pages)
23 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
21 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
21 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (123 pages)
21 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 August 2020	Appointment of Mr Sean Peter Read as a director on 18 August 2020 (2 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
2 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (128 pages)
2 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
8 January 2019	Statement of capital on 8 January 2019 GBP 1 (3 pages)
8 January 2019	Solvency Statement dated 20/12/18 (1 page)
8 January 2019	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2019	Statement by Directors (1 page)
19 December 2018	Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Andrew James D'arcy as a director on 19 December 2018 (2 pages)
13 December 2018	Satisfaction of charge 057404490004 in full (1 page)
13 December 2018	Satisfaction of charge 057404490005 in full (1 page)
13 December 2018	Satisfaction of charge 057404490002 in full (1 page)
13 December 2018	Satisfaction of charge 057404490003 in full (1 page)
13 December 2018	Satisfaction of charge 1 in full (2 pages)
10 December 2018	All of the property or undertaking has been released from charge 057404490003 (1 page)
10 December 2018	All of the property or undertaking has been released from charge 057404490004 (1 page)
10 December 2018	All of the property or undertaking has been released from charge 1 (2 pages)
10 December 2018	All of the property or undertaking has been released from charge 057404490002 (1 page)
10 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Termination of appointment of Douglas Peter Bright as a secretary on 30 June 2018 (1 page)
2 July 2018	Appointment of Mrs Selena Jane Pritchard as a secretary on 1 July 2018 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Laoiseach Sean O'loingsigh as a director on 28 February 2018 (1 page)
2 October 2017	Termination of appointment of Philip David White as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Philip David White as a director on 30 September 2017 (1 page)
21 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (119 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (119 pages)
21 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
31 May 2017	Auditor's resignation (2 pages)
31 May 2017	Auditor's resignation (2 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 January 2017	Registration of charge 057404490005, created on 30 January 2017 (50 pages)
30 January 2017	Registration of charge 057404490005, created on 30 January 2017 (50 pages)
15 December 2016	Termination of appointment of Mark James Henry as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Mark James Henry as a director on 9 December 2016 (1 page)
16 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 16,258.661 (5 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 16,258.661 (5 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 13 March 2015 (26 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 13 March 2015 (26 pages)
9 February 2016	Registration of charge 057404490004, created on 28 January 2016 (50 pages)
9 February 2016	Registration of charge 057404490004, created on 28 January 2016 (50 pages)
27 January 2016	Termination of appointment of Clive Bridge as a director on 21 December 2015 (1 page)
27 January 2016	Termination of appointment of Craig William Errington as a director on 21 December 2015 (1 page)
27 January 2016	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 21 December 2015 (2 pages)
27 January 2016	Termination of appointment of Craig William Errington as a director on 21 December 2015 (1 page)
27 January 2016	Termination of appointment of Clive Bridge as a director on 21 December 2015 (1 page)
27 January 2016	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 21 December 2015 (2 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
3 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
3 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
31 July 2015	Registration of charge 057404490003, created on 28 July 2015 (48 pages)
31 July 2015	Registration of charge 057404490003, created on 28 July 2015 (48 pages)
30 July 2015	Change of share class name or designation (2 pages)
30 July 2015	Change of share class name or designation (2 pages)
27 July 2015	Consolidation and sub-division of shares on 19 February 2015 ANNOTATION Clarification this document is a second filing of the SH02 registered on 16/03/2015 (11 pages)
27 July 2015	Consolidation and sub-division of shares on 19 February 2015 ANNOTATION Clarification this document is a second filing of the SH02 registered on 16/03/2015 (11 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 16,258.661 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (12 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 16,258.661 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (12 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 16,258.661 (11 pages)
16 March 2015	Consolidation and sub-division of shares on 19 February 2015 ANNOTATION Clarification a second filed SH02 was registered on 27/07/2015 (7 pages)
16 March 2015	Consolidation and sub-division of shares on 19 February 2015 ANNOTATION Clarification a second filed SH02 was registered on 27/07/2015 (7 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation and sub-division of shares 19/02/2015 (12 pages)
13 March 2015	Resolutions RES13 ‐ Consolidation and sub-division of shares 19/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
24 February 2015	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015 (2 pages)
24 February 2015	Termination of appointment of John Richard Allbrook as a director on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
24 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
24 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
24 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
24 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of Jeffrey Coombs as a director on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of Jeffrey Coombs as a director on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of John Richard Allbrook as a director on 19 February 2015 (1 page)
24 February 2015	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015 (2 pages)
24 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
24 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
24 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
24 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
5 February 2015	Registration of charge 057404490002, created on 28 January 2015 (49 pages)
5 February 2015	Registration of charge 057404490002, created on 28 January 2015 (49 pages)
18 December 2014	Registered office address changed from , C/O Syscap, Ci Tower St. George's Square, New Malden, Surrey, KT3 4TE, England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , C/O Syscap, Ci Tower St. George's Square, New Malden, Surrey, KT3 4TE, England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
19 September 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
19 September 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16,258.66283 (11 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16,258.66283 (11 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (12 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (12 pages)
27 November 2012	Appointment of Mr Jeffrey Coombs as a director (2 pages)
27 November 2012	Appointment of Mr Jeffrey Coombs as a director (2 pages)
26 November 2012	Termination of appointment of Edward Green as a director (1 page)
26 November 2012	Termination of appointment of Edward Green as a director (1 page)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (12 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (12 pages)
3 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 16,258.67 (15 pages)
3 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 16,258.67 (15 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
26 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
26 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
26 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
26 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
22 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
22 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (11 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (11 pages)
28 February 2011	Appointment of Mr John Richard Allbrook as a director (2 pages)
28 February 2011	Appointment of Mr John Richard Allbrook as a director (2 pages)
26 January 2011	Termination of appointment of Andrew Wynn as a director (1 page)
26 January 2011	Termination of appointment of Andrew Wynn as a director (1 page)
27 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
27 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
26 July 2010	Sect 519 ca 2006 (1 page)
26 July 2010	Sect 519 ca 2006 (1 page)
2 June 2010	Termination of appointment of Peter Middleton as a director (1 page)
2 June 2010	Termination of appointment of Peter Middleton as a director (1 page)
21 April 2010	Appointment of Mr Mark James Henry as a director (2 pages)
21 April 2010	Director's details changed for Peter James Middleton on 13 March 2010 (2 pages)
21 April 2010	Director's details changed for Peter James Middleton on 13 March 2010 (2 pages)
21 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
21 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (16 pages)
21 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (16 pages)
21 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
21 April 2010	Appointment of Mr Mark James Henry as a director (2 pages)
21 April 2010	Director's details changed for Mr Andrew Charles Wynn on 13 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Andrew Charles Wynn on 13 March 2010 (2 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
26 August 2009	Director appointed frederick yue (3 pages)
26 August 2009	Director appointed frederick yue (3 pages)
23 June 2009	Director appointed edward john green (1 page)
23 June 2009	Director appointed edward john green (1 page)
2 June 2009	Return made up to 13/03/09; full list of members (14 pages)
2 June 2009	Return made up to 13/03/09; full list of members (14 pages)
2 June 2009	Appointment terminated director peter cartwright (1 page)
2 June 2009	Appointment terminated director peter cartwright (1 page)
13 May 2009	Director appointed philip edwin ross (1 page)
13 May 2009	Director appointed philip edwin ross (1 page)
5 March 2009	Group of companies' accounts made up to 31 March 2008 (40 pages)
5 March 2009	Group of companies' accounts made up to 31 March 2008 (40 pages)
4 February 2009	Appointment terminated director sean read (1 page)
4 February 2009	Appointment terminated director sean read (1 page)
2 December 2008	Director's change of particulars / andrew wyn / 01/12/2008 (1 page)
2 December 2008	Director's change of particulars / andrew wyn / 01/12/2008 (1 page)
2 December 2008	Director appointed mr andrew charles wyn (1 page)
2 December 2008	Director appointed mr andrew charles wyn (1 page)
1 December 2008	Appointment terminated director justin sulger (1 page)
1 December 2008	Appointment terminated director justin sulger (1 page)
19 November 2008	Appointment terminated director christopher ellis (1 page)
19 November 2008	Appointment terminated director christopher ellis (1 page)
19 November 2008	Appointment terminated secretary christopher ellis (1 page)
19 November 2008	Appointment terminated secretary christopher ellis (1 page)
14 October 2008	Ad 07/05/08\gbp si [email protected]=909.09\gbp ic 10000/10909.09\ (5 pages)
14 October 2008	Ad 07/05/08\gbp si [email protected]=909.09\gbp ic 10000/10909.09\ (5 pages)
30 June 2008	Ad 07/05/08\gbp si [email protected]=909.09\gbp ic 10000/10909.09\ (6 pages)
30 June 2008	Ad 07/05/08\gbp si [email protected]=909.09\gbp ic 10000/10909.09\ (6 pages)
19 June 2008	Director appointed peter james middleton (2 pages)
19 June 2008	Director appointed peter james middleton (2 pages)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2008	Nc inc already adjusted 05/05/08 (1 page)
10 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2008	Nc inc already adjusted 05/05/08 (1 page)
23 April 2008	Capitals not rolled up (1 page)
23 April 2008	Capitals not rolled up (1 page)
9 April 2008	Return made up to 13/03/08; full list of members (9 pages)
9 April 2008	Return made up to 13/03/08; full list of members (9 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
5 April 2007	Return made up to 13/03/07; full list of members (6 pages)
5 April 2007	Return made up to 13/03/07; full list of members (6 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: lacon house theobalds road london WC1X 8WR (1 page)
8 September 2006	Registered office changed on 08/09/06 from: lacon house, theobalds road, london, WC1X 8WR (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Nc inc already adjusted 02/08/06 (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Ad 04/08/06--------- Â£ si [email protected]=9661 Â£ ic 1/9662 (4 pages)
7 September 2006	Nc inc already adjusted 02/08/06 (2 pages)
7 September 2006	Ad 04/08/06--------- Â£ si [email protected]=9661 Â£ ic 1/9662 (4 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	S-div 02/08/06 (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	S-div 02/08/06 (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
15 August 2006	Particulars of mortgage/charge (15 pages)
15 August 2006	Particulars of mortgage/charge (15 pages)
11 August 2006	Company name changed carnegie acquisitions LIMITED\certificate issued on 11/08/06 (3 pages)
11 August 2006	Company name changed carnegie acquisitions LIMITED\certificate issued on 11/08/06 (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
10 July 2006	Company name changed shelfco (no. 3250) LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed shelfco (no. 3250) LIMITED\certificate issued on 10/07/06 (2 pages)
13 March 2006	Incorporation (25 pages)
13 March 2006	Incorporation (25 pages)

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