125 Obs (Nominees 2) Limited

Company Name	125 Obs (Nominees 2) Limited
Company Status	Active
Company Number	05894341
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Previous Name	Dustbay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cheng Chuan Mark Lim
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 October 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Senior Vice President, Head Of Capital Market, Cit
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #12-01 Republic Plaza Singapore 048619

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 October 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Group Chief Strategy Officer, City Developments Li
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #36-00 Republic Plaza Singapore 048619

Director Name	Mr Guo Yeou Yong
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 September 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 Raffles Place 36-00 Republic Plaza Singapore 048619

Director Name	Mr Benjamin Fielding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Shane Roger Kelly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Philippa Elder
Nationality	British
Status	Resigned
Appointed	21 June 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Danelle Fleur Campbell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 July 2014(7 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr David Robert McClure
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Farhad Mawji-Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2017)
Role	Managing Director And Coo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(9 years after company formation)
Appointment Duration	7 months (resigned 29 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 April 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2018)
Role	Managing Director And Cfo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Stephen William Spencer Norton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Shao Hong Frank Khoo
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2022)
Role	Group Chief Investment Officer, City Developments Limited
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #12-01 Republic Plaza Singapore 048619

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2013)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 2014(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 October 2018)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	125 Obs Lp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 September 2014	Delivered on: 13 October 2014 Persons entitled: Metropolitan Life Insurance Company (The Security Agent) as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: F/H 125 old broad street london t/n NGL857873. L/h airspace at throgmorton street and old broad street london EGL576863. Outstanding
4 October 2013	Delivered on: 8 October 2013 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Particulars: F/H land and property k/a 125 old broad street london t/n NGL857873. L/h land and property k/a airspace at throgmorton street and old broad street london t/n EGL576863. Notification of addition to or amendment of charge. Outstanding
19 December 2011	Delivered on: 6 January 2012 Satisfied on: 25 January 2012 Persons entitled: Eurohypo Ag, London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights under the relevant contracts see image for full details. Fully Satisfied
19 December 2011	Delivered on: 5 January 2012 Satisfied on: 7 October 2013 Persons entitled: Eurohypo Ag, London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under the relevant contracts. See image for full details. Fully Satisfied
7 June 2010	Delivered on: 14 June 2010 Satisfied on: 7 October 2013 Persons entitled: Eurohypo Ag, London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 125 old broad street london t/n NGL857873, fixed and floating charge over the all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 February 2007	Delivered on: 12 February 2007 Satisfied on: 20 July 2010 Persons entitled: Hypo Real Estate Bank International Ag (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page)
20 February 2023	Resolutions RES13 ‐ Declartion of interests 09/02/2023 (4 pages)
16 February 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 January 2023	Director's details changed for Mr Benjamin Fielding on 30 November 2022 (2 pages)
2 November 2022	Termination of appointment of Vincent Cheshire as a director on 10 October 2022 (1 page)
2 November 2022	Appointment of Mr Benjamin Fielding as a director on 10 October 2022 (2 pages)
4 October 2022	Appointment of Mr Guo Yeou Yong as a director on 30 September 2022 (2 pages)
4 October 2022	Termination of appointment of Shao Hong Frank Khoo as a director on 30 September 2022 (1 page)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Mr Vincent Cheshire as a director on 31 March 2020 (2 pages)
13 November 2019	Second filing for the appointment of Eik Sheng Kwek as a director (6 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019 (1 page)
14 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
5 August 2019	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 (2 pages)
8 May 2019	Second filing for the appointment of Shao Hong Frank Khoo as a director (6 pages)
21 March 2019	Registered office address changed from 6 5th Floor St. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 21 March 2019 (1 page)
15 March 2019	Director's details changed for Mr Khoo Shao Hong Frank on 12 March 2019 (2 pages)
12 March 2019	Director's details changed (2 pages)
23 November 2018	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 23 November 2018 (1 page)
23 November 2018	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE on 23 November 2018 (1 page)
23 November 2018	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 6 5th Floor St. Andrew Street London EC4A 3AE on 23 November 2018 (1 page)
23 November 2018	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 5th Floor 6 st. Andrew Street London EC4A 3AE on 23 November 2018 (1 page)
20 November 2018	Termination of appointment of Panayot Kostadinov Vasilev as a director on 25 October 2018 (1 page)
20 November 2018	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 25 October 2018 (1 page)
20 November 2018	Appointment of Mr Kwek Eik Sheng as a director on 25 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019. (3 pages)
20 November 2018	Termination of appointment of Jason Christopher Bingham as a director on 25 October 2018 (1 page)
20 November 2018	Termination of appointment of Christopher Michael Warnes as a director on 25 October 2018 (1 page)
20 November 2018	Termination of appointment of Simon David Austin Davies as a director on 25 October 2018 (1 page)
20 November 2018	Termination of appointment of Gemma Nandita Kataky as a director on 25 October 2018 (1 page)
20 November 2018	Appointment of Mr Mark Lim Cheng Chuan as a director on 25 October 2018 (2 pages)
20 November 2018	Appointment of Mr Khoo Shao Hong Frank as a director on 25 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019. (3 pages)
20 November 2018	Appointment of Mr Stephen William Spencer Norton as a director on 25 October 2018 (2 pages)
26 October 2018	Satisfaction of charge 058943410006 in full (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
2 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
2 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
2 March 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 (2 pages)
24 May 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016 (2 pages)
24 May 2016	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 (2 pages)
24 May 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016 (2 pages)
9 March 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
24 December 2015	Termination of appointment of David Robert Mcclure as a director on 16 December 2015 (1 page)
24 December 2015	Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015 (2 pages)
24 December 2015	Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015 (2 pages)
24 December 2015	Termination of appointment of David Robert Mcclure as a director on 16 December 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 August 2015	Director's details changed for Mr Farhad Mawji Karim on 20 July 2015 (2 pages)
16 August 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015 (1 page)
16 August 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
16 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 1 (5 pages)
16 August 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015 (1 page)
16 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 1 (5 pages)
16 August 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
16 August 2015	Director's details changed for Mr David Robert Mcclure on 20 July 2015 (2 pages)
16 August 2015	Director's details changed for Mr David Robert Mcclure on 20 July 2015 (2 pages)
16 August 2015	Director's details changed for Mr Farhad Mawji Karim on 20 July 2015 (2 pages)
16 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 1 (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler (5 pages)
12 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filing TM02 for philippa elder (4 pages)
12 August 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filing TM02 for philippa elder (4 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for farhad karim (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael pegler (5 pages)
12 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filing AP04 for sanne group secretaries (uk) LIMITED (5 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for danelle campbell (5 pages)
12 August 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filing AP04 for sanne group secretaries (uk) LIMITED (5 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for martin jepson (4 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for martin jepson (4 pages)
12 August 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for danelle campbell (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for farhad karim (5 pages)
12 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david mcclure (5 pages)
3 August 2015	Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Simon David Austin Davies as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Simon David Austin Davies as a director on 31 July 2015 (2 pages)
20 October 2014	Appointment of Mr Michael John Pegler as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
20 October 2014	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Philippa Elder as a secretary on 30 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 12/08/2015 (2 pages)
20 October 2014	Appointment of Mr Michael John Pegler as a director on 17 October 2014 (2 pages)
20 October 2014	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on 20 October 2014 (1 page)
20 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 12/08/2015 (3 pages)
20 October 2014	Termination of appointment of Martin Clive Jepson as a director on 17 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
20 October 2014	Termination of appointment of Philippa Elder as a secretary on 17 October 2014 (1 page)
20 October 2014	Appointment of Mr Farhad Mawji Karim as a director on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Martin Clive Jepson as a director on 17 October 2014 (1 page)
20 October 2014	Appointment of Mr Michael John Pegler as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
20 October 2014	Appointment of Mr Farhad Mawji Karim as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
20 October 2014	Appointment of Mr David Robert Mcclure as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
20 October 2014	Termination of appointment of Martin Clive Jepson as a director on 17 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
20 October 2014	Appointment of Mr David Robert Mcclure as a director on 17 October 2014 (2 pages)
20 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 12/08/2015 (3 pages)
20 October 2014	Appointment of Mr Farhad Mawji Karim as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
20 October 2014	Termination of appointment of Danelle Fleur Campbell as a director on 10 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
20 October 2014	Termination of appointment of Philippa Elder as a secretary on 30 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 12/08/2015 (2 pages)
20 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Danelle Fleur Campbell as a director on 10 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015 (2 pages)
20 October 2014	Termination of appointment of Danelle Fleur Campbell as a director on 10 October 2014 (1 page)
20 October 2014	Appointment of Mr David Robert Mcclure as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015 (3 pages)
13 October 2014	Registration of charge 058943410006, created on 30 September 2014 (54 pages)
13 October 2014	Registration of charge 058943410006, created on 30 September 2014 (54 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 July 2014	Appointment of Danelle Fleur Campbell as a director (2 pages)
7 July 2014	Appointment of Danelle Fleur Campbell as a director (2 pages)
6 July 2014	Termination of appointment of Shane Kelly as a director (1 page)
6 July 2014	Termination of appointment of Shane Kelly as a director (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
8 October 2013	Registration of charge 058943410005 (49 pages)
8 October 2013	Registration of charge 058943410005 (49 pages)
7 October 2013	Satisfaction of charge 2 in full (4 pages)
7 October 2013	Satisfaction of charge 2 in full (4 pages)
7 October 2013	Satisfaction of charge 3 in full (4 pages)
7 October 2013	Satisfaction of charge 3 in full (4 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (5 pages)
8 July 2013	Termination of appointment of Peter Cole as a director (2 pages)
8 July 2013	Termination of appointment of Andrew Berger-North as a director (2 pages)
8 July 2013	Termination of appointment of Andrew Thomson as a director (2 pages)
8 July 2013	Termination of appointment of David Atkins as a director (2 pages)
8 July 2013	Termination of appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
8 July 2013	Appointment of Philippa Elder as a secretary (3 pages)
8 July 2013	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 8 July 2013 (2 pages)
8 July 2013	Termination of appointment of Peter Cole as a director (2 pages)
8 July 2013	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 8 July 2013 (2 pages)
8 July 2013	Appointment of Philippa Elder as a secretary (3 pages)
8 July 2013	Appointment of Shane Roger Kelly as a director (3 pages)
8 July 2013	Appointment of Shane Roger Kelly as a director (3 pages)
8 July 2013	Appointment of Mr Martin Clive Jepson as a director (3 pages)
8 July 2013	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 8 July 2013 (2 pages)
8 July 2013	Termination of appointment of David Atkins as a director (2 pages)
8 July 2013	Termination of appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
8 July 2013	Termination of appointment of Andrew Berger-North as a director (2 pages)
8 July 2013	Appointment of Mr Martin Clive Jepson as a director (3 pages)
8 July 2013	Termination of appointment of Andrew Thomson as a director (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
6 July 2011	Amended accounts made up to 31 December 2010 (4 pages)
6 July 2011	Amended accounts made up to 31 December 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (14 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (14 pages)
14 June 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
14 June 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (5 pages)
5 August 2009	Return made up to 02/08/09; full list of members (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
5 September 2008	Return made up to 02/08/08; full list of members (4 pages)
5 September 2008	Return made up to 02/08/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 September 2007	Return made up to 02/08/07; full list of members (3 pages)
20 September 2007	Return made up to 02/08/07; full list of members (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 29/01/07 (2 pages)
20 February 2007	Memorandum and Articles of Association (17 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 29/01/07 (2 pages)
20 February 2007	Memorandum and Articles of Association (17 pages)
12 February 2007	Particulars of mortgage/charge (14 pages)
12 February 2007	Particulars of mortgage/charge (14 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New secretary appointed (4 pages)
9 November 2006	New secretary appointed (4 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (4 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
18 October 2006	Company name changed dustbay LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006	Company name changed dustbay LIMITED\certificate issued on 18/10/06 (2 pages)
2 August 2006	Incorporation (25 pages)
2 August 2006	Incorporation (25 pages)

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