Company NameTower Research Capital Europe Limited
Company StatusActive
Company Number06005750
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 4 months ago)
Previous NameSpire Europe Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Marco Bragazzi
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(9 years after company formation)
Appointment Duration8 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameDenis Jacques Jocelyn Royet
Date of BirthMay 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed04 January 2016(9 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameBrian Julian Franzen
Date of BirthMay 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed18 December 2020(14 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed08 September 2023(16 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
Correspondence Address13th Floor One Angel Court
London
EC2R 7HJ
Director NameMr Mark Howard Gorton
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCrown Court One Crown Court, 66 Cheapside
2nd Floor
London
EC2V 6JP
Director NamePeter Arthur Buckley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleHedge Fund Manager
Correspondence Address1675 York Avenue
Apt 18m
New York
10128
Secretary NameMr Nicholas Underwood
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited States
Correspondence AddressCrown Court One Crown Court, 66 Cheapside
2nd Floor
London
EC2V 6JP
Director NameAdrian John Bowers
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2008(1 year, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 20 June 2008)
RoleFinance Specialist
Correspondence Address11 Eynsford Road
Farningham
Kent
DA4 0BD
Director NameMr Matthew John Hill
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(1 year, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210a Main Road
Broomfield
Essex
CM1 7AJ
Director NameMr Nicholas Underwood
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(1 year, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 October 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCrown Court One Crown Court, 66 Cheapside
2nd Floor
London
EC2V 6JP
Director NameMrs Sandy Choi
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2008(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 May 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address477 North Woodland Street
Englewood
New Jersey
Nj07631
Director NameMr Nicolas Niquet
Date of BirthApril 1975 (Born 49 years ago)
NationalityFrench And Usa Citiz
StatusResigned
Appointed14 September 2010(3 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 September 2012)
RoleTrading Director
Country of ResidenceUnited States
Correspondence Address40 Queen Street
1st Floor
London
EC4R 1DD
Director NameMr Thomas Hans Toller
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(4 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 2013)
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address40 Queen Street
1st Floor
London
EC4R 1DD
Director NameMr Jeetan Patel
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 2014)
RoleDirector Of Compliance
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Court One Crown Court, 66 Cheapside
2nd Floor
London
EC2V 6JP
Director NameDr Alan McGroarty
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2013(6 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameDavid Arthur Ellis
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(9 years after company formation)
Appointment Duration4 years, 9 months (resigned 22 September 2020)
RoleAttorney At Law
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameNatasha Natalie Bonner-Fomes
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2016(9 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2019)
RoleConsultant/Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameJohn Papatsos
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2017(10 years, 2 months after company formation)
Appointment Duration2 years (resigned 14 February 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameAngela Teresa Cappuccino
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish,American,Ita
StatusResigned
Appointed07 January 2019(12 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 August 2021)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressThe Minster Building 21 Mincing Lane
4th Floor
London
EC3R 7AG
Director NameAlistair Stuart McGrath
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2019(12 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 28 December 2021)
RoleExecutive
Country of ResidenceNetherlands
Correspondence AddressThe Minster Building 21 Mincing Lane
4th Floor
London
EC3R 7AG
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2015(8 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 August 2023)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ

Contact

Websitewww.tower-research.com

Location

Registered AddressThe Minster Building
21 Mincing Lane
London
EC3R 7AG
Address Matches9 other UK companies use this postal address

Shareholders

14.5m at £1Spire Holdings Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£94,608,640
Gross Profit£49,856,530
Net Worth£38,612,540
Cash£6,999,200
Current Liabilities£107,609,048

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Charges

30 June 2012Delivered on: 13 July 2012
Persons entitled: Cibc World Markets Inc

Classification: Client services agreement
Secured details: All monies due or to become due from the company to the cibc parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Security interest in pledges, hypothecates and all credit balances, money and othe property see image for full details.
Outstanding
27 September 2010Delivered on: 6 October 2010
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No. 1) Limited

Classification: Rent deposit deed
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: Monies from time to time standing to the credit of a designated deposit account opened by the landlord with his bankers or other financial institution in accordance with the provisions of a rent deposit deed dated 27 september 2010 and made between the landlord and the tenant wherein is held the rent deposit as that term is defined in the said rent deposit deed.
Outstanding

Filing History

5 February 2021Director's details changed for Angela Teresa Cappuccino on 1 December 2020 (2 pages)
5 February 2021Director's details changed for Alistair Stuart Mcgrath on 5 February 2021 (2 pages)
22 December 2020Full accounts made up to 31 December 2019 (42 pages)
22 December 2020Appointment of Brian Julian Franzen as a director on 18 December 2020 (2 pages)
24 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
9 October 2020Change of details for Mark Howard Gorton as a person with significant control on 14 August 2018 (2 pages)
9 October 2020Satisfaction of charge 1 in full (2 pages)
23 September 2020Termination of appointment of David Arthur Ellis as a director on 22 September 2020 (1 page)
26 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 September 2019Full accounts made up to 31 December 2018 (39 pages)
1 March 2019Termination of appointment of Natasha Natalie Bonner-Fomes as a director on 28 February 2019 (1 page)
14 February 2019Termination of appointment of John Papatsos as a director on 14 February 2019 (1 page)
17 January 2019Director's details changed for Marco Bragazzi on 17 January 2019 (2 pages)
17 January 2019Appointment of Angela Teresa Cappuccino as a director on 7 January 2019 (2 pages)
17 January 2019Director's details changed for Natasha Natalie Bonner-Fomes on 17 January 2019 (2 pages)
17 January 2019Appointment of Alistair Stuart Mcgrath as a director on 7 January 2019 (2 pages)
17 January 2019Director's details changed for Denis Jacques Jocelyn Royet on 17 January 2019 (2 pages)
17 January 2019Director's details changed for David Arthur Ellis on 17 January 2019 (2 pages)
4 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (36 pages)
14 August 2018Registered office address changed from Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP to The Minster Building 21 Mincing Lane London EC3R 7AG on 14 August 2018 (1 page)
29 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 September 2017Full accounts made up to 31 December 2016 (34 pages)
18 September 2017Full accounts made up to 31 December 2016 (34 pages)
2 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
(2 pages)
2 May 2017Change of name notice (2 pages)
2 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
(2 pages)
2 May 2017Change of name notice (2 pages)
9 February 2017Appointment of John Papatsos as a director on 3 February 2017 (2 pages)
9 February 2017Appointment of John Papatsos as a director on 3 February 2017 (2 pages)
8 February 2017Termination of appointment of Mark Howard Gorton as a director on 3 February 2017 (1 page)
8 February 2017Termination of appointment of Mark Howard Gorton as a director on 3 February 2017 (1 page)
9 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
26 September 2016Full accounts made up to 31 December 2015 (34 pages)
26 September 2016Full accounts made up to 31 December 2015 (34 pages)
13 September 2016Appointment of Natasha Natalie Bonner-Fomes as a director on 6 September 2016 (2 pages)
13 September 2016Appointment of Natasha Natalie Bonner-Fomes as a director on 6 September 2016 (2 pages)
13 June 2016Director's details changed for Mark Howard Gorton on 1 February 2013 (2 pages)
13 June 2016Director's details changed for Mark Howard Gorton on 1 February 2013 (2 pages)
7 January 2016Appointment of Marco Bragazzi as a director on 15 December 2015 (2 pages)
7 January 2016Appointment of Marco Bragazzi as a director on 15 December 2015 (2 pages)
7 January 2016Appointment of Denis Jacques Jocelyn Royet as a director on 4 January 2016 (2 pages)
7 January 2016Appointment of David Arthur Ellis as a director on 15 December 2015 (2 pages)
7 January 2016Appointment of David Arthur Ellis as a director on 15 December 2015 (2 pages)
7 January 2016Appointment of Denis Jacques Jocelyn Royet as a director on 4 January 2016 (2 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 14,500,000
(5 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 14,500,000
(5 pages)
5 October 2015Full accounts made up to 31 December 2014 (26 pages)
5 October 2015Full accounts made up to 31 December 2014 (26 pages)
2 February 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
2 February 2015Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015 (2 pages)
2 February 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
2 February 2015Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015 (2 pages)
2 February 2015Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
2 February 2015Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015 (2 pages)
2 February 2015Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,500,000
(3 pages)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,500,000
(3 pages)
8 October 2014Termination of appointment of Nicholas Underwood as a director on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Nicholas Underwood as a director on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Nicholas Underwood as a director on 8 October 2014 (1 page)
22 September 2014Full accounts made up to 31 December 2013 (26 pages)
22 September 2014Full accounts made up to 31 December 2013 (26 pages)
9 September 2014Termination of appointment of Jeetan Patel as a director on 15 August 2014 (1 page)
9 September 2014Termination of appointment of Jeetan Patel as a director on 15 August 2014 (1 page)
6 August 2014Statement of capital following an allotment of shares on 30 January 2009
  • GBP 600,000
(2 pages)
6 August 2014Statement of capital following an allotment of shares on 28 February 2008
  • GBP 9,000,000
(2 pages)
6 August 2014Statement of capital following an allotment of shares on 28 February 2008
  • GBP 9,000,000
(2 pages)
6 August 2014Statement of capital following an allotment of shares on 30 January 2009
  • GBP 600,000
(2 pages)
23 July 2014Statement of capital following an allotment of shares on 24 June 2014
  • GBP 14,500,000
(3 pages)
23 July 2014Statement of capital following an allotment of shares on 24 June 2014
  • GBP 14,500,000
(3 pages)
4 December 2013Director's details changed for Mr Nicholas Underwood on 1 December 2013 (2 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04
(5 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04
(5 pages)
4 December 2013Director's details changed for Mr Nicholas Underwood on 1 December 2013 (2 pages)
4 December 2013Director's details changed for Mr Nicholas Underwood on 1 December 2013 (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (23 pages)
30 September 2013Full accounts made up to 31 December 2012 (23 pages)
23 September 2013Registered office address changed from C/O Spire Europe Limited 40 Queen Street 1St Floor London EC4R 1DD England on 23 September 2013 (1 page)
23 September 2013Registered office address changed from C/O Spire Europe Limited 40 Queen Street 1St Floor London EC4R 1DD England on 23 September 2013 (1 page)
2 July 2013Termination of appointment of Thomas Toller as a director (1 page)
2 July 2013Termination of appointment of Thomas Toller as a director (1 page)
2 July 2013Appointment of Dr Alan Mcgroarty as a director (2 pages)
2 July 2013Appointment of Dr Alan Mcgroarty as a director (2 pages)
25 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 18/04/2013
(15 pages)
25 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 18/04/2013
(15 pages)
27 December 2012Auditor's resignation (2 pages)
27 December 2012Auditor's resignation (2 pages)
7 December 2012Director's details changed for Mr Nicholas Underwood on 5 December 2012 (2 pages)
7 December 2012Director's details changed for Mr Nicholas Underwood on 5 December 2012 (2 pages)
7 December 2012Director's details changed for Mr Nicholas Underwood on 5 December 2012 (2 pages)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012Director's details changed for Mark Howard Gorton on 27 November 2012 (2 pages)
28 November 2012Director's details changed for Mark Howard Gorton on 27 November 2012 (2 pages)
1 October 2012Full accounts made up to 31 December 2011 (22 pages)
1 October 2012Full accounts made up to 31 December 2011 (22 pages)
13 September 2012Termination of appointment of Nicolas Niquet as a director (1 page)
13 September 2012Termination of appointment of Nicolas Niquet as a director (1 page)
13 July 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 July 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 May 2012Termination of appointment of Sandy Choi as a director (1 page)
14 May 2012Appointment of Mr Jeetan Patel as a director (2 pages)
14 May 2012Termination of appointment of Sandy Choi as a director (1 page)
14 May 2012Appointment of Mr Jeetan Patel as a director (2 pages)
20 December 2011Director's details changed for Mr Nicholas Underwood on 16 December 2011 (2 pages)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
20 December 2011Director's details changed for Mr Nicholas Underwood on 16 December 2011 (2 pages)
19 December 2011Secretary's details changed for Mr Nicholas Underwood on 16 December 2011 (1 page)
19 December 2011Secretary's details changed for Mr Nicholas Underwood on 16 December 2011 (1 page)
19 December 2011Registered office address changed from 1St Floor 40 Queen Street London EC4R 1DD United Kingdom on 19 December 2011 (1 page)
19 December 2011Registered office address changed from 1St Floor 40 Queen Street London EC4R 1DD United Kingdom on 19 December 2011 (1 page)
30 September 2011Full accounts made up to 31 December 2010 (18 pages)
30 September 2011Full accounts made up to 31 December 2010 (18 pages)
7 March 2011Termination of appointment of Matthew Hill as a director (1 page)
7 March 2011Appointment of Mr Thomas Hans Toller as a director (2 pages)
7 March 2011Appointment of Mr Thomas Hans Toller as a director (2 pages)
7 March 2011Termination of appointment of Matthew Hill as a director (1 page)
16 December 2010Director's details changed for Matthew John Hill on 15 February 2010 (2 pages)
16 December 2010Director's details changed for Matthew John Hill on 15 February 2010 (2 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
30 November 2010Registered office address changed from Clements House 27-28 Clements Lane London EC4N 7AE on 30 November 2010 (1 page)
30 November 2010Registered office address changed from Clements House 27-28 Clements Lane London EC4N 7AE on 30 November 2010 (1 page)
6 October 2010Appointment of Mr Nicolas Niquet as a director (2 pages)
6 October 2010Appointment of Mr Nicolas Niquet as a director (2 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2010Full accounts made up to 31 December 2009 (18 pages)
4 May 2010Full accounts made up to 31 December 2009 (18 pages)
16 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Mr Nicholas Underwood on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Mark Howard Gorton on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Mark Howard Gorton on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Nicholas Underwood on 15 December 2009 (2 pages)
16 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Mrs Sandy Choi on 15 December 2009 (2 pages)
16 December 2009Director's details changed for Mrs Sandy Choi on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Matthew John Hill on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Matthew John Hill on 15 December 2009 (2 pages)
5 May 2009Full accounts made up to 31 December 2008 (16 pages)
5 May 2009Full accounts made up to 31 December 2008 (16 pages)
19 February 2009Nc inc already adjusted 30/01/09 (1 page)
19 February 2009Ad 30/01/09\gbp si 600000@1=600000\gbp ic 1/600001\ (2 pages)
19 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 February 2009Ad 30/01/09\gbp si 600000@1=600000\gbp ic 1/600001\ (2 pages)
19 February 2009Nc inc already adjusted 30/01/09 (1 page)
11 December 2008Return made up to 22/11/08; full list of members (4 pages)
11 December 2008Secretary's change of particulars / nicholas underwood / 15/10/2008 (2 pages)
11 December 2008Return made up to 22/11/08; full list of members (4 pages)
11 December 2008Secretary's change of particulars / nicholas underwood / 15/10/2008 (2 pages)
2 December 2008Director appointed mr nicholas underwood (1 page)
2 December 2008Director appointed mr nicholas underwood (1 page)
2 December 2008Registered office changed on 02/12/2008 from park house, 16 park street mayfair london W1K 2HZ (1 page)
2 December 2008Registered office changed on 02/12/2008 from park house, 16 park street mayfair london W1K 2HZ (1 page)
2 December 2008Director appointed mrs sandy choi (1 page)
2 December 2008Director appointed mrs sandy choi (1 page)
26 November 2008Appointment terminated director peter buckley (1 page)
26 November 2008Appointment terminated director peter buckley (1 page)
14 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008Director appointed matthew john hill (1 page)
2 July 2008Director appointed matthew john hill (1 page)
24 June 2008Appointment terminated director adrian bowers (1 page)
24 June 2008Appointment terminated director adrian bowers (1 page)
7 March 2008Nc inc already adjusted 28/02/08 (1 page)
7 March 2008Ad 28/02/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages)
7 March 2008Ad 28/02/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages)
7 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 March 2008Nc inc already adjusted 28/02/08 (1 page)
21 January 2008New director appointed (1 page)
21 January 2008New director appointed (1 page)
11 December 2007Return made up to 22/11/07; full list of members (2 pages)
11 December 2007Return made up to 22/11/07; full list of members (2 pages)
23 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 November 2006Incorporation (17 pages)
22 November 2006Incorporation (17 pages)