Clarion Treasury Limited

Company Name	Clarion Treasury Limited
Company Status	Active
Company Number	06133979
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)
Previous Name	Circle Anglia Treasury Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Ms Aruna Anand Mehta
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Kwok Chung Liu
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Treasurer
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Maxim Lewis Sinclair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mrs Clare Miller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	15 October 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Thomas Kenneth Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(13 years, 1 month after company formation)
Appointment Duration	4 years
Role	Executive Vice Chairman
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Andrew John Cowan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	The Shaw Brasted Chart Westerham Kent TN16 1LX

Director Name	Gareth Nicholas Hall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	199 Kings Hall Road Beckenham Kent BR3 1LL

Secretary Name	Gareth Nicholas Hall
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	199 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Mr Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2012)
Role	Executive Group Finance Direct
Country of Residence	England
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Director Name	Mr Mark Christopher Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Secretary Name	Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	11 April 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2009)
Role	Secretary
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Howard Cresswell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 March 2009)
Role	Deputy Group Chief Executive
Correspondence Address	67 Beulah Road Walthamstow London E17 9LD

Director Name	Robert Black
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 March 2009)
Role	Director Of Services
Correspondence Address	56 Selsdon Road London SE27 0PG

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 April 2009)
Role	Company Director
Correspondence Address	16 Anglesea Road Wivenhoe Essex CO7 9JR

Director Name	Mr Andrew John Doylend
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Director Name	Mrs Sarah Trota
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Director Name	Mrs Kai Britt Boschmann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	Flat 421 The Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Secretary Name	Mrs Angela June Firman
Nationality	British
Status	Resigned
Appointed	06 April 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Chartered Secretary
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Miss Rosemary Jane Cecilia Boot
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2013)
Role	Executive Director Commercial Of Circle Housing
Country of Residence	United Kingdom
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Director Name	Mrs Sarah Louise Trota
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2013(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 October 2013)
Role	Executive Director, People, Business Change, Leade
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Robert William Kerse
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Miss Sasha Jane Harrison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Francesco Giuseppe Elia
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2013(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2014)
Role	Executive Director Of Commercial And Marketing
Country of Residence	England
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Secretary Name	Ms Angela Maria Drum
Status	Resigned
Appointed	01 February 2016(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Ms Angela Marie Drum
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Peter Moore
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Clare Miller
Status	Resigned
Appointed	29 November 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Gareth Francis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2018)
Role	Directory Of Treasure And Corporate Finance
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2DA

Director Name	Ms Tania Alexandra Teofana Beatrice Brisby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Ms Ruth Margaret Cooke
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 months (resigned 02 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(11 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2019)
Role	Development Director
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Contact

Website	circleanglia.org
Telephone	020 72884000
Telephone region	London

Location

Registered Address	Level 6 More London Place Tooley Street London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Circle Anglia 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,000
Cash	£126,000
Current Liabilities	£172,727,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 March 2015	Delivered on: 15 April 2015 Persons entitled: Nationwide Building Society (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Nationwide Building Society (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Lloyds Bank PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Lloyds Bank PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Barclays Bank PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Bank of Scotland PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Abbey National Treasury Services PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Abbey National Treasury Services PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: Triodos Bank Nv (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: The Royal Bank of Scotland PLC (Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 15 April 2015 Persons entitled: The Royal Bank of Scotland PLC (Agent) Classification: A registered charge Outstanding
24 May 2007	Delivered on: 12 June 2007 Persons entitled: Prudential Trustee Company Limited (For Itself and on Trust for the Other Securitybeneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to the security beneficiaries and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys right title and interest in the receipts account, the receipts deposits and each intra group loan agreement,. See the mortgage charge document for full details. Outstanding

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 February 2021	Satisfaction of charge 061339790003 in full (1 page)
17 February 2021	Satisfaction of charge 061339790010 in full (1 page)
17 February 2021	Satisfaction of charge 061339790009 in full (1 page)
17 February 2021	Satisfaction of charge 061339790002 in full (1 page)
17 February 2021	Satisfaction of charge 061339790006 in full (1 page)
17 February 2021	All of the property or undertaking has been released from charge 061339790002 (1 page)
17 February 2021	Satisfaction of charge 061339790008 in full (1 page)
17 February 2021	All of the property or undertaking has been released from charge 061339790003 (1 page)
17 February 2021	Satisfaction of charge 061339790004 in full (1 page)
17 February 2021	Satisfaction of charge 061339790012 in full (1 page)
17 February 2021	Satisfaction of charge 061339790005 in full (1 page)
17 February 2021	Satisfaction of charge 061339790011 in full (1 page)
17 February 2021	Satisfaction of charge 061339790007 in full (1 page)
14 September 2020	Full accounts made up to 31 March 2020 (39 pages)
1 April 2020	Appointment of Mr Thomas Kenneth Smyth as a director on 1 April 2020 (2 pages)
3 March 2020	Termination of appointment of Tania Alexandra Teofana Beatrice Brisby as a director on 2 March 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 March 2019 (39 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
17 December 2018	Appointment of Mr Mark Hattersley as a director on 11 December 2018 (2 pages)
15 October 2018	Appointment of Mrs Clare Miller as a director on 15 October 2018 (2 pages)
15 October 2018	Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page)
15 October 2018	Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages)
3 October 2018	Termination of appointment of Ruth Margaret Cooke as a director on 2 October 2018 (1 page)
26 September 2018	Appointment of Mr Austen Barry Reid as a director on 26 September 2018 (2 pages)
22 August 2018	Full accounts made up to 31 March 2018 (38 pages)
19 July 2018	Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018 (1 page)
19 July 2018	Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018 (1 page)
6 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
5 April 2018	Appointment of Ms Aruna Mehta as a director on 28 March 2018 (2 pages)
5 April 2018	Appointment of Mr Maxim Lewis Sinclair as a director on 28 March 2018 (2 pages)
5 April 2018	Appointment of Ms Tania Alexandra Teofana Beatrice Brisby as a director on 28 March 2018 (2 pages)
5 April 2018	Appointment of Ms Ruth Margaret Cooke as a director on 3 April 2018 (2 pages)
5 April 2018	Termination of appointment of Austen Barry Reid as a director on 28 March 2018 (1 page)
5 April 2018	Appointment of Mr Kwok Chung Liu as a director on 28 March 2018 (2 pages)
5 April 2018	Termination of appointment of Gareth Francis as a director on 28 March 2018 (1 page)
11 September 2017	Full accounts made up to 31 March 2017 (36 pages)
11 September 2017	Full accounts made up to 31 March 2017 (36 pages)
31 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
31 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
13 June 2017	Termination of appointment of Angela Marie Drum as a director on 2 June 2017 (1 page)
13 June 2017	Termination of appointment of Angela Marie Drum as a director on 2 June 2017 (1 page)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG England to Level 6 More London Place Tooley Street London SE1 2DA on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG England to Level 6 More London Place Tooley Street London SE1 2DA on 8 March 2017 (1 page)
15 February 2017	Appointment of Mr Gareth Francis as a director on 7 February 2017 (2 pages)
15 February 2017	Appointment of Mr Gareth Francis as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mr Mark Wyatt Washer as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mr Mark Wyatt Washer as a director on 7 February 2017 (2 pages)
10 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
11 November 2016	Termination of appointment of Peter Moore as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Peter Moore as a director on 11 November 2016 (1 page)
9 October 2016	Full accounts made up to 31 March 2016 (35 pages)
9 October 2016	Full accounts made up to 31 March 2016 (35 pages)
17 September 2016	Appointment of Peter Moore as a director on 1 July 2016 (3 pages)
17 September 2016	Appointment of Peter Moore as a director on 1 July 2016 (3 pages)
4 July 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Derek Ward as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Derek Ward as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Ms Angela Marie Drum as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Ms Angela Marie Drum as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
9 March 2016	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG to C/O Circle Housing Two Pancras Square London N1C 4AG on 9 March 2016 (1 page)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG to C/O Circle Housing Two Pancras Square London N1C 4AG on 9 March 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
22 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
22 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (18 pages)
1 October 2015	Full accounts made up to 31 March 2015 (18 pages)
31 July 2015	Termination of appointment of Sasha Jane Harrison as a director on 30 June 2015 (1 page)
31 July 2015	Termination of appointment of Sasha Jane Harrison as a director on 30 June 2015 (1 page)
15 April 2015	Registration of charge 061339790008, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790003, created on 27 March 2015 (38 pages)
15 April 2015	Registration of charge 061339790012, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790002, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790004, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790008, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790009, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790005, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790010, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790011, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790007, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790010, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790006, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790007, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790002, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790012, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790005, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790003, created on 27 March 2015 (38 pages)
15 April 2015	Registration of charge 061339790004, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790006, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790011, created on 27 March 2015 (36 pages)
15 April 2015	Registration of charge 061339790009, created on 27 March 2015 (36 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Secretary's details changed for Deborah Upton on 30 January 2015 (1 page)
24 March 2015	Termination of appointment of Sarah Louise Trota as a director on 30 October 2013 (1 page)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Termination of appointment of Sarah Louise Trota as a director on 30 October 2013 (1 page)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Secretary's details changed for Deborah Upton on 30 January 2015 (1 page)
11 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 (1 page)
22 September 2014	Full accounts made up to 31 March 2014 (17 pages)
22 September 2014	Full accounts made up to 31 March 2014 (17 pages)
9 June 2014	Termination of appointment of Francesco Elia as a director (1 page)
9 June 2014	Termination of appointment of Francesco Elia as a director (1 page)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 pages)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 pages)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 pages)
2 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
2 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
2 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
18 December 2013	Termination of appointment of Rosemary Boot as a director (1 page)
18 December 2013	Termination of appointment of Rosemary Boot as a director (1 page)
2 December 2013	Appointment of Miss Sasha Jane Harrison as a director (2 pages)
2 December 2013	Termination of appointment of Sarah Trota as a director (1 page)
2 December 2013	Appointment of Miss Sasha Jane Harrison as a director (2 pages)
2 December 2013	Appointment of Mr Michael Derek Ward as a director (2 pages)
2 December 2013	Termination of appointment of Sarah Trota as a director (1 page)
2 December 2013	Appointment of Mr Michael Derek Ward as a director (2 pages)
22 November 2013	Appointment of Mrs Sarah Louise Trota as a director (2 pages)
22 November 2013	Appointment of Mrs Sarah Louise Trota as a director (2 pages)
15 November 2013	Appointment of Mr Francesco Giuseppe Elia as a director (2 pages)
15 November 2013	Appointment of Mr Francesco Giuseppe Elia as a director (2 pages)
13 November 2013	Appointment of Mr Robert Williams Kerse as a director (2 pages)
13 November 2013	Appointment of Mr Robert Williams Kerse as a director (2 pages)
3 October 2013	Full accounts made up to 31 March 2013 (18 pages)
3 October 2013	Full accounts made up to 31 March 2013 (18 pages)
31 July 2013	Termination of appointment of Andrew Doylend as a director (1 page)
31 July 2013	Termination of appointment of Andrew Doylend as a director (1 page)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
26 September 2012	Appointment of Miss Rosemary Jane Cecilia Boot as a director (3 pages)
26 September 2012	Appointment of Miss Rosemary Jane Cecilia Boot as a director (3 pages)
10 September 2012	Termination of appointment of Calum Mercer as a director (1 page)
10 September 2012	Termination of appointment of Calum Mercer as a director (1 page)
23 August 2012	Full accounts made up to 31 March 2012 (18 pages)
23 August 2012	Full accounts made up to 31 March 2012 (18 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
10 February 2012	Appointment of Deborah Josephine Upton as a director (3 pages)
10 February 2012	Appointment of Deborah Josephine Upton as a director (3 pages)
11 October 2011	Full accounts made up to 31 March 2011 (17 pages)
11 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
30 April 2011	Termination of appointment of David Williams as a director (1 page)
30 April 2011	Termination of appointment of David Williams as a director (1 page)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Full accounts made up to 31 March 2010 (18 pages)
7 December 2010	Full accounts made up to 31 March 2010 (18 pages)
26 May 2010	Director's details changed for Mr Calum Mercer on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew John Doylend on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Sarah Trota on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Sarah Trota on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Christopher Rogers on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Williams on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Calum Mercer on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Williams on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew John Doylend on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Christopher Rogers on 17 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
1 April 2010	Termination of appointment of Kai Boschmann as a director (1 page)
1 April 2010	Termination of appointment of Kai Boschmann as a director (1 page)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Mrs Kai Boschmann on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Kai Boschmann on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Mrs Sarah Trota on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Sarah Trota on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
29 December 2009	Full accounts made up to 31 March 2009 (16 pages)
29 December 2009	Full accounts made up to 31 March 2009 (16 pages)
23 June 2009	Director appointed david williams (2 pages)
23 June 2009	Director appointed kai boschmann (2 pages)
23 June 2009	Director appointed david williams (2 pages)
23 June 2009	Director appointed andrew doylend (2 pages)
23 June 2009	Director appointed kai boschmann (2 pages)
23 June 2009	Director appointed andrew doylend (2 pages)
23 June 2009	Director appointed sarah trota (2 pages)
23 June 2009	Director appointed sarah trota (2 pages)
10 June 2009	Appointment terminated director robert black (1 page)
10 June 2009	Appointment terminated secretary kirsty semple (1 page)
10 June 2009	Appointment terminated secretary kirsty semple (1 page)
10 June 2009	Appointment terminated director robert black (1 page)
28 May 2009	Secretary appointed angela june firman (2 pages)
28 May 2009	Secretary appointed angela june firman (2 pages)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated director howard cresswell (1 page)
27 March 2009	Appointment terminated director howard cresswell (1 page)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 March 2009	Secretary appointed kirsty semple (2 pages)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / mark rogers / 01/03/2009 (1 page)
9 March 2009	Director's change of particulars / mark rogers / 01/03/2009 (1 page)
18 November 2008	Full accounts made up to 31 March 2008 (15 pages)
18 November 2008	Full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Director appointed robert black (2 pages)
10 September 2008	Director appointed robert black (2 pages)
18 August 2008	Director appointed howard cresswell (2 pages)
18 August 2008	Director appointed howard cresswell (2 pages)
29 March 2008	Return made up to 01/03/08; full list of members (3 pages)
29 March 2008	Return made up to 01/03/08; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (9 pages)
12 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Registered office changed on 14/05/07 from: salisbury house london wall london EC2M 5QY (1 page)
14 May 2007	Registered office changed on 14/05/07 from: salisbury house london wall london EC2M 5QY (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Secretary resigned;director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Secretary resigned;director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (2 pages)
1 March 2007	Incorporation (24 pages)
1 March 2007	Incorporation (24 pages)

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