EMI Group Worldwide Holdings Limited

Company Name	EMI Group Worldwide Holdings Limited
Company Status	Active
Company Number	06226803
Category	Private Limited Company
Incorporation Date	25 April 2007(16 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	COO
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	28 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(16 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Francois Pieter Van Der Spuy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2007(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	3f Queensberry Place London SW7 2DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Thomas Kelly Quigley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Duton Hill Great Dunmow Essex CM6 2DT

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mr Christopher John Ancliff
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2008)
Role	Company Director
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Secretary Name	Kathryn Logan
Nationality	British
Status	Resigned
Appointed	27 April 2009(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2009)
Role	Company Director
Correspondence Address	70 Telford Avenue London SW2 4XF

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2010(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Kyla Lynne Anthea Mullins
Status	Resigned
Appointed	20 January 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	David Bailey Mode
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2011)
Role	Banker
Country of Residence	United States
Correspondence Address	Citigroup 388 Greenwich St., 23rd Floor New York Ny 10013 United States

Director Name	Mr Bradley Jay Gans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2011)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	Citigroup 25 Canada Square Canary Wharf London E14 5LB

Director Name	Ian John Cockerill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre, 33 Canada Square London E14 5LB

Director Name	Stephen Richard Volk
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	Citigroup 399 Park Avenue New York Ny 10022 United States

Director Name	Michael Louis Corbat
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	Citigroup Centre 33 Canada Square London E14 5LB

Director Name	Jeffrey Small
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2012)
Role	General Counsel, Head Of Icg Legal
Country of Residence	United States
Correspondence Address	388 Greenwich Street 39th Floor New York United States

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(9 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	snpubs.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

167.7m at £1	Societe D'investissements Et De Gestion 104 Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,115,772,000
Current Liabilities	£554,076,000

Accounts

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

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

30 August 2007	Delivered on: 4 September 2007 Satisfied on: 29 October 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 2007	Delivered on: 29 May 2007 Satisfied on: 10 February 2011 Persons entitled: Citibank International PLC (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land or the proceeds of sale of land now or in the future,all plant and machinery and equipment,all specified investment securities,all derivative rights. See the mortgage charge document for full details. Fully Satisfied

30 August 2007

Delivered on: 4 September 2007
Satisfied on: 29 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

21 May 2007

Delivered on: 29 May 2007
Satisfied on: 10 February 2011
Persons entitled: Citibank International PLC (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All land or the proceeds of sale of land now or in the future,all plant and machinery and equipment,all specified investment securities,all derivative rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
29 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
19 March 2020	Notification of Universal Music Holdings Limited as a person with significant control on 13 February 2020 (2 pages)
19 March 2020	Cessation of Vivendi S.A as a person with significant control on 13 February 2020 (1 page)
28 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
28 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
28 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
9 June 2017	Full accounts made up to 31 December 2016 (22 pages)
9 June 2017	Full accounts made up to 31 December 2016 (22 pages)
22 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 167,732,133 (9 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 167,732,133 (9 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Auditor's resignation (2 pages)
22 May 2015	Auditor's resignation (2 pages)
19 May 2015	Sect 519 (2 pages)
19 May 2015	Sect 519 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 167,732,133 (9 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 167,732,133 (9 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014 (1 page)
13 June 2014	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014 (1 page)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 167,732,133 (9 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 167,732,133 (9 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (19 pages)
21 November 2013	Full accounts made up to 31 March 2013 (19 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
28 November 2012	Appointment of David Richard James Sharpe as a director (2 pages)
28 November 2012	Appointment of David Richard James Sharpe as a director (2 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
17 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
16 October 2012	Termination of appointment of Jeffrey Small as a director (1 page)
16 October 2012	Termination of appointment of Michael Corbat as a director (1 page)
16 October 2012	Termination of appointment of Ian Cockerill as a director (1 page)
16 October 2012	Termination of appointment of Jeffrey Small as a director (1 page)
16 October 2012	Termination of appointment of Michael Corbat as a director (1 page)
16 October 2012	Termination of appointment of Kyla Lynne Anthea Mullins as a secretary (1 page)
16 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
16 October 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
16 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
16 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
16 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
16 October 2012	Termination of appointment of Stephen Volk as a director (1 page)
16 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
16 October 2012	Termination of appointment of Kyla Lynne Anthea Mullins as a secretary (1 page)
16 October 2012	Termination of appointment of Ian Cockerill as a director (1 page)
16 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
16 October 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
16 October 2012	Termination of appointment of Stephen Volk as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (14 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (14 pages)
12 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 167,732,133 (3 pages)
12 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 167,732,133 (3 pages)
12 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 167,732,133 (3 pages)
2 August 2012	Group of companies' accounts made up to 31 March 2012 (77 pages)
2 August 2012	Group of companies' accounts made up to 31 March 2012 (77 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (10 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (10 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 100,000 (4 pages)
4 January 2012	Statement by directors (3 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 100,000 (4 pages)
4 January 2012	Resolutions RES13 ‐ Share premium account reduced 03/01/2012 (2 pages)
4 January 2012	Solvency statement dated 03/01/12 (3 pages)
4 January 2012	Statement by directors (3 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 100,000 (4 pages)
4 January 2012	Resolutions RES13 ‐ Share premium account reduced 03/01/2012 (2 pages)
4 January 2012	Solvency statement dated 03/01/12 (3 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (83 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (83 pages)
28 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (10 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (10 pages)
30 March 2011	Appointment of Michael Louis Corbat as a director (4 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reduced by Â£2304100000 29/03/2011 (2 pages)
30 March 2011	Termination of appointment of Bradley Gans as a director (2 pages)
30 March 2011	Termination of appointment of David Mode as a director (2 pages)
30 March 2011	Appointment of Michael Louis Corbat as a director (4 pages)
30 March 2011	Statement by directors (2 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 100,000 (4 pages)
30 March 2011	Solvency statement dated 29/03/11 (2 pages)
30 March 2011	Termination of appointment of David Mode as a director (2 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reduced by Â£2304100000 29/03/2011 (2 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 100,000 (4 pages)
30 March 2011	Statement by directors (2 pages)
30 March 2011	Solvency statement dated 29/03/11 (2 pages)
30 March 2011	Appointment of Jeffrey Small as a director (4 pages)
30 March 2011	Termination of appointment of Bradley Gans as a director (2 pages)
30 March 2011	Appointment of Jeffrey Small as a director (4 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2011	Memorandum and Articles of Association (28 pages)
29 March 2011	Memorandum and Articles of Association (28 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed maltby acquisitions LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
25 March 2011	Company name changed maltby acquisitions LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
22 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
12 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 596,100,001 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 596,100,001 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 596,100,001 (3 pages)
17 February 2011	Appointment of Ian John Cockerill as a director (3 pages)
17 February 2011	Appointment of David Bailey Mode as a director (3 pages)
17 February 2011	Appointment of Ian John Cockerill as a director (3 pages)
17 February 2011	Appointment of David Bailey Mode as a director (3 pages)
14 February 2011	Appointment of Stephen Richard Volk as a director (3 pages)
14 February 2011	Appointment of Bradley Jay Gans as a director (3 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Appointment of Bradley Jay Gans as a director (3 pages)
14 February 2011	Appointment of Stephen Richard Volk as a director (3 pages)
31 January 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (2 pages)
31 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
31 January 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (2 pages)
31 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
14 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
14 December 2010	Termination of appointment of Shane Naughton as a director (1 page)
14 December 2010	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (25 pages)
11 October 2010	Full accounts made up to 31 March 2010 (25 pages)
8 September 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
8 September 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
28 July 2010	Appointment of Mr Roger Conant Faxon as a director (2 pages)
28 July 2010	Appointment of Mr Roger Conant Faxon as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
29 December 2008	Appointment terminated director francois van der spuy (1 page)
29 December 2008	Appointment terminated director francois van der spuy (1 page)
29 December 2008	Director appointed christopher john kennedy (1 page)
29 December 2008	Director appointed christopher john kennedy (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
4 July 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
4 July 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
3 July 2008	Secretary appointed christopher lindsay christian (2 pages)
3 July 2008	Secretary appointed christopher lindsay christian (2 pages)
3 July 2008	Secretary appointed christopher john ancliff (2 pages)
3 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
3 July 2008	Secretary appointed christopher john ancliff (2 pages)
3 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
3 January 2008	Registered office changed on 03/01/08 from: one south place london EC2M 2WG (1 page)
3 January 2008	Registered office changed on 03/01/08 from: one south place london EC2M 2WG (1 page)
31 December 2007	Company name changed maltby LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed maltby LIMITED\certificate issued on 31/12/07 (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 September 2007	Â£ nc 100/596000100 29/08/07 (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 September 2007	Ad 29/08/07--------- Â£ si 596000000@1=596000000 Â£ ic 1/596000001 (2 pages)
14 September 2007	Ad 29/08/07--------- Â£ si 596000000@1=596000000 Â£ ic 1/596000001 (2 pages)
14 September 2007	Â£ nc 100/596000100 29/08/07 (1 page)
4 September 2007	Particulars of mortgage/charge (13 pages)
4 September 2007	Particulars of mortgage/charge (13 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2007	Particulars of mortgage/charge (10 pages)
29 May 2007	Particulars of mortgage/charge (10 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2007	Company name changed wg&m shelf company 126 LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed wg&m shelf company 126 LIMITED\certificate issued on 16/05/07 (2 pages)
25 April 2007	Incorporation (29 pages)
25 April 2007	Incorporation (29 pages)