Circle Anglia Social Housing Plc

Company Name	Circle Anglia Social Housing Plc
Directors	Jack Bargholz and Mark Hattersley
Company Status	Active
Company Number	06370683
Category	Public Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)
Previous Names	Tiggybright Plc and Housing Choice Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jack Bargholz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	14 February 2017(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2DA

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	15 October 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Mark Christopher Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(11 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Director Name	Robert Black
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(11 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 2009)
Role	Company Director
Correspondence Address	56 Selsdon Road London SE27 0PG

Director Name	Mr William Howard Cresswell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(11 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Beulah Road London E17 9LD

Director Name	Mr Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Circle Anglia House 1-3 Highbury Station Road London N1 1SE

Director Name	Mrs Kai Boshmann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2009(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Beaux-Arts Building Flat 421 10-18 Manor Gardens London N7 6JW

Director Name	Mr Andrew John Doylend
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Circle Anglia House 1-3 Highbury Station Road London N1 1SE

Director Name	Mr David John Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Circle Anglia 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	31 March 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Circle Anglia 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	31 March 2009(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company 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
Status	Resigned
Appointed	01 April 2010(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Circle Anglia House 1-3 Highbury Station Road London N1 1SE

Director Name	Ms Deborah Josephine Upton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2016)
Role	Executive Director Of Governance
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(4 years, 9 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	25 September 2012(5 years after company formation)
Appointment Duration	1 year (resigned 08 October 2013)
Role	Executive Director Commercial
Country of Residence	United Kingdom
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

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 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 Kings Cross London N1C 4AG

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr Mike Derek Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

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

Secretary Name	Clare Miller
Status	Resigned
Appointed	29 November 2016(9 years, 2 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	Mrs Janice Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Director Of Financial Performance And Planning
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr Gareth Francis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2021)
Role	Treasury Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(2 months after company formation)
Appointment Duration	9 months (resigned 15 August 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(2 months after company formation)
Appointment Duration	9 months (resigned 15 August 2008)
Correspondence Address	Phoenix House 18 King William Street London EC4N 7HE

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	circleanglia.org
Telephone	020 72884000
Telephone region	London

Location

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

Shareholders

50k at £1	Circle Anglia LTD 100.00% Ordinary
1 at £1	Circle Anglia Foundation LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£13,000
Current Liabilities	£11,855,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

8 February 2012	Delivered on: 21 February 2012 Persons entitled: Prudential Trustee Company Limited (As Trustee for Itself and the Series Secured Creditors in Relation to Each Series) Classification: Note security deed Secured details: All monies due or to become due from the company to each, some or any of the series secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights under the deed of guarantee and the security trust deed in respect of the loan facility relating to such series and all rights under the loan facility agreement in relation to such series see image for full details. Outstanding
1 November 2010	Delivered on: 10 November 2010 Persons entitled: Bny Corporate Trustee Services Limited (As Trustee for Itself and the Series Secured Creditors in Relation to Each Series) Classification: Amended and restated note security deed Secured details: All monies due or to become due from the company to each, some or any of the series secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of its rights under the deed of guarantee in repsect of the loan facility relating to such series,the benefit of its rights under the security trust deed in repsect of the loan facility relating to such series, the benefit of its rights under the loan facility agreement in relation to such series, the benefit of the relevant transaction account in relation to such series, any cash security account in relation to such series, the benefit of its rights under each issuer programme transaction document and any other account agreement see image for full details. Outstanding
13 October 2008	Delivered on: 24 October 2008 Persons entitled: Bny Corporate Trustee Services Limited (As Trustee for Itself and the Series Secured Creditors in Relation to Each Series) Classification: A note security 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: The benefit of its rights under the deed of guarantee in repsect of the loan facility relating to each series,the benefit of its rights under the security trust deed in repsect of the loan facility relating to each series, the benefit of its rights under the loan facility agreement in relation to each series, and the benefit of the relevant transaction account in relation to each series, any cash security account and any other benefit in telation to such series see image for full details. Outstanding
13 October 2008	Delivered on: 24 October 2008 Persons entitled: Bny Corporate Trustee Services Limited (As Trustee for Itself and the Series Secured Creditors) Classification: Note security deed Secured details: All monies due or to become due from the company to each, some or any of the series secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of its rights under the deed of guarantee in repsect of the loan facility relating to each series,the benefit of its rights under the security trust deed in repsect of the loan facility relating to each series, the benefit of its rights under the loan facility agreement in relation to each series, floating charge over the whole of its undertaking property assets and rights present and future, see image for full details. Outstanding

Filing History

20 January 2021	Termination of appointment of Gareth Francis as a director on 19 January 2021 (1 page)
20 January 2021	Appointment of Mr Mark Hattersley as a director on 20 January 2021 (2 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 September 2020	Full accounts made up to 31 March 2020 (23 pages)
6 January 2020	Termination of appointment of Janice Murray as a director on 31 December 2019 (1 page)
2 October 2019	Full accounts made up to 31 March 2019 (22 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Gareth Francis as a director on 8 February 2019 (2 pages)
6 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
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)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 March 2018 (22 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
8 September 2017	Full accounts made up to 31 March 2017 (21 pages)
8 September 2017	Full accounts made up to 31 March 2017 (21 pages)
30 August 2017	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Level 6 6 More London Place London SE1 2DA on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Level 6 6 More London Place London SE1 2DA on 30 August 2017 (1 page)
14 February 2017	Appointment of Mr Jack Bargholz as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mr Jack Bargholz as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Mrs Janice Murray as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Mrs Janice Murray as a director on 14 February 2017 (2 pages)
30 November 2016	Secretary's details changed for Claire Miller on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Secretary's details changed for Claire Miller on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Mike Derek Ward as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of Claire Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mike Derek Ward as a director on 29 November 2016 (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 Claire Miller as a secretary on 29 November 2016 (2 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (5 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 Robert William Kerse as a director on 1 July 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	Appointment of Mr Mike Derek Ward as a director 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	Appointment of Mr Austen Barry Reid as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Mike Derek Ward as a director on 1 February 2016 (2 pages)
22 February 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 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 Mr Austen Barry Reid as a director 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	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 (4 pages)
12 October 2015	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 (4 pages)
12 October 2015	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 12 October 2015 (1 page)
12 October 2015	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
12 October 2015	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
12 October 2015	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (19 pages)
1 October 2015	Full accounts made up to 31 March 2015 (19 pages)
11 February 2015	Registered office address changed from Circle Anglia 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 Anglia 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)
24 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (4 pages)
24 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (4 pages)
22 September 2014	Full accounts made up to 31 March 2014 (18 pages)
22 September 2014	Full accounts made up to 31 March 2014 (18 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)
19 April 2014	Director's details changed for Mr Robert Williams Kerse on 9 April 2014 (2 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)
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 (16 pages)
3 October 2013	Full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 (5 pages)
1 November 2012	Appointment of Miss Rosemary Jane Cecilia Boot as a director (3 pages)
1 November 2012	Appointment of Miss Rosemary Jane Cecilia Boot as a director (3 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 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)
10 September 2012	Full accounts made up to 31 March 2012 (16 pages)
10 September 2012	Full accounts made up to 31 March 2012 (16 pages)
25 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
25 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)
1 March 2012	Appointment of Ms Deborah Josephine Upton as a director (2 pages)
1 March 2012	Appointment of Ms Deborah Josephine Upton as a director (2 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
12 January 2012	Termination of appointment of David Williams as a director (1 page)
12 January 2012	Termination of appointment of David Williams as a director (1 page)
3 October 2011	Full accounts made up to 31 March 2011 (15 pages)
3 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
22 October 2010	Termination of appointment of Sarah Trota as a director (1 page)
22 October 2010	Termination of appointment of Andrew Doylend as a director (1 page)
22 October 2010	Termination of appointment of Sarah Trota as a director (1 page)
22 October 2010	Termination of appointment of Sarah Trota as a director (1 page)
22 October 2010	Termination of appointment of Andrew Doylend as a director (1 page)
22 October 2010	Termination of appointment of Sarah Trota as a director (1 page)
2 October 2010	Full accounts made up to 31 March 2010 (16 pages)
2 October 2010	Full accounts made up to 31 March 2010 (16 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 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 David Williams 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 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)
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 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 Mr Mark Christopher Rogers 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 Calum Mercer on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Sarah Trota on 17 May 2010 (2 pages)
18 May 2010	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 18 May 2010 (1 page)
17 May 2010	Appointment of Mrs Angela June Firman as a secretary (1 page)
17 May 2010	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
17 May 2010	Termination of appointment of Kai Boschmann as a director (1 page)
17 May 2010	Appointment of Mrs Angela June Firman as a secretary (1 page)
17 May 2010	Termination of appointment of Kai Boschmann as a director (1 page)
17 May 2010	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
10 February 2010	Director's details changed for Mr Andrew John Doylend on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Andrew John Doylend on 10 February 2010 (2 pages)
28 October 2009	Full accounts made up to 31 March 2009 (15 pages)
28 October 2009	Full accounts made up to 31 March 2009 (15 pages)
14 September 2009	Return made up to 13/09/09; full list of members (5 pages)
14 September 2009	Return made up to 13/09/09; full list of members (5 pages)
9 June 2009	Appointment terminated director kai boshmann (1 page)
9 June 2009	Director appointed mrs kai boshmann (2 pages)
9 June 2009	Director appointed mrs kai boschmann (2 pages)
9 June 2009	Appointment terminated director kai boshmann (1 page)
9 June 2009	Director appointed mrs kai boshmann (2 pages)
9 June 2009	Director appointed mrs kai boschmann (2 pages)
8 June 2009	Director appointed mrs sarah trota (1 page)
8 June 2009	Director appointed mrs sarah trota (1 page)
28 May 2009	Director appointed mr andrew doylend (1 page)
28 May 2009	Director appointed mr andrew doylend (1 page)
28 May 2009	Director appointed mr david williams (1 page)
28 May 2009	Director appointed mr david williams (1 page)
19 May 2009	Appointment terminated director robert black (1 page)
19 May 2009	Appointment terminated director robert black (1 page)
23 March 2009	Appointment terminated director william cresswell (1 page)
23 March 2009	Appointment terminated director william cresswell (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 November 2008	Resolutions RES13 ‐ Approve dirs report 31/10/2008 (4 pages)
19 November 2008	Resolutions RES13 ‐ Approve dirs report 31/10/2008 (4 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 October 2008	Return made up to 13/09/08; full list of members (4 pages)
23 October 2008	Return made up to 13/09/08; full list of members (4 pages)
8 October 2008	Commence business and borrow (1 page)
8 October 2008	Application to commence business (2 pages)
8 October 2008	Commence business and borrow (1 page)
8 October 2008	Application to commence business (2 pages)
16 September 2008	Director appointed mark rogers (2 pages)
16 September 2008	Director appointed mark rogers (2 pages)
11 September 2008	Appointment terminated director capita trust corporate LIMITED (1 page)
11 September 2008	Appointment terminated director capita trust corporate services LIMITED (1 page)
11 September 2008	Appointment terminated director capita trust corporate services LIMITED (1 page)
11 September 2008	Appointment terminated director capita trust corporate LIMITED (1 page)
10 September 2008	Director appointed william howard cresswell (2 pages)
10 September 2008	Director appointed william howard cresswell (2 pages)
10 September 2008	Director appointed robert black (2 pages)
10 September 2008	Director appointed robert black (2 pages)
5 September 2008	Director appointed calum mercer (2 pages)
5 September 2008	Director appointed calum mercer (2 pages)
24 July 2008	Memorandum and Articles of Association (65 pages)
24 July 2008	Memorandum and Articles of Association (65 pages)
18 July 2008	Company name changed housing choice PLC\certificate issued on 22/07/08 (2 pages)
18 July 2008	Company name changed housing choice PLC\certificate issued on 22/07/08 (2 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
23 November 2007	New director appointed (10 pages)
23 November 2007	Memorandum and Articles of Association (68 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
23 November 2007	Memorandum and Articles of Association (68 pages)
23 November 2007	New director appointed (10 pages)
21 November 2007	Resolutions RES13 ‐ Sha tran allot dir sec 15/11/07 (4 pages)
21 November 2007	Resolutions RES13 ‐ Sha tran allot dir sec 15/11/07 (4 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Ad 15/11/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 November 2007	Memorandum and Articles of Association (9 pages)
21 November 2007	Registered office changed on 21/11/07 from: 10 upper bank street london E14 5JJ (1 page)
21 November 2007	New director appointed (5 pages)
21 November 2007	Ad 15/11/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: 10 upper bank street london E14 5JJ (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (5 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Memorandum and Articles of Association (9 pages)
16 November 2007	Company name changed tiggybright PLC\certificate issued on 16/11/07 (2 pages)
16 November 2007	Company name changed tiggybright PLC\certificate issued on 16/11/07 (2 pages)
13 September 2007	Incorporation (67 pages)
13 September 2007	Incorporation (67 pages)

Circle Anglia Social Housing Plc

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