Clarion UK Topco Limited

Company Name	Clarion UK Topco Limited
Company Status	Active
Company Number	06501958
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)
Previous Name	Toulouse UK Topco Limited

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 Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	John Morgan Callagy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Mr Kent Richard Allen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Sir Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(1 week, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Telefonica O2 Europe Wellington Street Slough Berks SL1 1YP

Director Name	Michael Madar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 08 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Keith Edelman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	22 February 2021(13 years after company formation)
Appointment Duration	5 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clarionevents.com

Location

Registered Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.1m at £1	Pspa Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£89,385,000
Gross Profit	£42,329,000
Net Worth	-£221,029,000
Cash	£10,432,000
Current Liabilities	£73,638,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding

Filing History

5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (17 pages)
3 March 2021	Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021 (2 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
10 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
4 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (26 pages)
4 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (21 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
15 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (21 pages)
15 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
15 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (21 pages)
15 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
4 October 2017	Satisfaction of charge 065019580002 in full (4 pages)
4 October 2017	Satisfaction of charge 065019580001 in full (4 pages)
4 October 2017	Satisfaction of charge 065019580001 in full (4 pages)
4 October 2017	Satisfaction of charge 065019580003 in full (4 pages)
4 October 2017	Satisfaction of charge 065019580002 in full (4 pages)
4 October 2017	Satisfaction of charge 065019580003 in full (4 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
6 February 2017	Registration of charge 065019580003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (69 pages)
6 February 2017	Registration of charge 065019580003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (69 pages)
7 September 2016	Full accounts made up to 31 January 2016 (21 pages)
7 September 2016	Full accounts made up to 31 January 2016 (21 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3,050,028 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3,050,028 (4 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 065019580002, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 065019580002, created on 15 October 2015 (42 pages)
19 October 2015	Group of companies' accounts made up to 31 January 2015 (36 pages)
19 October 2015	Group of companies' accounts made up to 31 January 2015 (36 pages)
13 April 2015	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
13 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,050,028 (4 pages)
13 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,050,028 (4 pages)
13 April 2015	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
27 February 2015	Registration of charge 065019580001, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 065019580001, created on 20 February 2015 (39 pages)
23 January 2015	Termination of appointment of Michael Madar as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of John Morgan Callagy as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Keith Edelman as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Michael Madar as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of John Morgan Callagy as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Keith Edelman as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Thomas David Guy Arculus as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of John Morgan Callagy as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Thomas David Guy Arculus as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Thomas David Guy Arculus as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Keith Edelman as a director on 8 January 2015 (2 pages)
23 January 2015	Termination of appointment of Michael Madar as a director on 8 January 2015 (2 pages)
16 July 2014	Group of companies' accounts made up to 31 January 2014 (38 pages)
16 July 2014	Group of companies' accounts made up to 31 January 2014 (38 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3,050,028 (7 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3,050,028 (7 pages)
26 March 2014	Director's details changed for Mr. Simon Reed Kimble on 12 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr. Simon Reed Kimble on 12 February 2014 (2 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Director's details changed for John Morgan Callagy on 12 February 2014 (2 pages)
25 March 2014	Director's details changed for John Morgan Callagy on 12 February 2014 (2 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
24 September 2013	Group of companies' accounts made up to 31 January 2013 (42 pages)
24 September 2013	Group of companies' accounts made up to 31 January 2013 (42 pages)
16 August 2013	Appointment of Mr Keith Edelman as a director (2 pages)
16 August 2013	Appointment of Mr Keith Edelman as a director (2 pages)
24 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
24 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director ANNOTATION The appointment date was removed from the AP01 on 09/09/2013 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director ANNOTATION The appointment date was removed from the AP01 on 09/09/2013 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
5 April 2013	Director's details changed for John Morgan Callagy on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for John Morgan Callagy on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
5 April 2013	Director's details changed for Mr. Russell Stephen Wilcox on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr. Russell Stephen Wilcox on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for John Morgan Callagy on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
5 April 2013	Director's details changed for Mr. Russell Stephen Wilcox on 5 April 2013 (2 pages)
12 February 2013	Appointment of Mr Michael Sicely as a director (2 pages)
12 February 2013	Appointment of Mr Michael Sicely as a director (2 pages)
23 January 2013	Appointment of Mr Michael Sicely as a director (2 pages)
23 January 2013	Appointment of Mr Michael Sicely as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
7 June 2012	Group of companies' accounts made up to 31 January 2012 (36 pages)
7 June 2012	Group of companies' accounts made up to 31 January 2012 (36 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
5 July 2011	Group of companies' accounts made up to 31 January 2011 (39 pages)
5 July 2011	Group of companies' accounts made up to 31 January 2011 (39 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
15 September 2010	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
15 September 2010	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
6 July 2010	Termination of appointment of David Holland as a director (1 page)
6 July 2010	Termination of appointment of David Holland as a director (1 page)
25 May 2010	Group of companies' accounts made up to 31 January 2010 (39 pages)
25 May 2010	Group of companies' accounts made up to 31 January 2010 (39 pages)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Michael Madar on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Madar on 12 February 2010 (2 pages)
7 June 2009	Capitals not rolled up (2 pages)
7 June 2009	Capitals not rolled up (2 pages)
28 May 2009	Group of companies' accounts made up to 31 January 2009 (35 pages)
28 May 2009	Group of companies' accounts made up to 31 January 2009 (35 pages)
18 May 2009	Company name changed toulouse uk topco LIMITED\certificate issued on 18/05/09 (2 pages)
18 May 2009	Company name changed toulouse uk topco LIMITED\certificate issued on 18/05/09 (2 pages)
13 March 2009	Return made up to 12/02/09; full list of members (5 pages)
13 March 2009	Return made up to 12/02/09; full list of members (5 pages)
5 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
5 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
15 January 2009	Memorandum and Articles of Association (27 pages)
15 January 2009	Memorandum and Articles of Association (27 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
10 July 2008	Director appointed timothy james pilcher logged form (6 pages)
10 July 2008	Director appointed timothy james pilcher logged form (6 pages)
28 May 2008	Appointment terminate, secretary david richard holland logged form (1 page)
28 May 2008	Appointment terminate, secretary david richard holland logged form (1 page)
23 May 2008	Director appointed michael madar (2 pages)
23 May 2008	Director appointed michael madar (2 pages)
16 May 2008	Director appointed timothy james pilcher logged form (1 page)
16 May 2008	Director appointed timothy james pilcher logged form (1 page)
28 March 2008	Registered office changed on 28/03/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
28 March 2008	Registered office changed on 28/03/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
19 March 2008	Nc inc already adjusted 20/02/08 (1 page)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Nc inc already adjusted 20/02/08 (1 page)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2008	Director appointed sir thomas david guy arculus (3 pages)
12 March 2008	Director appointed sir thomas david guy arculus (3 pages)
11 March 2008	Director appointed simon reed kimble (2 pages)
11 March 2008	Ad 20/02/08\gbp si 2078177@1=2078177\gbp ic 1/2078178\ (2 pages)
11 March 2008	Director appointed simon reed kimble (2 pages)
11 March 2008	Ad 20/02/08\gbp si 780010@1=780010\gbp ic 2078178/2858188\ (2 pages)
11 March 2008	Director appointed kent richard allen (2 pages)
11 March 2008	Director and secretary appointed timothy james pilcher logged form (2 pages)
11 March 2008	Director and secretary appointed timothy james pilcher (2 pages)
11 March 2008	Director and secretary appointed timothy james pilcher logged form (2 pages)
11 March 2008	Director and secretary appointed timothy james pilcher (2 pages)
11 March 2008	Ad 20/02/08\gbp si 780010@1=780010\gbp ic 2078178/2858188\ (2 pages)
11 March 2008	Ad 20/02/08\gbp si 2078177@1=2078177\gbp ic 1/2078178\ (2 pages)
11 March 2008	Director appointed kent richard allen (2 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	Incorporation (38 pages)
12 February 2008	Incorporation (38 pages)

Clarion UK Topco Limited

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