WT UK Opco 2 Limited

Company Name	WT UK Opco 2 Limited
Directors	Qasim Raza Israr and Jorge Manrique Charro
Company Status	Active
Company Number	06523336
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Previous Names	Intercede 2271 Limited and Sunrise Operations Sevenoaks Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Qasim Raza Israr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jorge Manrique Charro
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	23 September 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	08 April 2020(12 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	James Sulkirk Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 October 2008)
Role	Executive Vice President Finance
Correspondence Address	5011 Wyandot Court Bethesda Maryland 20816 Lmvbkzuq

Director Name	Paul Scott Milstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2009)
Role	Senior Vice President Finance
Country of Residence	United States
Correspondence Address	10916 Blue Roan Road Oakton Virginia 22124 Irish

Director Name	Mr David Marsh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Shieling Lower Rads End Tingrith Road Eversholt Bedfordshire MK17 9EF

Secretary Name	Alistair Milliken
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 August 2008)
Role	Company Director
Correspondence Address	34 Elwill Way Beckenham Kent BR3 3AD

Secretary Name	Mr Iain Gordon
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 2009)
Role	Company Director
Correspondence Address	9 The Ridgeway Marlow Buckinghamshire SL7 3LQ

Director Name	Ms Lisa-Beth Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2008(7 months after company formation)
Appointment Duration	3 months (resigned 05 January 2009)
Role	Treasurer And Svp
Country of Residence	United States
Correspondence Address	6010 Softwood Trail McLean Virginia 22101

Director Name	Edward A Frantz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2011)
Role	Vp & Assoc Gen Counsel
Country of Residence	United States
Correspondence Address	13422 Rippling Brook Drive Silver Spring 20906 Maryland

Director Name	Mrs Rachel Dryden
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Mr Jonathan Mark Harper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Director Name	Mr Michael Andrew Crabtree
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2013)
Role	Senior Vice President & Treasurer
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2013)
Role	Exec Vice President - Operations & General Counsel
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2016)
Role	Senior Vice President - Admin And Co Sec
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Vice President, Uk Investments, Health Care Reit
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2016)
Role	Vp, Investments
Country of Residence	Ohio, Usa
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jason David Myers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2022)
Role	Vice President, Investments
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	12 Electric Parade Seven Kings Road Ilford Essex IG3 8BY

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2012)
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2015)
Correspondence Address	125 London Wall London EC2Y 5AL

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Resigned
Appointed	30 April 2015(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2020)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,816,108
Net Worth	£1,396,991
Cash	£1,536,157
Current Liabilities	£626,039

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	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

20 June 2008	Delivered on: 28 June 2008 Satisfied on: 10 September 2012 Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower and the company to the arranger, the agent the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 June 2008

Delivered on: 28 June 2008
Satisfied on: 10 September 2012
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the borrower and the company to the arranger, the agent the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
15 December 2020	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 (1 page)
15 December 2020	Appointment of Mr Jason David Myers as a director on 11 December 2020 (2 pages)
20 August 2020	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020 (2 pages)
20 August 2020	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
20 August 2020	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page)
14 April 2020	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 (1 page)
14 April 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 (2 pages)
14 April 2020	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 November 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
17 October 2018	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 December 2016	Change of name notice (2 pages)
16 December 2016	Change of name notice (2 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (2 pages)
16 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (2 pages)
5 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
5 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (24 pages)
2 August 2016	Full accounts made up to 31 December 2015 (24 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
19 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU (1 page)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU (1 page)
14 March 2016	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
14 March 2016	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (18 pages)
7 May 2014	Full accounts made up to 31 December 2013 (18 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
14 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
14 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
14 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
14 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
14 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
14 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
14 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
14 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
7 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
7 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
24 October 2012	Full accounts made up to 31 December 2011 (16 pages)
24 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Register(s) moved to registered inspection location (1 page)
10 October 2012	Register inspection address has been changed (1 page)
10 October 2012	Register(s) moved to registered inspection location (1 page)
10 October 2012	Register inspection address has been changed (1 page)
17 September 2012	Registered office address changed from 1St Floor Phenix House 18 King William Street London EC4N 7BP on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 1St Floor Phenix House 18 King William Street London EC4N 7BP on 17 September 2012 (1 page)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
7 September 2012	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
7 September 2012	Termination of appointment of Rachel Dryden as a director (1 page)
7 September 2012	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
7 September 2012	Appointment of Eps Secretaries Limited as a secretary (2 pages)
7 September 2012	Termination of appointment of Rachel Dryden as a director (1 page)
7 September 2012	Termination of appointment of Jonathan Harper as a director (1 page)
7 September 2012	Appointment of Eps Secretaries Limited as a secretary (2 pages)
7 September 2012	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
7 September 2012	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
7 September 2012	Termination of appointment of Jonathan Harper as a director (1 page)
7 September 2012	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
7 September 2012	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
2 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
9 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
19 October 2011	Termination of appointment of Edward Frantz as a director (1 page)
19 October 2011	Termination of appointment of Edward Frantz as a director (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
9 March 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
9 March 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Director appointed rachel dryden (1 page)
15 July 2009	Director appointed rachel dryden (1 page)
10 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
10 July 2009	Appointment terminated director david marsh (1 page)
10 July 2009	Appointment terminated director mark cash (1 page)
10 July 2009	Appointment terminated director david marsh (1 page)
10 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
10 July 2009	Appointment terminated director mark cash (1 page)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
6 March 2009	Registered office changed on 06/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 February 2009	Director appointed david marsh logged form (6 pages)
4 February 2009	Director appointed david marsh logged form (6 pages)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 May 2008	Director appointed mark cash (8 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 May 2008	Director appointed mark cash (8 pages)
20 May 2008	Appointment terminated director mitre directors LIMITED (1 page)
20 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
20 May 2008	Director appointed james sulkirk pope (7 pages)
20 May 2008	Director appointed james sulkirk pope (7 pages)
20 May 2008	Director appointed paul scott milstein (9 pages)
20 May 2008	Secretary appointed alistair milliken (2 pages)
20 May 2008	Appointment terminated secretary mitre secretaries LIMITED (1 page)
20 May 2008	Registered office changed on 20/05/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
20 May 2008	Appointment terminated director mitre directors LIMITED (1 page)
20 May 2008	Director appointed paul scott milstein (9 pages)
20 May 2008	Appointment terminated secretary mitre secretaries LIMITED (1 page)
20 May 2008	Registered office changed on 20/05/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 May 2008	Secretary appointed alistair milliken (2 pages)
17 April 2008	Company name changed intercede 2271 LIMITED\certificate issued on 17/04/08 (2 pages)
17 April 2008	Company name changed intercede 2271 LIMITED\certificate issued on 17/04/08 (2 pages)
4 March 2008	Incorporation (28 pages)
4 March 2008	Incorporation (28 pages)