Nord Anglia Education London Holdings Limited

Company Name	Nord Anglia Education London Holdings Limited
Company Status	Active
Company Number	06590752
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)
Previous Names	6

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 Andrew Fitzmaurice
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(3 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

Director Name	Mr Inderjit Dehal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Education Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

Director Name	Mr Mark Andrew Orrow-Whiting
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

Director Name	Mr Antonius Jacobus Cornelis Van Vilsteren
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Current
Appointed	15 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales

Director Name	Mr David John Fudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Solicitor
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 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Jack Hennessy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2017)
Role	Investment Professional
Country of Residence	Singapore
Correspondence Address	27 Sian Tuan Avenue Singapore 588301

Director Name	Mr Kosmas Kalliarekos
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Usa / Greek
Status	Resigned
Appointed	02 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2017)
Role	Investment Professional
Country of Residence	Hong Kong
Correspondence Address	Apt 24a Garden Terrace 8 Old Peak Road Hong Kong

Director Name	Mr Alan Howard Mitchell Kelsey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clements House 27-28 Clements Lane London EC4N 7AE

Director Name	Mr Graeme Robert Halder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2018)
Role	Chief Financial Officer
Country of Residence	Hong Kong, China
Correspondence Address	St Clements House 27-28 Clements Lane London EC4N 7AE

Secretary Name	Graeme Halder
Nationality	British
Status	Resigned
Appointed	02 March 2012(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	St Clements House 27-28 Clements Lane London EC4N 7AE

Secretary Name	Ms Jodie Leanne Coutts
Status	Resigned
Appointed	26 September 2018(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2019)
Role	Company Director
Correspondence Address	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	nordanglia.com
Telephone	0845 2253030
Telephone region	Unknown

Location

Registered Address	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

67.5m at $1	Nord Anglia Education Inc 100.00% Ordinary
1 at $0.1	Nord Anglia Education Inc 0.00% Deferred

Financials

Year	2014
Net Worth	£212,479,779
Cash	£2,623,134
Current Liabilities	£91,914,908

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

16 January 2020	Delivered on: 23 January 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Designated Shared Collateral Agent Classification: A registered charge Outstanding
19 December 2017	Delivered on: 5 January 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Second Lien Collateral Agent Classification: A registered charge Outstanding
19 December 2017	Delivered on: 5 January 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent Classification: A registered charge Outstanding
7 August 2015	Delivered on: 13 August 2015 Persons entitled: Hsbc Bank Usa,N.A. Classification: A registered charge Outstanding
31 March 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank Usa, N.A. Classification: A registered charge Outstanding
13 January 2014	Delivered on: 21 January 2014 Satisfied on: 2 April 2014 Persons entitled: Citicorp International Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 July 2013	Delivered on: 11 July 2013 Satisfied on: 2 April 2014 Persons entitled: Citicorp International Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 March 2012	Delivered on: 10 April 2012 Satisfied on: 2 April 2014 Persons entitled: Citicorp International Limited,as Security Agent Classification: Debenture Secured details: All monies due or to become due from any member of the group to any creditor 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

2 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
1 September 2020	Statement of capital following an allotment of shares on 24 August 2020 USD 515,902,579.19 (3 pages)
17 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
16 June 2020	Full accounts made up to 31 August 2019 (37 pages)
5 June 2020	Statement of capital following an allotment of shares on 26 May 2020 USD 322,541,561.19 (3 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
10 February 2020	Statement of capital following an allotment of shares on 27 August 2019 USD 267,541,561.19 (3 pages)
23 January 2020	Registration of charge 065907520008, created on 16 January 2020 (17 pages)
24 December 2019	Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019 (2 pages)
1 October 2019	Termination of appointment of Jodie Leanne Coutts as a secretary on 30 July 2019 (1 page)
30 August 2019	Statement of capital on 30 August 2019 USD 267,541,561.19 (5 pages)
30 August 2019	Solvency Statement dated 30/08/19 (5 pages)
30 August 2019	Statement by Directors (5 pages)
30 August 2019	Resolutions RES13 ‐ Reduction of the share premium account 30/08/2019 (3 pages)
18 July 2019	Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019 (2 pages)
12 July 2019	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019 (1 page)
7 June 2019	Statement of fact for a re-registration (1 page)
6 June 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 June 2019	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 June 2019	Change of name notice (2 pages)
6 June 2019	Re-registration of Memorandum and Articles (40 pages)
6 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-20 (1 page)
6 June 2019	Re-registration from a public company to a private limited company (1 page)
24 May 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
1 April 2019	Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH (1 page)
13 March 2019	Statement of capital following an allotment of shares on 18 February 2019 USD 240,541,561.19 (3 pages)
6 March 2019	Full accounts made up to 31 August 2018 (33 pages)
26 September 2018	Termination of appointment of Graeme Halder as a secretary on 26 September 2018 (1 page)
26 September 2018	Termination of appointment of Graeme Robert Halder as a director on 26 September 2018 (1 page)
26 September 2018	Appointment of Ms Jodie Leanne Coutts as a secretary on 26 September 2018 (2 pages)
26 September 2018	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 26 September 2018 (2 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
12 March 2018	Statement of capital following an allotment of shares on 28 February 2018 USD 67,541,561.19 (3 pages)
5 March 2018	Full accounts made up to 31 August 2017 (31 pages)
5 January 2018	Registration of charge 065907520007, created on 19 December 2017 (81 pages)
5 January 2018	Registration of charge 065907520006, created on 19 December 2017 (81 pages)
14 December 2017	Statement of capital following an allotment of shares on 13 December 2017 USD 67,541,560.19 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 13 December 2017 USD 67,541,560.19 (3 pages)
29 September 2017	Appointment of Mr Inderjit Dehal as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Mr Inderjit Dehal as a director on 8 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mark Orrow-Whiting as a director on 8 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mark Orrow-Whiting as a director on 8 September 2017 (2 pages)
12 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restructuring steps plan 01/09/2017 (2 pages)
12 September 2017	Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017 (2 pages)
12 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restructuring steps plan 01/09/2017 (2 pages)
8 September 2017	Termination of appointment of Kosmas Kalliarekos as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Alan Howard Mitchell Kelsey as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Jack Hennessy as a director on 1 September 2017 (1 page)
8 September 2017	Statement of capital following an allotment of shares on 1 September 2017 USD 67,541,559.19 (3 pages)
8 September 2017	Termination of appointment of Kosmas Kalliarekos as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Jack Hennessy as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Alan Howard Mitchell Kelsey as a director on 1 September 2017 (1 page)
8 September 2017	Statement of capital following an allotment of shares on 1 September 2017 USD 67,541,559.19 (3 pages)
7 September 2017	Satisfaction of charge 065907520004 in full (4 pages)
7 September 2017	Satisfaction of charge 065907520005 in full (4 pages)
7 September 2017	Satisfaction of charge 065907520004 in full (4 pages)
7 September 2017	Satisfaction of charge 065907520005 in full (4 pages)
2 June 2017	Full accounts made up to 31 August 2016 (33 pages)
2 June 2017	Full accounts made up to 31 August 2016 (33 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2016	Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016 (1 page)
3 June 2016	Full accounts made up to 31 August 2015 (25 pages)
3 June 2016	Full accounts made up to 31 August 2015 (25 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 67,541,558.19 (10 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 67,541,558.19 (10 pages)
21 April 2016	Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL (1 page)
21 April 2016	Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL (1 page)
13 August 2015	Registration of charge 065907520005, created on 7 August 2015 (103 pages)
13 August 2015	Registration of charge 065907520005, created on 7 August 2015 (103 pages)
13 August 2015	Registration of charge 065907520005, created on 7 August 2015 (103 pages)
17 June 2015	Full accounts made up to 31 August 2014 (24 pages)
17 June 2015	Full accounts made up to 31 August 2014 (24 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 USD 67,541,558.19 (9 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 USD 67,541,558.19 (9 pages)
16 December 2014	Director's details changed for Mr Graeme Robert Halder on 15 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Graeme Robert Halder on 15 December 2014 (2 pages)
6 June 2014	Director's details changed for Mr Andrew Fitzmaurice on 4 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Andrew Fitzmaurice on 4 June 2014 (2 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 USD 67,541,558.19 (9 pages)
6 June 2014	Director's details changed for Mr Graeme Robert Halder on 4 June 2014 (2 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 USD 67,541,558.19 (9 pages)
6 June 2014	Director's details changed for Mr Andrew Fitzmaurice on 4 June 2014 (2 pages)
6 June 2014	Register inspection address has been changed (1 page)
6 June 2014	Register inspection address has been changed (1 page)
6 June 2014	Director's details changed for Mr Graeme Robert Halder on 4 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Graeme Robert Halder on 4 June 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 67,541,557.19 USD 67,541,558.19 (5 pages)
28 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 67,541,557.19 USD 67,541,558.19 (5 pages)
15 April 2014	Registration of charge 065907520004 (93 pages)
15 April 2014	Registration of charge 065907520004 (93 pages)
11 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2014	Satisfaction of charge 065907520002 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 065907520003 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 065907520002 in full (4 pages)
2 April 2014	Satisfaction of charge 065907520003 in full (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 67,541,557.19 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 67,541,557.19 (4 pages)
31 January 2014	Group of companies' accounts made up to 31 August 2013 (78 pages)
31 January 2014	Group of companies' accounts made up to 31 August 2013 (78 pages)
21 January 2014	Registration of charge 065907520003 (31 pages)
21 January 2014	Registration of charge 065907520003 (31 pages)
23 December 2013	Registered office address changed from , the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from , the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 23 December 2013 (1 page)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 67,541,556.19 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 67,541,556.19 (4 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 67,541,556.19 (4 pages)
11 July 2013	Registration of charge 065907520002 (16 pages)
11 July 2013	Registration of charge 065907520002 (16 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
19 June 2013	Statement of capital following an allotment of shares on 20 May 2013 USD 67,541,555.19 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 20 May 2013 USD 67,541,555.19 (4 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (6 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (6 pages)
15 February 2013	Group of companies' accounts made up to 31 August 2012 (83 pages)
15 February 2013	Group of companies' accounts made up to 31 August 2012 (83 pages)
22 January 2013	Director's details changed for Mr Alan Howard Mitchell Kelsey on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Alan Howard Mitchell Kelsey on 22 January 2013 (2 pages)
3 July 2012	Director's details changed for Mr Andrew Fitzmaurice on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Kosmas Kalliarekos on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Kosmas Kalliarekos on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Graeme Robert Halder on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Kosmas Kalliarekos on 3 July 2012 (2 pages)
3 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Mr Andrew Fitzmaurice on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Andrew Fitzmaurice on 3 July 2012 (2 pages)
3 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
3 July 2012	Director's details changed for Graeme Robert Halder on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Graeme Robert Halder on 3 July 2012 (2 pages)
21 May 2012	Registered office address changed from , the Old Vicarage Market Place, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from the Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from , the Old Vicarage Market Place, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 21 May 2012 (1 page)
18 April 2012	Registered office address changed from , Nord House Third Avenue, Centrum 100, Burton-on-Trent, Staffordshire, DE14 2WD, United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from , Nord House Third Avenue, Centrum 100, Burton-on-Trent, Staffordshire, DE14 2WD, United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from Nord House Third Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WD United Kingdom on 18 April 2012 (1 page)
11 April 2012	Statement of capital following an allotment of shares on 28 March 2012 USD 67,541,554.19 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 28 March 2012 USD 67,541,554.19 (4 pages)
11 April 2012	Memorandum and Articles of Association (54 pages)
11 April 2012	Memorandum and Articles of Association (54 pages)
11 April 2012	Resolutions RES13 ‐ Interim dividend 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2012	Resolutions RES13 ‐ Interim dividend 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
5 April 2012	Redenomination of shares. Statement of capital 15 March 2012 (59 pages)
5 April 2012	Redenomination of shares. Statement of capital 15 March 2012 (59 pages)
5 April 2012	Particulars of variation of rights attached to shares (2 pages)
5 April 2012	Resolutions RES13 ‐ 15/03/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares (37 pages)
5 April 2012	Consolidation and sub-division of shares on 15 March 2012 (7 pages)
5 April 2012	Particulars of variation of rights attached to shares (2 pages)
5 April 2012	Sub-division of shares on 15 March 2012 (5 pages)
5 April 2012	Consolidation and sub-division of shares on 15 March 2012 (7 pages)
5 April 2012	Sub-division of shares on 15 March 2012 (5 pages)
5 April 2012	Resolutions RES13 ‐ 15/03/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares (37 pages)
6 March 2012	Appointment of Andrew Fitzmaurice as a director (3 pages)
6 March 2012	Appointment of Alan Howard Mitchell Kelsey as a director (3 pages)
6 March 2012	Appointment of Alan Howard Mitchell Kelsey as a director (3 pages)
6 March 2012	Appointment of Andrew Fitzmaurice as a director (3 pages)
5 March 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
5 March 2012	Redenomination of shares. Statement of capital 21 February 2012 (59 pages)
5 March 2012	Redenomination of shares. Statement of capital 21 February 2012 (59 pages)
5 March 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
5 March 2012	Appointment of Graeme Robert Halder as a director (3 pages)
5 March 2012	Appointment of Graeme Robert Halder as a director (3 pages)
5 March 2012	Appointment of Graeme Halder as a secretary (3 pages)
5 March 2012	Appointment of Graeme Halder as a secretary (3 pages)
2 March 2012	Company name changed premier education (uk) holdco PLC\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
2 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2012	Company name changed premier education (uk) holdco PLC\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
2 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2012	Auditor's report (1 page)
2 March 2012	Auditor's statement (1 page)
2 March 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
2 March 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
2 March 2012	Re-registration of Memorandum and Articles (50 pages)
2 March 2012	Re-registration from a private company to a public company (5 pages)
2 March 2012	Auditor's statement (1 page)
2 March 2012	Balance Sheet (5 pages)
2 March 2012	Re-registration of Memorandum and Articles (50 pages)
2 March 2012	Re-registration from a private company to a public company (5 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Balance Sheet (5 pages)
2 March 2012	Auditor's report (1 page)
2 March 2012	Change of name notice (2 pages)
20 February 2012	Group of companies' accounts made up to 31 August 2011 (89 pages)
20 February 2012	Group of companies' accounts made up to 31 August 2011 (89 pages)
18 January 2012	Redenomination of shares. Statement of capital 31 August 2011 (59 pages)
18 January 2012	Redenomination of shares. Statement of capital 31 August 2011 (59 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 65,246,056 GBP 1,409,802.34 (63 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 65,246,056 GBP 1,409,802.34 (63 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 65,246,056 GBP 1,409,802.34 (63 pages)
15 December 2011	Redenomination of shares. Statement of capital 31 August 2011 (59 pages)
15 December 2011	Redenomination of shares. Statement of capital 31 August 2011 (59 pages)
25 November 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,408,215.93 USD 65,246,056 (39 pages)
25 November 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,408,215.93 USD 65,246,056 (39 pages)
24 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (3 pages)
24 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (3 pages)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (20 pages)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (20 pages)
6 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,428,749.04 (38 pages)
6 April 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,428,749.04 (38 pages)
31 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
31 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
27 January 2011	Group of companies' accounts made up to 31 August 2010 (58 pages)
27 January 2011	Group of companies' accounts made up to 31 August 2010 (58 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (20 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (20 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Particulars of variation of rights attached to shares (2 pages)
17 March 2010	Particulars of variation of rights attached to shares (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
23 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,038,427.72 (28 pages)
23 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,038,427.72 (28 pages)
15 February 2010	Group of companies' accounts made up to 31 August 2009 (53 pages)
15 February 2010	Group of companies' accounts made up to 31 August 2009 (53 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,035,149.60 (28 pages)
14 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,035,149.60 (28 pages)
23 December 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,031,922.73 (28 pages)
23 December 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,031,922.73 (28 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/05/2009 (50 pages)
8 July 2009	Ad 29/05/09\gbp si [email protected]=14242.02\gbp ic 1013256.56/1027498.58\ (6 pages)
8 July 2009	Ad 29/05/09\gbp si [email protected]=1700.79\gbp ic 1027498.58/1029199.37\ (2 pages)
8 July 2009	Ad 29/05/09\gbp si [email protected]=14242.02\gbp ic 1013256.56/1027498.58\ (6 pages)
8 July 2009	S-div (2 pages)
8 July 2009	Ad 29/05/09\gbp si [email protected]=1700.79\gbp ic 1027498.58/1029199.37\ (2 pages)
8 July 2009	S-div (2 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/05/2009 (50 pages)
8 July 2009	Ad 29/05/09\gbp si [email protected]=13255.56\gbp ic 1000001/1013256.56\ (2 pages)
8 July 2009	Ad 29/05/09\gbp si [email protected]=13255.56\gbp ic 1000001/1013256.56\ (2 pages)
4 June 2009	Return made up to 13/05/09; full list of members (3 pages)
4 June 2009	Return made up to 13/05/09; full list of members (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 October 2008	Registered office changed on 21/10/2008 from 10 upper bank street london E14 5JJ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from, 10 upper bank street, london, E14 5JJ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from, 10 upper bank street, london, E14 5JJ (1 page)
2 October 2008	Memorandum and Articles of Association (23 pages)
2 October 2008	Memorandum and Articles of Association (23 pages)
18 September 2008	Ad 27/08/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\ (5 pages)
18 September 2008	Ad 27/08/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\ (5 pages)
11 September 2008	Nc inc already adjusted 27/08/08 (1 page)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2008	Nc inc already adjusted 27/08/08 (1 page)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2008	Director appointed kosmas kalliarekos (2 pages)
30 July 2008	Director appointed jack hennessy (2 pages)
30 July 2008	Director appointed kosmas kalliarekos (2 pages)
30 July 2008	Director appointed jack hennessy (2 pages)
16 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (2 pages)
16 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (2 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Appointment terminated director adrian levy (1 page)
4 July 2008	Appointment terminated director david fudge (1 page)
4 July 2008	Memorandum and Articles of Association (23 pages)
4 July 2008	Memorandum and Articles of Association (23 pages)
4 July 2008	Memorandum and Articles of Association (23 pages)
4 July 2008	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
4 July 2008	Memorandum and Articles of Association (23 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Appointment terminated director adrian levy (1 page)
4 July 2008	Appointment terminated director david fudge (1 page)
4 July 2008	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
3 July 2008	Company name changed derehamfield LIMITED\certificate issued on 03/07/08 (2 pages)
3 July 2008	Company name changed derehamfield LIMITED\certificate issued on 03/07/08 (2 pages)
13 May 2008	Incorporation (36 pages)
13 May 2008	Incorporation (36 pages)

Nord Anglia Education London Holdings Limited

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