| Company Name | 20 Fenchurch Street (GP) Limited |
|---|---|
| Directors | Man Wai Ng and LKK Health Products Group Ii Limited |
| Company Status | Active |
| Company Number | 07243935 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Man Wai Ng |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 April 2018(7 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | None Supplied |
| Country of Residence | Hong Kong |
| Correspondence Address | 20 Fenchurch Street Level 23 London EC3M 3BY |
| Secretary Name | Mourant Governance Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 September 2019(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | 4th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | LKK Health Products Group Ii Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 2023(13 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Correspondence Address | 37/F Infinitus Plaza 199 Des Voeux Road Central Hong Kong |
| Director Name | Mr Richard Frank Hilary Linnell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Secretary Name | Peter Maxwell Dudgeon |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Scott Parsons |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 December 2013) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Ms Colette O'Shea |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 16 February 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Mr Nicholas Keith Bates |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Mr Richard David Stedman Archer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 August 2017) |
| Role | Property Executive |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
| Director Name | Mr Anthony James Sidney Jordan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
| Director Name | Mr Thomas Charles Elliott |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2013(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Ms Hermione Fastier Houston |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2015(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 August 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Jason Hunt Wade |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(6 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 August 2017) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Martin Richard Worthington |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2017(7 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 August 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Alexander James Peeke |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2017(7 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 August 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Wai Sum Sammy Lee |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 24 August 2017(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 April 2018) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | First Floor, 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Wai Hong Stephen Chung |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 24 August 2017(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | First Floor, 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Paul Francis Hewitt |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 February 2020) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Wai Man Leung |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 March 2020(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 June 2022) |
| Role | Business Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | 20 Fenchurch Street Level 23 London EC3M 3BY |
| Director Name | Christine Anne Clarke |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2022(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
| Director Name | Land Securities Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Secretary Name | LS Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2011(12 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 August 2017) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2017(7 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 17 September 2019) |
| Correspondence Address | First Floor, 10 Templeback Bristol BS1 6FL |
| Director Name | LKK Health Products Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2020(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 August 2023) |
| Correspondence Address | 37/F, Infinitus Plaza, 199 Des Voeux Road Central Hong Kong |
Contact
| Website | 20fenchurchstreet.co.uk |
|---|---|
| Telephone | 020 74139000 |
| Telephone region | London |
Location
| Registered Address | 20 Fenchurch Street Level 23 London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 250 at £1 | Canary Wharf (Fs Two) LTD 25.00% Ordinary C |
|---|---|
| 250 at £1 | Canary Wharf (Fs Two) LTD 25.00% Ordinary D |
| 250 at £1 | Ls 20 Fenchurch Street (Gp) Investments LTD 25.00% Ordinary A |
| 250 at £1 | Ls 20 Fenchurch Street (Gp) Investments LTD 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 11 February 2020 | Delivered on: 17 February 2020 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: All rights, claims, title and interest from time to time in and to the "account" (and any renewal, redesignation, replacement, subdivision or sub-account of such account) and all proceeds in respect thereof. Outstanding |
|---|---|
| 11 February 2020 | Delivered on: 17 February 2020 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: The "mortgaged property" being the freehold, leasehold and sub-leasehold property with title numbers AGL240173, AGL244138, NGL890389, AGL240376, AGL342083 and EGL555244, and other assets specified in the instrument. For more details please refer to the instrument. Outstanding |
Filing History
| 6 October 2023 | Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023 (2 pages) |
|---|---|
| 6 October 2023 | Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023 (1 page) |
| 10 July 2023 | Full accounts made up to 31 December 2022 (33 pages) |
| 11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 19 July 2022 | Full accounts made up to 31 December 2021 (12 pages) |
| 23 June 2022 | Appointment of Christine Anne Clarke as a director on 16 June 2022 (2 pages) |
| 23 June 2022 | Termination of appointment of Wai Man Leung as a director on 16 June 2022 (1 page) |
| 31 March 2022 | Notification of a person with significant control statement (2 pages) |
| 31 March 2022 | Cessation of Foxland Investments Limited as a person with significant control on 2 September 2019 (1 page) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 23 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021 (1 page) |
| 1 June 2021 | Full accounts made up to 31 December 2020 (12 pages) |
| 30 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 3 November 2020 | Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street Level 23 London EC3M 3BY on 3 November 2020 (1 page) |
| 30 October 2020 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 20 Fenchurch Street London EC3M 3BY on 30 October 2020 (1 page) |
| 1 October 2020 | Full accounts made up to 31 December 2019 (13 pages) |
| 6 April 2020 | Director's details changed for Mr Man Wai Ng on 19 August 2019 (2 pages) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 22 March 2020 | Appointment of Lkk Health Products Group Limited as a director on 10 March 2020 (2 pages) |
| 22 March 2020 | Termination of appointment of Wai Hong Stephen Chung as a director on 10 March 2020 (1 page) |
| 22 March 2020 | Appointment of Mr Wai Man Leung as a director on 10 March 2020 (2 pages) |
| 10 March 2020 | Statement of capital following an allotment of shares on 3 February 2020
|
| 21 February 2020 | Termination of appointment of Paul Francis Hewitt as a director on 13 February 2020 (1 page) |
| 17 February 2020 | Registration of charge 072439350001, created on 11 February 2020 (73 pages) |
| 17 February 2020 | Registration of charge 072439350002, created on 11 February 2020 (28 pages) |
| 31 January 2020 | Resolutions
|
| 31 January 2020 | Memorandum and Articles of Association (44 pages) |
| 19 November 2019 | Director's details changed for Mr Paul Francis Hewitt on 17 October 2019 (2 pages) |
| 28 October 2019 | Cessation of Foxland 20Fs (Uk) Limited as a person with significant control on 2 September 2019 (1 page) |
| 28 October 2019 | Notification of Foxland Investments Limited as a person with significant control on 2 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 18 September 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England to 1 Poultry London EC2R 8EJ on 26 September 2019 (1 page) |
| 23 September 2019 | Termination of appointment of Vistra Cosec Limited as a secretary on 17 September 2019 (1 page) |
| 19 September 2019 | Full accounts made up to 31 December 2018 (12 pages) |
| 6 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 23 October 2018 | Full accounts made up to 31 December 2017 (10 pages) |
| 17 September 2018 | Director's details changed for Mr Paul Francis Hewitt on 17 September 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Wai Sum Sammy Lee as a director on 1 April 2018 (1 page) |
| 12 April 2018 | Appointment of Mr Paul Francis Hewitt as a director on 1 April 2018 (2 pages) |
| 12 April 2018 | Appointment of Mr Man Wai Ng as a director on 1 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (6 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 9 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 9 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 (1 page) |
| 25 August 2017 | Appointment of Mr Wai Sum Sammy Lee as a director on 24 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Wai Hong Stephen Chung as a director on 24 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Wai Sum Sammy Lee as a director on 24 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Wai Hong Stephen Chung as a director on 24 August 2017 (2 pages) |
| 24 August 2017 | Termination of appointment of Richard David Stedman Archer as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Cessation of Ls 20 Fenchurch Street (Gp) Investments Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Alexander James Peeke as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Appointment of Jordan Cosec Limited as a secretary on 24 August 2017 (2 pages) |
| 24 August 2017 | Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Richard David Stedman Archer as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Notification of Foxland 20Fs (Uk) Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Anthony James Sidney Jordan as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Alexander James Peeke as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Cessation of Ls 20 Fenchurch Street (Gp) Investments Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Cessation of Canary Wharf (Fs Two) Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 (1 page) |
| 24 August 2017 | Appointment of Jordan Cosec Limited as a secretary on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Foxland 20Fs (Uk) Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Anthony James Sidney Jordan as a director on 24 August 2017 (1 page) |
| 24 August 2017 | Cessation of Canary Wharf (Fs Two) Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from , 100 Victoria Street, London, SW1E 5JL, United Kingdom to 1 Poultry London EC2R 8EJ on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 24 August 2017 (1 page) |
| 18 August 2017 | Full accounts made up to 31 March 2017 (25 pages) |
| 18 August 2017 | Full accounts made up to 31 March 2017 (25 pages) |
| 19 July 2017 | Appointment of Alexander James Peeke as a director on 18 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Alexander James Peeke as a director on 18 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 18 January 2017 | Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Jason Hunt Wade on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Jason Hunt Wade on 11 January 2017 (2 pages) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from , 5 Strand, London, WC2N 5AF to 1 Poultry London EC2R 8EJ on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
| 13 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 13 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 2 September 2016 | Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page) |
| 2 September 2016 | Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 (2 pages) |
| 2 September 2016 | Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page) |
| 2 September 2016 | Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 23 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 20 March 2015 | Appointment of Hermione Fastier Houston as a director on 16 February 2015 (3 pages) |
| 20 March 2015 | Appointment of Hermione Fastier Houston as a director on 16 February 2015 (3 pages) |
| 18 February 2015 | Termination of appointment of Colette O'shea as a director on 16 February 2015 (1 page) |
| 18 February 2015 | Termination of appointment of Colette O'shea as a director on 16 February 2015 (1 page) |
| 17 February 2015 | Director's details changed for Colette O'shea on 26 November 2014 (2 pages) |
| 17 February 2015 | Director's details changed for Colette O'shea on 26 November 2014 (2 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 20 December 2013 | Termination of appointment of Nicholas Bates as a director (1 page) |
| 20 December 2013 | Appointment of Mr Thomas Charles Elliott as a director (2 pages) |
| 20 December 2013 | Termination of appointment of Scott Parsons as a director (1 page) |
| 20 December 2013 | Termination of appointment of Scott Parsons as a director (1 page) |
| 20 December 2013 | Termination of appointment of Nicholas Bates as a director (1 page) |
| 20 December 2013 | Appointment of Mr Thomas Charles Elliott as a director (2 pages) |
| 28 November 2013 | Section 519 (2 pages) |
| 28 November 2013 | Section 519 (2 pages) |
| 25 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 25 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 24 April 2013 | Director's details changed for Mr Richard David Stedman Archer on 22 April 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Mr Richard David Stedman Archer on 22 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (9 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (9 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (9 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (9 pages) |
| 18 April 2012 | Director's details changed for Colette O'shea on 30 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Colette O'shea on 30 March 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Scott Parsons on 30 March 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Scott Parsons on 30 March 2012 (2 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (9 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (9 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (9 pages) |
| 27 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 27 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 27 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 27 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 1 November 2010 | Statement of capital following an allotment of shares on 18 October 2010
|
| 1 November 2010 | Statement of capital following an allotment of shares on 18 October 2010
|
| 21 October 2010 | Resolutions
|
| 21 October 2010 | Resolutions
|
| 20 October 2010 | Appointment of Mr Anthony James Sidney Jordan as a director (3 pages) |
| 20 October 2010 | Change of share class name or designation (2 pages) |
| 20 October 2010 | Appointment of Richard David Stedman Archer as a director (3 pages) |
| 20 October 2010 | Appointment of Richard David Stedman Archer as a director (3 pages) |
| 20 October 2010 | Appointment of Mr Anthony James Sidney Jordan as a director (3 pages) |
| 20 October 2010 | Change of share class name or designation (2 pages) |
| 20 October 2010 | Statement of capital following an allotment of shares on 18 October 2010
|
| 20 October 2010 | Statement of capital following an allotment of shares on 18 October 2010
|
| 15 October 2010 | Appointment of Mr Nicholas Keith Bates as a director (3 pages) |
| 15 October 2010 | Appointment of Mr Nicholas Keith Bates as a director (3 pages) |
| 13 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 13 August 2010 | Appointment of Colette O'shea as a director (3 pages) |
| 13 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 13 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 13 August 2010 | Appointment of Colette O'shea as a director (3 pages) |
| 13 August 2010 | Resolutions
|
| 13 August 2010 | Resolutions
|
| 13 August 2010 | Termination of appointment of Richard Linnell as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Land Securities Management Limited as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Richard Linnell as a director (2 pages) |
| 13 August 2010 | Appointment of Scott Parsons as a director (3 pages) |
| 13 August 2010 | Appointment of Scott Parsons as a director (3 pages) |
| 13 August 2010 | Termination of appointment of Land Securities Management Limited as a director (2 pages) |
| 26 May 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 26 May 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 5 May 2010 | Incorporation (35 pages) |
| 5 May 2010 | Incorporation (35 pages) |