Bluebutton (5 Broadgate) UK Limited

Company Name	Bluebutton (5 Broadgate) UK Limited
Directors	Alistair James Seaton and Steve Xuereb
Company Status	Active
Company Number	07316457
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Altum Secretaries Limited
Status	Current
Appointed	11 March 2022(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	1st Floor, Liberation House Castle Street St Helier JE1 1GL

Director Name	Mr Alistair James Seaton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Strategic Initiatives Director
Country of Residence	England
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Director Name	Mr Steve Xuereb
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Maltese
Status	Current
Appointed	27 February 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Tax Controller
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Adam Nicholas Lyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Clive James Philp
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakey Lane London SE1 7HN

Director Name	Mr Abhishek Agarwal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 5 Grosvenor Square London W1K 4AF

Director Name	Mr James Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Montrose Avenue London NW6 6LB

Director Name	Anil Khera
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkely Square London W1J 5AL

Director Name	Peter Bingel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126 Bedford Hill Balham London SW12 9HW

Director Name	Mr Farhad Mawji-Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 14 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Neil Gerrard Harris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Madeleine Elizabeth Cosgrave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	14 February 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Deepa Kewal Devani
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st & 2nd Floor York House 45 Seymour Street London W1H 7LX

Director Name	Mr Norman Iain Cahoon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Dr Edmond Wai Leung Ho
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Gerald Lai Chee Ma
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7th Floor Cheung Kong Center 2 Queens Road Central Hk Hong Kong

Director Name	Mr Jonathan Theodore Miller
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutchison House 5 Hester Road Battersea London SW11 4AN

Director Name	Mr Andrew James Meyrick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(11 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr James Michael Boyd-Phillips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Michael Robert Coulton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2022(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Ms Katharine Eirwen Hynard
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2023)
Role	Head Of Uk Commercial Asset Management
Country of Residence	England
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Director Name	Mr Edward Richard Fitch
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2023(13 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2023)
Role	Head Of Uk Commercial Asset Management
Country of Residence	England
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2018)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2022)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	4th Floor, 78 St. James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

235.7m at £1	Bluebutton Holdco 5 Broadgate (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£356,154,834
Cash	£1,570,846
Current Liabilities	£8,520,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

22 March 2022	Delivered on: 23 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The real property as defined in the charge and. Including 4 broadgate, london, EC2M 2QS with title number AGL254634; part of 6 broadgate and parts of broadgate and broad lane, london with title number EGL200064; and part of 6 broadgate and parts of broadgate and broad lane, london with title number EGL200065. Outstanding
11 March 2022	Delivered on: 15 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The real property as defined in the charge and including:. 4 broadgate, london, EC2M 2QS with title number - AGL254634; part of 6 broadgate and parts of broadgate and broad lane, london with title number - EGL200064; and part of 6 broadgate and parts of broadgate and broad lane, london with title number - EGL200065. See the charge for more details. Outstanding
9 July 2012	Delivered on: 18 July 2012 Satisfied on: 4 August 2015 Persons entitled: The British Land Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company or by some other person of the company and/or the developer to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 broadgate (formerly part 4 broadgate and whole 6 broadgate) t/nos EGL200065 NGL770378 EGL200064 AGL254634 and AGL254631 see image for full details. Fully Satisfied
9 July 2012	Delivered on: 18 July 2012 Satisfied on: 4 August 2015 Persons entitled: The British Land Company PLC Classification: Debenture Secured details: All monies due or to become due from the company or by some other person of the company and/or the developer to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 broadgate (formerly part 4 broadgate and whole 6 broadgate) london t/nos GL200065 NGL770378 EGL200064 AGL254634 and AGL254631 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

12 November 2020	Director's details changed for Mr Gerald Lai Chee Ma on 16 October 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (24 pages)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
8 July 2019	Resolutions RES13 ‐ All decisions taken, approvals given and items resolved to be approved by directors from 14/06/2018 to the date of this resolution be confirmed, ratified and approved 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 May 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 January 2019	Full accounts made up to 31 March 2018 (20 pages)
17 September 2018	Cessation of Minister for Finance as a person with significant control on 14 June 2018 (1 page)
14 September 2018	Notification of Ck Steel (Uk) Limited as a person with significant control on 14 June 2018 (2 pages)
14 September 2018	Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 14 June 2018 (1 page)
14 September 2018	Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 14 June 2018 (1 page)
14 September 2018	Cessation of Minister for Finance as a person with significant control on 14 June 2018 (1 page)
14 September 2018	Cessation of Minister for Finance as a person with significant control on 14 June 2018 (1 page)
22 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 June 2018	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of Timothy Andrew Roberts as a director on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018 (1 page)
18 June 2018	Appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2018 (2 pages)
18 June 2018	Appointment of Mr Jonathan Theodore Miller as a director on 14 June 2018 (2 pages)
18 June 2018	Appointment of Ms Eirene Yeung as a director on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of British Land Company Secretarial Limited as a secretary on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of Hursh Shah as a director on 14 June 2018 (1 page)
18 June 2018	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 3 More London Riverside London SE1 2AQ on 18 June 2018 (1 page)
18 June 2018	Termination of appointment of Norman Iain Cahoon as a director on 14 June 2018 (1 page)
18 June 2018	Appointment of Mr Edmond Wai Leung Ho as a director on 14 June 2018 (2 pages)
18 June 2018	Appointment of Mr Gerald Lai Chee Ma as a director on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of David Ian Lockyer as a director on 14 June 2018 (1 page)
18 October 2017	Full accounts made up to 31 March 2017 (18 pages)
18 October 2017	Full accounts made up to 31 March 2017 (18 pages)
21 September 2017	Second filing of Confirmation Statement dated 15/07/2017 (11 pages)
21 September 2017	Second filing of Confirmation Statement dated 15/07/2017 (11 pages)
21 August 2017	Confirmation statement made on 15 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/09/2017. (4 pages)
21 August 2017	Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 15 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/09/2017. (4 pages)
14 March 2017	Appointment of Mr Norman Iain Cahoon as a director on 24 February 2017 (2 pages)
14 March 2017	Appointment of Mr Norman Iain Cahoon as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
13 December 2016	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
13 December 2016	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
13 December 2016	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
13 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
6 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 June 2016	Amended full accounts made up to 31 March 2015 (17 pages)
1 June 2016	Amended full accounts made up to 31 March 2015 (17 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 235,718,934 (12 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 235,718,934 (12 pages)
4 August 2015	Satisfaction of charge 2 in full (1 page)
4 August 2015	Satisfaction of charge 1 in full (2 pages)
4 August 2015	Satisfaction of charge 1 in full (2 pages)
4 August 2015	Satisfaction of charge 2 in full (1 page)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
16 April 2015	Statement of company's objects (2 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 April 2015	Statement of company's objects (2 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 235,718,934 (12 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 235,718,934 (12 pages)
16 July 2014	Termination of appointment of a director (1 page)
16 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
3 March 2014	Termination of appointment of Clive Philp as a secretary (1 page)
3 March 2014	Termination of appointment of Clive Philp as a secretary (1 page)
3 March 2014	Appointment of Ndiana Ekpo as a secretary (2 pages)
3 March 2014	Appointment of Ndiana Ekpo as a secretary (2 pages)
20 February 2014	Termination of appointment of Farhad Mawji-Karim as a director (1 page)
20 February 2014	Termination of appointment of Peter Bingel as a director (1 page)
20 February 2014	Termination of appointment of James Lock as a director (1 page)
20 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
20 February 2014	Termination of appointment of Abhishek Agarwal as a director (1 page)
20 February 2014	Termination of appointment of Peter Bingel as a director (1 page)
20 February 2014	Termination of appointment of Anil Khera as a director (1 page)
20 February 2014	Termination of appointment of Michael Pegler as a director (1 page)
20 February 2014	Termination of appointment of Michael Pegler as a director (1 page)
20 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
20 February 2014	Termination of appointment of Abhishek Agarwal as a director (1 page)
20 February 2014	Termination of appointment of James Lock as a director (1 page)
20 February 2014	Termination of appointment of Farhad Mawji-Karim as a director (1 page)
20 February 2014	Termination of appointment of Anil Khera as a director (1 page)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
9 January 2014	Group of companies' accounts made up to 31 March 2013 (21 pages)
9 January 2014	Group of companies' accounts made up to 31 March 2013 (21 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 235,718,934 (21 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 235,718,934 (21 pages)
8 April 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
8 April 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (22 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (22 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 235,718,934 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 235,718,934 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 235,718,934 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 308,211,457.00 (4 pages)
20 March 2012	Solvency statement dated 20/03/12 (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 308,211,457.00 (4 pages)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2012	Resolutions RES13 ‐ Directors authorised to allot shares 20/03/2012 (1 page)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2012	Consolidation of shares on 20 March 2012 (5 pages)
20 March 2012	Resolutions RES13 ‐ Consolidation 20/03/2012 (1 page)
20 March 2012	Solvency statement dated 20/03/12 (6 pages)
20 March 2012	Appointment of Mr Michael John Pegler as a director (2 pages)
20 March 2012	Resolutions RES13 ‐ Consolidation 20/03/2012 (1 page)
20 March 2012	Consolidation of shares on 20 March 2012 (5 pages)
20 March 2012	Resolutions RES13 ‐ Directors authorised to allot shares 20/03/2012 (1 page)
20 March 2012	Statement of capital on 20 March 2012 GBP 213,211,457.0 (4 pages)
20 March 2012	Statement by directors (6 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 213,211,457.0 (4 pages)
20 March 2012	Appointment of Mr Michael John Pegler as a director (2 pages)
20 March 2012	Statement by directors (6 pages)
18 January 2012	Appointment of Farhad Mawji-Karim as a director (2 pages)
18 January 2012	Appointment of Farhad Mawji-Karim as a director (2 pages)
18 January 2012	Termination of appointment of Chad Pike as a director (1 page)
18 January 2012	Termination of appointment of Chad Pike as a director (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (17 pages)
5 January 2012	Full accounts made up to 31 March 2011 (17 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
30 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
30 August 2011	Appointment of Mr Abhishek Agarwal as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Anil Khera as a director (1 page)
30 August 2011	Termination of appointment of Anil Khera as a director (1 page)
30 August 2011	Appointment of Peter Bingel as a director (2 pages)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Appointment of Anil Khera as a director (2 pages)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Appointment of Anil Khera as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Appointment of Mr Pike, Chad as a director (2 pages)
30 August 2011	Appointment of Mr James Lock as a director (2 pages)
30 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (12 pages)
30 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (12 pages)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Appointment of Peter Bingel as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
30 August 2011	Appointment of Mr Michael John Pegler as a director (2 pages)
30 August 2011	Appointment of Mr James Lock as a director (2 pages)
30 August 2011	Appointment of Mr Michael John Pegler as a director (2 pages)
30 August 2011	Appointment of Mr Pike, Chad as a director (2 pages)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Appointment of Mr Abhishek Agarwal as a director (2 pages)
28 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
28 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
23 August 2010	Memorandum and Articles of Association (26 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2010	Memorandum and Articles of Association (26 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000 (4 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
15 July 2010	Incorporation (39 pages)
15 July 2010	Incorporation (39 pages)

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