Abide Financial Ltd

Company Name	Abide Financial Ltd
Company Status	Dissolved
Company Number	07508665
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 3 months ago)
Dissolution Date	30 November 2023 (4 months, 4 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	James Bray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Chris Bates
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Collin Coleman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr John Frederick Campbell Abel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr John Michael Calvert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2012)
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Mr Misha Gopaul
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Mark McKenzie Kelly
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2015)
Role	Financial Services Specialist Consultancy
Country of Residence	England
Correspondence Address	St Mary Le Bow House 54 Bow Lane London EC4M 9DJ

Director Name	Mr Adrian Russell Palmer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	78 Cannon Street London EC4N 6HL

Director Name	Ms Kathleen Anne Traynor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2014(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	29 The Woodlands Esher Surrey KT10 8DD

Director Name	Mr Steve Gibson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Icap Plc 2 Broadgate London EC2M 7UR

Secretary Name	Rob Gaskell
Status	Resigned
Appointed	26 January 2016(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2018)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Jennifer Katherine Knott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 October 2017)
Role	Chief Executive Post Trade And Risk Information
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Benjamin Jannis Robey-Pott
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Group Head Of Government Affairs
Country of Residence	United Kingdom
Correspondence Address	Nex Group Plc 2 Broadgate London EC2M 7UR

Director Name	Mrs Joanna Davies
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	21 May 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2021)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	14 October 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2018)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	abidefinancial.com
Telephone	020 71480971
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.5	Misha Gopaul 25.48% Ordinary C
300k at £0.1	Chris Bates 20.33% Ordinary B
300k at £0.1	Collin Coleman 20.33% Ordinary B
300k at £0.1	John Abel 20.33% Ordinary B
52.5k at £0.5	Mark Kelly 13.38% Ordinary C
-	OTHER 0.15% -
1 at £1	Chris Bates 0.00% Ordinary A
1 at £1	Collin Coleman 0.00% Ordinary A

Financials

Year	2014
Net Worth	£418,857
Cash	£554,885
Current Liabilities	£751,666

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 September 2011	Delivered on: 27 September 2011 Satisfied on: 16 April 2015 Persons entitled: The Trustees of the Copthall Pension Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

14 September 2011

Delivered on: 27 September 2011
Satisfied on: 16 April 2015
Persons entitled: The Trustees of the Copthall Pension Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

8 January 2021	Termination of appointment of Kathleen Marie Cronin as a director on 8 January 2021 (1 page)
29 May 2020	Resolutions RES13 ‐ Directors authorised to commence a winding down of the company's operations pursuant to a wind down plan 12/05/2020 (1 page)
28 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
27 March 2020	Full accounts made up to 31 March 2019 (28 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
28 January 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
30 October 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,715,914.185816 (4 pages)
8 August 2019	Appointment of Adrienne Hilary Seaman as a director on 6 August 2019 (2 pages)
6 August 2019	Termination of appointment of David Charles Ireland as a director on 6 August 2019 (1 page)
6 August 2019	Appointment of Ms Kathleen Marie Cronin as a director on 6 August 2019 (2 pages)
6 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 831,271.185816 (4 pages)
30 April 2019	Appointment of Mr David Charles Ireland as a director on 29 April 2019 (2 pages)
7 April 2019	Change of details for Nex Optimisation Limited as a person with significant control on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
4 March 2019	Termination of appointment of Benjamin Jannis Robey-Pott as a director on 28 February 2019 (1 page)
19 February 2019	Full accounts made up to 31 March 2018 (22 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with updates (10 pages)
14 August 2018	Termination of appointment of Steve Gibson as a director on 14 August 2018 (1 page)
8 June 2018	Particulars of variation of rights attached to shares (2 pages)
4 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 May 2018	Appointment of Mrs Joanna Davies as a director on 21 May 2018 (2 pages)
23 May 2018	Appointment of Mrs Deborah Anne Abrehart as a secretary on 21 May 2018 (2 pages)
14 May 2018	Termination of appointment of Collin Coleman as a director on 11 May 2018 (1 page)
14 May 2018	Termination of appointment of Misha Gopaul as a director on 11 May 2018 (1 page)
9 April 2018	Termination of appointment of Rob Gaskell as a secretary on 9 April 2018 (1 page)
4 April 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
21 March 2018	Termination of appointment of Quayseco Limited as a secretary on 21 March 2018 (1 page)
21 March 2018	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Broadgate London EC2M 7UR (1 page)
19 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 February 2018	Change of share class name or designation (2 pages)
9 February 2018	Termination of appointment of John Frederick Campbell Abel as a director on 7 February 2018 (1 page)
9 February 2018	Termination of appointment of Chris Bates as a director on 7 February 2018 (1 page)
6 February 2018	Registered office address changed from 78 Cannon Street London EC4N 6HL United Kingdom to 2 Broadgate London EC2M 7UR on 6 February 2018 (1 page)
5 February 2018	Change of details for Icap Post Trade Holdings Limited as a person with significant control on 17 March 2017 (2 pages)
5 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
31 October 2017	Termination of appointment of Jennifer Katherine Knott as a director on 24 October 2017 (1 page)
31 October 2017	Termination of appointment of Jennifer Katherine Knott as a director on 24 October 2017 (1 page)
21 August 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
21 August 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
18 April 2017	Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017 (2 pages)
18 April 2017	Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017 (2 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (12 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (12 pages)
6 February 2017	Director's details changed for Mr Misha Gopaul on 30 September 2016 (2 pages)
6 February 2017	Director's details changed for Mr Misha Gopaul on 30 September 2016 (2 pages)
31 January 2017	Termination of appointment of Adrian Russell Palmer as a director on 16 January 2017 (1 page)
31 January 2017	Termination of appointment of Adrian Russell Palmer as a director on 16 January 2017 (1 page)
22 January 2017	Appointment of Ms Jennifer Katherine Knott as a director on 19 January 2017 (2 pages)
22 January 2017	Appointment of Ms Jennifer Katherine Knott as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Mr Benjamin Jannis Robey-Pott as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Mr Benjamin Jannis Robey-Pott as a director on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ England to 78 Cannon Street London EC4N 6HL on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ England to 78 Cannon Street London EC4N 6HL on 19 January 2017 (1 page)
4 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 November 2016	Director's details changed for Mr Chris Bates on 7 March 2016 (2 pages)
4 November 2016	Director's details changed for Mr Chris Bates on 7 March 2016 (2 pages)
24 October 2016	Change of share class name or designation (2 pages)
24 October 2016	Change of share class name or designation (2 pages)
21 October 2016	Particulars of variation of rights attached to shares (3 pages)
21 October 2016	Particulars of variation of rights attached to shares (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 281,248.6443 (7 pages)
13 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 281,248.6443 (7 pages)
13 May 2016	AD03 psc (2 pages)
13 May 2016	AD03 psc (2 pages)
22 February 2016	Appointment of Rob Gaskell as a secretary on 26 January 2016 (2 pages)
22 February 2016	Appointment of Rob Gaskell as a secretary on 26 January 2016 (2 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 254,991.2334 (13 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 254,991.2334 (13 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
19 November 2015	Termination of appointment of Kathleen Anne Traynor as a director on 28 July 2015 (1 page)
19 November 2015	Termination of appointment of Mark Mckenzie Kelly as a director on 28 July 2015 (1 page)
19 November 2015	Termination of appointment of Mark Mckenzie Kelly as a director on 28 July 2015 (1 page)
19 November 2015	Termination of appointment of Kathleen Anne Traynor as a director on 28 July 2015 (1 page)
19 October 2015	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
19 October 2015	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
16 October 2015	Appointment of Quayseco Limited as a secretary on 14 October 2015 (2 pages)
16 October 2015	Appointment of Quayseco Limited as a secretary on 14 October 2015 (2 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Particulars of variation of rights attached to shares (2 pages)
4 September 2015	Particulars of variation of rights attached to shares (2 pages)
24 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 254,930.933334 (10 pages)
24 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (31 pages)
24 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 254,930.933334 (10 pages)
18 August 2015	Appointment of Stephen Gibson as a director on 28 July 2015 (3 pages)
18 August 2015	Appointment of Stephen Gibson as a director on 28 July 2015 (3 pages)
17 July 2015	Registered office address changed from 2nd Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to St Mary Le Bow House 54 Bow Lane London EC4M 9DJ on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 2nd Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to St Mary Le Bow House 54 Bow Lane London EC4M 9DJ on 17 July 2015 (1 page)
13 July 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 196,251.433334 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 196,251.433334 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 196,251.433334 (4 pages)
10 July 2015	Change of share class name or designation (2 pages)
10 July 2015	Change of share class name or designation (2 pages)
17 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
18 February 2015	Director's details changed for Mr Misha Gopaul on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Misha Gopaul on 18 February 2015 (2 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 196,251.433334 (8 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 196,251.433334 (8 pages)
21 August 2014	Appointment of Ms Kathleen Anne Traynor as a director on 5 August 2014 (2 pages)
21 August 2014	Appointment of Ms Kathleen Anne Traynor as a director on 5 August 2014 (2 pages)
21 August 2014	Appointment of Ms Kathleen Anne Traynor as a director on 5 August 2014 (2 pages)
9 July 2014	Appointment of Mr Adrian Russell Palmer as a director (2 pages)
9 July 2014	Appointment of Mr Adrian Russell Palmer as a director (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Director's details changed for Mr Mark Mckellen Kelly on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Mark Mckellen Kelly on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Mark Mckellen Kelly on 1 April 2014 (2 pages)
19 March 2014	Appointment of Mr Mark Mckellen Kelly as a director (2 pages)
19 March 2014	Appointment of Mr Mark Mckellen Kelly as a director (2 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 170,001.433334 (6 pages)
28 January 2014	Director's details changed for Mr Chris Bates on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Chris Bates on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 170,001.433334 (6 pages)
2 September 2013	Director's details changed for Mr Collin Coleman on 30 August 2013 (2 pages)
2 September 2013	Director's details changed for Mr Collin Coleman on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr John Frederick Campbell Abel on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr John Frederick Campbell Abel on 30 August 2013 (2 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 February 2013	Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP England on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP England on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP England on 5 February 2013 (1 page)
21 September 2012	Termination of appointment of John Calvert as a director (1 page)
21 September 2012	Termination of appointment of John Calvert as a director (1 page)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Previous accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
25 January 2012	Previous accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 of allotment date 14/09/11. (6 pages)
13 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 of allotment date 14/09/11. (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/07/2011 (6 pages)
16 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/07/2011 (6 pages)
16 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 170,001.73 ANNOTATION A second filed SH01 was registered on 13/12/11. (5 pages)
16 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 170,001.73 ANNOTATION A second filed SH01 was registered on 13/12/11. (5 pages)
15 August 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 85,002 ANNOTATION A second filed SH01 was registered on 16/09/2011 (5 pages)
15 August 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 85,002 ANNOTATION A second filed SH01 was registered on 16/09/2011 (5 pages)
21 July 2011	Appointment of Mr Misha Gopaul as a director (2 pages)
21 July 2011	Appointment of Mr Misha Gopaul as a director (2 pages)
10 May 2011	Appointment of Mr John Michael Calvert as a director (2 pages)
10 May 2011	Appointment of Mr John Michael Calvert as a director (2 pages)
13 April 2011	Appointment of Mr John Frederick Campbell Abel as a director (2 pages)
13 April 2011	Appointment of Mr John Frederick Campbell Abel as a director (2 pages)
27 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
27 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
27 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)