Lochain Patrick Limited

Company Name	Lochain Patrick Limited
Directors	Christopher Andrew Zoidis and Justine Howard
Company Status	Active
Company Number	08127648
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)
Previous Name	Dunwilco (1757) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Justine Howard
Nationality	British
Status	Current
Appointed	08 May 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Number One Minster Court London EC3R 7AA

Director Name	Mr Christopher Andrew Zoidis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 August 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	St. Clare House Minories London EC3N 1DD

Director Name	Mrs Justine Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Minster Court London EC3R 7AA

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Patrick O'Connell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Secretary Name	Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2014)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Andrew James Hills
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Lee David Mould
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Richard Charles Platt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Paul Andrew Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr James Nicholas Angus Burt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Robert William Hubbard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Anthony Patrick Leng
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Daniel Muldowney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2014(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2020)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	St. Clare House Minories London EC3N 1DD

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Number One Minster Court London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

375k at £0.01	Ajk Europe Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,375,000
Current Liabilities	£375,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

5 July 2013	Delivered on: 9 July 2013 Satisfied on: 2 June 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 20 August 2013 Persons entitled: Barclays Bank PLC Classification: Accession deed Secured details: All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied

5 July 2013

Delivered on: 9 July 2013
Satisfied on: 2 June 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

17 December 2012

Delivered on: 20 December 2012
Satisfied on: 20 August 2013
Persons entitled: Barclays Bank PLC

Classification: Accession deed
Secured details: All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
8 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
2 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (15 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
30 December 2020	Change of details for Ajk Europe Limited as a person with significant control on 30 December 2020 (2 pages)
23 December 2020	Appointment of Mrs Justine Howard as a director on 22 December 2020 (2 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Daniel Muldowney as a director on 18 March 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
24 October 2016	Secretary's details changed for Justine Doherty on 24 October 2016 (1 page)
24 October 2016	Secretary's details changed for Justine Doherty on 24 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
30 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016 (1 page)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,750 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,750 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,750 (5 pages)
13 April 2015	Full accounts made up to 31 May 2014 (12 pages)
13 April 2015	Full accounts made up to 31 May 2014 (12 pages)
26 March 2015	Section 519 (1 page)
26 March 2015	Section 519 (1 page)
28 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
27 October 2014	Registered office address changed from Osborn House 80 Middlesex Street London E1 7EZ to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Osborn House 80 Middlesex Street London E1 7EZ to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
9 October 2014	Appointment of Mr Daniel Muldowney as a director on 26 August 2014 (2 pages)
9 October 2014	Termination of appointment of Andrew James Hills as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Andrew James Hills as a director on 26 August 2014 (1 page)
9 October 2014	Appointment of Mr Christopher Andrew Zoidis as a director on 26 August 2014 (2 pages)
9 October 2014	Appointment of Mr Daniel Muldowney as a director on 26 August 2014 (2 pages)
9 October 2014	Appointment of Mr Christopher Andrew Zoidis as a director on 26 August 2014 (2 pages)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Richard Charles Platt as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Richard Charles Platt as a director on 26 August 2014 (1 page)
11 August 2014	Termination of appointment of Robert William Hubbard as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Robert William Hubbard as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of James Nicholas Angus Burt as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Anthony Patrick Leng as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Anthony Patrick Leng as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of James Nicholas Angus Burt as a director on 11 August 2014 (1 page)
29 July 2014	Director's details changed for Richard Charles Platt on 29 March 2014 (2 pages)
29 July 2014	Director's details changed for Andrew James Hills on 29 March 2014 (2 pages)
29 July 2014	Director's details changed for Andrew James Hills on 29 March 2014 (2 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,750 (5 pages)
29 July 2014	Director's details changed for Mr Lee David Mould on 29 March 2014 (2 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,750 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,750 (5 pages)
29 July 2014	Director's details changed for Richard Charles Platt on 29 March 2014 (2 pages)
29 July 2014	Director's details changed for Mr Lee David Mould on 29 March 2014 (2 pages)
17 July 2014	Appointment of Mr Robert William Hubbard as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr James Nicholas Angus Burt as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr James Nicholas Angus Burt as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Anthony Patrick Leng as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Robert William Hubbard as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Anthony Patrick Leng as a director on 17 July 2014 (2 pages)
2 June 2014	Satisfaction of charge 081276480002 in full (1 page)
2 June 2014	Satisfaction of charge 081276480002 in full (1 page)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Change of share class name or designation (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
19 May 2014	Memorandum and Articles of Association (39 pages)
19 May 2014	Memorandum and Articles of Association (39 pages)
16 May 2014	Appointment of Justine Doherty as a secretary (3 pages)
16 May 2014	Appointment of Justine Doherty as a secretary (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Termination of appointment of Stefan Benev as a secretary (2 pages)
9 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
9 April 2014	Termination of appointment of Ian Story as a director (2 pages)
9 April 2014	Particulars of variation of rights attached to shares (2 pages)
9 April 2014	Termination of appointment of Richard Hodson as a director (2 pages)
9 April 2014	Termination of appointment of Ian Story as a director (2 pages)
9 April 2014	Termination of appointment of Peter Blanc as a director (2 pages)
9 April 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR England on 9 April 2014 (2 pages)
9 April 2014	Resolutions RES13 ‐ B shareholders consent to variation of rights 28/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 April 2014	Termination of appointment of Paul Elliott as a director (2 pages)
9 April 2014	Particulars of variation of rights attached to shares (2 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 3,750.00 (5 pages)
9 April 2014	Termination of appointment of Patrick O'connell as a director (2 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 3,750.00 (5 pages)
9 April 2014	Resolutions RES13 ‐ B shareholders consent to variation of rights 28/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 April 2014	Termination of appointment of Stefan Benev as a secretary (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
9 April 2014	Termination of appointment of Peter Blanc as a director (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
9 April 2014	Termination of appointment of Paul Elliott as a director (2 pages)
9 April 2014	Termination of appointment of Patrick O'connell as a director (2 pages)
9 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 3,750.00 (5 pages)
9 April 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR England on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR England on 9 April 2014 (2 pages)
9 April 2014	Termination of appointment of Richard Hodson as a director (2 pages)
4 March 2014	Full accounts made up to 31 May 2013 (11 pages)
4 March 2014	Full accounts made up to 31 May 2013 (11 pages)
20 August 2013	Satisfaction of charge 1 in full (4 pages)
20 August 2013	Satisfaction of charge 1 in full (4 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
9 July 2013	Registration of charge 081276480002 (71 pages)
9 July 2013	Registration of charge 081276480002 (71 pages)
25 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 380,625.00 (7 pages)
25 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 380,625.00 (7 pages)
17 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 380,625 (7 pages)
17 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 380,625 (7 pages)
16 January 2013	Appointment of Paul Elliott as a director (3 pages)
16 January 2013	Appointment of Paul Elliott as a director (3 pages)
7 January 2013	Appointment of Richard Charles Platt as a director (3 pages)
7 January 2013	Appointment of Andrew James Hills as a director (3 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
7 January 2013	Particulars of variation of rights attached to shares (2 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Appointment of Richard Charles Platt as a director (3 pages)
7 January 2013	Appointment of Mr Lee David Mould as a director (3 pages)
7 January 2013	Appointment of Mr Lee David Mould as a director (3 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Appointment of Andrew James Hills as a director (3 pages)
7 January 2013	Particulars of variation of rights attached to shares (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
14 August 2012	Company name changed dunwilco (1757) LIMITED\certificate issued on 14/08/12 CONNOT ‐ (3 pages)
14 August 2012	Company name changed dunwilco (1757) LIMITED\certificate issued on 14/08/12 CONNOT ‐ (3 pages)
13 August 2012	Appointment of Mr Ian Graham Story as a director (3 pages)
13 August 2012	Appointment of Mr Peter William Blanc as a director (3 pages)
13 August 2012	Appointment of Stefan Benkov Benev as a secretary (3 pages)
13 August 2012	Appointment of Mr Ian Graham Story as a director (3 pages)
13 August 2012	Appointment of Stefan Benkov Benev as a secretary (3 pages)
13 August 2012	Appointment of Patrick O'connell as a director (3 pages)
13 August 2012	Appointment of Patrick O'connell as a director (3 pages)
13 August 2012	Appointment of Mr Peter William Blanc as a director (3 pages)
13 August 2012	Appointment of Mr Richard Phillip Hodson as a director (3 pages)
13 August 2012	Appointment of Mr Richard Phillip Hodson as a director (3 pages)
9 August 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
9 August 2012	Current accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
9 August 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
9 August 2012	Current accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
9 August 2012	Termination of appointment of Kenneth Rose as a director (1 page)
9 August 2012	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
9 August 2012	Termination of appointment of Kenneth Rose as a director (1 page)
9 August 2012	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of D.W. Company Services Limited as a director (1 page)
9 August 2012	Termination of appointment of D.W. Company Services Limited as a director (1 page)
9 August 2012	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
3 July 2012	Incorporation (44 pages)
3 July 2012	Incorporation (44 pages)