Interactive Investor Services Limited

Company Name	Interactive Investor Services Limited
Directors	Richard Simon Wilson and Deborah Byard
Company Status	Active
Company Number	02101863
Category	Private Limited Company
Incorporation Date	20 February 1987(37 years, 2 months ago)
Previous Names	Td Waterhouse Investor Services (Europe) Limited and Td Direct Investing (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Mrs Deborah Byard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(35 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Mr Kenneth John Pennill
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 1998)
Role	Stock & Share Broker
Correspondence Address	14 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Mr Nicholas Charles Randall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 1998)
Role	Share & Stock Broker
Correspondence Address	26 Alexandra Road Southport Merseyside PR9 9HA

Secretary Name	Mr Kenneth John Pennill
Nationality	British
Status	Resigned
Appointed	08 February 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	14 Penrith Avenue Sale Cheshire M33 3FN

Director Name	John Duncan Gibson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1998(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1999)
Role	Banking
Correspondence Address	48 Daneswood Road North York Ontario M4n 3j9

Secretary Name	John Richard Cottam White
Nationality	British
Status	Resigned
Appointed	17 September 1998(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 September 2000)
Role	Lawyer
Correspondence Address	15 Church View Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AA

Director Name	Bharat Bhagwanzi Masrani
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2002)
Role	Banker
Correspondence Address	Flat 6 2 Avenue Road London NW8 7PU

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Marie Lise Nancy Arnett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2000(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2004)
Role	Banker
Correspondence Address	Silverdale Goughs Lane Knutsford WA16 8QN

Director Name	Jeffrey David Hunter Duvar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2001)
Role	Accountant
Correspondence Address	48 Westgate Hale Altrincham Cheshire WA15 9AZ

Director Name	Mr Jeffrey Alan Plowman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hammerton Chase Chapel Street Kirk Hammerton North Yorkshire YO26 8DA

Secretary Name	Caroline Jane Bradley
Nationality	British
Status	Resigned
Appointed	26 September 2000(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 October 2003)
Role	Accountant
Correspondence Address	24 Lakeside View Rawdon Leeds West Yorkshire LS19 6RN

Director Name	Ken Dowd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2002)
Role	Banker
Correspondence Address	Apt 1 Century Buildings Saint Marys Parsonage Manchester M3 2DD

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(14 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Timothy Peter Pinnington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2004)
Role	Banker
Correspondence Address	9 Knightsbridge Close Wilmslow Cheshire SK9 2GQ

Director Name	Angus Michael Rigby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2003(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 East Downs Road Bowdon Cheshire WA14 2LJ

Director Name	Mr Derek Daniel O'Herlihy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2008)
Role	Company Director Information S
Country of Residence	England
Correspondence Address	57 Broadwalk Wilmslow Cheshire SK9 5PL

Secretary Name	Mr Jeffrey Lader
Nationality	British
Status	Resigned
Appointed	20 October 2003(16 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Michael Alexander Foulkes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2004(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2006)
Role	Banker
Correspondence Address	466a Shadwell Lane Leeds West Yorkshire LS17 8BA

Director Name	Michael John Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(20 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	4 Tarn Villas Cowpasture Road Ilkley West Yorkshire LS29 8RH

Director Name	Darren Peter Hepworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Thomas Diavolitsis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2007(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 2009)
Role	Company Director
Correspondence Address	7 Fulton Place Far Headingley West Yorkshire LS16 5RS

Director Name	Miss Tracy Jane Booth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Secretary Name	Femi Sobo-Allen
Status	Resigned
Appointed	07 July 2011(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2014)
Role	Company Director
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Malcolm Eylott
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	26 September 2011(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Allan Fielder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(24 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Paul John Masterson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2012(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Kerry Peacock
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 2012(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 September 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr John Bertram Eaton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(25 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Secretary Name	Mr Mark Richard Curle
Status	Resigned
Appointed	28 November 2014(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2017)
Role	Company Director
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr John Calvin Macinnis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2015(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Robert Anthony Hemson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Peter John Dixon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(30 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Contact

Website	tddirectinvesting.ie
Telephone	0845 6016205
Telephone region	Unknown

Location

Registered Address	201 Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

254.4m at £1	Td Wealth Holdings (Uk) LTD 94.15% Ordinary
15.8m at £1	Yorkshare LTD 5.85% Ordinary

Financials

Year	2014
Turnover	£41,313,000
Gross Profit	£33,579,000
Net Worth	£36,992,000
Cash	£25,710,000
Current Liabilities	£309,403,000

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	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

15 March 2010	Delivered on: 3 April 2010 Satisfied on: 25 August 2015 Persons entitled: Fortis Bank Global Clearing N.V. Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fix charge over all securities or entering title to property cash or other assets see image for full details. Fully Satisfied
16 January 2003	Delivered on: 24 January 2003 Satisfied on: 25 August 2015 Persons entitled: Malpro Limited Classification: Rent deposit deed Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: Units 1 & 2 malta house 36/38 piccadilly london W1. Fully Satisfied
1 December 1994	Delivered on: 15 December 1994 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 May 1993	Delivered on: 4 June 1993 Satisfied on: 18 November 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All stocks ,shares and other securities of any description. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 September 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
21 August 2020	Full accounts made up to 31 December 2019 (57 pages)
24 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 307,023,985 (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (45 pages)
26 September 2019	Notification of Interactive Investor Limited as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Cessation of Yorkshare Limited as a person with significant control on 26 September 2019 (1 page)
26 September 2019	Cessation of Interactive Investor Holdings Limited as a person with significant control on 26 September 2019 (1 page)
7 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (40 pages)
13 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
14 December 2017	Change of details for Td Wealth Holdings (Uk) Limited as a person with significant control on 5 October 2017 (2 pages)
14 December 2017	Change of details for Td Wealth Holdings (Uk) Limited as a person with significant control on 5 October 2017 (2 pages)
11 December 2017	Change of name notice (2 pages)
11 December 2017	Change of name notice (2 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-11 (2 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-11 (2 pages)
26 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
26 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 288,116,518 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 288,116,518 (3 pages)
11 July 2017	Full accounts made up to 31 October 2016 (35 pages)
11 July 2017	Full accounts made up to 31 October 2016 (35 pages)
14 June 2017	Termination of appointment of James Mailor Wilson as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Robert Anthony Hemson as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Peter John Dixon as a director on 2 June 2017 (1 page)
14 June 2017	Appointment of Mr Richard Simon Wilson as a director on 2 June 2017 (2 pages)
14 June 2017	Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017 (2 pages)
14 June 2017	Termination of appointment of John Bertram Eaton as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017 (1 page)
14 June 2017	Appointment of Mr Richard Simon Wilson as a director on 2 June 2017 (2 pages)
14 June 2017	Termination of appointment of Peter John Dixon as a director on 2 June 2017 (1 page)
14 June 2017	Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017 (2 pages)
14 June 2017	Termination of appointment of James Mailor Wilson as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Robert Anthony Hemson as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of John Bertram Eaton as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of John Winston Tracy as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of John Gordon See as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of John Winston Tracy as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of John Gordon See as a director on 2 June 2017 (1 page)
1 March 2017	Termination of appointment of Brian Grant Smith as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Brian Grant Smith as a director on 1 March 2017 (1 page)
10 February 2017	Termination of appointment of John Calvin Macinnis as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of John Calvin Macinnis as a director on 31 January 2017 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 285,196,186 (8 pages)
22 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 285,196,186 (8 pages)
15 July 2016	Full accounts made up to 31 October 2015 (40 pages)
15 July 2016	Full accounts made up to 31 October 2015 (40 pages)
31 March 2016	Appointment of Mr Peter John Dixon as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Peter John Dixon as a director on 31 March 2016 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 270,196,186 (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 270,196,186 (6 pages)
30 September 2015	Termination of appointment of Manjit Singh as a director on 28 September 2015 (1 page)
30 September 2015	Termination of appointment of Manjit Singh as a director on 28 September 2015 (1 page)
24 September 2015	Appointment of Mr Robert Anthony Hemson as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of Mr Robert Anthony Hemson as a director on 22 September 2015 (2 pages)
3 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 15/05/2015 (6 pages)
3 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 15/05/2015 (6 pages)
28 August 2015	Termination of appointment of Paul John Masterson as a director on 26 August 2015 (1 page)
28 August 2015	Termination of appointment of Paul John Masterson as a director on 26 August 2015 (1 page)
25 August 2015	Satisfaction of charge 4 in full (1 page)
25 August 2015	Satisfaction of charge 3 in full (1 page)
25 August 2015	Satisfaction of charge 3 in full (1 page)
25 August 2015	Satisfaction of charge 4 in full (1 page)
6 August 2015	Termination of appointment of David William Sutherland as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of David William Sutherland as a director on 31 July 2015 (1 page)
28 May 2015	Full accounts made up to 31 October 2014 (38 pages)
28 May 2015	Full accounts made up to 31 October 2014 (38 pages)
26 May 2015	Appointment of Mr John Calvin Macinnis as a director on 22 May 2015 (2 pages)
26 May 2015	Appointment of Mr John Calvin Macinnis as a director on 22 May 2015 (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 210,196,186 ANNOTATION Clarification a second filed SH01 was registered on 3RD September 2015 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 210,196,186 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 210,196,186 ANNOTATION Clarification a second filed SH01 was registered on 3RD September 2015 (4 pages)
23 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/01/2015 (6 pages)
23 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/01/2015 (6 pages)
17 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 198,996,186 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2015. (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 198,996,186 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2015. (4 pages)
18 December 2014	Appointment of Mr Mark Richard Curle as a secretary on 28 November 2014 (2 pages)
18 December 2014	Appointment of Mr Mark Richard Curle as a secretary on 28 November 2014 (2 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 198,996,186 (6 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 198,996,186 (6 pages)
27 November 2014	Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014 (1 page)
27 November 2014	Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014 (1 page)
10 November 2014	Appointment of Mr James Mailor Wilson as a director on 3 November 2014 (2 pages)
10 November 2014	Appointment of Mr James Mailor Wilson as a director on 3 November 2014 (2 pages)
10 November 2014	Appointment of Mr James Mailor Wilson as a director on 3 November 2014 (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 198,996,186 (3 pages)
30 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 198,996,186 (3 pages)
28 August 2014	Termination of appointment of Paul Charles Whitehead as a director on 19 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Charles Whitehead as a director on 19 August 2014 (1 page)
4 August 2014	Termination of appointment of Malcolm Eylott as a director on 8 July 2014 (1 page)
4 August 2014	Termination of appointment of Malcolm Eylott as a director on 8 July 2014 (1 page)
4 August 2014	Termination of appointment of Malcolm Eylott as a director on 8 July 2014 (1 page)
16 July 2014	Termination of appointment of Charles Andrew Smith as a director on 3 July 2014 (1 page)
16 July 2014	Termination of appointment of Charles Andrew Smith as a director on 3 July 2014 (1 page)
16 July 2014	Termination of appointment of Charles Andrew Smith as a director on 3 July 2014 (1 page)
18 March 2014	Termination of appointment of Francesca Shaw as a director (1 page)
18 March 2014	Termination of appointment of Francesca Shaw as a director (1 page)
13 March 2014	Appointment of Manjit Singh as a director (2 pages)
13 March 2014	Appointment of Manjit Singh as a director (2 pages)
27 February 2014	Full accounts made up to 31 October 2013 (35 pages)
27 February 2014	Full accounts made up to 31 October 2013 (35 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 170,996,186 (8 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 170,996,186 (8 pages)
19 September 2013	Appointment of Francesca Shaw as a director (2 pages)
19 September 2013	Director's details changed for Paul Charles Whitehead on 10 September 2013 (2 pages)
19 September 2013	Director's details changed for Paul Charles Whitehead on 10 September 2013 (2 pages)
19 September 2013	Appointment of Francesca Shaw as a director (2 pages)
18 September 2013	Appointment of John Winston Tracy as a director (2 pages)
18 September 2013	Appointment of John Winston Tracy as a director (2 pages)
10 September 2013	Termination of appointment of Kerry Peacock as a director (1 page)
10 September 2013	Termination of appointment of Kerry Peacock as a director (1 page)
5 September 2013	Appointment of Brian Grant Smith as a director (2 pages)
5 September 2013	Appointment of Brian Grant Smith as a director (2 pages)
5 August 2013	Full accounts made up to 31 October 2012 (41 pages)
5 August 2013	Full accounts made up to 31 October 2012 (41 pages)
17 July 2013	Termination of appointment of Francesca Shaw as a director (1 page)
17 July 2013	Termination of appointment of Francesca Shaw as a director (1 page)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Director's details changed for Francesca Shaw on 31 October 2012 (2 pages)
6 November 2012	Director's details changed for Francesca Shaw on 31 October 2012 (2 pages)
25 October 2012	Director's details changed for Paul Charles Whitehead on 24 October 2012 (2 pages)
25 October 2012	Director's details changed for Paul Charles Whitehead on 24 October 2012 (2 pages)
20 September 2012	Appointment of Mr John Bertram Eaton as a director (2 pages)
20 September 2012	Appointment of Mr John Bertram Eaton as a director (2 pages)
12 September 2012	Appointment of Kerry Peacock as a director (2 pages)
12 September 2012	Appointment of Kerry Peacock as a director (2 pages)
13 August 2012	Termination of appointment of Allan Fielder as a director (1 page)
13 August 2012	Termination of appointment of Allan Fielder as a director (1 page)
26 July 2012	Full accounts made up to 31 October 2011 (21 pages)
26 July 2012	Full accounts made up to 31 October 2011 (21 pages)
29 June 2012	Appointment of Mr Paul Masterson as a director (2 pages)
29 June 2012	Appointment of Mr Paul Masterson as a director (2 pages)
29 March 2012	Termination of appointment of Caroline Bradley as a director (1 page)
29 March 2012	Termination of appointment of Caroline Bradley as a director (1 page)
4 January 2012	Termination of appointment of Philip Ireland as a director (1 page)
4 January 2012	Termination of appointment of Philip Ireland as a director (1 page)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (21 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (21 pages)
25 November 2011	Company name changed td waterhouse investor services (europe) LIMITED\certificate issued on 25/11/11 CONNOT ‐ (3 pages)
25 November 2011	Company name changed td waterhouse investor services (europe) LIMITED\certificate issued on 25/11/11 CONNOT ‐ (3 pages)
2 November 2011	Appointment of Mr David William Sutherland as a director (2 pages)
2 November 2011	Appointment of Mr David William Sutherland as a director (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 September 2011	Appointment of Malcolm Eylott as a director (2 pages)
27 September 2011	Appointment of Malcolm Eylott as a director (2 pages)
27 September 2011	Appointment of Allan Fielder as a director (2 pages)
27 September 2011	Appointment of John Gordon See as a director (2 pages)
27 September 2011	Appointment of Francesca Shaw as a director (2 pages)
27 September 2011	Appointment of John Gordon See as a director (2 pages)
27 September 2011	Appointment of Allan Fielder as a director (2 pages)
27 September 2011	Appointment of Francesca Shaw as a director (2 pages)
16 September 2011	Termination of appointment of David Sollitt as a director (1 page)
16 September 2011	Termination of appointment of David Sollitt as a director (1 page)
16 September 2011	Termination of appointment of Jason Robinson as a director (1 page)
16 September 2011	Termination of appointment of Darren Hepworth as a director (1 page)
16 September 2011	Termination of appointment of Jason Robinson as a director (1 page)
16 September 2011	Termination of appointment of Darren Hepworth as a director (1 page)
12 August 2011	Termination of appointment of Janet Wade as a director (1 page)
12 August 2011	Termination of appointment of Janet Wade as a director (1 page)
15 July 2011	Appointment of Femi Sobo-Allen as a secretary (1 page)
15 July 2011	Termination of appointment of Jeffrey Lader as a secretary (1 page)
15 July 2011	Termination of appointment of Jeffrey Lader as a secretary (1 page)
15 July 2011	Appointment of Femi Sobo-Allen as a secretary (1 page)
29 June 2011	Appointment of Mrs Janet Wade as a director (2 pages)
29 June 2011	Appointment of Mrs Janet Wade as a director (2 pages)
10 May 2011	Appointment of Mr Charles Andrew Smith as a director (2 pages)
10 May 2011	Appointment of Mr Charles Andrew Smith as a director (2 pages)
7 April 2011	Full accounts made up to 31 October 2010 (21 pages)
7 April 2011	Full accounts made up to 31 October 2010 (21 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 170,996,188 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 170,996,188 (4 pages)
26 January 2011	Termination of appointment of Tracy Booth as a director (1 page)
26 January 2011	Termination of appointment of Reginald Swamy as a director (1 page)
26 January 2011	Termination of appointment of Reginald Swamy as a director (1 page)
26 January 2011	Termination of appointment of Tracy Booth as a director (1 page)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (20 pages)
26 November 2010	Secretary's details changed for Jeffrey Lader on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Mrs Caroline Jane Bradley on 31 October 2010 (3 pages)
26 November 2010	Secretary's details changed for Jeffrey Lader on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Darren Peter Hepworth on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Darren Peter Hepworth on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Mrs Caroline Jane Bradley on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Mr Philip Anthony Ireland on 31 October 2010 (3 pages)
26 November 2010	Director's details changed for Mr Philip Anthony Ireland on 31 October 2010 (3 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (20 pages)
25 November 2010	Director's details changed for David James Sollitt on 31 October 2010 (3 pages)
25 November 2010	Director's details changed for David James Sollitt on 31 October 2010 (3 pages)
25 November 2010	Director's details changed for Jason Mark Robinson on 31 October 2010 (3 pages)
25 November 2010	Director's details changed for Jason Mark Robinson on 31 October 2010 (3 pages)
21 October 2010	Director's details changed for Tracey Jane Booth on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Tracey Jane Booth on 21 October 2010 (2 pages)
13 September 2010	Termination of appointment of Angus Rigby as a director (2 pages)
13 September 2010	Termination of appointment of Angus Rigby as a director (2 pages)
13 September 2010	Appointment of Paul Charles Whitehead as a director (3 pages)
13 September 2010	Appointment of Paul Charles Whitehead as a director (3 pages)
12 August 2010	Full accounts made up to 31 October 2009 (21 pages)
12 August 2010	Full accounts made up to 31 October 2009 (21 pages)
20 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 169,996,188 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 169,996,188 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 169,996,188 (4 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2010	Appointment of Reginald Kemraj Swamy as a director (3 pages)
4 February 2010	Appointment of Reginald Kemraj Swamy as a director (3 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
20 November 2009	Statement of company's objects (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 November 2009	Statement of company's objects (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2009	Statement of company's objects (2 pages)
20 November 2009	Statement of company's objects (2 pages)
11 November 2009	Director's details changed for Tracey Jane Booth on 23 May 2009 (1 page)
11 November 2009	Director's details changed for Tracey Jane Booth on 23 May 2009 (1 page)
10 August 2009	Full accounts made up to 31 October 2008 (21 pages)
10 August 2009	Full accounts made up to 31 October 2008 (21 pages)
19 May 2009	Appointment terminated director thomas diavolitsis (1 page)
19 May 2009	Appointment terminated director thomas diavolitsis (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (5 pages)
27 November 2008	Return made up to 31/10/08; full list of members (5 pages)
20 November 2008	Director appointed david james sollitt (2 pages)
20 November 2008	Director appointed david james sollitt (2 pages)
28 August 2008	Full accounts made up to 31 October 2007 (19 pages)
28 August 2008	Full accounts made up to 31 October 2007 (19 pages)
9 July 2008	Appointment terminated director derek o'herlihy (1 page)
9 July 2008	Appointment terminated director derek o'herlihy (1 page)
12 June 2008	Director appointed jason robinson (2 pages)
12 June 2008	Director appointed jason robinson (2 pages)
13 May 2008	Appointment terminated director michael park (1 page)
13 May 2008	Appointment terminated director michael park (1 page)
23 November 2007	Return made up to 31/10/07; full list of members (3 pages)
23 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 August 2007	Full accounts made up to 31 October 2006 (18 pages)
13 August 2007	Full accounts made up to 31 October 2006 (18 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
17 July 2006	Full accounts made up to 31 October 2005 (16 pages)
17 July 2006	Full accounts made up to 31 October 2005 (16 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Return made up to 31/10/05; full list of members (3 pages)
25 November 2005	Return made up to 31/10/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 October 2004 (19 pages)
25 May 2005	Full accounts made up to 31 October 2004 (19 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 31/10/04; full list of members (8 pages)
2 December 2004	Return made up to 31/10/04; full list of members (8 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 October 2003 (19 pages)
15 July 2004	Full accounts made up to 31 October 2003 (19 pages)
28 January 2004	Registered office changed on 28/01/04 from: triton court 14/18 finsbury square london EC2A 1DB (1 page)
28 January 2004	Registered office changed on 28/01/04 from: triton court, 14/18 finsbury square, london, EC2A 1DB (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
26 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
22 July 2003	Full accounts made up to 31 October 2002 (23 pages)
22 July 2003	Full accounts made up to 31 October 2002 (23 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Ad 25/01/02--------- Â£ si 25851474@1 (2 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Ad 25/01/02--------- Â£ si 25851474@1 (2 pages)
19 August 2002	Full accounts made up to 31 October 2001 (18 pages)
19 August 2002	Full accounts made up to 31 October 2001 (18 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
16 April 2002	Ad 25/01/02--------- Â£ si 25851474@1 (2 pages)
16 April 2002	Ad 25/01/02--------- Â£ si 25851474@1 (2 pages)
4 April 2002	Return made up to 09/02/02; full list of members (8 pages)
4 April 2002	Return made up to 09/02/02; full list of members (8 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
19 November 2001	Ad 26/10/01--------- Â£ si 5000000@1=5000000 Â£ ic 134144712/139144712 (2 pages)
19 November 2001	Ad 26/10/01--------- Â£ si 5000000@1=5000000 Â£ ic 134144712/139144712 (2 pages)
15 October 2001	Ad 20/09/01--------- Â£ si 1763300@1=1763300 Â£ ic 132381412/134144712 (2 pages)
15 October 2001	Ad 20/09/01--------- Â£ si 1763300@1=1763300 Â£ ic 132381412/134144712 (2 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Ad 03/07/01--------- Â£ si 5000000@1=5000000 Â£ ic 127381412/132381412 (2 pages)
21 August 2001	Ad 03/07/01--------- Â£ si 5000000@1=5000000 Â£ ic 127381412/132381412 (2 pages)
16 August 2001	Full accounts made up to 31 October 2000 (18 pages)
16 August 2001	Full accounts made up to 31 October 2000 (18 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
2 April 2001	Ad 15/03/01--------- Â£ si 20000000@1=20000000 Â£ ic 107381412/127381412 (2 pages)
2 April 2001	Ad 15/03/01--------- Â£ si 20000000@1=20000000 Â£ ic 107381412/127381412 (2 pages)
30 March 2001	Ad 30/11/00--------- Â£ si 80100000@1 (2 pages)
30 March 2001	Statement of affairs (9 pages)
30 March 2001	Statement of affairs (9 pages)
30 March 2001	Ad 30/11/00--------- Â£ si 80100000@1 (2 pages)
6 March 2001	Return made up to 09/02/01; full list of members (8 pages)
6 March 2001	Return made up to 09/02/01; full list of members (8 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
18 January 2001	Statement of affairs (15 pages)
18 January 2001	Ad 02/05/00--------- Â£ si 10000000@1=10000000 Â£ ic 107381412/117381412 (2 pages)
18 January 2001	Ad 02/05/00--------- Â£ si 10000000@1=10000000 Â£ ic 107381412/117381412 (2 pages)
18 January 2001	Statement of affairs (15 pages)
20 December 2000	Ad 30/11/00--------- Â£ si 80100000@1=80100000 Â£ ic 27281412/107381412 (2 pages)
20 December 2000	Ad 30/11/00--------- Â£ si 80100000@1=80100000 Â£ ic 27281412/107381412 (2 pages)
27 November 2000	Ad 26/09/00--------- Â£ si 3500000@1=3500000 Â£ ic 23781412/27281412 (2 pages)
27 November 2000	Ad 26/09/00--------- Â£ si 3500000@1=3500000 Â£ ic 23781412/27281412 (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Secretary resigned;director resigned (1 page)
13 September 2000	Ad 23/08/00--------- Â£ si 1000000@1=1000000 Â£ ic 22781412/23781412 (2 pages)
13 September 2000	Ad 23/08/00--------- Â£ si 1000000@1=1000000 Â£ ic 22781412/23781412 (2 pages)
29 August 2000	Ad 02/05/00--------- Â£ si 10000000@1=10000000 Â£ ic 9781412/19781412 (2 pages)
29 August 2000	Ad 23/06/00--------- Â£ si 2000000@1=2000000 Â£ ic 20781412/22781412 (2 pages)
29 August 2000	Ad 19/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 19781412/20781412 (2 pages)
29 August 2000	Ad 23/06/00--------- Â£ si 2000000@1=2000000 Â£ ic 20781412/22781412 (2 pages)
29 August 2000	Ad 02/05/00--------- Â£ si 10000000@1=10000000 Â£ ic 9781412/19781412 (2 pages)
29 August 2000	Ad 19/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 19781412/20781412 (2 pages)
12 July 2000	Full accounts made up to 31 October 1999 (14 pages)
12 July 2000	Full accounts made up to 31 October 1999 (14 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Return made up to 09/02/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Ad 01/03/00--------- Â£ si 784437@1=784437 Â£ ic 8996975/9781412 (2 pages)
24 March 2000	Return made up to 09/02/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Ad 01/03/00--------- Â£ si 784437@1=784437 Â£ ic 8996975/9781412 (2 pages)
11 February 2000	Amend 882 cancell all 291099 (2 pages)
11 February 2000	Amend 882 cancell all 291099 (2 pages)
10 February 2000	Ad 29/10/99--------- Â£ si 1899328@1=1899328 Â£ ic 8936634/10835962 (2 pages)
10 February 2000	Ad 29/10/99--------- Â£ si 1899328@1=1899328 Â£ ic 8936634/10835962 (2 pages)
10 February 2000	Ad 28/01/00--------- Â£ si 3053994@1=3053994 Â£ ic 10835962/13889956 (2 pages)
10 February 2000	Ad 28/01/00--------- Â£ si 3053994@1=3053994 Â£ ic 10835962/13889956 (2 pages)
31 January 2000	Ad 26/10/99--------- Â£ si 2993653@1=2993653 Â£ ic 5942981/8936634 (2 pages)
31 January 2000	Ad 26/10/99--------- Â£ si 2993653@1=2993653 Â£ ic 5942981/8936634 (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 November 1999	Ad 29/10/99--------- Â£ si 4892981@1=4892981 Â£ ic 1050000/5942981 (2 pages)
8 November 1999	Ad 29/10/99--------- Â£ si 4892981@1=4892981 Â£ ic 1050000/5942981 (2 pages)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1999	Â£ nc 1550000/1000000000 02/07/99 (1 page)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1999	Â£ nc 1550000/1000000000 02/07/99 (1 page)
28 June 1999	Company name changed green line investor services (eu rope) LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed green line investor services (eu rope) LIMITED\certificate issued on 29/06/99 (2 pages)
15 March 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 (8 pages)
15 March 1999	Return made up to 09/02/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 (8 pages)
4 February 1999	Company name changed gall & eke LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed gall & eke LIMITED\certificate issued on 05/02/99 (2 pages)
14 January 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
14 January 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
17 November 1998	Full accounts made up to 31 July 1998 (17 pages)
17 November 1998	Full accounts made up to 31 July 1998 (17 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: charlotte house 10 charlotte street manchester M1 4FL (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: charlotte house, 10 charlotte street, manchester, M1 4FL (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Director resigned (1 page)
16 September 1998	Â£ nc 1500000/1550000 07/09/98 (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 September 1998	Ad 07/09/98--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
16 September 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
16 September 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
16 September 1998	Recon 07/09/98 (1 page)
16 September 1998	Recon 07/09/98 (1 page)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1998	Ad 07/09/98--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
16 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1998	Â£ nc 1500000/1550000 07/09/98 (1 page)
7 May 1998	Full accounts made up to 31 July 1997 (18 pages)
7 May 1998	Full accounts made up to 31 July 1997 (18 pages)
18 April 1998	Return made up to 09/02/98; full list of members (10 pages)
18 April 1998	Return made up to 09/02/98; full list of members (10 pages)
8 January 1998	Â£ ic 150000/50000 31/12/97 Â£ sr 100000@1=100000 (1 page)
8 January 1998	Â£ ic 150000/50000 31/12/97 Â£ sr 100000@1=100000 (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1997	Return made up to 09/02/97; no change of members (8 pages)
14 March 1997	Return made up to 09/02/97; no change of members (8 pages)
11 November 1996	Full accounts made up to 31 July 1996 (14 pages)
11 November 1996	Full accounts made up to 31 July 1996 (14 pages)
15 February 1996	Return made up to 09/02/96; no change of members (8 pages)
15 February 1996	Return made up to 09/02/96; no change of members (8 pages)
14 November 1995	Full accounts made up to 31 July 1995 (15 pages)
14 November 1995	Full accounts made up to 31 July 1995 (15 pages)
11 June 1993	Memorandum and Articles of Association (15 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 June 1993	Memorandum and Articles of Association (15 pages)
20 October 1992	Memorandum and Articles of Association (15 pages)
20 October 1992	Memorandum and Articles of Association (15 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1987	Company name changed rivermere management co. LIMITED\certificate issued on 18/03/87 (2 pages)
18 March 1987	Company name changed rivermere management co. LIMITED\certificate issued on 18/03/87 (2 pages)
20 February 1987	Incorporation (15 pages)
20 February 1987	Incorporation (15 pages)
20 February 1987	Certificate of Incorporation (1 page)
20 February 1987	Certificate of Incorporation (1 page)

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