IGE Euro Treasury Services

Company Name	IGE Euro Treasury Services
Directors	Andrew Thomas Peter Budge and Akhlesh Prasad Mathur
Company Status	Active - Proposal to Strike off
Company Number	03033280
Category	Private Unlimited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 July 2010(15 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Cameron Maxwell Lewis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1998)
Role	Company Executive
Correspondence Address	30 Rumbold Road London SW6 2HX

Director Name	Jonathan William Talbot Higham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 03 October 1995)
Role	Accountant
Correspondence Address	26 Badgers Way Hazelmere Buckinghamshire HP15 7LJ

Secretary Name	Jonathan William Talbot Higham
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 03 October 1995)
Role	Accountant
Correspondence Address	26 Badgers Way Hazelmere Buckinghamshire HP15 7LJ

Director Name	Thomas Sydney Rogers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 1999)
Role	Executive Vice President
Correspondence Address	41 Meadowlark Road Ryebrook New York Ny 10573

Director Name	Warren C Jenson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	3 years (resigned 22 April 1998)
Role	Chief Financial Officer
Correspondence Address	284 Hawks Hill Road New Canaan Ct 06840

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	3 Church Hill Wimbledon London SW19 7BN

Secretary Name	Cameron Maxwell Lewis
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	30 Rumbold Road London SW6 2HX

Director Name	Roger Lee Ogden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1997)
Role	President And Md
Correspondence Address	Wellington Lodge Godolphin Road Weybridge Surrey KT13 0PU

Director Name	Allan Stuart Horlick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1998)
Role	Television Executive
Correspondence Address	South Lodge 9a Clareville Grove London SW7 5AU

Secretary Name	Mary Anderson
Nationality	American
Status	Resigned
Appointed	05 February 1998(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1998)
Role	Attorney
Correspondence Address	333 East 75th Street Apt 7-E New York 10021

Director Name	Stuart Goldfab
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 1999)
Role	Executive Vice President
Correspondence Address	98 Kellog Hill Road Weston Usa Ct06883

Director Name	Mark Begor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2002)
Role	Exec Vp/Cfo
Correspondence Address	6 Ruscoe Road Wilton Ct6897 United States

Director Name	Lawrence Rutkowski
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1999)
Role	Chief Financial Officer Intern
Correspondence Address	69 Heather Drive New Canaan Connecticut 06840 United States

Secretary Name	Lindsey Oliver
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	3d Acacia Road Acton London W3 6HE

Director Name	Richard Cotton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2000)
Role	Executive Vice President
Correspondence Address	1185 Park Avenue New York Ny 10128

Director Name	Brandon Burgess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2000)
Role	Vice President
Correspondence Address	58 West 58th Street Apt 9e New York 10019 United States

Director Name	William Bolster
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	President Cnbc
Correspondence Address	139 East 63rd Street New York 10021 United States

Director Name	Dan Renaldo
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2000)
Role	Vice President
Correspondence Address	35 Vista Trail Wayne 07470 New Jersey United States

Director Name	Edward Scanlon
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	41 Hall Road Chatham New Jersey 07928 United States

Director Name	Mark Lawrence Vachon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2003)
Role	Finance
Correspondence Address	15 Stroll Rock Common Fairfield Ct 06430 United States

Director Name	Randel Alan Falco
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2007)
Role	Broadcasting
Correspondence Address	36 Autumn Ridge Road Pound Ridge New York 10576 United States

Director Name	Pamela Thomas Graham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2005)
Role	Ceo Cnbc
Correspondence Address	233 South Greeley Avenue Chappaqua New York 10514 United States

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2015)
Role	Lawyer
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Timothy Popplewell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 65, 49 Hallam Street London W1W 6JW

Director Name	Marcus Field Ambrose
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2010)
Role	General Counsel
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(15 years after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(4 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 July 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	cnbc.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

11.1m at €1	International General Electric 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,005,733
Current Liabilities	£69,117,162

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Filing History

15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (20 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
9 August 2019	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages)
18 July 2019	Full accounts made up to 31 December 2018 (20 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (20 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 January 2018	Notification of International General Electric (U.S.A.) as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
1 June 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 (1 page)
1 June 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Full accounts made up to 31 December 2015 (19 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 EUR 11,100,000 (8 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 EUR 11,100,000 (8 pages)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
29 July 2015	Appointment of Akhlesh Prasad Mathur as a director on 23 June 2015 (2 pages)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 23 June 2015 (1 page)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 23 June 2015 (1 page)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 23 June 2015 (1 page)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 23 June 2015 (1 page)
29 July 2015	Appointment of Akhlesh Prasad Mathur as a director on 23 June 2015 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 EUR 11,100,000 (9 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 EUR 11,100,000 (9 pages)
22 August 2014	Auditor's resignation (2 pages)
22 August 2014	Auditor's resignation (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
19 March 2014	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
19 March 2014	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 EUR 11,100,000 (9 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 EUR 11,100,000 (9 pages)
29 January 2014	Section 519 (2 pages)
29 January 2014	Section 519 (2 pages)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 (1 page)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 (1 page)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/05/2013 (1 page)
3 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/05/2013 (1 page)
21 May 2013	Appointment of Zachary Joseph Citron as a director (2 pages)
21 May 2013	Appointment of Zachary Joseph Citron as a director (2 pages)
21 May 2013	Appointment of Ann Elizabeth Brennan as a director (2 pages)
21 May 2013	Appointment of Ann Elizabeth Brennan as a director (2 pages)
10 May 2013	Certificate of change of name and re-registration to Unlimited (1 page)
10 May 2013	Company name changed interold LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
10 May 2013	Re-registration assent (1 page)
10 May 2013	Company name changed interold LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
10 May 2013	Re-registration from a private limited company to a private unlimited company (2 pages)
10 May 2013	Re-registration from a private limited company to a private unlimited company (2 pages)
10 May 2013	Re-registration of Memorandum and Articles (29 pages)
10 May 2013	Re-registration of Memorandum and Articles (29 pages)
10 May 2013	(1 page)
10 May 2013	Certificate of change of name and re-registration to Unlimited (1 page)
10 May 2013	Change of name notice (2 pages)
10 May 2013	Change of name notice (2 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2012	Memorandum and Articles of Association (13 pages)
8 November 2012	Memorandum and Articles of Association (13 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 79,475,569 (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 79,475,569 (4 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 February 2011	Memorandum and Articles of Association (13 pages)
15 February 2011	Memorandum and Articles of Association (13 pages)
28 January 2011	Company name changed cnbc (international) LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-26 (2 pages)
28 January 2011	Company name changed cnbc (international) LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-26 (2 pages)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Change of name notice (2 pages)
7 October 2010	Register(s) moved to registered office address (1 page)
7 October 2010	Register(s) moved to registered office address (1 page)
6 October 2010	Registered office address changed from 10 Fleet Place London EC4M 7QS on 6 October 2010 (2 pages)
6 October 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
6 October 2010	Registered office address changed from 10 Fleet Place London EC4M 7QS on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 10 Fleet Place London EC4M 7QS on 6 October 2010 (2 pages)
6 October 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
19 July 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
13 July 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (11 pages)
12 July 2010	Full accounts made up to 31 December 2009 (11 pages)
31 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Marcus Ambrose as a director (1 page)
31 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Mr Stephen John Dwyer as a director (2 pages)
31 March 2010	Termination of appointment of Marcus Ambrose as a director (1 page)
31 March 2010	Appointment of Mr Stephen John Dwyer as a director (2 pages)
8 January 2010	Director's details changed for Marlin Risinger on 2 January 2010 (2 pages)
8 January 2010	Director's details changed for Marlin Risinger on 2 January 2010 (2 pages)
8 January 2010	Director's details changed for Marlin Risinger on 2 January 2010 (2 pages)
8 January 2010	Director's details changed for Marcus Field Ambrose on 2 January 2010 (2 pages)
8 January 2010	Director's details changed for Marcus Field Ambrose on 2 January 2010 (2 pages)
8 January 2010	Director's details changed for Marcus Field Ambrose on 2 January 2010 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Location of register of members (1 page)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
5 March 2009	Director appointed marcus field ambrose (2 pages)
5 March 2009	Director appointed marcus field ambrose (2 pages)
25 February 2009	Appointment terminated director tim popplewell (1 page)
25 February 2009	Appointment terminated director tim popplewell (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
18 March 2008	Director's change of particulars / marlin risinger / 01/01/2008 (1 page)
18 March 2008	Director's change of particulars / marlin risinger / 01/01/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
26 March 2007	Return made up to 15/03/07; full list of members (6 pages)
26 March 2007	Return made up to 15/03/07; full list of members (6 pages)
13 December 2006	Full accounts made up to 31 December 2005 (12 pages)
13 December 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Full accounts made up to 31 December 2004 (14 pages)
13 June 2006	Full accounts made up to 31 December 2004 (14 pages)
27 March 2006	Return made up to 15/03/06; full list of members (6 pages)
27 March 2006	Return made up to 15/03/06; full list of members (6 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
18 November 2005	Full accounts made up to 31 December 2003 (14 pages)
18 November 2005	Full accounts made up to 31 December 2003 (14 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 15/03/05; full list of members (7 pages)
21 March 2005	Return made up to 15/03/05; full list of members (7 pages)
27 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Full accounts made up to 31 December 2002 (13 pages)
13 August 2004	Full accounts made up to 31 December 2002 (13 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 15/03/04; full list of members (7 pages)
30 April 2004	Return made up to 15/03/04; full list of members (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2001 (13 pages)
17 July 2003	Full accounts made up to 31 December 2001 (13 pages)
4 April 2003	Return made up to 15/03/03; full list of members (7 pages)
4 April 2003	Return made up to 15/03/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 December 2000 (13 pages)
30 January 2003	Full accounts made up to 31 December 2000 (13 pages)
25 January 2003	Registered office changed on 25/01/03 from: 20 black friars lane london EC4V 6HD (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 20 black friars lane london EC4V 6HD (1 page)
2 April 2002	Return made up to 15/03/02; full list of members (7 pages)
2 April 2002	Return made up to 15/03/02; full list of members (7 pages)
18 March 2002	New director appointed (14 pages)
18 March 2002	New director appointed (14 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Company name changed cnbc (europe) LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed cnbc (europe) LIMITED\certificate issued on 04/10/01 (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
11 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2000	Ad 21/11/00--------- Â£ si 16513217@1=16513217 Â£ ic 32000502/48513719 (2 pages)
30 November 2000	Ad 21/11/00--------- Â£ si 16513217@1=16513217 Â£ ic 32000502/48513719 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	Director resigned (1 page)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 December 1999	Memorandum and Articles of Association (18 pages)
17 December 1999	Â£ nc 32001000/50000000 31/03/99 (2 pages)
17 December 1999	Â£ nc 32001000/50000000 31/03/99 (2 pages)
17 December 1999	Memorandum and Articles of Association (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 15/03/99; full list of members (8 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 15/03/99; full list of members (8 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
20 April 1999	Nc inc already adjusted 30/03/99 (1 page)
20 April 1999	Ad 30/03/99--------- Â£ si 32000000@1=32000000 Â£ ic 502/32000502 (2 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Nc inc already adjusted 30/03/99 (1 page)
20 April 1999	Ad 30/03/99--------- Â£ si 32000000@1=32000000 Â£ ic 502/32000502 (2 pages)
20 April 1999	Memorandum and Articles of Association (7 pages)
20 April 1999	Memorandum and Articles of Association (7 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
30 December 1998	Full accounts made up to 31 December 1997 (15 pages)
30 December 1998	Full accounts made up to 31 December 1997 (15 pages)
24 December 1998	Location of register of members (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
24 December 1998	Location of register of members (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (3 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (3 pages)
24 December 1998	Registered office changed on 24/12/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
24 December 1998	Ad 11/12/98--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Ad 11/12/98--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
9 July 1998	Return made up to 15/03/98; full list of members (8 pages)
9 July 1998	Return made up to 15/03/98; full list of members (8 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (2 pages)
12 August 1997	Director resigned (2 pages)
7 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/97 (8 pages)
7 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/97 (8 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/96 (2 pages)
16 July 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/96 (2 pages)
16 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/07/96 (4 pages)
16 July 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/96 (4 pages)
16 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/96 (4 pages)
16 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/07/96 (4 pages)
21 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
21 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
27 February 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	New secretary appointed (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	New secretary appointed (1 page)
22 January 1996	Company name changed nbc investments LIMITED\certificate issued on 23/01/96 (2 pages)
22 January 1996	Company name changed nbc investments LIMITED\certificate issued on 23/01/96 (2 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1995	Memorandum and Articles of Association (38 pages)
10 May 1995	Accounting reference date notified as 31/12 (1 page)
10 May 1995	Accounting reference date notified as 31/12 (1 page)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1995	Memorandum and Articles of Association (38 pages)
21 April 1995	Company name changed motordecide LIMITED\certificate issued on 21/04/95 (4 pages)
21 April 1995	Company name changed motordecide LIMITED\certificate issued on 21/04/95 (4 pages)
11 April 1995	Secretary resigned;new director appointed (2 pages)
11 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Secretary resigned;new director appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 March 1995	Incorporation (9 pages)
15 March 1995	Incorporation (9 pages)

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