Exchequer Partnership Plc

Company Name	Exchequer Partnership Plc
Company Status	Active
Company Number	03810527
Category	Public Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Previous Name	EP1 Plc

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Steven Marc Prior
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(19 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Frank David Laing
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Analyst
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	20 July 2023(24 years after company formation)
Appointment Duration	9 months
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Derek Robert Gorman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	22 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Mr Anthony Lawrence Graham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Snettisham Lodge 28 Parkside Gardens London SW19 5ET

Director Name	Frederick Paul Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riddy Lane Bourn Cambridge Cambridgeshire CB3 7SP

Secretary Name	Paul John Tipple
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys Ridgway Road Pyrford Woking Surrey GU22 8PR

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Alan Russell Gillman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(10 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	205 Stanley Road Twickenham London TW2 5NW

Director Name	Mr William Alexander Heaney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 11 months after company formation)
Appointment Duration	18 years (resigned 20 July 2023)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	7 Brocklebank Road London SW18 3AP

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2008)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Alpraham Hall Barns Alpraham Green Tarporley Cheshire CW6 9LJ

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Charlotte Louise Brunning
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2014)
Role	Project Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Miss Karen Marie Hill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 February 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	BIIF Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	12 December 2011(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500k at £1	Exchequer Partnership Holdings LTD 100.00% Ordinary
1 at £1	Anthony Ring 0.00% Ordinary

Financials

Year	2014
Turnover	£14,276,000
Gross Profit	£6,272,000
Net Worth	£1,244,000
Cash	£12,075,000
Current Liabilities	£6,911,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

1 November 2013	Delivered on: 20 November 2013 Persons entitled: The Secretary of State for Communities and Local Government Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 2000	Delivered on: 23 May 2000 Persons entitled: Irg Trustees Limited(As Security Agent and Trustee for the Beneficiaries (as Defined)) Classification: Debenture Secured details: All monies due or to become due from any obligor (as defined) to any beneficiary under the finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 2000	Delivered on: 16 May 2000 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Insurance account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the project agreement dated 5 august 1999 and as amended and reinstated by the project amending deed dated as of the date hereof (both as defined therein). Particulars: All its right, title, benefit and interest in and all moneys including accrued interest standing to the credit of the deposit account named "hmt insurance account" numbered 36395600 with the national westminster bank PLC. See the mortgage charge document for full details. Outstanding
5 May 2000	Delivered on: 16 May 2000 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Hmt variations account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the project agreement dated 5 august 1999 as amended and reinstated by the project amending agreement deed as of the date hereof (bothas defined therein). Particulars: All right, title, interest and benefit in, and all moneys including all accrued interest to the deposit account named "hmt variations account"and numbered 36395919 with national westminster bank PLC. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2024	Interim accounts made up to 30 June 2023 (15 pages)
10 January 2024	Termination of appointment of Martin Timothy Smith as a director on 8 January 2024 (1 page)
20 July 2023	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023 (1 page)
19 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
13 May 2023	Full accounts made up to 31 December 2022 (32 pages)
9 January 2023	Appointment of Mr Martin Timothy Smith as a director on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 (1 page)
26 September 2022	Interim accounts made up to 30 June 2022 (15 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
4 July 2022	Full accounts made up to 31 December 2021 (31 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
15 February 2022	Appointment of Mr Frank David Laing as a director on 14 February 2022 (2 pages)
15 February 2022	Termination of appointment of Karen Marie Hill as a director on 14 February 2022 (1 page)
29 October 2021	Interim accounts made up to 30 June 2021 (15 pages)
30 September 2021	Full accounts made up to 31 December 2020 (30 pages)
14 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
6 August 2020	Interim accounts made up to 30 June 2020 (15 pages)
31 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (29 pages)
11 September 2019	Interim accounts made up to 30 June 2019 (15 pages)
30 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
11 June 2019	Full accounts made up to 31 December 2018 (25 pages)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
24 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 July 2018	Appointment of Mr Michael Andrew Donn as a director on 18 July 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (26 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (24 pages)
14 July 2017	Full accounts made up to 31 December 2016 (24 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr Steven Marc Prior as a director on 27 February 2017 (2 pages)
27 February 2017	Appointment of Mr Steven Marc Prior as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (26 pages)
19 July 2016	Full accounts made up to 31 December 2015 (26 pages)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
20 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500,000 (7 pages)
20 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500,000 (7 pages)
18 May 2015	Full accounts made up to 31 December 2014 (21 pages)
18 May 2015	Full accounts made up to 31 December 2014 (21 pages)
3 February 2015	Appointment of Ms Karen Marie Hill as a director on 26 January 2015 (2 pages)
3 February 2015	Termination of appointment of Michael Andrew Donn as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Andrew Donn as a director on 26 January 2015 (1 page)
3 February 2015	Appointment of Ms Karen Marie Hill as a director on 26 January 2015 (2 pages)
24 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
24 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
24 September 2014	Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014 (2 pages)
24 September 2014	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 (1 page)
24 September 2014	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 (1 page)
24 September 2014	Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014 (2 pages)
24 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
24 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 500,000 (7 pages)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 500,000 (7 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
15 January 2014	Termination of appointment of Biif Corporate Services Ltd as a director (1 page)
15 January 2014	Appointment of Mr Michael Andrew Donn as a director (2 pages)
15 January 2014	Termination of appointment of Richard Hoile as a director (1 page)
15 January 2014	Termination of appointment of Biif Corporate Services Ltd as a director (1 page)
15 January 2014	Appointment of Mr Michael Andrew Donn as a director (2 pages)
15 January 2014	Termination of appointment of Richard Hoile as a director (1 page)
15 January 2014	Appointment of Mr Andrew Leslie Tennant as a director (2 pages)
15 January 2014	Appointment of Mr Andrew Leslie Tennant as a director (2 pages)
21 November 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
21 November 2013	Termination of appointment of Barry Millsom as a director (1 page)
21 November 2013	Termination of appointment of Barry Millsom as a director (1 page)
21 November 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
20 November 2013	Registration of charge 038105270004 (41 pages)
20 November 2013	Registration of charge 038105270004 (41 pages)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
29 May 2013	Full accounts made up to 31 December 2012 (20 pages)
29 May 2013	Full accounts made up to 31 December 2012 (20 pages)
12 March 2013	Termination of appointment of Helen Murphy as a director (1 page)
12 March 2013	Appointment of Mr Philip Peter Ashbrook as a director (2 pages)
12 March 2013	Termination of appointment of Helen Murphy as a director (1 page)
12 March 2013	Appointment of Mr Philip Peter Ashbrook as a director (2 pages)
15 February 2013	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
15 February 2013	Termination of appointment of Andrew Tennant as a director (1 page)
15 February 2013	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
15 February 2013	Termination of appointment of Andrew Tennant as a director (1 page)
7 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
7 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
7 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
7 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
7 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
7 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
7 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
7 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
7 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
7 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
4 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
9 March 2012	Appointment of Biif Corporate Services Ltd as a director (2 pages)
9 March 2012	Appointment of Biif Corporate Services Ltd as a director (2 pages)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
17 November 2010	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
17 November 2010	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (19 pages)
12 May 2010	Full accounts made up to 31 December 2009 (19 pages)
17 July 2009	Director's change of particulars / michael davis / 01/07/2009 (1 page)
17 July 2009	Director's change of particulars / michael davis / 01/07/2009 (1 page)
17 July 2009	Return made up to 15/07/09; full list of members (4 pages)
17 July 2009	Return made up to 15/07/09; full list of members (4 pages)
17 April 2009	Appointment terminated director john mcdonagh (1 page)
17 April 2009	Appointment terminated director john mcdonagh (1 page)
17 April 2009	Appointment terminated director michael ryan (1 page)
17 April 2009	Appointment terminated director michael ryan (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (17 pages)
13 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Appointment terminated director timothy dickie (1 page)
6 April 2009	Appointment terminated director timothy dickie (1 page)
27 March 2009	Director appointed victoria louise bradley (3 pages)
27 March 2009	Director appointed victoria louise bradley (3 pages)
23 July 2008	Return made up to 15/07/08; full list of members (5 pages)
23 July 2008	Return made up to 15/07/08; full list of members (5 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director appointed michael edward davis (2 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 April 2008	Director appointed timothy john dickie (2 pages)
9 April 2008	Director appointed timothy john dickie (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 July 2007	Return made up to 15/07/07; full list of members (3 pages)
25 July 2007	Return made up to 15/07/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
4 August 2006	Return made up to 15/07/06; full list of members (3 pages)
4 August 2006	Return made up to 15/07/06; full list of members (3 pages)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: the venus 3RD floor, 1 old park lane, trafford manchester M41 7HG (1 page)
23 August 2005	Registered office changed on 23/08/05 from: the venus 3RD floor, 1 old park lane, trafford manchester M41 7HG (1 page)
17 August 2005	Return made up to 15/07/05; full list of members (3 pages)
17 August 2005	Return made up to 15/07/05; full list of members (3 pages)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Location of debenture register (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (1 page)
10 August 2005	New secretary appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
16 September 2004	Return made up to 15/07/04; full list of members (8 pages)
16 September 2004	Return made up to 15/07/04; full list of members (8 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
7 October 2003	New director appointed (1 page)
7 October 2003	New director appointed (1 page)
1 September 2003	Return made up to 15/07/03; full list of members (9 pages)
1 September 2003	Return made up to 15/07/03; full list of members (9 pages)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
21 July 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
22 July 2002	Return made up to 15/07/02; full list of members (9 pages)
22 July 2002	Return made up to 15/07/02; full list of members (9 pages)
12 July 2002	Full accounts made up to 31 December 2001 (14 pages)
12 July 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2001	Registered office changed on 15/10/01 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 October 2001	Registered office changed on 15/10/01 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
21 August 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (13 pages)
3 April 2001	Full accounts made up to 31 December 2000 (13 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (3 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (3 pages)
9 August 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
13 June 2000	Ad 04/08/99--------- Â£ si 499998@1=499998 Â£ ic 487500/987498 (2 pages)
13 June 2000	Ad 05/05/00--------- Â£ si 450000@1=450000 Â£ ic 987498/1437498 (2 pages)
13 June 2000	Ad 05/05/00--------- Â£ si 450000@1=450000 Â£ ic 987498/1437498 (2 pages)
13 June 2000	Ad 04/08/99--------- Â£ si 499998@1=499998 Â£ ic 487500/987498 (2 pages)
5 June 2000	Amend 882-49998 x Â£1 shares 4/8/ (2 pages)
5 June 2000	Amend 882-49998 x Â£1 shares 4/8/ (2 pages)
5 June 2000	Ad 05/05/00--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
5 June 2000	Ad 05/05/00--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
23 May 2000	Particulars of mortgage/charge (18 pages)
23 May 2000	Particulars of mortgage/charge (18 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (7 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	New director appointed (7 pages)
12 May 2000	Listing of particulars (100 pages)
12 May 2000	Listing of particulars (100 pages)
5 May 2000	Memorandum and Articles of Association (15 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 May 2000	Memorandum and Articles of Association (15 pages)
25 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 October 1999	Memorandum and Articles of Association (6 pages)
5 October 1999	Memorandum and Articles of Association (6 pages)
24 September 1999	Company name changed EP1 PLC\certificate issued on 24/09/99 (2 pages)
24 September 1999	Company name changed EP1 PLC\certificate issued on 24/09/99 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si [email protected]=12500 Â£ ic 2/12502 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si [email protected]=12500 Â£ ic 2/12502 (2 pages)
12 August 1999	Application to commence business (2 pages)
12 August 1999	Application to commence business (2 pages)
12 August 1999	Certificate of authorisation to commence business and borrow (1 page)
12 August 1999	Certificate of authorisation to commence business and borrow (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
15 July 1999	Incorporation (17 pages)
15 July 1999	Incorporation (17 pages)

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