Intertek Finance Plc

Company Name	Intertek Finance Plc
Company Status	Active
Company Number	03226960
Category	Public Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Name	Alnery No. 1579 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 Colm Deasy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	31 March 2023(26 years, 8 months after company formation)
Appointment Duration	1 year
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Laura Crespi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(27 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(16 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 22 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Richard Campbell Nelson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Pembridge Place London W2 4XB

Secretary Name	Brian John Goodrich
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	17 West Hallowes Mottingham London SE9 4EY

Secretary Name	David Charles Turner
Status	Resigned
Appointed	23 July 1998(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Sarah Hale
Nationality	British
Status	Resigned
Appointed	05 November 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	81 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	19 March 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	11 Shooters Hill Road London SE3 7AR

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 2004)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	Dr Wolfhart Gunnar Hauser
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2005(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kennedy Towers 3e St John's Hill Sevenoaks Kent TN13 3NX

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2023)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Lloyd Mark Pitchford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Intertek Group Plc 25 Savile Row London W1S 2ES

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2021)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Julia Hedley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2022)
Role	Group Director Of Financial Reporting
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Jonathan Timmis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Steven Eggleston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2023)
Role	Group Head Of Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	intertek.com
Telephone	0116 2961620
Telephone region	Leicester

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.9m at £1	Intertek Testing Services Holdings LTD 100.00% Ordinary
1 at £1	Intertek Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£196,637,000
Cash	£16,096,000
Current Liabilities	£469,907,000

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

9 April 2014	Delivered on: 11 April 2014 Persons entitled: Danske Bank a/S, London Branch Classification: A registered charge Outstanding
27 May 2002	Delivered on: 6 June 2002 Satisfied on: 16 August 2007 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 July 2001	Delivered on: 13 August 2001 Satisfied on: 16 August 2007 Persons entitled: Bankers Trust Company,as Trustee for the Beneficiaries Classification: A second ranking debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) in respect of the term c facility (as defined) under or pursuant to the senior facility documents (as defined),including this debenture, and including any liability in respect of any further advances made under the term c facility. 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. See the mortgage charge document for full details. Fully Satisfied
8 November 1996	Delivered on: 27 November 1996 Satisfied on: 16 August 2007 Persons entitled: The Chase Manhattan Bank(As "Trustee") Classification: Security assignment Secured details: The payment in full of all sums from time to time due and payable from the company to the chargee under us$203,000,000 10 1/4% senior subordinated notes due 2006 (the "notes") issued by the company and an indenture under which the "notes" were issued dated 8TH november 1996 (as defined therein) (the "indenture"). Particulars: All right title and interest in and to the entire benefit of the loan agreement dated 8TH november 1996 under which the company agreed to lend the amount of us$153,904,273 to testing holdings usa, inc and the loan agreement dated 8TH november under which the company agreed to lend the amount of us$41,115,257 to yickson enterprises limited. See the mortgage charge document for full details. Fully Satisfied
8 November 1996	Delivered on: 20 November 1996 Satisfied on: 16 August 2007 Persons entitled: Bankers Trust Company,as Security Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (37 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (37 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
25 October 2018	Court order - completion of merger (2 pages)
12 October 2018	Resolutions RES13 ‐ Approval of terms of merger 18/09/2018 (40 pages)
20 July 2018	CB01 - notice of a cross border merger (40 pages)
26 June 2018	Full accounts made up to 31 December 2017 (39 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Full accounts made up to 31 December 2016 (26 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (28 pages)
6 July 2016	Full accounts made up to 31 December 2015 (28 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,922,000 (7 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,922,000 (7 pages)
4 July 2015	Full accounts made up to 31 December 2014 (20 pages)
4 July 2015	Full accounts made up to 31 December 2014 (20 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,922,000 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,922,000 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,922,000 (7 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
24 June 2014	Accounts made up to 31 December 2013 (19 pages)
24 June 2014	Accounts made up to 31 December 2013 (19 pages)
11 April 2014	Registration of charge 032269600005 (21 pages)
11 April 2014	Registration of charge 032269600005 (21 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,922,000 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,922,000 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,922,000 (8 pages)
17 December 2013	Appointment of Mr Paul Moore as a director (2 pages)
17 December 2013	Appointment of Mr Paul Moore as a director (2 pages)
2 July 2013	Accounts made up to 31 December 2012 (17 pages)
2 July 2013	Accounts made up to 31 December 2012 (17 pages)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
23 July 2012	Termination of appointment of Lloyd Pitchford as a director (1 page)
23 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
23 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Termination of appointment of Lloyd Pitchford as a director (1 page)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Accounts made up to 31 December 2011 (16 pages)
3 July 2012	Accounts made up to 31 December 2011 (16 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
22 June 2011	Accounts made up to 31 December 2010 (17 pages)
22 June 2011	Accounts made up to 31 December 2010 (17 pages)
7 December 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,922,000.00 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,922,000.00 (4 pages)
30 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts made up to 31 December 2009 (16 pages)
29 June 2010	Accounts made up to 31 December 2009 (16 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
8 April 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
8 April 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
24 February 2010	Statement of company's objects (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
11 July 2009	Accounts made up to 31 December 2008 (17 pages)
11 July 2009	Accounts made up to 31 December 2008 (17 pages)
26 September 2008	Nc inc already adjusted 04/08/08 (2 pages)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
26 September 2008	Nc inc already adjusted 04/08/08 (2 pages)
26 September 2008	Ad 04/08/08\gbp si 500000@1=500000\gbp ic 50000/550000\ (2 pages)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
26 September 2008	Ad 04/08/08\gbp si 500000@1=500000\gbp ic 50000/550000\ (2 pages)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
16 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
19 June 2008	Accounts made up to 31 December 2007 (15 pages)
19 June 2008	Accounts made up to 31 December 2007 (15 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Accounts made up to 31 December 2006 (15 pages)
1 August 2007	Accounts made up to 31 December 2006 (15 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
24 August 2006	Return made up to 19/07/06; full list of members (3 pages)
24 August 2006	Return made up to 19/07/06; full list of members (3 pages)
27 June 2006	Accounts made up to 31 December 2005 (16 pages)
27 June 2006	Accounts made up to 31 December 2005 (16 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
29 July 2004	Return made up to 24/06/04; full list of members (5 pages)
29 July 2004	Return made up to 24/06/04; full list of members (5 pages)
21 June 2004	Accounts made up to 31 December 2003 (13 pages)
21 June 2004	Accounts made up to 31 December 2003 (13 pages)
18 August 2003	Return made up to 19/07/03; no change of members (4 pages)
18 August 2003	Return made up to 19/07/03; no change of members (4 pages)
25 June 2003	Accounts made up to 31 December 2002 (12 pages)
25 June 2003	Accounts made up to 31 December 2002 (12 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (3 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (3 pages)
21 August 2002	Return made up to 19/07/02; full list of members (5 pages)
21 August 2002	Return made up to 19/07/02; full list of members (5 pages)
3 August 2002	Accounts made up to 31 December 2001 (11 pages)
3 August 2002	Accounts made up to 31 December 2001 (11 pages)
6 June 2002	Particulars of mortgage/charge (12 pages)
6 June 2002	Particulars of mortgage/charge (12 pages)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	Auditor's resignation (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
26 September 2001	Return made up to 19/07/01; full list of members (5 pages)
26 September 2001	Return made up to 19/07/01; full list of members (5 pages)
13 August 2001	Particulars of mortgage/charge (14 pages)
13 August 2001	Particulars of mortgage/charge (14 pages)
2 August 2001	Accounts made up to 31 December 2000 (14 pages)
2 August 2001	Accounts made up to 31 December 2000 (14 pages)
4 September 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Accounts made up to 31 December 1999 (13 pages)
21 July 2000	Accounts made up to 31 December 1999 (13 pages)
2 August 1999	Accounts made up to 31 December 1998 (14 pages)
2 August 1999	Accounts made up to 31 December 1998 (14 pages)
28 July 1999	Return made up to 19/07/99; no change of members (5 pages)
28 July 1999	Return made up to 19/07/99; no change of members (5 pages)
15 September 1998	Secretary's particulars changed (1 page)
15 September 1998	Secretary's particulars changed (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (6 pages)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (6 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
1 April 1998	Accounts made up to 31 December 1997 (14 pages)
1 April 1998	Accounts made up to 31 December 1997 (14 pages)
7 August 1997	Return made up to 19/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 19/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 9 cheapside london EC2V 6AD (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 9 cheapside london EC2V 6AD (1 page)
28 November 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
28 November 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
27 November 1996	Particulars of mortgage/charge (4 pages)
27 November 1996	Particulars of mortgage/charge (4 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Memorandum and Articles of Association (4 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Memorandum and Articles of Association (4 pages)
20 November 1996	Particulars of mortgage/charge (12 pages)
20 November 1996	Particulars of mortgage/charge (12 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 October 1996	Â£ nc 100/50000 18/10/96 (1 page)
31 October 1996	Ad 18/10/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
31 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
31 October 1996	Â£ nc 100/50000 18/10/96 (1 page)
31 October 1996	Ad 18/10/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 October 1996	Declaration on reregistration from private to PLC (1 page)
30 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 October 1996	Balance Sheet (2 pages)
30 October 1996	Declaration on reregistration from private to PLC (1 page)
30 October 1996	Auditor's statement (1 page)
30 October 1996	Re-registration of Memorandum and Articles (10 pages)
30 October 1996	Re-registration of Memorandum and Articles (10 pages)
30 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 1996	Auditor's statement (1 page)
30 October 1996	Auditor's report (1 page)
30 October 1996	Balance Sheet (2 pages)
30 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1996	Application for reregistration from private to PLC (1 page)
30 October 1996	Application for reregistration from private to PLC (1 page)
30 October 1996	Auditor's report (1 page)
30 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Secretary resigned;director resigned (1 page)
26 October 1996	Secretary resigned;director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
14 October 1996	Company name changed alnery no. 1579 LIMITED\certificate issued on 14/10/96 (2 pages)
14 October 1996	Company name changed alnery no. 1579 LIMITED\certificate issued on 14/10/96 (2 pages)
19 July 1996	Incorporation (16 pages)
19 July 1996	Incorporation (16 pages)

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