Top-Up Mortgage Services Limited

Company Name	Top-Up Mortgage Services Limited
Company Status	Active
Company Number	02203000
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Mark Andrew Lyndsell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(28 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Senior Vice President
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Sohit Saundh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	17 August 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Rolf Jonas Dahlberg
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	17 August 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Clive Anthony Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Stratton Heights Cirencester Gloucestershire GL7 2RW Wales

Director Name	David Laurence Massie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 September 1998)
Role	Banker
Correspondence Address	Hatchford House Ockham Lane Hatchford Cobham Surrey KT11 1LP

Secretary Name	Mr Vivian James Maguire
Nationality	Irish
Status	Resigned
Appointed	19 September 1992(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Northridge East Hill South Bank Westerham Kent TN16 1EN

Director Name	Teresa Lynn Crossley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1998)
Role	Operations Director
Correspondence Address	13 Queens Road Welling Kent DA16 3EA

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Rick Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Craigmore 9 Saville Park Halifax West Yorkshire HX1 2EA

Director Name	Richard Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 2001)
Role	Company Director
Correspondence Address	Quinten Massigstraat 2-7 Amsterdam 1077mc Foreign

Director Name	Mr Roger Hilton Hodgkiss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(13 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Ingthorne Lane South Milford Leeds LS25 5DH

Director Name	Girish Parekh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(14 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN

Director Name	Simon Bernard Paul
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Six Tunnels Farm Gaddesden Row Hemel Hempstead Herts HP2 6HW

Secretary Name	Stephen Richard Paul
Nationality	British
Status	Resigned
Appointed	03 April 2003(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Henderson Place Epping Green Little Berkhampstead Herts SG13 8GA

Secretary Name	Stephen Richard Paul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Henderson Place Epping Green Little Berkhampstead Herts SG13 8GA

Director Name	Teresa Lynn Crossley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	15 Alleyns Road Stevenage Hertfordshire SG1 3PG

Secretary Name	Teresa Lynn Crossley
Nationality	British
Status	Resigned
Appointed	04 April 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	15 Alleyns Road Stevenage Hertfordshire SG1 3PG

Director Name	Regimantas Liepa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	29 March 2006(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2012)
Role	Regional General Manager
Country of Residence	Lithuania
Correspondence Address	Aukstagirio 28 Vilnius 10105 Foreign

Director Name	Julio Prado
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 March 2006(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2010)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Salustiano Olozaga 16 Madrid Foreign

Director Name	Stephen Nicolas Downing
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2007)
Role	Company Financial Officer
Correspondence Address	45 Rue De Scillas Howald L 2529 Luxembourg

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Athenia Close Goffs Oak Waltham Cross Hertfordshire EN7 5ES

Director Name	Michael Stephen Purvis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bridge Road Darlington County Durham DL3 8TJ

Secretary Name	Miss Julie Ann Harris
Nationality	British
Status	Resigned
Appointed	11 December 2007(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 2008)
Role	Accountant
Correspondence Address	54 Talbot Road Luton Bedfordshire LU2 7RW

Secretary Name	James William Roberts
Nationality	British
Status	Resigned
Appointed	14 November 2008(20 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 August 2009)
Role	Company Director
Correspondence Address	19 Nevill Grove Watford Herts WD24 5EA

Secretary Name	Mr Steven Leslie Johnson
Status	Resigned
Appointed	10 September 2010(22 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Secretary Name	Mrs Karen Maria Sherpa
Status	Resigned
Appointed	22 August 2011(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Kelvin Dodd
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Bent Faurskov
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 2013(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 February 2014)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Transcom Cms A/S Herstedoestervej 27-29 2620 Klampenborg Denmark

Secretary Name	Miss Cheryl Lee Hutchinson
Status	Resigned
Appointed	13 August 2013(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Roberto Boggio
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2014(26 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 February 2016)
Role	Regional General Manager
Country of Residence	Italy
Correspondence Address	Via Brescia, 28 20063 Cernusco Sul Naviglio Milano Italy

Director Name	Mr Jan Ulrik Englund
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Lars Philip Skold
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2017(29 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 June 2018)
Role	Cco
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2003)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,219
Net Worth	£402,047
Cash	£58,605
Current Liabilities	£43,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

13 March 1992	Delivered on: 17 March 1992 Satisfied on: 6 October 1998 Persons entitled: Iaf Group PLC Classification: Fixed and floating debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: By way of fixed charge all the company's assets including property if any.and the proceeds,and products thereof and by way of floating charge,all the company's floating assets and proceeds and products. Fully Satisfied

13 March 1992

Delivered on: 17 March 1992
Satisfied on: 6 October 1998
Persons entitled: Iaf Group PLC

Classification: Fixed and floating debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: By way of fixed charge all the company's assets including property if any.and the proceeds,and products thereof and by way of floating charge,all the company's floating assets and proceeds and products.
Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 July 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 May 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
15 November 2021	Cessation of Kaarle Juhani Soininen as a person with significant control on 17 August 2020 (1 page)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
8 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
29 October 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
19 August 2020	Appointment of Mr Rolf Jonas Dahlberg as a director on 17 August 2020 (2 pages)
19 August 2020	Termination of appointment of Michael Weinreich as a director on 17 August 2020 (1 page)
19 August 2020	Termination of appointment of Kaarle Juhani Soininen as a director on 17 August 2020 (1 page)
19 August 2020	Appointment of Mr Sohit Saundh as a director on 17 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
7 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (43 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 July 2018	Appointment of Michael Weinreich as a director on 27 June 2018 (2 pages)
2 July 2018	Termination of appointment of Lars Philip Skold as a director on 27 June 2018 (1 page)
13 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (79 pages)
13 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
13 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (79 pages)
13 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 September 2017	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 (1 page)
4 September 2017	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 (1 page)
4 September 2017	Appointment of Mr Lars Philip Skold as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Mr Lars Philip Skold as a director on 1 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
23 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
23 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
23 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 October 2016	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 23 August 2016 (1 page)
5 October 2016	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 23 August 2016 (1 page)
30 March 2016	Termination of appointment of Kelvin Dodd as a director on 2 February 2016 (1 page)
30 March 2016	Termination of appointment of Roberto Boggio as a director on 2 February 2016 (1 page)
30 March 2016	Termination of appointment of Roberto Boggio as a director on 2 February 2016 (1 page)
30 March 2016	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 (2 pages)
30 March 2016	Termination of appointment of Kelvin Dodd as a director on 2 February 2016 (1 page)
30 March 2016	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 (2 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (5 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (5 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
17 February 2014	Termination of appointment of Bent Faurskov as a director (1 page)
17 February 2014	Termination of appointment of Bent Faurskov as a director (1 page)
17 February 2014	Appointment of Mr Roberto Boggio as a director (2 pages)
17 February 2014	Appointment of Mr Roberto Boggio as a director (2 pages)
13 August 2013	Termination of appointment of Karen Sherpa as a secretary (1 page)
13 August 2013	Appointment of Miss Cheryl Lee Hutchinson as a secretary (1 page)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Appointment of Miss Cheryl Lee Hutchinson as a secretary (1 page)
13 August 2013	Termination of appointment of Karen Sherpa as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 April 2013	Termination of appointment of Erik Sullmann as a director (1 page)
29 April 2013	Termination of appointment of Erik Sullmann as a director (1 page)
29 January 2013	Appointment of Mr Bent Faurskov as a director (2 pages)
29 January 2013	Appointment of Mr Bent Faurskov as a director (2 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2012	Appointment of Erik Marcus Wilheim Sullmann as a director (2 pages)
3 August 2012	Appointment of Kelvin Dodd as a director (2 pages)
3 August 2012	Termination of appointment of Michael Purvis as a director (1 page)
3 August 2012	Termination of appointment of Michael Purvis as a director (1 page)
3 August 2012	Termination of appointment of Regimantas Liepa as a director (1 page)
3 August 2012	Appointment of Erik Marcus Wilheim Sullmann as a director (2 pages)
3 August 2012	Termination of appointment of Regimantas Liepa as a director (1 page)
3 August 2012	Appointment of Kelvin Dodd as a director (2 pages)
14 November 2011	Termination of appointment of Steven Johnson as a secretary (1 page)
14 November 2011	Termination of appointment of Steven Johnson as a secretary (1 page)
14 November 2011	Appointment of Mrs Karen Maria Sherpa as a secretary (1 page)
14 November 2011	Appointment of Mrs Karen Maria Sherpa as a secretary (1 page)
31 October 2011	Re-section 519 (1 page)
31 October 2011	Re-section 519 (1 page)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Registered office address changed from Transcom House Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Transcom House Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA United Kingdom on 18 April 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Appointment of Mr Steven Leslie Johnson as a secretary (1 page)
28 September 2010	Appointment of Mr Steven Leslie Johnson as a secretary (1 page)
24 September 2010	Termination of appointment of Julio Prado as a director (1 page)
24 September 2010	Termination of appointment of Julio Prado as a director (1 page)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Registered office address changed from Cbs House Alban Park St Albans Hertfordshire AL4 0LA on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Cbs House Alban Park St Albans Hertfordshire AL4 0LA on 23 August 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2008 (12 pages)
1 April 2010	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Return made up to 10/08/09; full list of members (4 pages)
16 September 2009	Appointment terminated secretary james roberts (1 page)
16 September 2009	Return made up to 10/08/09; full list of members (4 pages)
16 September 2009	Appointment terminated secretary james roberts (1 page)
16 September 2009	Appointment terminated director ben gujral (1 page)
16 September 2009	Appointment terminated director ben gujral (1 page)
14 January 2009	Full accounts made up to 31 December 2007 (12 pages)
14 January 2009	Full accounts made up to 31 December 2007 (12 pages)
21 November 2008	Appointment terminated secretary julie harris (1 page)
21 November 2008	Appointment terminated secretary julie harris (1 page)
21 November 2008	Secretary appointed james william roberts (2 pages)
21 November 2008	Secretary appointed james william roberts (2 pages)
2 November 2008	Auditor's resignation (1 page)
2 November 2008	Auditor's resignation (1 page)
8 September 2008	Return made up to 10/08/08; full list of members (4 pages)
8 September 2008	Return made up to 10/08/08; full list of members (4 pages)
8 September 2008	Secretary appointed miss julie ann harris (1 page)
8 September 2008	Appointment terminated secretary stephen paul (1 page)
8 September 2008	Appointment terminated secretary stephen paul (1 page)
8 September 2008	Secretary appointed miss julie ann harris (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
22 September 2006	Full accounts made up to 31 May 2006 (14 pages)
22 September 2006	Full accounts made up to 31 May 2006 (14 pages)
23 August 2006	Return made up to 10/08/06; full list of members (8 pages)
23 August 2006	Return made up to 10/08/06; full list of members (8 pages)
6 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 June 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
5 June 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
25 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
23 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Full accounts made up to 31 May 2004 (9 pages)
31 August 2004	Full accounts made up to 31 May 2004 (9 pages)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
18 May 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed;new director appointed (1 page)
17 April 2003	New secretary appointed;new director appointed (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Auditor's resignation (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
11 April 2003	Auditor's resignation (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Full accounts made up to 31 December 2002 (11 pages)
3 April 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 September 2002	Return made up to 19/09/02; full list of members (9 pages)
26 September 2002	Return made up to 19/09/02; full list of members (9 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
13 October 2000	Return made up to 19/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2000	Return made up to 19/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 7 devonshire square london EC2M 4YH (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 7 devonshire square london EC2M 4YH (1 page)
12 May 2000	New secretary appointed (2 pages)
16 March 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Full accounts made up to 31 December 1999 (13 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
24 September 1999	Return made up to 19/09/99; full list of members (10 pages)
24 September 1999	Return made up to 19/09/99; full list of members (10 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Auditor's resignation (1 page)
3 February 1999	New director appointed (1 page)
3 February 1999	New director appointed (1 page)
11 December 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (4 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 October 1998	New director appointed (4 pages)
8 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 October 1998	Director resigned (1 page)
6 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Return made up to 19/09/98; full list of members (6 pages)
2 October 1998	Return made up to 19/09/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 30 June 1998 (10 pages)
11 September 1998	Full accounts made up to 30 June 1998 (10 pages)
2 October 1997	Full accounts made up to 30 June 1997 (10 pages)
2 October 1997	Full accounts made up to 30 June 1997 (10 pages)
26 September 1997	Return made up to 19/09/97; full list of members (6 pages)
26 September 1997	Return made up to 19/09/97; full list of members (6 pages)
8 September 1997	Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page)
25 November 1996	Full accounts made up to 30 June 1996 (10 pages)
25 November 1996	Full accounts made up to 30 June 1996 (10 pages)
7 October 1996	Return made up to 19/09/96; full list of members (6 pages)
7 October 1996	Return made up to 19/09/96; full list of members (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page)
10 October 1995	Full accounts made up to 30 June 1995 (10 pages)
10 October 1995	Full accounts made up to 30 June 1995 (10 pages)
19 September 1995	Return made up to 19/09/95; full list of members (14 pages)
19 September 1995	Return made up to 19/09/95; full list of members (14 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Full accounts made up to 30 June 1994 (9 pages)
4 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 September 1994	Return made up to 19/09/94; full list of members (10 pages)
21 September 1994	Return made up to 19/09/94; full list of members (10 pages)
20 September 1994	Registered office changed on 20/09/94 from: 107, cannon street london EC4N 5AD (1 page)
20 September 1994	Registered office changed on 20/09/94 from: 107, cannon street london EC4N 5AD (1 page)
4 August 1994	Auditor's resignation (1 page)
4 August 1994	Auditor's resignation (1 page)
5 July 1994	Auditor's resignation (1 page)
5 July 1994	Auditor's resignation (1 page)
7 April 1994	Full accounts made up to 30 June 1993 (8 pages)
7 April 1994	Full accounts made up to 30 June 1993 (8 pages)
19 October 1993	Return made up to 19/09/93; full list of members (9 pages)
19 October 1993	Return made up to 19/09/93; full list of members (9 pages)
4 May 1993	Full accounts made up to 30 June 1992 (10 pages)
4 May 1993	Full accounts made up to 30 June 1992 (10 pages)
10 November 1992	Director's particulars changed (2 pages)
10 November 1992	Director's particulars changed (2 pages)
15 October 1992	Return made up to 19/09/92; full list of members (11 pages)
15 October 1992	Return made up to 19/09/92; full list of members (11 pages)
23 July 1992	Secretary resigned;new secretary appointed (2 pages)
23 July 1992	Secretary resigned;new secretary appointed (2 pages)
11 June 1992	Accounting reference date extended from 30/04 to 30/06 (1 page)
11 June 1992	Accounting reference date extended from 30/04 to 30/06 (1 page)
3 April 1992	Full accounts made up to 30 April 1991 (10 pages)
3 April 1992	Full accounts made up to 30 April 1991 (10 pages)
17 March 1992	Particulars of mortgage/charge (3 pages)
17 March 1992	Particulars of mortgage/charge (3 pages)
16 October 1991	Return made up to 19/09/91; no change of members (8 pages)
16 October 1991	Return made up to 19/09/91; no change of members (8 pages)
21 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1991	Registered office changed on 21/08/91 from: friary court 65 crutched friars london EC3N 2NP (1 page)
21 August 1991	Registered office changed on 21/08/91 from: friary court 65 crutched friars london EC3N 2NP (1 page)
4 June 1991	Secretary resigned;new secretary appointed (2 pages)
4 June 1991	Secretary resigned;new secretary appointed (2 pages)
24 April 1991	Full accounts made up to 30 April 1990 (10 pages)
24 April 1991	Full accounts made up to 30 April 1990 (10 pages)
4 February 1991	Secretary's particulars changed;director's particulars changed (2 pages)
4 February 1991	Secretary's particulars changed;director's particulars changed (2 pages)
30 September 1990	Return made up to 19/09/90; full list of members (7 pages)
30 September 1990	Return made up to 19/09/90; full list of members (7 pages)
16 August 1990	Location of register of directors' interests (1 page)
16 August 1990	Location of register of directors' interests (1 page)
16 August 1990	Location of register of members (1 page)
16 August 1990	Location of register of members (1 page)
1 June 1990	Return made up to 21/06/89; full list of members (8 pages)
1 June 1990	Return made up to 21/06/89; full list of members (8 pages)
15 May 1990	Compulsory strike-off action has been discontinued (1 page)
15 May 1990	Full accounts made up to 30 April 1989 (11 pages)
15 May 1990	Compulsory strike-off action has been discontinued (1 page)
15 May 1990	Full accounts made up to 30 April 1989 (11 pages)
24 April 1990	First Gazette notice for compulsory strike-off (1 page)
24 April 1990	First Gazette notice for compulsory strike-off (1 page)
13 September 1989	New director appointed (2 pages)
13 September 1989	New director appointed (2 pages)
17 March 1988	Secretary resigned;new secretary appointed (3 pages)
17 March 1988	Secretary resigned;new secretary appointed (3 pages)
17 March 1988	Registered office changed on 17/03/88 from: 2 baches street london N1 6UB (1 page)
17 March 1988	Registered office changed on 17/03/88 from: 2 baches street london N1 6UB (1 page)
9 March 1988	Accounting reference date notified as 30/04 (1 page)
9 March 1988	Accounting reference date notified as 30/04 (1 page)
7 March 1988	Wd 02/03/88 ad 18/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1988	Wd 02/03/88 ad 18/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1988	Company name changed helptry LIMITED\certificate issued on 08/03/88 (2 pages)
7 March 1988	Company name changed helptry LIMITED\certificate issued on 08/03/88 (2 pages)
7 March 1988	Wd 02/03/88 pd 18/02/88--------- Â£ si 2@1 (1 page)
7 March 1988	Wd 02/03/88 pd 18/02/88--------- Â£ si 2@1 (1 page)
4 March 1988	Memorandum and Articles of Association (11 pages)
4 March 1988	Memorandum and Articles of Association (11 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 December 1987	Incorporation (12 pages)
7 December 1987	Incorporation (12 pages)