Richmount Management Limited

Company Name	Richmount Management Limited
Directors	James Alexander Hodgson and Alexander Anders Ohlsson
Company Status	Liquidation
Company Number	02427411
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)
Previous Name	Cb Richard Ellis Institutional Investors 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 James Alexander Hodgson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(19 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ

Director Name	Mr Alexander Anders Ohlsson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(25 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	47 Esplanade St Helier JE1 0BD

Secretary Name	Mr James Alexander Hodgson
Status	Current
Appointed	24 April 2019(29 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ

Director Name	Michael Thomas Fitzgerald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	Whin Cottage St Michaels Drive Otford Kent TN14 5SA

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 September 1993)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Simon Andrew Megginson Corner
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	2 Kentland Close Austrey Atherstone Warwickshire CV9 3EG

Director Name	Paul Simon Gildersleeves
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 September 1993)
Role	Accountant
Correspondence Address	127 Crownfield Road London E15 2AS

Director Name	Tracy Dean Benjamin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 September 1993)
Role	Property Consultant
Correspondence Address	3 Hartswood Green Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1SL

Director Name	Alastair John Livingstone Altham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 1993)
Role	Company Director
Correspondence Address	1 Devereux Road London SW11 6JR

Director Name	Mr Thomas Joseph Palmer
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Pewley Guildford Surrey GU1 3SH

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 September 1993)
Role	Company Director
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Director Name	Alastair Charles Mackenzie Pringle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(3 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 September 1993)
Role	Chartered Surveyor
Correspondence Address	Scullsgate House Benenden Cranbrook Kent TN17 4LD

Director Name	Alastair Charles Mackenzie Pringle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1998)
Role	Chartered Surveyor
Correspondence Address	Scullsgate House Benenden Cranbrook Kent TN17 4LD

Director Name	Donald Barrie Richardson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1996)
Role	Property Developer
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	John Bayliss
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Gun Green Oast Water Lane Hawkhurst Kent TN18 5BA

Secretary Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	30 April 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2002)
Role	Secretary
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Director Name	Simon John Radford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2004)
Role	Chartered Surveyor
Correspondence Address	2 Sunderland Avenue St Albans Hertfordshire AL1 4HJ

Director Name	Mr Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Park Avenue London NW11 7SL

Director Name	Bruce McGlogan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2001)
Role	Accountant
Correspondence Address	Brookhouse 12 Hildenbrook Farm Riding Lane, Hildenborough Tonbridge Kent TN11 9JN

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Secretary Name	Martin Victor Lubieniecki
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Nicolaus Alexander Harnack
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2004(14 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 February 2005)
Role	Investment Manager
Correspondence Address	21 Bywater Street London SW3 4XH

Director Name	Giles Edward Ayliffe King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 October 2004)
Role	Chartered Surveyor
Correspondence Address	1 West View Cottages Lewes Road Lindfield West Sussex RH16 2LJ

Director Name	James William Routledge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	15a Poynders Road Clapham London SW4 8NZ

Director Name	Mr Shaun Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(15 years after company formation)
Appointment Duration	14 years, 6 months (resigned 24 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 64 St James's Street London SW1A 1NF

Secretary Name	James Hodgson
Nationality	British
Status	Resigned
Appointed	02 October 2008(19 years after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bereford Avenue East Twickenham Middlesex TW1 2PY

Secretary Name	Mr Shaun Robinson
Status	Resigned
Appointed	10 July 2015(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 April 2019)
Role	Company Director
Correspondence Address	5th Floor 64 St James's Street London SW1A 1NF

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 September 1992(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 1993)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(14 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2015)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£142,459
Net Worth	£89,840
Cash	£197,794
Current Liabilities	£128,482

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

28 November 2023	Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 28 November 2023 (2 pages)
17 November 2023	Appointment of a voluntary liquidator (3 pages)
17 November 2023	Declaration of solvency (6 pages)
17 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-10 (1 page)
3 October 2023	Registered office address changed from 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 3 October 2023 (1 page)
13 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 February 2023	Appointment of Somerston Capital Limited as a secretary on 13 February 2023 (2 pages)
27 February 2023	Termination of appointment of James Alexander Hodgson as a secretary on 9 February 2023 (1 page)
13 February 2023	Termination of appointment of James Alexander Hodgson as a director on 8 February 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 November 2019	Registered office address changed from 5th Floor 64 st James's Street London SW1A 1NF to 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ on 12 November 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Shaun Robinson as a director on 24 April 2019 (1 page)
26 April 2019	Appointment of Mr James Alexander Hodgson as a secretary on 24 April 2019 (2 pages)
26 April 2019	Termination of appointment of Shaun Robinson as a secretary on 24 April 2019 (1 page)
24 October 2018	Full accounts made up to 31 December 2017 (14 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (13 pages)
5 May 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Director's details changed for James Hodgson on 15 September 2015 (2 pages)
16 September 2015	Director's details changed for James Hodgson on 15 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Shaun Robinson on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Shaun Robinson on 16 September 2015 (2 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 41,000 (6 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 41,000 (6 pages)
10 July 2015	Appointment of Mr Shaun Robinson as a secretary on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Temple Secretaries Limited as a secretary on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Temple Secretaries Limited as a secretary on 10 July 2015 (1 page)
10 July 2015	Register(s) moved to registered office address 5th Floor 64 st James's Street London SW1A 1NF (1 page)
10 July 2015	Register(s) moved to registered office address 5th Floor 64 st James's Street London SW1A 1NF (1 page)
10 July 2015	Appointment of Mr Shaun Robinson as a secretary on 10 July 2015 (2 pages)
24 November 2014	Registered office address changed from 7Th Floor 25 St James's Street London SW1A 1HA to 5Th Floor 64 St James's Street London SW1A 1NF on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 7Th Floor 25 St James's Street London SW1A 1HA to 5Th Floor 64 St James's Street London SW1A 1NF on 24 November 2014 (1 page)
23 October 2014	Appointment of Mr Alexander Anders Ohlsson as a director on 29 September 2014 (2 pages)
23 October 2014	Appointment of Mr Alexander Anders Ohlsson as a director on 29 September 2014 (2 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 41,000 (6 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 41,000 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (11 pages)
25 September 2014	Full accounts made up to 31 December 2013 (11 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 41,000 (6 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 41,000 (6 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Secretary's details changed for Temple Secretaries Limited on 12 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Temple Secretaries Limited on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for James Hodgson on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for James Hodgson on 12 September 2010 (2 pages)
6 April 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2009	Appointment terminated secretary james hodgson (1 page)
28 September 2009	Return made up to 12/09/09; full list of members (4 pages)
28 September 2009	Appointment terminated secretary james hodgson (1 page)
28 September 2009	Return made up to 12/09/09; full list of members (4 pages)
28 April 2009	Full accounts made up to 31 December 2008 (12 pages)
28 April 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2008	Director and secretary appointed james hodgson (1 page)
21 October 2008	Director and secretary appointed james hodgson (1 page)
16 October 2008	Appointment terminated director hugh ellingham (1 page)
16 October 2008	Appointment terminated director hugh ellingham (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 7TH floor 25 st james's street london SW1A 1HA (1 page)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 7TH floor 25 st james's street london SW1A 1HA (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (13 pages)
19 May 2008	Full accounts made up to 31 December 2007 (13 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
22 May 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Return made up to 12/09/06; full list of members (7 pages)
10 October 2006	Return made up to 12/09/06; full list of members (7 pages)
29 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 November 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 16 athol street douglas isle of man (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 16 athol street douglas isle of man (1 page)
19 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 25 st james's street london SW1A 1HA (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 25 st james's street london SW1A 1HA (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 64 north row london W1K 7DA (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 64 north row london W1K 7DA (1 page)
24 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2004	Company name changed cb richard ellis institutional I nvestors LIMITED\certificate issued on 20/09/04 (2 pages)
20 September 2004	Company name changed cb richard ellis institutional I nvestors LIMITED\certificate issued on 20/09/04 (2 pages)
4 June 2004	New director appointed (1 page)
4 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
19 March 2004	Auditor's resignation (2 pages)
19 March 2004	Auditor's resignation (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
11 December 2003	Nc inc already adjusted 14/11/01 (1 page)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Nc inc already adjusted 14/11/01 (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Return made up to 12/09/03; full list of members (8 pages)
1 December 2003	Return made up to 12/09/03; full list of members (8 pages)
1 December 2003	Secretary's particulars changed (1 page)
17 November 2003	Notice of assignment of name or new name to shares (1 page)
17 November 2003	Location of register of members (1 page)
17 November 2003	Ad 14/11/01--------- Â£ si 40000@1 (2 pages)
17 November 2003	Notice of assignment of name or new name to shares (1 page)
17 November 2003	Location of register of members (1 page)
17 November 2003	Ad 14/11/01--------- Â£ si 40000@1 (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 52 jermyn street london SW1Y 6LX (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 52 jermyn street london SW1Y 6LX (1 page)
20 August 2003	Registered office changed on 20/08/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
20 August 2003	Registered office changed on 20/08/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
23 July 2003	Company name changed atlantic richmount LIMITED\certificate issued on 23/07/03 (2 pages)
23 July 2003	Company name changed atlantic richmount LIMITED\certificate issued on 23/07/03 (2 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	New director appointed (3 pages)
6 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
19 September 2002	Return made up to 12/09/02; full list of members (8 pages)
19 September 2002	Return made up to 12/09/02; full list of members (8 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
7 November 2001	Full accounts made up to 31 December 2000 (11 pages)
7 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Company name changed richmount management LIMITED\certificate issued on 30/10/01 (2 pages)
30 October 2001	Company name changed richmount management LIMITED\certificate issued on 30/10/01 (2 pages)
27 September 2001	Return made up to 12/09/01; full list of members (7 pages)
27 September 2001	Return made up to 12/09/01; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
18 September 2000	Director's particulars changed (1 page)
18 September 2000	Return made up to 09/09/00; full list of members (7 pages)
18 September 2000	Return made up to 09/09/00; full list of members (7 pages)
18 September 2000	Director's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
13 September 1999	Return made up to 09/09/99; no change of members (6 pages)
13 September 1999	Return made up to 09/09/99; no change of members (6 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: c/o richard ellis 10TH floor 55 old broad street london EC2M 1LP (1 page)
26 July 1999	Registered office changed on 26/07/99 from: c/o richard ellis 10TH floor 55 old broad street london EC2M 1LP (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (10 pages)
5 March 1999	Full accounts made up to 31 December 1998 (10 pages)
21 September 1998	Return made up to 09/09/98; no change of members (6 pages)
21 September 1998	Return made up to 09/09/98; no change of members (6 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
22 September 1997	Return made up to 09/09/97; full list of members (9 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Return made up to 09/09/97; full list of members (9 pages)
22 September 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
14 July 1997	Full accounts made up to 31 March 1997 (10 pages)
14 July 1997	Full accounts made up to 31 March 1997 (10 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
12 September 1996	Return made up to 09/09/96; no change of members (12 pages)
12 September 1996	Return made up to 09/09/96; no change of members (12 pages)
10 September 1996	Secretary's particulars changed (1 page)
10 September 1996	Secretary's particulars changed (1 page)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
25 September 1995	Return made up to 09/09/95; no change of members (22 pages)
25 September 1995	Return made up to 09/09/95; no change of members (22 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (9 pages)
5 July 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 September 1994	Return made up to 09/09/94; full list of members (13 pages)
22 September 1994	Return made up to 09/09/94; full list of members (13 pages)
11 August 1994	Full accounts made up to 31 March 1994 (9 pages)
11 August 1994	Full accounts made up to 31 March 1994 (9 pages)
21 December 1993	Return made up to 09/09/93; change of members (14 pages)
21 December 1993	Return made up to 09/09/93; change of members (14 pages)
11 November 1993	Full group accounts made up to 31 March 1993 (10 pages)
11 November 1993	Full group accounts made up to 31 March 1993 (10 pages)
28 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
10 September 1991	Full group accounts made up to 31 March 1991 (11 pages)
10 September 1991	Full group accounts made up to 31 March 1991 (11 pages)
11 July 1991	Full accounts made up to 31 March 1990 (7 pages)
11 July 1991	Full accounts made up to 31 March 1990 (7 pages)
27 June 1990	Ad 26/01/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
27 June 1990	Ad 26/01/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 December 1989	Company name changed safestack LIMITED\certificate issued on 14/12/89 (2 pages)
15 December 1989	Company name changed safestack LIMITED\certificate issued on 14/12/89 (2 pages)
28 September 1989	Incorporation (9 pages)
28 September 1989	Incorporation (9 pages)

Richmount Management Limited

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