Natsource Europe Limited

Company Name	Natsource Europe Limited
Company Status	Dissolved
Company Number	02526751
Category	Private Limited Company
Incorporation Date	31 July 1990(33 years, 9 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jack David Cogen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2002(11 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 17 April 2018)
Role	Asset Manager
Country of Residence	United States
Correspondence Address	Apartment 24a 60 East End Avenue New York 10028 United States

Director Name	Michael Ned Intrator
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2005(15 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 April 2018)
Role	Businessman
Correspondence Address	603 7th Street Brooklyn 11215 New York Ny

Director Name	Mr Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Tullett & Tokyo Forex International Ltd
Correspondence Address	Woodlands Yester Park Chislehurst Kent BR7 5DQ

Director Name	David John Tuffley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Money Broker
Correspondence Address	Mole End Camden Way Chislehurst Kent BR7 5HT

Director Name	Mr David Lawrence Lowe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Accountant
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 October 2001)
Role	Solicitor
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1998)
Role	Money Broker
Correspondence Address	Great Oaks Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Marc Mellman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 2004)
Role	Administrator
Correspondence Address	9 Revere Court Princeton Junction 08550 New Jersey United States

Director Name	Mr Ian Goldsmith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2002)
Role	Money Broker
Correspondence Address	Leydens Farm Lydens Lane Hever Edenbridge Kent TN8 7EP

Director Name	Per Otto Wold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 February 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2002)
Role	Energy Broker
Correspondence Address	Lyngun 5 Sandefjord 3222 Norway

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2004)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Henry Charles Ann
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2004)
Role	Broker
Correspondence Address	44 Hawthorn Avenue Toronto Ontario M4w 2z2 Canada

Director Name	Harvey Walter Abrahams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2004)
Role	Broker
Correspondence Address	75 East End Avenue Apartment 14-B New York New York 10028 United States

Secretary Name	Christopher Bernard Miller
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2002)
Role	Financial Controller
Correspondence Address	14 Chesters Horley Surrey RH6 8BP

Director Name	Mr Roderick Gordon Taylor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 August 2002)
Role	Money Broker
Country of Residence	England
Correspondence Address	Minges Farm House Perry Green Much Hadham Essex SG10 6EP

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	18 July 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Derrick Lloyd Forrister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2004(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2010)
Role	Managing Director
Correspondence Address	205 Pawnee Drive Boulder Colorado 8030337

Director Name	Benjamin Albert Roy Richardson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Farlow Road Putney SW15 1DT

Secretary Name	Dorseylaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 June 2006)
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 April 2015)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Elizabeth House 13-19 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5.1m at £1	Ntel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,743,056
Net Worth	£9,840,695
Cash	£655,987
Current Liabilities	£1,857,407

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 August 2008	Delivered on: 14 August 2008 Persons entitled: Merrill Lynch Capital Corporation Classification: Charge over shares Secured details: All monies due or to become due from the company, any person, the borrower, the parent, each of the special pledgors and each other loan party to the chargee, the administrative agent or any secured party. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Continuing security over first fixed charge all the charged shares. Executed outside the united kingdom over property situated there. Outstanding
27 July 2006	Delivered on: 3 August 2006 Satisfied on: 9 July 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation number 39243613 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

5 August 2008

Delivered on: 14 August 2008
Persons entitled: Merrill Lynch Capital Corporation

Classification: Charge over shares
Secured details: All monies due or to become due from the company, any person, the borrower, the parent, each of the special pledgors and each other loan party to the chargee, the administrative agent or any secured party. Under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Continuing security over first fixed charge all the charged shares. Executed outside the united kingdom over property situated there.
Outstanding

27 July 2006

Delivered on: 3 August 2006
Satisfied on: 9 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£50,000 credited to account designation number 39243613 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	Application to strike the company off the register (3 pages)
20 December 2017	Solvency Statement dated 18/12/17 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 1.00 (3 pages)
20 December 2017	Solvency Statement dated 18/12/17 (1 page)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 1.00 (3 pages)
31 March 2017	Director's details changed for Jack David Cogen on 9 February 2017 (3 pages)
31 March 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 April 2015 (2 pages)
31 March 2017	Director's details changed for Jack David Cogen on 9 February 2017 (3 pages)
31 March 2017	Restoration by order of the court (3 pages)
31 March 2017	Restoration by order of the court (3 pages)
31 March 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 April 2015 (2 pages)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5,076,301 (5 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5,076,301 (5 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2011	Full accounts made up to 31 December 2010 (20 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Termination of appointment of Derrick Forrister as a director (1 page)
23 November 2010	Termination of appointment of Derrick Forrister as a director (1 page)
17 November 2010	Full accounts made up to 31 December 2009 (20 pages)
17 November 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Termination of appointment of Benjamin Richardson as a director (1 page)
10 June 2010	Termination of appointment of Benjamin Richardson as a director (1 page)
11 January 2010	Full accounts made up to 31 December 2008 (20 pages)
11 January 2010	Full accounts made up to 31 December 2008 (20 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
3 June 2009	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (18 pages)
5 February 2009	Full accounts made up to 31 December 2007 (18 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (23 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (23 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / derrick forrister / 01/08/2007 (1 page)
30 June 2008	Director's change of particulars / derrick forrister / 01/08/2007 (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 August 2007	Full accounts made up to 31 December 2006 (18 pages)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
19 January 2007	Resolutions RES13 ‐ Apt dir 04/01/07 (1 page)
19 January 2007	Resolutions RES13 ‐ Apt dir 04/01/07 (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Location of register of directors' interests (1 page)
23 August 2006	Location of register of directors' interests (1 page)
23 August 2006	Location of register of members (1 page)
15 August 2006	Return made up to 31/05/06; full list of members (2 pages)
15 August 2006	Return made up to 31/05/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: 21 wilson street london EC2M 2TD (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 21 wilson street london EC2M 2TD (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Return made up to 31/05/05; full list of members (7 pages)
22 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (1 page)
15 July 2004	Company name changed natsource tullett (europe) limit ed\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed natsource tullett (europe) limit ed\certificate issued on 15/07/04 (2 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
2 August 2002	Ad 31/05/02--------- Â£ si 3886584@1 (2 pages)
2 August 2002	Statement of affairs (7 pages)
2 August 2002	Ad 31/05/02--------- Â£ si 3886584@1 (2 pages)
2 August 2002	Statement of affairs (7 pages)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
26 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2002	Nc inc already adjusted 31/05/02 (2 pages)
26 July 2002	Nc inc already adjusted 31/05/02 (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Return made up to 31/05/02; full list of members (8 pages)
20 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
17 December 2001	Statement of affairs (6 pages)
17 December 2001	Statement of affairs (6 pages)
17 December 2001	Ad 10/10/01--------- Â£ si 787300@1=787300 Â£ ic 402417/1189717 (2 pages)
17 December 2001	Ad 10/10/01--------- Â£ si 787300@1=787300 Â£ ic 402417/1189717 (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Â£ nc 1000000/1189717 10/10/01 (2 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Â£ nc 1000000/1189717 10/10/01 (2 pages)
14 November 2001	New director appointed (2 pages)
12 October 2001	Accounts made up to 31 December 2000 (11 pages)
12 October 2001	Accounts made up to 31 December 2000 (11 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
1 November 2000	Accounts made up to 31 December 1999 (6 pages)
1 November 2000	Accounts made up to 31 December 1999 (6 pages)
25 August 2000	Ad 28/04/00--------- Â£ si 396417@1 (2 pages)
25 August 2000	Ad 28/04/00--------- Â£ si 396417@1 (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
29 February 2000	Company name changed tullett & tokyo (trading advisor ) LTD.\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed tullett & tokyo (trading advisor ) LTD.\certificate issued on 01/03/00 (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 October 1998	Accounts made up to 31 December 1997 (8 pages)
28 October 1998	Accounts made up to 31 December 1997 (8 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
31 October 1996	Accounts made up to 31 December 1995 (8 pages)
31 October 1996	Accounts made up to 31 December 1995 (8 pages)
27 June 1996	Return made up to 31/05/96; no change of members (4 pages)
27 June 1996	Return made up to 31/05/96; no change of members (4 pages)
16 January 1996	New director appointed (1 page)
16 January 1996	New director appointed (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1994	Full accounts made up to 31 December 1993 (10 pages)
19 October 1994	Full accounts made up to 31 December 1993 (10 pages)
14 September 1993	Full accounts made up to 31 December 1992 (9 pages)
14 September 1993	Full accounts made up to 31 December 1992 (9 pages)
12 June 1992	Full accounts made up to 31 December 1991 (8 pages)
12 June 1992	Full accounts made up to 31 December 1991 (8 pages)
14 May 1991	Company name changed tullett & tokyo (trading adviser ) LTD.\certificate issued on 15/05/91 (2 pages)
14 May 1991	Company name changed tullett & tokyo (trading adviser ) LTD.\certificate issued on 15/05/91 (2 pages)
11 March 1991	Ad 20/02/91--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (1 page)
11 March 1991	Ad 20/02/91--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (1 page)
14 February 1991	Company name changed tullett & tokyo (development) li mited\certificate issued on 15/02/91 (2 pages)
14 February 1991	Company name changed tullett & tokyo (development) li mited\certificate issued on 15/02/91 (2 pages)
31 July 1990	Incorporation (13 pages)
31 July 1990	Incorporation (13 pages)