Sesame Limited

Company Name	Sesame Limited
Company Status	Active
Company Number	02844161
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(19 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Stephen John Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Kate Elizabeth McClellan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Mr James Vince
Status	Current
Appointed	01 September 2021(28 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Vicky Wai-Choo Kubitscheck
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(28 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(30 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Matthew Ross McGill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(30 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Thomas Richard Harrison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(30 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	John Reginald Southam Mash
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Insurance Consultant
Correspondence Address	Woodview Wonersh Common Road Wonersh Guildford Surrey GU5 0PR

Director Name	John Peter Brocklebank
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 January 1999)
Role	Insurance
Correspondence Address	Chadiz Nyetimber Copse West Chiltington Pulborough West Sussex RH20 2NE

Director Name	Michael David Blake
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	17 Habergham Close Worsley Manchester M28 7XJ

Director Name	Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2002)
Role	Chartered Accountant
Correspondence Address	The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

Secretary Name	David Edward Bolton
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	3 Belgrave Place Birkdale Southport Merseyside PR8 2EF

Director Name	Stephen John Bridges
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2000)
Role	Operations Director
Correspondence Address	Melfort House Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Raymond Bernard Fear
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2001)
Role	Compliance Director
Correspondence Address	3 Clare Close West Byfleet Surrey KT14 6RD

Director Name	Richard Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	14 Priors Meadow Southam Warwickshire CV47 1GE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Mallams 62 High Street Milton Oxfordshire OX14 4EJ

Director Name	Martin Davis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(10 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Highfield House Cleves Lane Upton Grey Hampshire RG25 2RG

Director Name	Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Company Director
Correspondence Address	29 Marloes Road London W8 6LG

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Secretary Name	Robert Gordon Ellis
Status	Resigned
Appointed	08 June 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Correspondence Address	The Severals Oakwood Chichester West Sussex PO18 9AL

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Higginson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2012(18 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr David John Burlison
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Ms Clare Binmore
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2017(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	sesame.co.uk
Telephone	0800 7831695
Telephone region	Freephone

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60m at £1	Sesame Bankhall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£173,745,000
Gross Profit	£25,419,000
Net Worth	£27,256,000
Cash	£18,560,000
Current Liabilities	£28,361,000

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

5 January 1994	Delivered on: 11 January 1994 Satisfied on: 5 June 2001 Persons entitled: A.D.Kenningham,G.C.Heath Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit of Â£7,250 and any other sums deposited. Fully Satisfied

Filing History

12 January 2024	Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024 (2 pages)
5 October 2023	Full accounts made up to 31 December 2022 (32 pages)
18 September 2023	Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023 (2 pages)
13 September 2023	Appointment of Mr Paul Wilson as a director on 31 August 2023 (2 pages)
5 July 2023	Termination of appointment of Paul Wilson as a director on 30 June 2023 (1 page)
24 May 2023	Termination of appointment of Richard James Howells as a director on 12 May 2023 (1 page)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 October 2022	Termination of appointment of Ross Liston as a director on 14 October 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (33 pages)
1 August 2022	Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 (1 page)
4 July 2022	Termination of appointment of Nick Criticos as a director on 30 June 2022 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
25 April 2022	Appointment of Mr Darren Ogden as a director on 11 April 2022 (2 pages)
2 February 2022	Director's details changed for Mr Richard James Howells on 4 October 2021 (2 pages)
5 January 2022	Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021 (2 pages)
5 January 2022	Termination of appointment of Diana Susan Miller as a director on 31 December 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (33 pages)
7 September 2021	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 (1 page)
7 September 2021	Appointment of Mr James Vince as a secretary on 1 September 2021 (2 pages)
30 July 2021	Director's details changed for Mr John Cowan on 30 July 2021 (2 pages)
13 June 2021	Appointment of Mr Paul Wilson as a director on 27 May 2021 (2 pages)
11 June 2021	Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Clare Binmore as a director on 31 January 2021 (1 page)
20 January 2021	Appointment of Mr Ross Liston as a director on 29 December 2020 (2 pages)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
15 January 2021	Registered office address changed from , Pixham End, Dorking, Surrey, RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
15 December 2020	Termination of appointment of Colin Andrew Williams as a director on 7 December 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (33 pages)
2 July 2020	Memorandum and Articles of Association (36 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 April 2020	Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020 (2 pages)
27 January 2020	Appointment of Mr Richard James Howells as a director on 2 January 2020 (2 pages)
27 January 2020	Appointment of Mr Stephen John Harris as a director on 13 January 2020 (2 pages)
14 January 2020	Statement of capital following an allotment of shares on 28 November 2019 GBP 82,021,154 (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (29 pages)
15 July 2019	Director's details changed for Mr Nick Criticos on 21 May 2019 (2 pages)
7 June 2019	Appointment of Colin Andrew Williams as a director on 17 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
20 February 2019	Appointment of Ms Clare Binmore as a director on 25 September 2018 (2 pages)
28 January 2019	Statement of capital following an allotment of shares on 29 October 2018 GBP 76,021,154 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (26 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
17 August 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
17 August 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 70,021,154 (6 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 70,021,154 (6 pages)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
12 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 70,021,154 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 70,021,154 (3 pages)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Full accounts made up to 31 December 2013 (24 pages)
3 July 2015	Full accounts made up to 31 December 2013 (24 pages)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,021,154 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,021,154 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,021,154 (7 pages)
30 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
30 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 60,021,154 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 60,021,154 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 60,021,154 (7 pages)
13 March 2014	Appointment of Mr James Allen Newman as a director (2 pages)
13 March 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
10 January 2014	Termination of appointment of Julie Sadler as a director (1 page)
10 January 2014	Termination of appointment of Julie Sadler as a director (1 page)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
28 August 2013	Full accounts made up to 31 December 2012 (22 pages)
28 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (8 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (8 pages)
27 June 2013	Appointment of Julie Ann Sadler as a director (2 pages)
27 June 2013	Appointment of Julie Ann Sadler as a director (2 pages)
20 May 2013	Appointment of Mr John Cowan as a director (2 pages)
20 May 2013	Appointment of Mr John Cowan as a director (2 pages)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
2 April 2013	Appointment of Mr Nick Criticos as a director (2 pages)
2 April 2013	Appointment of Mr Nick Criticos as a director (2 pages)
22 November 2012	Appointment of Diana Miller as a director (2 pages)
22 November 2012	Appointment of Diana Miller as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register inspection address has been changed (1 page)
19 June 2012	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
19 June 2012	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
11 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Mr George Higginson as a director (2 pages)
11 August 2011	Appointment of Mr George Higginson as a director (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (18 pages)
23 June 2011	Full accounts made up to 31 December 2010 (18 pages)
11 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
14 December 2010	Termination of appointment of Stephen Young as a director (1 page)
14 December 2010	Termination of appointment of Stephen Young as a director (1 page)
9 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
2 September 2010	Section 519 (4 pages)
2 September 2010	Section 519 (4 pages)
8 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
8 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (16 pages)
8 May 2009	Full accounts made up to 31 December 2008 (16 pages)
15 August 2008	Return made up to 11/08/08; full list of members (4 pages)
15 August 2008	Return made up to 11/08/08; full list of members (4 pages)
9 June 2008	Section 519 (1 page)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Section 519 (1 page)
9 June 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Full accounts made up to 31 December 2007 (16 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
13 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
18 October 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
18 October 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
8 September 2007	Location of register of members (1 page)
8 September 2007	Location of register of members (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (6 pages)
6 September 2007	Return made up to 11/08/07; full list of members (6 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak, salford priors, evesham, WR11 8SP (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	Secretary resigned (1 page)
21 November 2006	Full accounts made up to 31 May 2006 (13 pages)
21 November 2006	Full accounts made up to 31 May 2006 (13 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
15 August 2006	Return made up to 11/08/06; full list of members (3 pages)
15 August 2006	Return made up to 11/08/06; full list of members (3 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
16 March 2006	Full accounts made up to 31 May 2005 (13 pages)
16 March 2006	Full accounts made up to 31 May 2005 (13 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
16 August 2005	Ad 21/07/05--------- Â£ si 5000000@1=5000000 Â£ ic 55021154/60021154 (2 pages)
16 August 2005	Ad 21/07/05--------- Â£ si 5000000@1=5000000 Â£ ic 55021154/60021154 (2 pages)
16 August 2005	Ad 26/07/05--------- Â£ si 4000000@1=4000000 Â£ ic 51021154/55021154 (2 pages)
16 August 2005	Ad 26/07/05--------- Â£ si 4000000@1=4000000 Â£ ic 51021154/55021154 (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 May 2004 (12 pages)
7 October 2004	Full accounts made up to 31 May 2004 (12 pages)
27 September 2004	Return made up to 11/08/04; full list of members (3 pages)
27 September 2004	Return made up to 11/08/04; full list of members (3 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (1 page)
5 November 2003	Full accounts made up to 31 May 2003 (12 pages)
5 November 2003	Full accounts made up to 31 May 2003 (12 pages)
14 October 2003	Ad 31/07/03--------- Â£ si 1000000@1 (2 pages)
14 October 2003	Statement of affairs (4 pages)
14 October 2003	Ad 31/07/03--------- Â£ si 1000000@1 (2 pages)
14 October 2003	Statement of affairs (4 pages)
7 September 2003	Ad 31/07/03--------- Â£ si 50000000@1 (2 pages)
7 September 2003	Ad 31/07/03--------- Â£ si 50000000@1 (2 pages)
4 September 2003	Return made up to 11/08/03; full list of members (3 pages)
4 September 2003	Return made up to 11/08/03; full list of members (3 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
12 August 2003	Declaration of assistance for shares acquisition (19 pages)
12 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 August 2003	Declaration of assistance for shares acquisition (19 pages)
12 August 2003	Declaration of assistance for shares acquisition (19 pages)
12 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 August 2003	Declaration of assistance for shares acquisition (19 pages)
31 July 2003	Company name changed kestrel financial management lim ited\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed kestrel financial management lim ited\certificate issued on 31/07/03 (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 June 2003	Nc inc already adjusted 30/05/03 (1 page)
16 June 2003	Nc inc already adjusted 30/05/03 (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	New secretary appointed (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
2 September 2002	Full accounts made up to 31 May 2002 (11 pages)
2 September 2002	Full accounts made up to 31 May 2002 (11 pages)
13 August 2002	Return made up to 11/08/02; full list of members (3 pages)
13 August 2002	Return made up to 11/08/02; full list of members (3 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
20 September 2001	New director appointed (1 page)
20 September 2001	New director appointed (1 page)
13 September 2001	Return made up to 11/08/01; full list of members (3 pages)
13 September 2001	Return made up to 11/08/01; full list of members (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, worcestershire, WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
3 August 2001	Full accounts made up to 31 May 2001 (15 pages)
3 August 2001	Full accounts made up to 31 May 2001 (15 pages)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house, irons cross, salford priors, evesham, worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page)
18 July 2001	New director appointed (1 page)
18 July 2001	New director appointed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
10 May 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (15 pages)
20 November 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Return made up to 11/08/00; full list of members (5 pages)
4 September 2000	Return made up to 11/08/00; full list of members (5 pages)
1 September 2000	New director appointed (1 page)
1 September 2000	Location of register of members (1 page)
1 September 2000	New director appointed (1 page)
1 September 2000	Location of register of members (1 page)
30 August 2000	New director appointed (1 page)
30 August 2000	New director appointed (1 page)
21 August 2000	New director appointed (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: capital house, waterfront quay, salford, M5 2XW (1 page)
13 April 2000	Registered office changed on 13/04/00 from: capital house waterfront quay salford M5 2XW (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: capital house waterfront quay salford M5 2XW (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
16 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 31 August 1998 (20 pages)
5 May 1999	Full accounts made up to 31 August 1998 (20 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Registered office changed on 21/01/99 from: kestrel house north parade horsham west sussex RH12 2DB (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1999	Memorandum and Articles of Association (10 pages)
21 January 1999	Declaration of assistance for shares acquisition (10 pages)
21 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: kestrel house, north parade, horsham, west sussex RH12 2DB (1 page)
21 January 1999	Registered office changed on 21/01/99 from: kestrel house north parade horsham west sussex RH12 2DB (1 page)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Ad 12/01/99--------- Â£ si [email protected]=7821 Â£ ic 13333/21154 (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Ad 12/01/99--------- Â£ si [email protected]=7821 Â£ ic 13333/21154 (2 pages)
21 January 1999	Declaration of assistance for shares acquisition (10 pages)
21 January 1999	Memorandum and Articles of Association (10 pages)
21 January 1999	New director appointed (2 pages)
12 January 1999	Memorandum and Articles of Association (7 pages)
12 January 1999	Memorandum and Articles of Association (7 pages)
7 January 1999	Memorandum and Articles of Association (6 pages)
7 January 1999	Memorandum and Articles of Association (6 pages)
6 January 1999	Div conve 23/12/98 (1 page)
6 January 1999	Div conve 23/12/98 (1 page)
6 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
26 August 1998	Return made up to 11/08/98; full list of members (6 pages)
26 August 1998	Return made up to 11/08/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 August 1997 (19 pages)
30 April 1998	Full accounts made up to 31 August 1997 (19 pages)
21 August 1997	Registered office changed on 21/08/97 from: kestrel house north parade horsham west sussex RH12 2DB (1 page)
21 August 1997	Registered office changed on 21/08/97 from: kestrel house north parade horsham west sussex RH12 2DB (1 page)
21 August 1997	Registered office changed on 21/08/97 from: kestrel house, north parade, horsham, west sussex RH12 2DB (1 page)
11 August 1997	Return made up to 11/08/97; no change of members 363(287) ‐ Registered office changed on 11/08/97 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Return made up to 11/08/97; no change of members 363(287) ‐ Registered office changed on 11/08/97 363(288) ‐ Director's particulars changed (4 pages)
9 January 1997	Full accounts made up to 31 August 1996 (20 pages)
9 January 1997	Full accounts made up to 31 August 1996 (20 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
2 September 1996	Location of register of members (1 page)
2 September 1996	Return made up to 11/08/96; full list of members (7 pages)
2 September 1996	Return made up to 11/08/96; full list of members (7 pages)
2 September 1996	Location of register of members (1 page)
26 April 1996	Ad 18/01/96--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
26 April 1996	Ad 18/01/96--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
15 January 1996	Full accounts made up to 31 August 1995 (15 pages)
15 January 1996	Full accounts made up to 31 August 1995 (15 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
15 August 1995	Secretary's particulars changed (2 pages)
15 August 1995	Secretary's particulars changed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 7 cheam court station way cheam,surrey SM3 8SP (1 page)
8 June 1995	Registered office changed on 08/06/95 from: 7 cheam court, station way, cheam,surrey, SM3 8SP (1 page)
8 June 1995	Registered office changed on 08/06/95 from: 7 cheam court station way cheam,surrey SM3 8SP (1 page)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
23 August 1994	Return made up to 11/08/94; full list of members 363(287) ‐ Registered office changed on 23/08/94 (6 pages)
11 August 1993	Incorporation (18 pages)
11 August 1993	Incorporation (18 pages)

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