Sesame Regulatory Services Limited

Company Name	Sesame Regulatory Services Limited
Company Status	Active
Company Number	03379667
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 10 months ago)
Previous Name	Aetas Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen John Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Mr James Vince
Status	Current
Appointed	01 September 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Sarah Louise Batham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(26 years after company formation)
Appointment Duration	10 months, 1 week
Role	Lawyer
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	16 October 2023(26 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(5 years, 6 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

Secretary Name	Matthew Armitage
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	63 Windsor Road Evesham WR11 4QF

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Diana Monger
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

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

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
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	25 April 2013(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Montagu Square Westminster London W1H 2LW

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Ross Liston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(25 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(25 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(4 years, 12 months after company formation)
Appointment Duration	5 years (resigned 08 June 2007)
Correspondence Address	Burleigh House Chapel Oak Salford Priors Evesham WR11 8SP

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(14 years, 11 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(19 years, 9 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	023 00799999
Telephone region	Southampton / Portsmouth

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

2 at £1	Sesame Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

18 October 2023	Appointment of Mr Paul Wilson as a director on 16 October 2023 (2 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 June 2023	Appointment of Ms Sarah Louise Batham as a director on 13 June 2023 (2 pages)
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)
27 January 2023	Appointment of Mr Richard James Howells as a director on 25 January 2023 (2 pages)
21 October 2022	Termination of appointment of Ross Liston as a director on 14 October 2022 (1 page)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
1 August 2022	Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 (1 page)
1 August 2022	Appointment of Mr Ross Liston as a director on 1 August 2022 (2 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 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)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 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)
23 October 2020	Termination of appointment of John Cowan as a director on 1 July 2020 (1 page)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 May 2020	Appointment of Ms Michele-Louise Frances Golunska as a director on 11 May 2020 (2 pages)
20 May 2020	Appointment of Mr Stephen John Harris as a director on 11 May 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
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)
31 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
31 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)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 2 (5 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 2 (5 pages)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One 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 One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (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 2 (5 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 2 (5 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 2 (5 pages)
3 March 2015	Termination of appointment of James Allen Newman as a director on 17 February 2015 (1 page)
3 March 2015	Termination of appointment of James Allen Newman as a director on 17 February 2015 (1 page)
3 March 2015	Appointment of Mr John Cowan as a director on 17 February 2015 (2 pages)
3 March 2015	Appointment of Mr John Cowan as a director on 17 February 2015 (2 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
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)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 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 George Higginson 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 Paul Hooper as a director (1 page)
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)
11 November 2013	Statement of company's objects (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Appointment of Mr George Higginson as a director (2 pages)
29 April 2013	Appointment of Mr George Higginson 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)
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)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
15 May 2012	Appointment of Mr Paul Hooper as a director (2 pages)
15 May 2012	Appointment of Mr Ivan Martin as a director (2 pages)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
15 May 2012	Appointment of Mr Ivan Martin as a director (2 pages)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
15 May 2012	Appointment of Mr Paul Hooper as a director (2 pages)
14 May 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
8 May 2012	Termination of appointment of Diana Monger as a director (1 page)
8 May 2012	Termination of appointment of Diana Monger as a director (1 page)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 January 2011	Company name changed aetas LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
14 January 2011	Company name changed aetas LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Robert Ellis as a director (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 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 director (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
22 June 2009	Return made up to 02/06/09; full list of members (3 pages)
22 June 2009	Return made up to 02/06/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2008	Return made up to 02/06/08; full list of members (3 pages)
2 June 2008	Return made up to 02/06/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
26 September 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
6 August 2007	Return made up to 02/06/07; full list of members (5 pages)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Return made up to 02/06/07; full list of members (5 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
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	Director 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	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
27 June 2006	Return made up to 02/06/06; full list of members (2 pages)
27 June 2006	Return made up to 02/06/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
5 July 2005	Return made up to 02/06/05; full list of members (2 pages)
5 July 2005	Return made up to 02/06/05; full list of members (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
25 June 2004	Return made up to 02/06/04; full list of members (2 pages)
25 June 2004	Return made up to 02/06/04; full list of members (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New secretary appointed (1 page)
29 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
4 June 2003	Return made up to 02/06/03; full list of members (2 pages)
4 June 2003	Return made up to 02/06/03; full list of members (2 pages)
23 December 2002	New secretary appointed (1 page)
23 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
16 September 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
19 July 2002	Return made up to 02/06/02; full list of members (2 pages)
19 July 2002	Return made up to 02/06/02; full list of members (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (2 pages)
26 June 2001	Return made up to 02/06/01; full list of members (2 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 02/06/00; full list of members (5 pages)
21 June 2000	Return made up to 02/06/00; full list of members (5 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
16 June 1999	Return made up to 02/06/99; full list of members (5 pages)
16 June 1999	Return made up to 02/06/99; full list of members (5 pages)
20 April 1999	Company name changed countrywide financial services l imited\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed countrywide financial services l imited\certificate issued on 21/04/99 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
19 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
3 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Return made up to 02/06/98; full list of members (5 pages)
10 July 1998	Return made up to 02/06/98; full list of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
13 October 1997	Company name changed intersprint LIMITED\certificate issued on 14/10/97 (2 pages)
13 October 1997	Company name changed intersprint LIMITED\certificate issued on 14/10/97 (2 pages)
11 July 1997	Memorandum and Articles of Association (18 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Memorandum and Articles of Association (18 pages)
11 July 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1997	Incorporation (9 pages)
2 June 1997	Incorporation (9 pages)

Sesame Regulatory Services Limited

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