Sesame Bankhall Group Limited

Company Name	Sesame Bankhall Group Limited
Company Status	Active
Company Number	03573352
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(10 years, 10 months after company formation)
Appointment Duration	15 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(21 years, 7 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(23 years after company formation)
Appointment Duration	2 years, 10 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(23 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 Vicky Wai-Choo Kubitscheck
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(23 years, 6 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(23 years, 10 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 Matthew Ross McGill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(25 years, 3 months after company formation)
Appointment Duration	7 months, 3 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(25 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mark Steven Brodie Blake
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Michael David Blake
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Lansdowne House 18a Lyons Lane Appleton Warrington Cheshire WA4 5JG

Director Name	Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
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	04 September 1998(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2000)
Role	Accountant
Correspondence Address	3 Belgrave Place Birkdale Southport Merseyside PR8 2EF

Director Name	Andrew Bedford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Sales Director
Correspondence Address	28 Ribby Avenue Wrea Green Preston Lancashire PR4 2ND

Director Name	Raymond Bernard Fear
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2000)
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	24 August 1999(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (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(1 year, 10 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

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(4 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

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(5 years after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(5 years after company formation)
Appointment Duration	4 years, 6 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	Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Company Director
Correspondence Address	29 Marloes Road London W8 6LG

Director Name	Martin Davis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(5 years, 7 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	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Director Name	Mr Michael John Chadwick
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2013)
Role	Tax Director
Country of Residence	England
Correspondence Address	Edale Manor Lea Road, Milford Godalming Surrey GU8 5EF

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	08 June 2007(9 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	Mr Richard John Walter Crouch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 September 2008)
Role	Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	Hatswell Cottage Lower Washfield Tiverton Devon EX16 9PE

Director Name	Mr Simon John Clamp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2010)
Role	Managing Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(11 years, 7 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	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2012(13 years, 9 months after company formation)
Appointment Duration	6 months (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(14 years, 9 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(17 years, 3 months 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(20 years, 4 months 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

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(13 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(18 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	0845 1221515
Telephone region	Unknown

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

34.6m at £1	Friends Life Distribution LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,954,000
Cash	£67,000
Current Liabilities	£164,920,000

Accounts

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

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

19 December 2006	Delivered on: 29 December 2006 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 Secured details: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
17 September 2003	Delivered on: 1 October 2003 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 24 September 2003 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company formerly known as financial options group limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
14 January 1999	Delivered on: 18 January 1999 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 January 1999	Delivered on: 19 January 1999 Satisfied on: 18 November 1999 Persons entitled: Barclays Industrial Development Limited as Security Trustee for the Beneficiaries Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the second loan notes. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1998	Delivered on: 1 December 1998 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment of keyman life policies Secured details: All monies due or to become due from the company and of each other group company to the chargee on any account whatsoever under or pursuant to the finance documents. Particulars: The policies of insurance of m s b blake policy number 3693424C and m d blake policy number 3693444G and all monies (including bonuses) accrued the benefit of all powers and remedies and all present and future right title and interest in all of the foregoing. Fully Satisfied
4 September 1998	Delivered on: 15 September 1998 Satisfied on: 18 November 1999 Persons entitled: Barclays Industrial Developments Limited Classification: Mortgage debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee (as security agent and trustee for and on behalf of the beneficiaries (as defined)) pursuant to a guarantee of even date. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 September 1998	Delivered on: 7 September 1998 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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 (30 pages)
18 September 2023	Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023 (2 pages)
5 July 2023	Termination of appointment of Paul Wilson as a director on 30 June 2023 (1 page)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 October 2022	Director's details changed for Mr John Cowan on 31 October 2022 (2 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
27 September 2022	Notification of Aviva Life Holdings Uk Limited as a person with significant control on 17 July 2019 (2 pages)
27 September 2022	Cessation of Friends Life Distribution Limited as a person with significant control on 17 July 2019 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (32 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)
5 January 2022	Termination of appointment of Diana Susan Miller as a director on 31 December 2021 (1 page)
5 January 2022	Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (32 pages)
7 September 2021	Appointment of Mr James Vince as a secretary on 1 September 2021 (2 pages)
7 September 2021	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 (1 page)
11 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)
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 (32 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2020	Memorandum and Articles of Association (47 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 Stephen John Harris as a director on 13 January 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (24 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 16 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
12 October 2018	Appointment of Ms Clare Binmore as a director on 25 September 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (23 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 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 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 (6 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 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 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
29 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 55,600,001 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 55,600,001 (3 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 54,600,000 (7 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 54,600,000 (7 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 54,600,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 54,600,000 (3 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)
13 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 44,600,000 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 44,600,000 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England 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 England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 July 2015	Full accounts made up to 31 December 2013 (20 pages)
4 July 2015	Full accounts made up to 31 December 2013 (20 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 34,600,000 (8 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 34,600,000 (8 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 34,600,000 (8 pages)
24 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 34,600,000 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 34,600,000 (4 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)
25 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 24,600,000 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 24,600,000 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 24,600,000 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 20,900,000 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 20,900,000 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 14,900,000 (4 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 14,900,000 (4 pages)
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 4,600,000 (8 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 4,600,000 (8 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 4,600,000 (8 pages)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
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	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)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 November 2013	Resolutions RES13 ‐ Amend articles 10/10/2013 (2 pages)
11 November 2013	Resolutions RES13 ‐ Amend articles 10/10/2013 (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Statement of company's objects (2 pages)
28 August 2013	Full accounts made up to 31 December 2012 (20 pages)
28 August 2013	Full accounts made up to 31 December 2012 (20 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
3 June 2013	Appointment of Julie Ann Sadler as a director (2 pages)
3 June 2013	Appointment of Julie Ann Sadler 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)
22 April 2013	Termination of appointment of Michael Chadwick as a director (1 page)
22 April 2013	Termination of appointment of Michael Chadwick 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)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 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)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (25 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (25 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (25 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)
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)
4 April 2012	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
4 April 2012	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
23 March 2012	Termination of appointment of Nathan Moss as a director (1 page)
23 March 2012	Termination of appointment of Nathan Moss as a director (1 page)
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. 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 Ivan Martin 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 Ivan Martin on 24 August 2011 (2 pages)
12 August 2011	Appointment of Mr Nathan Victor Moss as a director (2 pages)
12 August 2011	Appointment of Mr Nathan Victor Moss as a director (2 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)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
13 December 2010	Termination of appointment of Stephen Young as a director (1 page)
13 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	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)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
26 May 2010	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 March 2010	Termination of appointment of a director (1 page)
18 March 2010	Termination of appointment of a director (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)
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)
9 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Simon John Clamp on 1 October 2009 (2 pages)
20 October 2009	Change of name notice (2 pages)
20 October 2009	Change of name notice (2 pages)
20 October 2009	Company name changed sesame group LIMITED\certificate issued on 20/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
20 October 2009	Company name changed sesame group LIMITED\certificate issued on 20/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
22 June 2009	Return made up to 01/06/09; full list of members (5 pages)
22 June 2009	Return made up to 01/06/09; full list of members (5 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Director appointed john cowan (2 pages)
2 April 2009	Director appointed john cowan (2 pages)
25 November 2008	Appointment terminated director ian darby (1 page)
25 November 2008	Appointment terminated director ian darby (1 page)
22 September 2008	Director's change of particulars / simon clamp / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / simon clamp / 01/09/2008 (1 page)
12 September 2008	Appointment terminated director richard crouch (1 page)
12 September 2008	Appointment terminated director richard crouch (1 page)
9 September 2008	Director appointed simon john clamp (2 pages)
9 September 2008	Director appointed simon john clamp (2 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
9 June 2008	Section 519 (1 page)
9 June 2008	Section 519 (1 page)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Director's change of particulars / michael chadwick / 31/05/2008 (1 page)
9 June 2008	Director's change of particulars / michael chadwick / 31/05/2008 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
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)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
16 October 2007	Full accounts made up to 31 May 2007 (15 pages)
16 October 2007	Full accounts made up to 31 May 2007 (15 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of register of members (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
3 August 2007	Return made up to 01/06/07; full list of members (7 pages)
3 August 2007	Return made up to 01/06/07; full list of members (7 pages)
26 July 2007	New secretary appointed (3 pages)
26 July 2007	Secretary resigned (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	Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	New secretary appointed (3 pages)
24 July 2007	New director appointed (4 pages)
24 July 2007	New director appointed (4 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (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)
14 July 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (4 pages)
27 June 2006	Return made up to 01/06/06; full list of members (4 pages)
16 March 2006	Full accounts made up to 31 May 2005 (14 pages)
16 March 2006	Full accounts made up to 31 May 2005 (14 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
27 June 2005	Return made up to 01/06/05; full list of members (4 pages)
27 June 2005	Return made up to 01/06/05; full list of members (4 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
7 October 2004	Full accounts made up to 31 May 2004 (13 pages)
7 October 2004	Full accounts made up to 31 May 2004 (13 pages)
24 June 2004	Return made up to 01/06/04; full list of members (4 pages)
24 June 2004	Return made up to 01/06/04; full list of members (4 pages)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 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)
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)
30 October 2003	Full accounts made up to 31 May 2003 (11 pages)
30 October 2003	Full accounts made up to 31 May 2003 (11 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
7 September 2003	Ad 29/07/03--------- Â£ si 4316824@1=4316824 Â£ ic 283176/4600000 (2 pages)
7 September 2003	Ad 29/07/03--------- Â£ si 4316824@1=4316824 Â£ ic 283176/4600000 (2 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 August 2003	Declaration of assistance for shares acquisition (25 pages)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2003	Company name changed financial options group LIMITED\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed financial options group LIMITED\certificate issued on 31/07/03 (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
4 June 2003	Return made up to 01/06/03; full list of members (4 pages)
4 June 2003	Return made up to 01/06/03; full list of members (4 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
30 December 2002	New secretary appointed (1 page)
30 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
2 September 2002	Full accounts made up to 31 May 2002 (10 pages)
2 September 2002	Full accounts made up to 31 May 2002 (10 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
5 June 2002	Return made up to 01/06/02; full list of members (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)
3 August 2001	Full accounts made up to 31 May 2001 (12 pages)
3 August 2001	Full accounts made up to 31 May 2001 (12 pages)
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 01/06/01; full list of members (3 pages)
26 June 2001	Return made up to 01/06/01; full list of members (3 pages)
5 February 2001	Full accounts made up to 31 May 2000 (12 pages)
5 February 2001	Full accounts made up to 31 May 2000 (12 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 01/06/00; full list of members (15 pages)
21 June 2000	Return made up to 01/06/00; full list of members (15 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (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	Accounting reference date extended from 31/12/99 to 31/05/00 (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	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
28 June 1999	Return made up to 01/06/99; full list of members (8 pages)
28 June 1999	Return made up to 01/06/99; full list of members (8 pages)
15 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
15 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
23 October 1998	Company name changed pinco 1075 LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed pinco 1075 LIMITED\certificate issued on 26/10/98 (2 pages)
28 September 1998	Ad 04/09/98--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
28 September 1998	Ad 04/09/98--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
18 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
18 September 1998	Ad 04/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 1998	Ad 04/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Â£ nc 1000/250000 04/09/98 (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (5 pages)
18 September 1998	Memorandum and Articles of Association (38 pages)
18 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Â£ nc 1000/250000 04/09/98 (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
18 September 1998	New director appointed (5 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 September 1998	Memorandum and Articles of Association (38 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
18 September 1998	New director appointed (2 pages)
15 September 1998	Particulars of mortgage/charge (7 pages)
15 September 1998	Particulars of mortgage/charge (7 pages)
14 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1998	Declaration of assistance for shares acquisition (11 pages)
14 September 1998	Declaration of assistance for shares acquisition (11 pages)
7 September 1998	Particulars of mortgage/charge (7 pages)
7 September 1998	Particulars of mortgage/charge (7 pages)
1 June 1998	Incorporation (18 pages)
1 June 1998	Incorporation (18 pages)

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