Freemans Grattan Holdings Limited

Company Name	Freemans Grattan Holdings Limited
Company Status	Active
Company Number	03781251
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Previous Names	Exceptscope Services Limited and Otto Versand (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Markus Fuchshofen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 September 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Peter Axel Krohn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	22 November 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mrs Ann Steer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Sergio Bucher Rodriguez
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	07 February 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Current
Appointed	07 July 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Steven Owen Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Gert Rietz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 1999(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2005)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22172 Germany Foreign

Director Name	Michael Edmund Crusemann
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 1999(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2005)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22172 Germany Foreign

Director Name	Mr Ian Campbell Percival
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	5 The Green Epsom Surrey KT17 3JP

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Peter Gelsdorf
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2008)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22179 Foreign

Director Name	Jurgen Schulte Laggenbeck
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2005(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2011)
Role	Managing Director
Correspondence Address	Wandsbker Strasse 3-7 22172 Hamburg Foreign Germany

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2008)
Role	Chief Executive
Correspondence Address	Otto House Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Hans-Otto Schrader
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg D-22172 Foreign

Director Name	Mr Jakob Jacobus Koert Tulleners
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 September 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(9 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	15 February 2010(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Dr Winfried Christian Reinhold Zimmermann
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Dr Timm Homann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2014)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Andrea Sibylle Ebinger
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2014)
Role	Business Woman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Marc Erich Bernd Wolfgang Opelt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2019)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Paul Wilhelmus Nijhof
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 July 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Dr Michael Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Dr Marcus Ackermann
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2019(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 February 2020)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Marc Erich Bernd Wolfgang Opelt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2019(20 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 2020)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(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 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2000)
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(7 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 15 February 2010)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	fgh-uk.com
Telephone	01274 575511
Telephone region	Bradford

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

212.6m at £1	Otto-europe Beteiligungs-verwaltungs Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,910,000
Cash	£5,000
Current Liabilities	£51,168,000

Accounts

Latest Accounts	25 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

26 March 2024	Statement of capital following an allotment of shares on 12 March 2024 GBP 85,800,001 (3 pages)
17 October 2023	Statement of capital following an allotment of shares on 16 October 2023 GBP 75,400,001 (3 pages)
20 September 2023	Appointment of Mr Kai Havekost as a director on 13 September 2023 (2 pages)
20 September 2023	Termination of appointment of Peter Axel Krohn as a director on 13 September 2023 (1 page)
30 August 2023	Full accounts made up to 25 February 2023 (19 pages)
7 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
29 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 65,400,001.00 (4 pages)
22 February 2023	Statement of capital following an allotment of shares on 6 February 2023 GBP 45,900,001.00 (4 pages)
30 August 2022	Full accounts made up to 26 February 2022 (20 pages)
9 August 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 43,000,001.00 (4 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
17 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 17,000,001 (4 pages)
12 October 2021	Appointment of Mr Steven Owen Cook as a director on 1 October 2021 (2 pages)
5 September 2021	Full accounts made up to 27 February 2021 (21 pages)
8 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
17 December 2020	Resolutions RES13 ‐ Cancelling share premium account 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2020	Statement by Directors (5 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 1 (3 pages)
17 December 2020	Solvency Statement dated 09/12/20 (4 pages)
11 November 2020	Appointment of Mr Richard Hornby as a director on 28 October 2020 (2 pages)
2 September 2020	Full accounts made up to 28 February 2020 (19 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Marcus Ackermann as a director on 7 February 2020 (1 page)
20 February 2020	Appointment of Mr Sergio Bucher Rodriguez as a director on 7 February 2020 (2 pages)
15 January 2020	Termination of appointment of Marc Erich Bernd Wolfgang Opelt as a director on 1 January 2020 (1 page)
15 January 2020	Appointment of Mrs Ann Steer as a director on 1 January 2020 (2 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 December 2019	Appointment of Mr. Peter Axel Krohn as a director on 22 November 2019 (2 pages)
5 December 2019	Appointment of Dr. Markus Ackermann as a director on 22 November 2019 (2 pages)
5 December 2019	Appointment of Mr. Marc Erich Bernd Wolfgang Opelt as a director on 22 November 2019 (2 pages)
5 December 2019	Director's details changed for Dr. Markus Ackermann on 22 November 2019 (2 pages)
11 July 2019	Full accounts made up to 2 March 2019 (19 pages)
18 June 2019	Termination of appointment of Marc Erich Bernd Wolfgang Opelt as a director on 18 June 2019 (1 page)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
7 September 2018	Termination of appointment of Michael Heller as a director on 31 August 2018 (1 page)
7 September 2018	Appointment of Mr Markus Fuchshofen as a director on 1 September 2018 (2 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 3 March 2018 (18 pages)
12 February 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (2 pages)
13 November 2017	Full accounts made up to 25 February 2017 (18 pages)
13 November 2017	Full accounts made up to 25 February 2017 (18 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 27 February 2016 (18 pages)
10 November 2016	Full accounts made up to 27 February 2016 (18 pages)
17 June 2016	Annual return made up to 2 June 2016 Statement of capital on 2016-06-17 GBP 212,551,098 (20 pages)
17 June 2016	Annual return made up to 2 June 2016 Statement of capital on 2016-06-17 GBP 212,551,098 (20 pages)
9 March 2016	Appointment of Dr Michael Heller as a director on 1 March 2016 (3 pages)
9 March 2016	Appointment of Dr Michael Heller as a director on 1 March 2016 (3 pages)
12 November 2015	Full accounts made up to 28 February 2015 (18 pages)
12 November 2015	Full accounts made up to 28 February 2015 (18 pages)
3 October 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
3 October 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
3 October 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 212,551,098 (16 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 212,551,098 (16 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 212,551,098 (16 pages)
1 August 2014	Full accounts made up to 1 March 2014 (16 pages)
1 August 2014	Full accounts made up to 1 March 2014 (16 pages)
1 August 2014	Full accounts made up to 1 March 2014 (16 pages)
11 July 2014	Appointment of Marc Erich Bernd Wolfgang Opelt as a director (3 pages)
11 July 2014	Termination of appointment of Andrea Ebinger as a director (2 pages)
11 July 2014	Appointment of Paul Wilhelmus Nijhof as a director (3 pages)
11 July 2014	Termination of appointment of Timm Homann as a director (2 pages)
11 July 2014	Termination of appointment of Andrea Ebinger as a director (2 pages)
11 July 2014	Appointment of Marc Erich Bernd Wolfgang Opelt as a director (3 pages)
11 July 2014	Termination of appointment of Timm Homann as a director (2 pages)
11 July 2014	Appointment of Paul Wilhelmus Nijhof as a director (3 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 212,551,098 (17 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 212,551,098 (17 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 212,551,098 (17 pages)
7 November 2013	Full accounts made up to 2 March 2013 (15 pages)
7 November 2013	Full accounts made up to 2 March 2013 (15 pages)
7 November 2013	Full accounts made up to 2 March 2013 (15 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (16 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (16 pages)
21 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (16 pages)
30 January 2013	Termination of appointment of Winfried Zimmermann as a director (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Termination of appointment of Winfried Zimmermann as a director (2 pages)
17 January 2013	Appointment of Andrea Sibylle Ebinger as a director (3 pages)
17 January 2013	Appointment of Andrea Sibylle Ebinger as a director (3 pages)
26 November 2012	Full accounts made up to 3 March 2012 (15 pages)
26 November 2012	Full accounts made up to 3 March 2012 (15 pages)
26 November 2012	Full accounts made up to 3 March 2012 (15 pages)
1 November 2012	Appointment of Dr Timm Homann as a director (3 pages)
1 November 2012	Appointment of Dr Timm Homann as a director (3 pages)
26 October 2012	Appointment of Mr John Hinchcliffe as a director (3 pages)
26 October 2012	Termination of appointment of Hans-Otto Schrader as a director (2 pages)
26 October 2012	Termination of appointment of Jakob Tulleners as a director (2 pages)
26 October 2012	Termination of appointment of Hans-Otto Schrader as a director (2 pages)
26 October 2012	Appointment of Mr John Hinchcliffe as a director (3 pages)
26 October 2012	Termination of appointment of Jakob Tulleners as a director (2 pages)
19 June 2012	Annual return made up to 2 June 2012 (16 pages)
19 June 2012	Annual return made up to 2 June 2012 (16 pages)
19 June 2012	Annual return made up to 2 June 2012 (16 pages)
24 November 2011	Full accounts made up to 26 February 2011 (15 pages)
24 November 2011	Full accounts made up to 26 February 2011 (15 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (16 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (16 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (16 pages)
16 June 2011	Director's details changed for Jakob Jacobus Koert Tulleners on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Jakob Jacobus Koert Tulleners on 16 June 2011 (2 pages)
16 May 2011	Appointment of Dr Winfried Christian Reinhold Zimmermann as a director (3 pages)
16 May 2011	Appointment of Dr Winfried Christian Reinhold Zimmermann as a director (3 pages)
13 May 2011	Termination of appointment of Jurgen Schulte Laggenbeck as a director (2 pages)
13 May 2011	Termination of appointment of Jurgen Schulte Laggenbeck as a director (2 pages)
18 November 2010	Full accounts made up to 27 February 2010 (15 pages)
18 November 2010	Full accounts made up to 27 February 2010 (15 pages)
29 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
29 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
29 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
16 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 212,551,098 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 212,551,098 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 28 November 2008 GBP 202,488,898 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 28 November 2008 GBP 202,488,898 (2 pages)
31 March 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (2 pages)
31 March 2010	Appointment of Andrew James Lord as a secretary (3 pages)
31 March 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (2 pages)
31 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 31 March 2010 (2 pages)
31 March 2010	Appointment of Andrew James Lord as a secretary (3 pages)
31 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 31 March 2010 (2 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Full accounts made up to 28 February 2009 (15 pages)
11 December 2009	Full accounts made up to 28 February 2009 (15 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
5 June 2009	Return made up to 02/06/09; full list of members (4 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
11 November 2008	Memorandum and Articles of Association (13 pages)
11 November 2008	Memorandum and Articles of Association (13 pages)
6 November 2008	Company name changed otto versand (uk) LIMITED\certificate issued on 06/11/08 (2 pages)
6 November 2008	Company name changed otto versand (uk) LIMITED\certificate issued on 06/11/08 (2 pages)
1 October 2008	Full accounts made up to 28 February 2008 (15 pages)
1 October 2008	Full accounts made up to 28 February 2008 (15 pages)
19 September 2008	Appointment terminated director michael hancox (1 page)
19 September 2008	Director appointed jakob jacobus koert tulleners (2 pages)
19 September 2008	Appointment terminated director michael hancox (1 page)
19 September 2008	Director appointed jakob jacobus koert tulleners (2 pages)
6 August 2008	Director appointed hans-otto schrader (2 pages)
6 August 2008	Appointment terminated director peter gelsdorf (1 page)
6 August 2008	Director appointed hans-otto schrader (2 pages)
6 August 2008	Appointment terminated director peter gelsdorf (1 page)
18 June 2008	Return made up to 02/06/08; full list of members (6 pages)
18 June 2008	Return made up to 02/06/08; full list of members (6 pages)
6 December 2007	Full accounts made up to 28 February 2007 (15 pages)
6 December 2007	Full accounts made up to 28 February 2007 (15 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 02/06/07; full list of members (6 pages)
28 June 2007	Return made up to 02/06/07; full list of members (6 pages)
6 December 2006	Full accounts made up to 28 February 2006 (16 pages)
6 December 2006	Full accounts made up to 28 February 2006 (16 pages)
19 June 2006	Return made up to 02/06/06; full list of members (6 pages)
19 June 2006	Return made up to 02/06/06; full list of members (6 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
20 December 2005	Full accounts made up to 28 February 2005 (15 pages)
20 December 2005	Full accounts made up to 28 February 2005 (15 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
24 June 2005	Return made up to 02/06/05; full list of members (6 pages)
24 June 2005	Return made up to 02/06/05; full list of members (6 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (3 pages)
11 March 2005	Ad 23/02/05--------- Â£ si 20000000@1=20000000 Â£ ic 182388898/202388898 (2 pages)
11 March 2005	Ad 23/02/05--------- Â£ si 20000000@1=20000000 Â£ ic 182388898/202388898 (2 pages)
13 January 2005	Ad 10/12/04--------- Â£ si 10000000@1=10000000 Â£ ic 172388898/182388898 (2 pages)
13 January 2005	Ad 10/12/04--------- Â£ si 10000000@1=10000000 Â£ ic 172388898/182388898 (2 pages)
18 August 2004	Full accounts made up to 28 February 2004 (13 pages)
18 August 2004	Full accounts made up to 28 February 2004 (13 pages)
21 June 2004	Return made up to 02/06/04; full list of members (6 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 02/06/04; full list of members (6 pages)
11 February 2004	Ad 04/02/04--------- Â£ si 10000000@1=10000000 Â£ ic 162388898/172388898 (2 pages)
11 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2004	Ad 04/02/04--------- Â£ si 10000000@1=10000000 Â£ ic 162388898/172388898 (2 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Â£ nc 170000000/220000000 03/02/04 (1 page)
11 February 2004	Â£ nc 170000000/220000000 03/02/04 (1 page)
6 November 2003	Full accounts made up to 28 February 2003 (13 pages)
6 November 2003	Full accounts made up to 28 February 2003 (13 pages)
1 July 2003	Return made up to 02/06/03; full list of members (6 pages)
1 July 2003	Return made up to 02/06/03; full list of members (6 pages)
13 March 2003	Ad 21/02/03--------- Â£ si 10000000@1=10000000 Â£ ic 152388898/162388898 (4 pages)
13 March 2003	Ad 21/02/03--------- Â£ si 10000000@1=10000000 Â£ ic 152388898/162388898 (4 pages)
4 December 2002	Full accounts made up to 28 February 2002 (13 pages)
4 December 2002	Full accounts made up to 28 February 2002 (13 pages)
10 July 2002	Return made up to 02/06/02; full list of members (6 pages)
10 July 2002	Return made up to 02/06/02; full list of members (6 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
6 March 2002	Ad 28/02/02--------- Â£ si 10000000@1=10000000 Â£ ic 142388898/152388898 (2 pages)
6 March 2002	Ad 28/02/02--------- Â£ si 10000000@1=10000000 Â£ ic 142388898/152388898 (2 pages)
19 September 2001	Full accounts made up to 28 February 2001 (13 pages)
19 September 2001	Full accounts made up to 28 February 2001 (13 pages)
24 July 2001	Return made up to 02/06/01; full list of members (6 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 02/06/01; full list of members (6 pages)
24 July 2001	Director resigned (1 page)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 2001	Nc inc already adjusted 27/02/01 (1 page)
21 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 March 2001	Nc inc already adjusted 27/02/01 (1 page)
21 March 2001	Ad 26/02/01--------- Â£ si 10000000@1=10000000 Â£ ic 132388898/142388898 (2 pages)
21 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 March 2001	Ad 26/02/01--------- Â£ si 10000000@1=10000000 Â£ ic 132388898/142388898 (2 pages)
1 February 2001	Full accounts made up to 29 February 2000 (20 pages)
1 February 2001	Full accounts made up to 29 February 2000 (20 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
24 July 2000	Return made up to 02/06/00; full list of members (7 pages)
24 July 2000	Return made up to 02/06/00; full list of members (7 pages)
20 July 2000	Location of register of members (1 page)
20 July 2000	Location of register of members (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 14 dominion street london EC2M 2RL (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 14 dominion street london EC2M 2RL (1 page)
11 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
1 September 1999	New director appointed (5 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (5 pages)
6 August 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Ad 21/06/99--------- Â£ si 8347168@1=8347168 Â£ ic 8347170/16694338 (2 pages)
6 August 1999	Ad 21/06/99--------- Â£ si 115694560@1=115694560 Â£ ic 16694338/132388898 (2 pages)
6 August 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Ad 21/06/99--------- Â£ si 8347168@1=8347168 Â£ ic 2/8347170 (2 pages)
6 August 1999	Ad 21/06/99--------- Â£ si 115694560@1=115694560 Â£ ic 16694338/132388898 (2 pages)
6 August 1999	Ad 21/06/99--------- Â£ si 8347168@1=8347168 Â£ ic 8347170/16694338 (2 pages)
6 August 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Particulars of contract relating to shares (4 pages)
6 August 1999	Ad 21/06/99--------- Â£ si 8347168@1=8347168 Â£ ic 2/8347170 (2 pages)
22 July 1999	Company name changed exceptscope services LIMITED\certificate issued on 22/07/99 (2 pages)
22 July 1999	Company name changed exceptscope services LIMITED\certificate issued on 22/07/99 (2 pages)
12 July 1999	Nc inc already adjusted 21/06/99 (1 page)
12 July 1999	Nc inc already adjusted 21/06/99 (1 page)
12 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 July 1999	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
1 July 1999	Â£ nc 1000/130000000 14/06/99 (1 page)
1 July 1999	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
1 July 1999	Â£ nc 1000/130000000 14/06/99 (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 June 1999	Memorandum and Articles of Association (13 pages)
17 June 1999	Memorandum and Articles of Association (13 pages)
17 June 1999	Registered office changed on 17/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
2 June 1999	Incorporation (13 pages)
2 June 1999	Incorporation (13 pages)

Freemans Grattan Holdings Limited

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