Sesame Bankhall Valuation Services Limited

Company Name	Sesame Bankhall Valuation Services Limited
Company Status	Active
Company Number	04219521
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Simon Paul Jackson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shanklin Drive Leicester LE2 3RH

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
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(18 years, 8 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	Mr Heath Lee Walker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	3-4 Regan Way Chetwyn Business Park Chillwell Nottingham NG9 6RZ

Secretary Name	Mr James Vince
Status	Current
Appointed	06 September 2021(20 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	Mr Paul Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(22 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Ian James Fergusson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(22 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3-4 Regan Way, Chetwyn Business Park Chilwell Nottingham NG9 6RZ

Director Name	Mr John Paul Casey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Allerton Avenue Moortown Leeds West Yorkshire LS17 6RF

Secretary Name	Mr Clive Richard Chapman
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2002)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Nicholas Paul Ansell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hetlee Farm Leigh Road Wilmslow Cheshire SK9 6DS

Director Name	Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 30 August 2002)
Role	Chartered Accountant
Correspondence Address	The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

Secretary Name	Mr Steven Richard Pearson
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 year, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holt Park Green Adel Leeds LS16 7RE

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

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

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

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(8 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	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Cupis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Pattullo Brewster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Malone
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Martin Clifford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Higginson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Brian Abram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Michael Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Colin James Anderton
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(14 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 August 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Regan Way Chetwynd Business Park Chilwell NG9 6RZ

Director Name	Mr Mark Terence Graves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Pms, The Citadel 190 Corporation Street Birmingham B3 6QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(10 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(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 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

750 at £1	Sesame Services LTD 75.00% Ordinary A
250 at £1	Direct Valuations LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£14,790,000
Gross Profit	£1,455,000
Net Worth	£702,000
Cash	£707,000
Current Liabilities	£1,552,000

Accounts

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

Returns

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

Filing History

12 January 2024	Appointment of Mr Ian James Fergusson as a director on 1 January 2024 (2 pages)
11 January 2024	Termination of appointment of George Pattullo Brewster as a director on 31 December 2023 (1 page)
18 October 2023	Appointment of Mr Paul Wilson as a director on 16 October 2023 (2 pages)
5 October 2023	Full accounts made up to 31 December 2022 (26 pages)
24 May 2023	Termination of appointment of Richard James Howells as a director on 12 May 2023 (1 page)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 October 2022	Director's details changed for Mr John Cowan on 31 October 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (22 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
11 February 2022	Memorandum and Articles of Association (42 pages)
2 February 2022	Director's details changed for Mr Richard James Howells on 4 October 2021 (2 pages)
27 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (23 pages)
7 September 2021	Appointment of Mr James Vince as a secretary on 6 September 2021 (2 pages)
7 September 2021	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2021 (1 page)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
30 October 2020	Director's details changed for Mr Heath Lee Walker on 1 September 2020 (2 pages)
23 October 2020	Appointment of Mr Richard James Howells as a director on 14 October 2020 (2 pages)
23 October 2020	Termination of appointment of James Michael Kelly as a director on 14 October 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (24 pages)
25 September 2020	Appointment of Mr Heath Lee Walker as a director on 1 September 2020 (2 pages)
4 September 2020	Termination of appointment of Colin James Anderton as a director on 21 August 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Stephen John Harris as a director on 13 January 2020 (2 pages)
10 January 2020	Termination of appointment of Paul Robert Gratton as a director on 18 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 November 2018	Termination of appointment of John Malone as a director on 16 November 2018 (1 page)
26 October 2018	Termination of appointment of Mark Terence Graves as a director on 28 September 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
31 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
31 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Appointment of Mr Colin James Anderton as a director on 28 July 2015 (2 pages)
28 June 2016	Appointment of Mr Colin James Anderton as a director on 28 July 2015 (2 pages)
24 June 2016	Termination of appointment of Robert Martin Clifford as a director on 28 July 2015 (1 page)
24 June 2016	Termination of appointment of Robert Martin Clifford as a director on 28 July 2015 (1 page)
23 June 2016	Appointment of Mr Mark Terence Graves as a director on 21 January 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Terence Graves as a director on 21 January 2016 (2 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (9 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (9 pages)
13 April 2016	Termination of appointment of John Cupis as a director on 30 October 2015 (1 page)
13 April 2016	Termination of appointment of John Cupis as a director on 30 October 2015 (1 page)
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)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (9 pages)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (9 pages)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Appointment of Mr John Cowan as a director on 12 February 2014 (2 pages)
25 September 2014	Appointment of Mr James Michael Kelly as a director on 12 February 2014 (2 pages)
25 September 2014	Appointment of Mr Simon Paul Jackson as a director on 12 February 2014 (2 pages)
25 September 2014	Appointment of Mr John Cowan as a director on 12 February 2014 (2 pages)
25 September 2014	Appointment of Mr Simon Paul Jackson as a director on 12 February 2014 (2 pages)
25 September 2014	Appointment of Mr James Michael Kelly as a director on 12 February 2014 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
27 March 2013	Termination of appointment of Brian Abram as a director (1 page)
27 March 2013	Termination of appointment of Brian Abram as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 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)
10 July 2012	Appointment of Mr George Higginson as a director (2 pages)
10 July 2012	Appointment of Mr George Higginson as a director (2 pages)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 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)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 March 2011	Appointment of Mr Robert Martin Clifford as a director (2 pages)
9 March 2011	Appointment of Mr Robert Martin Clifford as a director (2 pages)
9 March 2011	Appointment of Mr John Malone as a director (2 pages)
9 March 2011	Appointment of Mr John Malone as a director (2 pages)
8 March 2011	Appointment of Mr John Cupis as a director (2 pages)
8 March 2011	Appointment of Mr Paul Robert Gratton as a director (2 pages)
8 March 2011	Appointment of Mr George Pattullo Brewster as a director (2 pages)
8 March 2011	Appointment of Mr Brian Abram as a director (2 pages)
8 March 2011	Appointment of Mr Brian Abram as a director (2 pages)
8 March 2011	Appointment of Mr George Pattullo Brewster as a director (2 pages)
8 March 2011	Appointment of Mr Paul Robert Gratton as a director (2 pages)
8 March 2011	Appointment of Mr John Cupis as a director (2 pages)
23 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
23 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
22 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,000 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,000 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 750 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 750 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,000 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,000 (3 pages)
10 January 2011	Company name changed sesame regulatory services LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution (3 pages)
10 January 2011	Company name changed sesame regulatory services LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution (3 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)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 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)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
22 May 2009	Return made up to 18/05/09; full list of members (3 pages)
22 May 2009	Return made up to 18/05/09; full list of members (3 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
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)
16 October 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
16 October 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
8 September 2007	Location of register of members (1 page)
8 September 2007	Location of register of members (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 (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house chapel oak, salford priors evesham WR11 8SP (1 page)
26 July 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
23 March 2006	Memorandum and Articles of Association (9 pages)
23 March 2006	Memorandum and Articles of Association (9 pages)
17 March 2006	Company name changed misys regulatory services limite d\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed misys regulatory services limite d\certificate issued on 17/03/06 (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
16 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
19 May 2005	Return made up to 18/05/05; full list of members (3 pages)
19 May 2005	Return made up to 18/05/05; full list of members (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	New secretary appointed (1 page)
20 May 2004	Return made up to 18/05/04; full list of members (3 pages)
20 May 2004	Return made up to 18/05/04; full list of members (3 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
3 February 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
3 February 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
27 May 2003	Return made up to 18/05/03; full list of members (3 pages)
27 May 2003	Return made up to 18/05/03; full list of members (3 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
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)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
30 May 2002	Return made up to 18/05/02; full list of members (3 pages)
30 May 2002	Return made up to 18/05/02; full list of members (3 pages)
13 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
13 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
27 March 2002	Company name changed retroposter LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed retroposter LIMITED\certificate issued on 27/03/02 (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: independence house holly bank road huddersfield west yorkshire HD3 3HN (1 page)
7 December 2001	Registered office changed on 07/12/01 from: independence house holly bank road huddersfield west yorkshire HD3 3HN (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
18 May 2001	Incorporation (13 pages)
18 May 2001	Incorporation (13 pages)

Sesame Bankhall Valuation Services Limited

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