Undershaft Wg Limited

Company Name	Undershaft Wg Limited
Company Status	Dissolved
Company Number	04344611
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	30 August 2013 (10 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Anthony Hampson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Jennifer Jane Wilman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 November 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 August 2013)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Derek Andrew Noone
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mr Jeremy Randal Bradburne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 25 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Barry John Egan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2002(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	6 Tucker Place Edensor Park New South Wales 2176 Australia

Director Name	Alan Sydney Rich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2002(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 October 2002)
Role	Company Director
Correspondence Address	17 The Promenade Cheltenham Nsw 2119

Director Name	David Richard Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2002(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 October 2002)
Role	Company Director
Correspondence Address	11 Coronation Avenue Mosman Nsw 2088 Australia

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	22 July 2002(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Askham Fields Lane Askham Bryan York North Yorkshire YO23 3LT

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Flat 66-67 Rose Square London SW3 6RS

Director Name	Michael Francis Short
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2006)
Role	Comany Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Secretary Name	Faith Taylor
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	7 The Causeway Petersfield Hampshire GU31 4JT

Secretary Name	Michael Francis Short
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Director Name	Suzanne Guy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	4 Hall Garth Mews Sherburn In Elmet Leeds Yorkshire LS25 6BF

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Mr Simon Timothy Quick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 2005)
Role	Director Of Product Strategy N
Country of Residence	United Kingdom
Correspondence Address	Roundhill Farmhouse, Scackleton York YO62 4NB

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2007)
Role	Savings & Insurance
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	Matthew Stuart Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2006)
Role	Chief Operationg Officer
Correspondence Address	4 Tey Grange Chappel Road Great Tey Colchester Essex CO6 1JQ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Askham Fields Lane Askham Bryan York North Yorkshire YO23 3LT

Director Name	Mr David Frederick Swiffen Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	29 North Shore Road Hayling Island Hampshire PO11 0HL

Director Name	David Ross Hilton Heslop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2007)
Role	Operations
Correspondence Address	Newby House Barningham Richmond North Yorkshire DL11 7DW

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Angela Charlotte Seymour-Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr Ian Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	2 Rougier Street York North Yorkshire YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
30 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2013	Appointment of a voluntary liquidator (1 page)
18 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Declaration of solvency (3 pages)
30 November 2012	Company name changed aviva wrap group uk LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
30 November 2012	Company name changed aviva wrap group uk LIMITED\certificate issued on 30/11/12 CONNOT ‐ Change of name notice (3 pages)
27 September 2012	Termination of appointment of David Barclay Barral as a director on 24 September 2012 (1 page)
27 September 2012	Termination of appointment of David Barral as a director (1 page)
27 September 2012	Appointment of Stephen Anthony Hampson as a director (2 pages)
27 September 2012	Appointment of Stephen Anthony Hampson as a director on 24 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr David Barral on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 1,000 (6 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 1,000 (6 pages)
26 September 2012	Director's details changed for Mr David Barral on 26 September 2012 (2 pages)
25 September 2012	Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012 (2 pages)
25 September 2012	Termination of appointment of John Robert Lister as a director on 24 September 2012 (1 page)
25 September 2012	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
25 September 2012	Termination of appointment of John Lister as a director (1 page)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Full accounts made up to 31 December 2011 (18 pages)
7 December 2011	Resolutions RES13 ‐ Share premium cancelled 22/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/11/2011 (1 page)
7 December 2011	Statement by directors (1 page)
7 December 2011	Statement of capital on 7 December 2011 GBP 1,000 (4 pages)
7 December 2011	Statement of capital on 7 December 2011 GBP 1,000 (4 pages)
7 December 2011	Statement by Directors (1 page)
7 December 2011	Solvency Statement dated 22/11/11 (1 page)
7 December 2011	Solvency statement dated 22/11/11 (1 page)
7 December 2011	Statement of capital on 7 December 2011 GBP 1,000 (4 pages)
16 September 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr John Robert Lister on 16 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 September 2011 (2 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Director's details changed for Mr John Robert Lister on 16 September 2011 (2 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
18 July 2011	Full accounts made up to 31 December 2010 (21 pages)
18 July 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
12 January 2011	Termination of appointment of Ian Butterworth as a director (1 page)
12 January 2011	Termination of appointment of Ian Butterworth as a director (1 page)
6 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
6 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (21 pages)
22 September 2010	Full accounts made up to 31 December 2009 (21 pages)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2010	Appointment of Mr John Robert Lister as a director (2 pages)
26 May 2010	Appointment of Mr John Robert Lister as a director (2 pages)
27 April 2010	Director's details changed for Mr Ian Butterworth on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ian Butterworth on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ian Butterworth on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Ian Butterworth on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Toby Emil Strauss on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Ian Butterworth on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Toby Emil Strauss on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Toby Emil Strauss on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Ian Butterworth on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
11 June 2009	Memorandum and Articles of Association (20 pages)
11 June 2009	Memorandum and Articles of Association (20 pages)
1 June 2009	Company name changed lifetime group LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009	Company name changed lifetime group LIMITED\certificate issued on 01/06/09 (2 pages)
20 May 2009	Appointment Terminated Director mark hodges (1 page)
20 May 2009	Appointment terminated director mark hodges (1 page)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
4 November 2008	Appointment Terminated Director nicolaos nicandrou (1 page)
4 November 2008	Appointment terminated director nicolaos nicandrou (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (24 pages)
27 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 May 2008	Director appointed mr david barclay barral (1 page)
29 May 2008	Director appointed mr david barclay barral (1 page)
28 May 2008	Appointment terminated director cathryn riley (1 page)
28 May 2008	Appointment Terminated Director cathryn riley (1 page)
29 April 2008	Director appointed dr ian butterworth (1 page)
29 April 2008	Director appointed dr ian butterworth (1 page)
28 April 2008	Director appointed mrs angela charlotte seymour-jackson (1 page)
28 April 2008	Director appointed mrs angela charlotte seymour-jackson (1 page)
28 April 2008	Director appointed mr toby emil strauss (1 page)
28 April 2008	Director appointed mr toby emil strauss (1 page)
27 March 2008	Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
15 March 2008	Capitals not rolled up (2 pages)
15 March 2008	Capitals not rolled up (2 pages)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	Auditor's resignation (1 page)
15 January 2008	Return made up to 21/12/07; full list of members (2 pages)
15 January 2008	Return made up to 21/12/07; full list of members (2 pages)
13 December 2007	Â£ nc 10428000/34428000 06/12/07 (2 pages)
13 December 2007	Â£ nc 10428000/34428000 06/12/07 (2 pages)
2 August 2007	Full accounts made up to 31 December 2006 (23 pages)
2 August 2007	Full accounts made up to 31 December 2006 (23 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
17 May 2007	Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
17 May 2007	Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 21/12/06; full list of members (3 pages)
5 January 2007	Return made up to 21/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (26 pages)
13 October 2006	Full accounts made up to 31 December 2005 (26 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
9 May 2006	Resolutions RES13 ‐ Â£40000 compens d noone 25/04/06 (1 page)
9 May 2006	Resolutions RES13 ‐ Â£40000 compens d noone 25/04/06 (1 page)
3 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 May 2006	Â£ nc 428000/10428000 17/03/06 (1 page)
3 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 May 2006	Â£ nc 428000/10428000 17/03/06 (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Ad 17/03/06--------- Â£ si 10000000@1=10000000 Â£ ic 427084/10427084 (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Ad 17/03/06--------- Â£ si 10000000@1=10000000 Â£ ic 427084/10427084 (2 pages)
6 April 2006	Ad 17/03/06--------- Â£ si [email protected] Â£ ic 427084/427084 (2 pages)
6 April 2006	Ad 17/03/06--------- Â£ si [email protected] Â£ ic 427084/427084 (2 pages)
6 April 2006	Conso 30/03/06 (1 page)
6 April 2006	Conso 30/03/06 (1 page)
19 January 2006	Return made up to 21/12/05; full list of members (12 pages)
19 January 2006	Return made up to 21/12/05; full list of members (12 pages)
14 October 2005	Full accounts made up to 31 December 2004 (20 pages)
14 October 2005	Full accounts made up to 31 December 2004 (20 pages)
4 October 2005	New director appointed (4 pages)
4 October 2005	New director appointed (4 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
18 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2005	Return made up to 21/12/04; full list of members (11 pages)
17 January 2005	Full accounts made up to 31 March 2004 (15 pages)
17 January 2005	Full accounts made up to 31 March 2004 (15 pages)
11 January 2005	Ad 04/01/05--------- Â£ si [email protected]=79082 Â£ ic 322898/401980 (2 pages)
11 January 2005	Ad 04/01/05--------- Â£ si [email protected]=79082 Â£ ic 322898/401980 (2 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 December 2004	Nc inc already adjusted 08/10/04 (1 page)
1 December 2004	Nc inc already adjusted 08/10/04 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 November 2004	Ad 08/10/04--------- Â£ si [email protected]=92262 Â£ ic 230636/322898 (2 pages)
25 November 2004	Ad 08/10/04--------- Â£ si [email protected]=92262 Â£ ic 230636/322898 (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
15 October 2004	Ad 08/10/04--------- Â£ si [email protected]=92262 Â£ ic 138374/230636 (2 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 October 2004	Ad 08/10/04--------- Â£ si [email protected]=92262 Â£ ic 138374/230636 (2 pages)
15 October 2004	Nc inc already adjusted 08/10/04 (1 page)
15 October 2004	Nc inc already adjusted 08/10/04 (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
7 April 2004	Registered office changed on 07/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 January 2004	Ad 04/12/03--------- Â£ si [email protected] (2 pages)
7 January 2004	Ad 24/07/03--------- Â£ si [email protected] (2 pages)
7 January 2004	Ad 24/07/03--------- Â£ si [email protected] (2 pages)
7 January 2004	Ad 04/12/03--------- Â£ si [email protected] (2 pages)
6 January 2004	Return made up to 21/12/03; full list of members (10 pages)
6 January 2004	Return made up to 21/12/03; full list of members (10 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2003	Memorandum and Articles of Association (11 pages)
22 December 2003	Memorandum and Articles of Association (11 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (1 page)
20 August 2003	Nc inc already adjusted 24/07/03 (1 page)
20 August 2003	Nc inc already adjusted 24/07/03 (1 page)
20 August 2003	Ad 24/07/03--------- Â£ si [email protected]=10249 Â£ ic 128125/138374 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 August 2003	Ad 24/07/03--------- Â£ si [email protected]=10249 Â£ ic 128125/138374 (2 pages)
12 August 2003	Full accounts made up to 31 March 2003 (15 pages)
12 August 2003	Full accounts made up to 31 March 2003 (15 pages)
30 January 2003	Company name changed lifetime portfolio services limi ted\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed lifetime portfolio services limi ted\certificate issued on 30/01/03 (2 pages)
23 January 2003	Return made up to 21/12/02; full list of members (10 pages)
23 January 2003	Return made up to 21/12/02; full list of members (10 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
28 August 2002	Ad 22/07/02--------- Â£ si [email protected]=25000 Â£ ic 34375/59375 (2 pages)
28 August 2002	Ad 22/07/02--------- Â£ si [email protected]=25000 Â£ ic 34375/59375 (2 pages)
28 August 2002	Ad 22/07/02--------- Â£ si [email protected]=68750 Â£ ic 59375/128125 (4 pages)
28 August 2002	Ad 22/07/02--------- Â£ si [email protected]=68750 Â£ ic 59375/128125 (4 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Registered office changed on 12/08/02 from: 190 strand london WC2R 1JN (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Ad 22/07/02--------- Â£ si [email protected]=25000 Â£ ic 9375/34375 (2 pages)
12 August 2002	Ad 22/07/02--------- Â£ si [email protected]=25000 Â£ ic 9375/34375 (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 190 strand london WC2R 1JN (1 page)
12 August 2002	New director appointed (3 pages)
2 July 2002	Ad 31/05/02--------- Â£ si 1875@1=1875 Â£ ic 3750/5625 (2 pages)
2 July 2002	S-div 19/06/02 (1 page)
2 July 2002	Ad 18/06/02--------- Â£ si 3750@1=3750 Â£ ic 5625/9375 (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 July 2002	Nc inc already adjusted 19/06/02 (1 page)
2 July 2002	Ad 18/06/02--------- Â£ si 3750@1=3750 Â£ ic 5625/9375 (2 pages)
2 July 2002	Nc inc already adjusted 19/06/02 (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 July 2002	Ad 31/05/02--------- Â£ si 1875@1=1875 Â£ ic 3750/5625 (2 pages)
2 July 2002	S-div 19/06/02 (1 page)
19 June 2002	Company name changed lawgra (no.850) LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed lawgra (no.850) LIMITED\certificate issued on 19/06/02 (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si 3749@1=3749 Â£ ic 1/3750 (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si 3749@1=3749 Â£ ic 1/3750 (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
12 February 2002	Â£ nc 10000/15000 07/02/02 (1 page)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Â£ nc 10000/15000 07/02/02 (1 page)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Incorporation (19 pages)

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