Kelda Eurobond Co Limited

Company Name	Kelda Eurobond Co Limited
Company Status	Active
Company Number	06433768
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Previous Name	Skeldergate Eurobond Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Scott Auty
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(3 years after company formation)
Appointment Duration	13 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew James Dench
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Simon Daniel Beer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Asset Manager
Country of Residence	Canada
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	22 August 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Hari Ravi Rajan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	10 January 2020(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Isabelle Catherine Veronique Caumette
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	27 January 2020(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Mark Edwin Lorkin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr John Russell Houlden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lu Jin
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	01 February 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Paul Sybray Inman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Merryweather House Kettlestone Fakenham Norfolk NR21 0NT

Director Name	Mr John George Norman Duthie-Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Fund Investor
Country of Residence	United Kingdom
Correspondence Address	Merrieweathers House East Street Mayfield East Sussex TN20 6RJ

Secretary Name	Mr Mark Edwin Lorkin
Nationality	Australian
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17e Devonshire Place Marylebone London W1G 6HY

Director Name	Mr Colin David Campbell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2012)
Role	Asset Management
Country of Residence	England
Correspondence Address	East Marsh North Molton South Molton Devon EX36 3HQ

Director Name	Mr Stuart Harvey Baldwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Juan Bejar Ochoa
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2009)
Role	Co-Head Cii
Correspondence Address	Level 1 41 Berkeley Square Mayfair London W1J 5AN

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Juan Angoitia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	1 year (resigned 24 September 2009)
Role	Company Director
Correspondence Address	33 St Dionis Road London SW6 4UQ

Secretary Name	Mr Stuart Douglas McFarlane
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2012)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Scott Auty
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Paul Johnstone Barr
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Paul Johnstone Barr
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Juan Angoitia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 May 2013(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Miss Vicky Chan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 October 2021)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Chantal Forrest
Status	Resigned
Appointed	31 December 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	21 March 2018(10 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Western House Western Way Halifax Road Bradford BD6 2LZ

Director Name	Mrs Svetlana Barthelemy
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	keldagroup.com

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750m at £1	Kelda Holdings LTD 100.00% Ordinary
1 at £0.01	Kelda Holdings LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,095,600,000
Net Worth	-£1,406,900,000
Cash	£82,000,000
Current Liabilities	£678,900,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

8 July 2023	Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 7,500,001.01 (4 pages)
4 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 7,500,000.01 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023 (4 pages)
14 March 2023	Appointment of Mr Paul Sybray Inman as a director on 1 March 2023 (2 pages)
14 March 2023	Termination of appointment of Christopher Ian Johns as a director on 28 February 2023 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 August 2022	Group of companies' accounts made up to 31 March 2022 (165 pages)
16 May 2022	Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022 (2 pages)
16 May 2022	Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022 (1 page)
4 February 2022	Appointment of Ms Lu Jin as a director on 1 February 2022 (2 pages)
4 February 2022	Termination of appointment of Svetlana Barthelemy as a director on 1 February 2022 (1 page)
24 January 2022	Appointment of Mr John Russell Houlden as a director on 19 January 2022 (2 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 October 2021	Termination of appointment of Michael Peter Francis Osborne as a director on 27 October 2021 (1 page)
4 October 2021	Appointment of Mr Mark Edwin Lorkin as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Vicky Chan as a director on 1 October 2021 (1 page)
7 September 2021	Termination of appointment of Anthony Leon Philip Rabin as a director on 1 September 2021 (1 page)
27 August 2021	Group of companies' accounts made up to 31 March 2021 (160 pages)
1 July 2021	Appointment of Mrs Vanda Murray as a director on 1 July 2021 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 August 2020	Group of companies' accounts made up to 31 March 2020 (188 pages)
4 June 2020	Appointment of Mr Christopher Ian Johns as a director on 1 June 2020 (2 pages)
4 February 2020	Appointment of Ms Isabelle Catherine Veronique Caumette as a director on 27 January 2020 (2 pages)
22 January 2020	Termination of appointment of Aparna Narain as a director on 10 January 2020 (1 page)
22 January 2020	Termination of appointment of Paul Johnstone Barr as a director on 10 January 2020 (1 page)
22 January 2020	Termination of appointment of Mark Edwin Lorkin as a director on 10 January 2020 (1 page)
22 January 2020	Appointment of Ms Svetlana Barthelemy as a director on 10 January 2020 (2 pages)
22 January 2020	Appointment of Mr Hari Ravi Rajan as a director on 10 January 2020 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Richard David Flint as a director on 13 September 2019 (1 page)
12 August 2019	Group of companies' accounts made up to 31 March 2019 (172 pages)
16 July 2019	Secretary's details changed for Kathy Smith on 16 July 2019 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Mark Amsden as a secretary on 22 August 2018 (1 page)
6 September 2018	Appointment of Kathy Smith as a secretary on 22 August 2018 (2 pages)
1 August 2018	Group of companies' accounts made up to 31 March 2018 (171 pages)
22 June 2018	Appointment of Mr Mark Amsden as a secretary on 21 March 2018 (2 pages)
4 June 2018	Termination of appointment of Chantal Forrest as a secretary on 31 January 2018 (1 page)
31 May 2018	Director's details changed for Mr Paul Johnstone Barr on 1 January 2016 (2 pages)
6 December 2017	Termination of appointment of Jane Seto as a director on 15 November 2017 (1 page)
6 December 2017	Appointment of Ms Aparna Narain as a director on 15 November 2017 (2 pages)
6 December 2017	Termination of appointment of Jane Seto as a director on 15 November 2017 (1 page)
6 December 2017	Appointment of Ms Aparna Narain as a director on 15 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (145 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (145 pages)
26 July 2017	Appointment of Mr Mark Edwin Lorkin as a director on 13 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mark Edwin Lorkin as a director on 13 July 2017 (2 pages)
25 July 2017	Termination of appointment of Holly Keller Koeppel as a director on 13 July 2017 (1 page)
25 July 2017	Termination of appointment of Holly Keller Koeppel as a director on 13 July 2017 (1 page)
26 May 2017	Termination of appointment of Milton Anthony Fernandes as a director on 8 May 2017 (1 page)
26 May 2017	Termination of appointment of Milton Anthony Fernandes as a director on 8 May 2017 (1 page)
27 February 2017	Appointment of Mr Simon Daniel Beer as a director on 20 December 2016 (2 pages)
27 February 2017	Appointment of Mr Simon Daniel Beer as a director on 20 December 2016 (2 pages)
13 December 2016	Termination of appointment of Aparna Narain as a director on 28 November 2016 (1 page)
13 December 2016	Termination of appointment of Aparna Narain as a director on 28 November 2016 (1 page)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (128 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (128 pages)
24 June 2016	Appointment of Mr Anthony Leon Philip Rabin as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Mr Anthony Leon Philip Rabin as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Richard Parry Jones as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Richard Parry Jones as a director on 31 May 2016 (1 page)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 750,000,000.01 (16 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 750,000,000.01 (16 pages)
2 October 2015	Appointment of Mr Andrew James Dench as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Andrew James Dench as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Stuart Harvey Baldwin as a director on 29 September 2015 (1 page)
1 October 2015	Termination of appointment of Stuart Harvey Baldwin as a director on 29 September 2015 (1 page)
10 September 2015	Group of companies' accounts made up to 31 March 2015 (125 pages)
10 September 2015	Group of companies' accounts made up to 31 March 2015 (125 pages)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
24 March 2015	Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 19 March 2015 (1 page)
24 March 2015	Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 19 March 2015 (1 page)
12 January 2015	Appointment of Mr Richard Parry Jones as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Richard Parry Jones as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Richard Parry Jones as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 (1 page)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 750,000,000.01 (17 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 750,000,000.01 (17 pages)
20 August 2014	Group of companies' accounts made up to 31 March 2014 (126 pages)
20 August 2014	Group of companies' accounts made up to 31 March 2014 (126 pages)
3 April 2014	Appointment of Ms Aparna Narain as a director (2 pages)
3 April 2014	Termination of appointment of Aparna Narain as a director (1 page)
3 April 2014	Termination of appointment of Aparna Narain as a director (1 page)
3 April 2014	Appointment of Ms Aparna Narain as a director (2 pages)
31 March 2014	Appointment of Ms Aparna Narain as a director (2 pages)
31 March 2014	Appointment of Ms Aparna Narain as a director (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 750,000,000.01 (16 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 750,000,000.01 (16 pages)
4 October 2013	Appointment of Miss Vicky Chan as a director (2 pages)
4 October 2013	Appointment of Miss Vicky Chan as a director (2 pages)
30 August 2013	Termination of appointment of Juan Angoitia as a director (1 page)
30 August 2013	Termination of appointment of Juan Angoitia as a director (1 page)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (107 pages)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (107 pages)
11 June 2013	Appointment of Mr Juan Angoitia as a director (2 pages)
11 June 2013	Appointment of Mr Juan Angoitia as a director (2 pages)
22 May 2013	Termination of appointment of John Duthie-Jackson as a director (1 page)
22 May 2013	Termination of appointment of John Duthie-Jackson as a director (1 page)
12 February 2013	Appointment of Mr Michael Peter Francis Osborne as a director (2 pages)
12 February 2013	Appointment of Mr Michael Peter Francis Osborne as a director (2 pages)
8 February 2013	Termination of appointment of Mark Lorkin as a director (1 page)
8 February 2013	Termination of appointment of Mark Lorkin as a director (1 page)
18 January 2013	Appointment of Mr Milton Anthony Fernandes as a director (2 pages)
18 January 2013	Appointment of Mr Milton Anthony Fernandes as a director (2 pages)
9 January 2013	Termination of appointment of James Cooper as a director (1 page)
9 January 2013	Termination of appointment of James Cooper as a director (1 page)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (16 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (16 pages)
30 October 2012	Termination of appointment of James Cooper as a director (1 page)
30 October 2012	Termination of appointment of James Cooper as a director (1 page)
30 October 2012	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
30 October 2012	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
29 October 2012	Termination of appointment of Paul Barr as a director (1 page)
29 October 2012	Appointment of Mr Paul Johnstone Barr as a director (2 pages)
29 October 2012	Termination of appointment of Hamish Mackenzie as a director (1 page)
29 October 2012	Appointment of Mr Hamish Macphail Massie Mackenzie as a director (2 pages)
29 October 2012	Appointment of Mr Hamish Macphail Massie Mackenzie as a director (2 pages)
29 October 2012	Termination of appointment of Hamish Mackenzie as a director (1 page)
29 October 2012	Termination of appointment of Paul Barr as a director (1 page)
29 October 2012	Appointment of Mr Paul Johnstone Barr as a director (2 pages)
18 October 2012	Group of companies' accounts made up to 31 March 2012 (97 pages)
18 October 2012	Group of companies' accounts made up to 31 March 2012 (97 pages)
8 October 2012	Termination of appointment of Colin Campbell as a director (1 page)
8 October 2012	Termination of appointment of Colin Campbell as a director (1 page)
31 July 2012	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
31 July 2012	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
30 July 2012	Termination of appointment of Kenton Edward Bradbury as a director (1 page)
30 July 2012	Termination of appointment of Kenton Edward Bradbury as a director (1 page)
30 July 2012	Termination of appointment of James Cooper as a director (1 page)
30 July 2012	Termination of appointment of James Cooper as a director (1 page)
3 July 2012	Appointment of Mr Hamish Macphail Massie Mackenzie as a director (2 pages)
3 July 2012	Appointment of Mr Hamish Macphail Massie Mackenzie as a director (2 pages)
30 January 2012	Appointment of Mr Paul Johnstone Barr as a director (2 pages)
30 January 2012	Appointment of Mr Paul Johnstone Barr as a director (2 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (16 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (16 pages)
24 November 2011	Group of companies' accounts made up to 31 March 2011 (95 pages)
24 November 2011	Group of companies' accounts made up to 31 March 2011 (95 pages)
31 October 2011	Termination of appointment of Rhys Evenden as a director (1 page)
31 October 2011	Termination of appointment of Rhys Evenden as a director (1 page)
4 October 2011	Termination of appointment of John Napier as a director (1 page)
4 October 2011	Termination of appointment of John Napier as a director (1 page)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (91 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (91 pages)
15 December 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
15 December 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
14 December 2010	Appointment of Mr Scott Auty as a director (2 pages)
14 December 2010	Appointment of Ms Jane Seto as a director (2 pages)
14 December 2010	Appointment of Ms Jane Seto as a director (2 pages)
14 December 2010	Appointment of Mr Scott Auty as a director (2 pages)
24 November 2010	Termination of appointment of Jane Seto as a director (1 page)
24 November 2010	Termination of appointment of Jane Seto as a director (1 page)
24 November 2010	Termination of appointment of Scott Auty as a director (1 page)
24 November 2010	Termination of appointment of Scott Auty as a director (1 page)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (17 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (17 pages)
17 November 2010	Appointment of Mr Scott Auty as a director (2 pages)
17 November 2010	Appointment of Ms Jane Seto as a director (2 pages)
17 November 2010	Appointment of Mr Scott Auty as a director (2 pages)
17 November 2010	Appointment of Ms Jane Seto as a director (2 pages)
15 April 2010	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
15 April 2010	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
9 April 2010	Appointment of Mrs Holly Koeppel as a director (2 pages)
9 April 2010	Appointment of Mrs Holly Koeppel as a director (2 pages)
8 April 2010	Appointment of Mr Richard Flint as a director (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Termination of appointment of Felicity Gates as a director (1 page)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Appointment of Mr Richard Flint as a director (2 pages)
8 April 2010	Termination of appointment of Felicity Gates as a director (1 page)
18 December 2009	Appointment of Mr Kenton Edward Bradbury as a director (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (9 pages)
18 December 2009	Appointment of Mr Kenton Edward Bradbury as a director (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (9 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
11 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (1 page)
29 October 2009	Appointment of Felicity Barbara Gates as a director (2 pages)
29 October 2009	Appointment of Felicity Barbara Gates as a director (2 pages)
28 October 2009	Appointment of Mark Lorkin as a director (2 pages)
28 October 2009	Appointment of Mark Lorkin as a director (2 pages)
26 October 2009	Termination of appointment of Mark Lorkin as a director (1 page)
26 October 2009	Termination of appointment of Mark Lorkin as a director (1 page)
12 October 2009	Termination of appointment of Stephen Lilley as a director (1 page)
12 October 2009	Termination of appointment of Juan Angoitia as a director (1 page)
12 October 2009	Termination of appointment of Stephen Lilley as a director (1 page)
12 October 2009	Termination of appointment of Juan Angoitia as a director (1 page)
22 September 2009	Group of companies' accounts made up to 31 March 2009 (82 pages)
22 September 2009	Group of companies' accounts made up to 31 March 2009 (82 pages)
30 July 2009	Appointment terminated director juan bejar ochoa (1 page)
30 July 2009	Appointment terminated director juan bejar ochoa (1 page)
6 July 2009	Appointment terminated director ang seng (1 page)
6 July 2009	Appointment terminated director ang seng (1 page)
28 January 2009	Return made up to 21/11/08; full list of members (11 pages)
28 January 2009	Director's change of particulars juan bejar ochoa logged form (1 page)
28 January 2009	Director's change of particulars juan bejar ochoa logged form (1 page)
28 January 2009	Return made up to 21/11/08; full list of members (11 pages)
28 January 2009	Director's change of particulars juan bejar ochoa logged form (1 page)
28 January 2009	Director's change of particulars juan bejar ochoa logged form (1 page)
10 October 2008	Appointment terminated secretary mark lorkin (1 page)
10 October 2008	Director appointed juan angoitia (2 pages)
10 October 2008	Secretary appointed stuart douglas mcfarlane (2 pages)
10 October 2008	Director appointed juan angoitia (2 pages)
10 October 2008	Director appointed allison margaret bainbridge (3 pages)
10 October 2008	Memorandum and Articles of Association (35 pages)
10 October 2008	Director appointed allison margaret bainbridge (3 pages)
10 October 2008	Director appointed john alan napier (2 pages)
10 October 2008	Appointment terminated secretary mark lorkin (1 page)
10 October 2008	Registered office changed on 10/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB (1 page)
10 October 2008	Memorandum and Articles of Association (35 pages)
10 October 2008	Director appointed john alan napier (2 pages)
10 October 2008	Director appointed kevin ian whiteman (3 pages)
10 October 2008	Director appointed kevin ian whiteman (3 pages)
10 October 2008	Registered office changed on 10/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB (1 page)
10 October 2008	Secretary appointed stuart douglas mcfarlane (2 pages)
3 October 2008	Company name changed skeldergate eurobond co LIMITED\certificate issued on 03/10/08 (3 pages)
3 October 2008	Company name changed skeldergate eurobond co LIMITED\certificate issued on 03/10/08 (3 pages)
4 June 2008	Director and secretary's change of particulars / mark lorkin / 29/05/2008 (1 page)
4 June 2008	Director and secretary's change of particulars / mark lorkin / 29/05/2008 (1 page)
29 May 2008	Appointment terminated director richard cole (1 page)
29 May 2008	Appointment terminated director richard cole (1 page)
22 April 2008	Director appointed stuart harvey baldwin (3 pages)
22 April 2008	Director appointed stuart harvey baldwin (3 pages)
22 April 2008	Director appointed juan bejar ochoa (2 pages)
22 April 2008	Director appointed juan bejar ochoa (2 pages)
18 April 2008	Director appointed rhys david evenden (2 pages)
18 April 2008	Director appointed rhys david evenden (2 pages)
18 March 2008	Director appointed mark edwin lorkin (2 pages)
18 March 2008	Director appointed colin david campbell (2 pages)
18 March 2008	Director appointed mark edwin lorkin (2 pages)
18 March 2008	Director appointed colin david campbell (2 pages)
29 February 2008	Curr ext from 30/11/2008 to 31/03/2009 (1 page)
29 February 2008	Ad 21/02/08\gbp si [email protected]=7500000\gbp ic 1/7500001\ (2 pages)
29 February 2008	Curr ext from 30/11/2008 to 31/03/2009 (1 page)
29 February 2008	Ad 21/02/08\gbp si [email protected]=7500000\gbp ic 1/7500001\ (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: citigroup infastructure investor level 32 citigroup centre 25 canad square canary wharf E14 5LB (1 page)
5 December 2007	Registered office changed on 05/12/07 from: citigroup infastructure investor level 32 citigroup centre 25 canad square canary wharf E14 5LB (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2007	Memorandum and Articles of Association (29 pages)
28 November 2007	Memorandum and Articles of Association (29 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	Director resigned (1 page)
21 November 2007	Incorporation (38 pages)
21 November 2007	Incorporation (38 pages)

Kelda Eurobond Co Limited

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