Moneysupermarket.com Financial Group Limited

Company Name	Moneysupermarket.com Financial Group Limited
Directors	Peter Bernard Duffy and Niall James McBride
Company Status	Active
Company Number	03157344
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(27 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Benjamin Harry Morris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Bull Hill Little Neston South Wirral Cheshire CH64 4DN Wales

Secretary Name	Mrs Pamela Rosalind Morris
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Bull Hill Little Neston Neston Cheshire CH64 4DN Wales

Director Name	Mr Duncan Russell Cameron
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2007)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Simon Justin Nixon
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Director Name	Nicholas Jamie Stobbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 May 2007)
Role	General Manager
Correspondence Address	136 Lache Lane Chester Cheshire CH4 7LX Wales

Director Name	Richard Neil Mason
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2007)
Role	Sales Director
Correspondence Address	Holly Grange Stone Road Bramshall ST14 5BG

Director Name	Sean Hornsby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2007)
Role	Marketing Director
Correspondence Address	9 Wasdale Close West Bridgford Nottingham Nottinghamshire NG2 6RG

Director Name	Mr Stuart John Glendinning
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Chase Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Director Name	Jeremy Dodd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Accountant
Correspondence Address	Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Resigned
Appointed	18 June 2007(11 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 February 2019)
Role	General Counsel
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	77 Shakespeare Avenue Bath Avon BA2 4RQ

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2015)
Role	Managing Director Travel
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(13 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(22 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(23 years after company formation)
Appointment Duration	4 years (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	08 February 2019(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(25 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	www.moneysupermarket.com

Location

Registered Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,029,000
Cash	£1,074,000
Current Liabilities	£147,888,000

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

22 June 2007	Delivered on: 2 July 2007 Satisfied on: 3 December 2015 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company and each other member of the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 2003	Delivered on: 1 February 2003 Satisfied on: 21 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at park house chantry court chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 November 1999	Delivered on: 20 November 1999 Satisfied on: 21 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage park house chantry court off sealand road chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 August 1998	Delivered on: 15 August 1998 Satisfied on: 21 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over kingfisher house sandpiper court chester business park wrexham road chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 July 1998	Delivered on: 1 August 1998 Satisfied on: 21 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 1998	Delivered on: 23 May 1998 Satisfied on: 7 August 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (26 pages)
22 March 2023	Appointment of Mr Niall James Mcbride as a director on 20 February 2023 (2 pages)
22 March 2023	Termination of appointment of Scilla Grimble as a director on 17 February 2023 (1 page)
10 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (25 pages)
13 May 2022	Termination of appointment of Alice Rivers as a secretary on 9 May 2022 (1 page)
13 May 2022	Appointment of Shazadi Stinton as a secretary on 9 May 2022 (2 pages)
22 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 (1 page)
21 December 2021	Appointment of Alice Rivers as a secretary on 16 December 2021 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (24 pages)
11 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
3 August 2020	Full accounts made up to 31 December 2019 (21 pages)
12 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
6 October 2019	Full accounts made up to 31 December 2018 (21 pages)
24 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 June 2019	Change of share class name or designation (2 pages)
20 June 2019	Particulars of variation of rights attached to shares (2 pages)
20 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
11 February 2019	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019 (1 page)
6 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000,970.54 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000,970.54 (3 pages)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 970.54 (7 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 970.54 (7 pages)
6 January 2016	Termination of appointment of Simon Justin Nixon as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Simon Justin Nixon as a director on 31 December 2015 (1 page)
3 December 2015	Satisfaction of charge 6 in full (4 pages)
3 December 2015	Satisfaction of charge 6 in full (4 pages)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
13 August 2015	Auditor's resignation (1 page)
13 August 2015	Auditor's resignation (1 page)
11 August 2015	Section 519 (1 page)
11 August 2015	Section 519 (1 page)
9 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 970.54 (9 pages)
9 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 970.54 (9 pages)
9 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 970.54 (9 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (19 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014 (19 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (19 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014 (19 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (19 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 9 February 2014 (19 pages)
26 March 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
1 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
12 May 2014	Appointment of Matthew John Price as a director on 1 April 2014 (3 pages)
12 May 2014	Appointment of Matthew John Price as a director on 1 April 2014 (3 pages)
12 May 2014	Appointment of Matthew John Price as a director on 1 April 2014 (3 pages)
30 April 2014	Termination of appointment of Paul Harris Doughty as a director on 23 April 2014 (2 pages)
30 April 2014	Termination of appointment of Paul Harris Doughty as a director on 23 April 2014 (2 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 970.54 ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (8 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 970.54 ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (8 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 970.54 ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (8 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
28 February 2013	Secretary's details changed for Mr Darren Paul Drabble on 28 February 2013 (1 page)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (8 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (8 pages)
28 February 2013	Secretary's details changed for Mr Darren Paul Drabble on 28 February 2013 (1 page)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Termination of appointment of David John Osborne as a director on 25 September 2012 (2 pages)
1 October 2012	Termination of appointment of David John Osborne as a director on 25 September 2012 (2 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Statement of company's objects (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
26 June 2009	Resolutions RES13 ‐ Authorise directors 16/06/2009 (1 page)
26 June 2009	Resolutions RES13 ‐ Authorise directors 16/06/2009 (1 page)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
9 March 2009	Return made up to 09/02/09; full list of members (8 pages)
9 March 2009	Return made up to 09/02/09; full list of members (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 March 2008	Return made up to 09/02/08; full list of members (8 pages)
3 March 2008	Return made up to 09/02/08; full list of members (8 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2007	Memorandum and Articles of Association (8 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Memorandum and Articles of Association (8 pages)
12 July 2007	Declaration of assistance for shares acquisition (14 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Declaration of assistance for shares acquisition (14 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Ad 18/06/07--------- £ si [email protected]=22 £ ic 947/969 (4 pages)
10 July 2007	Ad 18/06/07--------- Â£ si [email protected]=22 Â£ ic 947/969 (4 pages)
10 July 2007	New secretary appointed (2 pages)
2 July 2007	Particulars of mortgage/charge (20 pages)
2 July 2007	Particulars of mortgage/charge (20 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 09/02/07; full list of members (6 pages)
21 February 2007	Return made up to 09/02/07; full list of members (6 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
21 February 2006	Return made up to 09/02/06; full list of members (6 pages)
21 February 2006	Return made up to 09/02/06; full list of members (6 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
17 February 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
17 February 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
3 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
23 March 2003	Nc inc already adjusted 28/05/02 (1 page)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 March 2003	Ad 28/05/02--------- Â£ si [email protected] (4 pages)
23 March 2003	Ad 28/05/02--------- Â£ si [email protected] (2 pages)
23 March 2003	Ad 28/05/02--------- £ si [email protected] (2 pages)
23 March 2003	Particulars of contract relating to shares (4 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 March 2003	Ad 28/05/02--------- £ si [email protected] (4 pages)
23 March 2003	Nc inc already adjusted 28/05/02 (1 page)
23 March 2003	S-div 28/05/02 (1 page)
23 March 2003	Particulars of contract relating to shares (4 pages)
23 March 2003	S-div 28/05/02 (1 page)
12 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN (1 page)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN (1 page)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 November 2002	Group of companies' accounts made up to 28 February 2002 (19 pages)
20 November 2002	Group of companies' accounts made up to 28 February 2002 (19 pages)
1 November 2002	Company name changed mortgage 2000 LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed mortgage 2000 LIMITED\certificate issued on 01/11/02 (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
6 March 2002	Return made up to 09/02/02; full list of members (7 pages)
6 March 2002	Return made up to 09/02/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 28 February 2001 (15 pages)
27 December 2001	Full accounts made up to 28 February 2001 (15 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 29 February 2000 (18 pages)
29 December 2000	Full accounts made up to 29 February 2000 (18 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
5 April 2000	Registered office changed on 05/04/00 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN (1 page)
5 April 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN (1 page)
5 April 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Return made up to 09/02/99; no change of members (4 pages)
12 February 1999	Return made up to 09/02/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 October 1998	Registered office changed on 29/10/98 from: 7 hoole road chester CH2 3NH (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 7 hoole road chester CH2 3NH (1 page)
15 August 1998	Particulars of mortgage/charge (3 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Return made up to 09/02/98; full list of members (6 pages)
11 February 1998	Return made up to 09/02/98; full list of members (6 pages)
11 February 1998	Return made up to 09/02/97; full list of members (5 pages)
11 February 1998	Return made up to 09/02/97; full list of members (5 pages)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
11 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
11 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
9 February 1996	Incorporation (22 pages)
9 February 1996	Incorporation (22 pages)

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