Prorendita Four Limited

Company Name	Prorendita Four Limited
Directors	Robert Mark Ireland and Prorendita Vier Verwaltungsgesellschaft Mbh I.L
Company Status	Liquidation
Company Number	05910530
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Robert Mark Ireland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Karen Cathrall
Status	Current
Appointed	05 May 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Prorendita Vier Verwaltungsgesellschaft Mbh I.L (Corporation)
Status	Current
Appointed	09 February 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	27-29 Berliner Allee 40212 DÃœSseldorf Germany

Director Name	Dr Peter Cedric Clode
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Businessman
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Daniela Schulte
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Peter-Grubert-Str. 29 50354 Huerth Huerth Germany

Secretary Name	Dr Peter Cedric Clode
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Sven Heyden
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2008)
Role	Alternate Director
Correspondence Address	Am Eichenberg 7 Bergisch Gladbach 51465 Germany

Director Name	Marc Schlotterbeck
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2006(3 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 11 December 2007)
Role	Alternate Director
Correspondence Address	Auf Der Aspel 16 Koeln D-50859 Germany

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 17 December 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Katrin Jansen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Fund Manager
Correspondence Address	Finkensteg 11 Rheinberg 47495 Germany

Director Name	Mr Uwe Udo Klose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2011)
Role	Fund Controller
Country of Residence	Germany
Correspondence Address	N/A Korchen Broich Nrw D-Y1352

Secretary Name	Mr Jonathan George Wynne
Status	Resigned
Appointed	17 December 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2014)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Ernt Rohwedder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2011(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	27-29 Berliner Allee 40212 Dusseldorf Germany

Director Name	Mr Christian Grochowski
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2011(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2012)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	27-29 Berliner Allee 40212 Dusseldorf Germany

Director Name	Mr Michael Stahl
Date of Birth	August 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2012(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 27 June 2013)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Patrick Geraats
Date of Birth	February 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2013(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2018)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	07 February 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Roman Wiktora
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2018(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Dennis Gehl
Date of Birth	March 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2021)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Maximilian Fliege
Date of Birth	March 1996 (Born 28 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2022)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17k at £1	Prorendita Vier Gmbh & Co Kg 100.00% Ordinary A

Financials

Year	2014
Turnover	£7,843,627
Gross Profit	£868,687
Net Worth	£17,000
Cash	£151,397
Current Liabilities	£36,849

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 August 2021 (2 years, 8 months ago)
Next Return Due	30 August 2022 (overdue)

Charges

11 March 2009	Delivered on: 12 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Policies of life assurance;life office, clerical medical:policy number,B0958816 surname bevan:life office,colonial mutual:policy number,7700788 surname ravat:. Life office,colonial mutual:policy number,D4211364 surname ashmore:(for further details of policies of life assurance charged please refer to form 395)see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any accountn whatsoever. Particulars: Colonial mutual D4469085 fox,commercial union A11384296 davidge,friends provident 2341078 thomas (for further details of policies charged please refer to form 395) together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Clerical medical B0825152 patterson,clerical medical B00428214 woodage,colonial mutual D4363613 taylor (for further details of policies charged please refer to form 395) together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Life office: clerical medical p/no. B999718 surname: wilson, life office: commercial union p/no. A12266174 surname: dodsworth, life office: cooperative insurance p/no. 11766581C surname: williams for details of further policies please see form 395 together with all money thatmay become payable under the policies and all premiums. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Life office: colonial mutual p/no. D4670952 surname: mcfadyen, life office: cooperative insurance p/no. 594636 surname: garnham-greasley, life office: friends provident p/no. 1964292 surname: mackay for details of further policies please see form 395 together with all money that may become payble under the policies and all premiums. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed. Clerical medical B00807213 o'shea. Commercial union A16221912 wright. Commercial union A11351633 shaw. (For further details of policies of life assurance please refer to the form 395) see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Clerical medical policy number B00807213 surname o'shea commercial union policy number A16221912 surname wright commercial union policy number A11351633 surname shaw for details of further life policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Clerical medical policy number B999718 surname wilson commercial union policy number A12266174 surname dodsworth cooperative insurance policy number 11766581C surname williams for details of further life policies please refer to form 395 together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment:- colonial mutual D4670952 mcfadyen, cooperative insurance 594636 garnham-greasley, friends provident 1964292 mackay (for further details of policies charged please refer to the form 395). see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance - clerical medical p/no B527528 lundie. Clerical medical p/no B809806 thomas. Colonial mutual p/no D651471X thomas. For details of further policies charged please refer to form 395. see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance - clerical medical p/no B238201 campbell. Commercial union p/no A12232263 cavell. Commercial union p/no A16207259 funnell. For details of further policies charged please refer to form 395. see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment life office clerical medical policy number B527528 surname lundie, life office clerical medical policy number B809806 surname thomas, life office colonial mutual policy number D651471X surname thomas, for further policies charged please refer to form 395 see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endownment, life office clerical medical policy number B0825152 surname patterson. Life office clerical medical policy number BOO428214 surname woodage. Life office colonial mutual policy number D4363613 surname taylor. For further policies charged please refer to form 395 see image for full details. Outstanding
27 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: Colonial mutual life assurance socie policy no D6577703 life assured drillot,colonial mutual life assurance socie D6566815 life assured drillot,commercial union life assurance comp policy no A72007037 life assured horvath (for further details of policies charged please refer to form 395) together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance being clerical medical p/no B238201 campbell, commercial union p/no A12232263 cavell and commercial union p/no A16207259 funnell (for details of further policies charged please refer to the form 395) see image for full details. Outstanding
24 February 2009	Delivered on: 4 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita four limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance being colonial mutual p/no D4469085 fox, commercial union p/no A11384296 davidge and friends provident p/no 2341078 thomas (for details of further policies charged please refer to the form 395) see image for full details. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the poicies and all premiums. Life office policy no: surname. Britannic assurance 8424553 laher. Clerical medical B1000158 edwards. Clerical medical B1020040 roberts see image for full details. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums. Life office policy no: surname. Clerical medical B00636952 hoggard. Clerical medical B0628579 poole. Clerical medical B916691 bass see image for full details. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums. Life office policy no: surname. Clerical medical B0609878 murray. Clerical medical B0939527 lovell. Commercial union A12299312 simons see image for full details. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endoment together with all money that may become payable under the policies and all premiums. Life office policy no: surname. Clerical medical B578770 ronaldson. Clerical medical B552331 clapham. Clerical medical B00642702 smith see image for full details. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurances or endowment together with all money that may become payable under the policies and all premiums. Life office policy no: surname. Commercial union A12259141 lewis. Commercial union A14155959 williams. Commercial union A11317255 piper see image for full details. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: britannia life p/no. 331428F surname: runacres, life office: clerical medical p/no. B438000 surname: cowell, life office: clerical medical p/no. B286598 surname: barley for details of further policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical p/no. B413863 surname: cound, life office: clerical medical p/no. B435143 surname: gordon, life office: clerical medical p/no. B00643733 surname: head for details of further policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical p/no. B807983 surname: young, life office: clerical medical p/no. B0693971 surname: petas, life office: clerical medical p/no. B0444357 surname: parrott for details of further policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The polocies of life assurance or endowment together with all money see image for full details. Life office: policy number: surname. Clerical medical B0806410 petas. Commercial union A12253544 wisker. Commercial union A30079523 smith. Please see image for further life polcies. Outstanding

Filing History

22 September 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Roman Wiktora as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Dennis Gehl as a director on 1 February 2020 (2 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 July 2018	Appointment of Mr Roman Wiktora as a director on 1 July 2018 (2 pages)
12 July 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
2 July 2018	Termination of appointment of Patrick Geraats as a director on 30 June 2018 (1 page)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Notification of Prorendita Vier Gmbh & Co Kg as a person with significant control on 16 August 2016 (1 page)
16 August 2017	Notification of Prorendita Vier Gmbh & Co Kg as a person with significant control on 16 August 2016 (1 page)
16 August 2017	Notification of Prorendita Vier Gmbh & Co Kg as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 6 June 2017 (1 page)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
9 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 (2 pages)
11 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 17,000 (4 pages)
11 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 17,000 (4 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,000 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,000 (4 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
4 April 2014	Termination of appointment of Jonathan Wynne as a secretary (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
4 April 2014	Termination of appointment of Jonathan Wynne as a secretary (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 17,000 (4 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 17,000 (4 pages)
29 July 2013	Termination of appointment of Michael Stahl as a director (1 page)
29 July 2013	Termination of appointment of Michael Stahl as a director (1 page)
29 July 2013	Appointment of Mr Patrick Geraats as a director (2 pages)
29 July 2013	Appointment of Mr Patrick Geraats as a director (2 pages)
4 June 2013	Appointment of Mr Robert Ireland as a director (2 pages)
4 June 2013	Appointment of Mr Robert Ireland as a director (2 pages)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
15 November 2012	Termination of appointment of Christian Grochowski as a director (1 page)
15 November 2012	Termination of appointment of Christian Grochowski as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director (2 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director (2 pages)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director (1 page)
26 September 2011	Appointment of Mr Christian Grochowski as a director (2 pages)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director (1 page)
26 September 2011	Appointment of Mr Christian Grochowski as a director (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of Daniela Schulte as a director (1 page)
11 August 2011	Termination of appointment of Daniela Schulte as a director (1 page)
6 July 2011	Appointment of Mr Ernst Rohwedder as a director (2 pages)
6 July 2011	Appointment of Mr Ernst Rohwedder as a director (2 pages)
5 April 2011	Termination of appointment of Uwe Klose as a director (1 page)
5 April 2011	Termination of appointment of Uwe Klose as a director (1 page)
7 January 2011	Appointment of Mr Jonathan George Wynne as a secretary (1 page)
7 January 2011	Termination of appointment of Gareth Groome as a secretary (1 page)
7 January 2011	Appointment of Mr Jonathan George Wynne as a secretary (1 page)
7 January 2011	Termination of appointment of Gareth Groome as a secretary (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Director's details changed for Gareth David Groome on 18 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Gareth David Groome on 18 August 2010 (1 page)
17 September 2010	Secretary's details changed for Gareth David Groome on 18 August 2010 (1 page)
17 September 2010	Director's details changed for Gareth David Groome on 18 August 2010 (2 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
4 September 2009	Return made up to 18/08/09; full list of members (4 pages)
4 September 2009	Return made up to 18/08/09; full list of members (4 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 June 2009	Appointment terminated director katrin jansen (1 page)
12 June 2009	Appointment terminated director katrin jansen (1 page)
12 June 2009	Director appointed mr uwe udo klose (1 page)
12 June 2009	Director appointed mr uwe udo klose (1 page)
12 March 2009	Particulars of a mortgage or charge / charge no: 70 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 70 (5 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 68 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 64 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 67 (5 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 67 (5 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 60 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 56 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 69 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 61 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 68 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 57 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 56 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 64 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 58 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 65 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 66 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 66 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 55 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 59 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 60 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 62 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 57 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 63 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 63 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 69 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 65 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 55 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 59 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 61 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 58 (4 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 62 (4 pages)
24 February 2009	Appointment terminated director peter clode (1 page)
24 February 2009	Appointment terminated director peter clode (1 page)
23 January 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 54 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 52 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 50 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 39 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 43 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 37 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 32 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 47 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 54 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 41 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 50 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 51 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 46 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 37 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 31 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 32 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 41 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 46 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 53 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 52 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 53 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 44 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 40 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 49 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 47 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 48 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 31 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 42 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 43 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 45 (6 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 45 (6 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 44 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 39 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 48 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 51 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 40 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 49 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 42 (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 25 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 29 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 29 (7 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 25 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 September 2008	Return made up to 18/08/08; full list of members (4 pages)
4 September 2008	Return made up to 18/08/08; full list of members (4 pages)
17 July 2008	Appointment terminated director sven heyden (1 page)
17 July 2008	Appointment terminated director sven heyden (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
27 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (57 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (57 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 1 (53 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 1 (53 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
2 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 September 2007	Return made up to 18/08/07; full list of members (3 pages)
14 September 2007	Return made up to 18/08/07; full list of members (3 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
18 August 2006	Incorporation (39 pages)
18 August 2006	Incorporation (39 pages)

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