Survitec Group (Finance 1) Limited

Company Name	Survitec Group (Finance 1) Limited
Directors	Julian Kendall Henley-Price and Jean-Francois Bayard Vingre
Company Status	Active
Company Number	07070606
Category	Private Limited Company
Incorporation Date	9 November 2009(14 years, 5 months ago)
Previous Name	Hurricanebrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Luca Molinari
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 2010)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Warburg Pincus International Llc 28 King Street St James London SW1Y 6QW

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Bert Alfons Janssens
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 January 2010(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mark De Venecia
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Filipino
Status	Resigned
Appointed	17 February 2010(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 24 February 2011)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Warburg Pincus International Llc 28 King Street St James London SW1Y 6QW

Director Name	Stephen John Coates
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurricanebrook Limited 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurricanebrook Limited 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	24 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2012)
Role	Company Director
Correspondence Address	Hurricanebrook Limited 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Julian Moritz Rampelmann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2011(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 27 July 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Warburg Pincus Llp Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Gregory Taylor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2017)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Mark Christopher Baines
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 March 2018)
Role	Senior Associate
Country of Residence	United Kingdom
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mr Anthony David Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Stefan Miesner
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2018(8 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 13 April 2018)
Role	Principal
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Neil William Gamble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Philip Antony Swash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(10 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2023)
Role	Deputy Cfo
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	agilepfe.com
Telephone	0151 6536639
Telephone region	Liverpool

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Shareholders

87m at £1	Survitec Group (Cayman Islands) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£237,918,000
Net Worth	-£225,015,000
Cash	£18,819,000
Current Liabilities	£60,450,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

29 June 2023	Delivered on: 4 July 2023 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 April 2021	Delivered on: 14 April 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
7 February 2020	Delivered on: 14 February 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
8 May 2015	Delivered on: 18 May 2015 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property (each with a fair market value of more than Â£10,000,000) and any rights in intellectual property necessary or material for operation of its business. For more details, please refer to the instrument. Outstanding

Filing History

16 February 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
23 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
21 August 2023	Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 21 August 2023 (1 page)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
4 July 2023	Registration of charge 070706060004, created on 29 June 2023 (41 pages)
31 March 2023	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
3 March 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
15 November 2022	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 (1 page)
15 November 2022	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 (2 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 July 2022	Cessation of Survitec Acquisition Company Limited as a person with significant control on 7 July 2022 (1 page)
7 July 2022	Notification of Survitec Group Holdco Limited as a person with significant control on 7 July 2022 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 April 2021	Registration of charge 070706060003, created on 8 April 2021 (14 pages)
7 April 2021	Satisfaction of charge 070706060002 in full (4 pages)
7 April 2021	Satisfaction of charge 070706060001 in full (4 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
10 June 2020	Appointment of Mr Julian Henley-Price as a director on 1 June 2020 (2 pages)
2 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 070706060001 (1 page)
2 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 070706060002 (1 page)
15 May 2020	Termination of appointment of Philip Antony Swash as a director on 22 April 2020 (1 page)
14 February 2020	Registration of charge 070706060002, created on 7 February 2020 (74 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
4 February 2020	Termination of appointment of Neil William Gamble as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mr Philip Antony Swash as a director on 11 December 2019 (2 pages)
9 January 2020	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 (1 page)
11 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
7 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
13 June 2019	Appointment of Mr Neil William Gamble as a director on 10 June 2019 (2 pages)
30 April 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
2 April 2019	Full accounts made up to 30 June 2018 (20 pages)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
11 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
11 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
23 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
30 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
21 June 2018	Solvency Statement dated 20/06/18 (1 page)
21 June 2018	Statement by Directors (1 page)
21 June 2018	Statement of capital on 21 June 2018 GBP 1 (3 pages)
21 June 2018	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 87,000,002 (3 pages)
14 May 2018	Second filing for the termination of Mark Christopher Baines as a director (5 pages)
13 April 2018	Termination of appointment of Anthony David Morgan as a director on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Stefan Miesner as a director on 13 April 2018 (1 page)
9 April 2018	Termination of appointment of Mark Christopher Baines as a director on 9 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018. (2 pages)
9 April 2018	Appointment of Mr Stefan Miesner as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Mr Stefan Miesner as a director on 15 March 2018 (2 pages)
9 April 2018	Termination of appointment of Stefan Miesner as a director on 9 April 2018 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (30 pages)
11 September 2017	Full accounts made up to 31 December 2016 (30 pages)
20 July 2017	Termination of appointment of Christopher Gregory Taylor as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Christopher Gregory Taylor as a director on 20 July 2017 (1 page)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 87,000,001 (6 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 87,000,001 (6 pages)
29 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 May 2015	Registration of charge 070706060001, created on 8 May 2015 (32 pages)
18 May 2015	Registration of charge 070706060001, created on 8 May 2015 (32 pages)
18 May 2015	Registration of charge 070706060001, created on 8 May 2015 (32 pages)
15 April 2015	Termination of appointment of Simon Benedict Withey as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Simon Benedict Withey as a director on 31 March 2015 (1 page)
23 March 2015	Termination of appointment of Paul John Lester as a director on 12 March 2015 (1 page)
23 March 2015	Termination of appointment of Paul John Lester as a director on 12 March 2015 (1 page)
23 March 2015	Termination of appointment of Bert Alfons Janssens as a director on 12 March 2015 (1 page)
23 March 2015	Termination of appointment of Bert Alfons Janssens as a director on 12 March 2015 (1 page)
20 March 2015	Appointment of Mr Mark Christopher Baines as a director on 16 March 2015 (2 pages)
20 March 2015	Appointment of Mr Mark Christopher Baines as a director on 16 March 2015 (2 pages)
20 March 2015	Appointment of Mr Anthony David Morgan as a director on 16 March 2015 (2 pages)
20 March 2015	Appointment of Mr Anthony David Morgan as a director on 16 March 2015 (2 pages)
29 January 2015	Termination of appointment of Stephen John Coates as a director on 15 January 2015 (1 page)
29 January 2015	Termination of appointment of Stephen John Coates as a director on 15 January 2015 (1 page)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 87,000,001 (6 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 87,000,001 (6 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 87,000,001 (6 pages)
17 July 2014	Director's details changed for Mr Christopher Gregory Taylor on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Ralph Bates on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Gregory Taylor on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul John Lester on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Brian Mark Stringer on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Brian Mark Stringer on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Bert Alfons Janssens on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Simon Benedict Withey on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Bert Alfons Janssens on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Ralph Bates on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul John Lester on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Stephen John Coates on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Simon Benedict Withey on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul John Lester on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Brian Mark Stringer on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul John Lester on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Stephen John Coates on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Brian Mark Stringer on 17 July 2014 (2 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (52 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (52 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 87,000,001 (9 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 87,000,001 (9 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 87,000,001 (9 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
27 July 2012	Appointment of Miss Sally Lewis as a secretary (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary (1 page)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
24 July 2012	Termination of appointment of David Wilman as a director (1 page)
24 July 2012	Termination of appointment of David Wilman as a secretary (1 page)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
24 July 2012	Termination of appointment of David Wilman as a director (1 page)
24 July 2012	Termination of appointment of David Wilman as a secretary (1 page)
9 July 2012	Group of companies' accounts made up to 31 March 2012 (83 pages)
9 July 2012	Group of companies' accounts made up to 31 March 2012 (83 pages)
29 May 2012	Appointment of Mr Christopher Gregory Taylor as a director (3 pages)
29 May 2012	Appointment of Mr Christopher Gregory Taylor as a director (3 pages)
20 February 2012	Termination of appointment of Douglas Baxter as a director (2 pages)
20 February 2012	Termination of appointment of Douglas Baxter as a director (2 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (18 pages)
15 August 2011	Appointment of Mr Paul John Lester as a director (3 pages)
15 August 2011	Appointment of Mr Paul John Lester as a director (3 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
5 August 2011	Termination of appointment of Julian Rampelmann as a director (2 pages)
5 August 2011	Termination of appointment of Julian Rampelmann as a director (2 pages)
9 May 2011	Appointment of Julian Moritz Rampelmann as a director (3 pages)
9 May 2011	Appointment of Julian Moritz Rampelmann as a director (3 pages)
2 March 2011	Termination of appointment of Mark De Venecia as a director (2 pages)
2 March 2011	Termination of appointment of Mark De Venecia as a director (2 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (18 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (18 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (18 pages)
2 August 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
2 August 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
10 March 2010	Current accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
10 March 2010	Current accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
1 March 2010	Appointment of Brian Mark Stringer as a director (3 pages)
1 March 2010	Appointment of David John Wilman as a director (3 pages)
1 March 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 March 2010 (2 pages)
1 March 2010	Appointment of Brian Mark Stringer as a director (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 23 January 2010 GBP 87,000,000 (5 pages)
1 March 2010	Appointment of David John Wilman as a secretary (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 23 January 2010 GBP 87,000,000 (5 pages)
1 March 2010	Appointment of David John Wilman as a director (3 pages)
1 March 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 March 2010 (2 pages)
1 March 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 March 2010 (2 pages)
1 March 2010	Appointment of Douglas James Baxter as a director (3 pages)
1 March 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
1 March 2010	Appointment of Douglas James Baxter as a director (3 pages)
1 March 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
1 March 2010	Appointment of David John Wilman as a secretary (3 pages)
24 February 2010	Company name changed hurricanebrook LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-24 (3 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Company name changed hurricanebrook LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-24 (3 pages)
19 February 2010	Appointment of Stephen John Coats as a director (3 pages)
19 February 2010	Termination of appointment of Luca Molinari as a director (2 pages)
19 February 2010	Appointment of Mark De Venecia as a director (3 pages)
19 February 2010	Appointment of Stephen John Coats as a director (3 pages)
19 February 2010	Appointment of Mark De Venecia as a director (3 pages)
19 February 2010	Termination of appointment of Luca Molinari as a director (2 pages)
8 February 2010	Appointment of Bert Alfons Janssens as a director (3 pages)
8 February 2010	Appointment of Bert Alfons Janssens as a director (3 pages)
22 December 2009	Appointment of Luca Molinari as a director (7 pages)
22 December 2009	Termination of appointment of Adrian Levy as a director (4 pages)
22 December 2009	Appointment of Luca Molinari as a director (7 pages)
22 December 2009	Termination of appointment of David Pudge as a director (3 pages)
22 December 2009	Termination of appointment of David Pudge as a director (3 pages)
22 December 2009	Termination of appointment of Adrian Levy as a director (4 pages)
9 November 2009	Incorporation (50 pages)
9 November 2009	Incorporation (50 pages)

Survitec Group (Finance 1) Limited

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