Clifford Chance Newcastle Limited

Company Name	Clifford Chance Newcastle Limited
Company Status	Active
Company Number	00511097
Category	Private Limited Company
Incorporation Date	1 September 1952(71 years, 8 months ago)
Previous Names	Legibus Nominees Limited and Clifford Chance Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(54 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Michael David Bates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(65 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Helen Louise Carty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(65 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Emma Louise Matebalavu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(65 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Matthew Forster Newick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(66 years, 7 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Robin Guy Abraham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(68 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	16 October 2009(57 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Neil Harvey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years after company formation)
Appointment Duration	15 years, 2 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	24 Burghley Road Wimbledon London SW19 5HN

Director Name	Simon George Fendal Burgess
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	10 Eaton Terrace London SW1W 8EZ

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years after company formation)
Appointment Duration	17 years, 8 months (resigned 14 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	John Graham Edwards
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Solicitor
Correspondence Address	Hamilton House Regents Walk Sunninghill Ascot Berkshire Sl5

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 25 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr James Mellodew Barlow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Edmunds Walk London N2 0HU

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(45 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(47 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(48 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Secretary Name	Mrs Lucy Lucyna Quirke
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(50 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	01 May 2003(50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Secretary Name	Amanda De Bruyn
Nationality	British
Status	Resigned
Appointed	01 May 2003(50 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2007)
Role	Secretary
Correspondence Address	12 Beech Close Pulloxhill Bedfordshire MK45 5EP

Secretary Name	April Louise Kenny
Nationality	British
Status	Resigned
Appointed	01 May 2003(50 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Mark Ignatius
Nationality	British
Status	Resigned
Appointed	01 May 2003(50 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2007)
Role	Secretary
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 May 2003(50 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2004)
Role	Secretary
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Robert Lester Ford
Nationality	British
Status	Resigned
Appointed	05 July 2004(51 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2006)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

Secretary Name	Christopher Robert Pirnie
Nationality	British
Status	Resigned
Appointed	03 May 2005(52 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1 Cinnabar Wharf West 22 Wapping High Street London E1W 1NJ

Secretary Name	Jacqueline Gloria Shannon
Nationality	British
Status	Resigned
Appointed	25 July 2006(53 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Tatiana Felicien-Maduka
Nationality	British
Status	Resigned
Appointed	25 July 2006(53 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	James Baird
Date of Birth	August 1954 (Born 69 years ago)
Status	Resigned
Appointed	30 October 2006(54 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2011)
Role	Solicitor
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Sheetal Patel
Nationality	British
Status	Resigned
Appointed	14 August 2007(54 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Sarah Jane Cheesman
Nationality	British
Status	Resigned
Appointed	10 March 2008(55 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2014)
Role	Company Director
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	Peter Terence Hennessy
Nationality	British
Status	Resigned
Appointed	10 March 2008(55 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Secretary
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(56 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(58 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1992(39 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 16 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cliffordchance.com

Location

Registered Address	Clifford Chance The Lumen St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Shareholders

100 at £1	Mithras LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Filing History

12 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 January 2023	Registered office address changed from Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom to Clifford Chance the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 31 January 2023 (1 page)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
13 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (20 pages)
13 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (59 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
15 May 2022	Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 (1 page)
19 April 2022	Accounts for a small company made up to 30 April 2021 (24 pages)
14 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 30 April 2020 (22 pages)
5 January 2021	Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020 (1 page)
10 December 2020	Appointment of Mr Robin Guy Abraham as a director on 17 November 2020 (2 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 30 April 2019 (23 pages)
14 August 2019	Director's details changed for Matthew Forster Newick on 8 August 2019 (2 pages)
13 August 2019	Director's details changed for Matthew Forster Newick on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Matthew Robert Layton on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr David Harkness on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Helen Louise Carty on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Michael David Bates on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
20 May 2019	Appointment of Matthew Forster Newick as a director on 1 April 2019 (2 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
18 May 2019	Termination of appointment of Malcolm John Sweeting as a director on 30 April 2019 (1 page)
10 January 2019	Full accounts made up to 30 April 2018 (19 pages)
10 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 (3 pages)
6 September 2018	Termination of appointment of David John Pudge as a director on 4 September 2018 (1 page)
6 September 2018	Termination of appointment of Adrian Joseph Morris Levy as a director on 4 September 2018 (1 page)
25 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
16 April 2018	Termination of appointment of David John Bickerton as a director on 16 April 2018 (1 page)
16 March 2018	Statement of company's objects (2 pages)
9 March 2018	Register(s) moved to registered inspection location 10 Upper Bank Street London E14 5JJ (1 page)
9 March 2018	Register inspection address has been changed to 10 Upper Bank Street London E14 5JJ (1 page)
6 March 2018	Appointment of Helen Louise Carty as a director on 28 February 2018 (2 pages)
6 March 2018	Appointment of Emma Louise Matebalavu as a director on 28 February 2018 (2 pages)
5 March 2018	Registered office address changed from 10 Upper Bank Street London E14 5JJ to Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF on 5 March 2018 (1 page)
2 March 2018	Termination of appointment of Jeremy Vaughan Sandelson as a director on 28 February 2018 (1 page)
14 February 2018	Appointment of Michael David Bates as a director on 9 February 2018 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (11 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (11 pages)
6 January 2016	Termination of appointment of Matthew Robert Layton as a director on 25 February 2014 (1 page)
6 January 2016	Termination of appointment of Matthew Robert Layton as a director on 25 February 2014 (1 page)
31 December 2015	Full accounts made up to 30 April 2015 (14 pages)
31 December 2015	Full accounts made up to 30 April 2015 (14 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (11 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (11 pages)
10 March 2015	Auditor's resignation (1 page)
10 March 2015	Auditor's resignation (1 page)
3 March 2015	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015 (1 page)
9 February 2015	Full accounts made up to 30 April 2014 (13 pages)
9 February 2015	Full accounts made up to 30 April 2014 (13 pages)
31 October 2014	Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014 (1 page)
31 October 2014	Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
28 August 2014	Termination of appointment of Roger William Moore as a director on 5 March 2014 (1 page)
28 August 2014	Termination of appointment of Roger William Moore as a director on 5 March 2014 (1 page)
28 August 2014	Termination of appointment of Roger William Moore as a director on 5 March 2014 (1 page)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (15 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (15 pages)
26 February 2014	Appointment of Matthew Robert Layton as a director (2 pages)
26 February 2014	Appointment of Matthew Robert Layton as a director (2 pages)
25 February 2014	Termination of appointment of David Childs as a director (1 page)
25 February 2014	Termination of appointment of David Childs as a director (1 page)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
2 September 2013	Memorandum and Articles of Association (41 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (16 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (16 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (16 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (16 pages)
23 February 2012	Termination of appointment of Sheetal Patel as a secretary (1 page)
23 February 2012	Termination of appointment of Sheetal Patel as a secretary (1 page)
10 November 2011	Secretary's details changed for Sarah Jane Cheesman on 19 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Sarah Jane Cheesman on 19 September 2011 (2 pages)
10 November 2011	Director's details changed for Roger William Moore on 19 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Mrs Lucy Lucyna Quirke on 19 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Mrs Lucy Lucyna Quirke on 19 September 2011 (2 pages)
10 November 2011	Director's details changed for Roger William Moore on 19 September 2011 (2 pages)
9 November 2011	Director's details changed for Kathleen Tracee Honeywood on 19 September 2011 (2 pages)
9 November 2011	Director's details changed for Kathleen Tracee Honeywood on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Matthew Robert Layton on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Matthew Robert Layton on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David John Pudge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David John Pudge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David John Pudge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
17 August 2011	Termination of appointment of April Louise Kenny as a secretary (1 page)
17 August 2011	Termination of appointment of April Louise Kenny as a secretary (1 page)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (17 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (17 pages)
27 May 2011	Termination of appointment of James Baird as a director (1 page)
27 May 2011	Termination of appointment of James Baird as a director (1 page)
10 May 2011	Termination of appointment of David Bickerton as a director (1 page)
10 May 2011	Termination of appointment of David Bickerton as a director (1 page)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Secretary's details changed for April Louise Stanfield on 14 January 2011 (1 page)
31 January 2011	Secretary's details changed for April Louise Stanfield on 14 January 2011 (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (11 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Termination of appointment of Peter Hennessy as a secretary (1 page)
21 May 2010	Termination of appointment of Peter Hennessy as a secretary (1 page)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2010	Secretary's details changed for Mrs Lucy Lucyna Quirke on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Kathleen Tracee Honeywood on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for April Louise Stanfield on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sheetal Patel on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for April Louise Stanfield on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Matthew Robert Layton on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr David John Pudge on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for James Baird on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sarah Jane Cheesman on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Mrs Lucy Lucyna Quirke on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Adrian Levy on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr David John Pudge on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for James Baird on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Kathleen Tracee Honeywood on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Roger William Moore on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Matthew Robert Layton on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sarah Jane Cheesman on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sheetal Patel on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Roger William Moore on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Adrian Levy on 14 December 2009 (3 pages)
22 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Edward Bradley as a director (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Edward Bradley as a director (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
14 May 2009	Return made up to 10/05/09; full list of members (8 pages)
14 May 2009	Return made up to 10/05/09; full list of members (8 pages)
26 February 2009	Full accounts made up to 30 April 2008 (6 pages)
26 February 2009	Full accounts made up to 30 April 2008 (6 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
14 October 2008	Appointment terminated director peter charlton (1 page)
13 October 2008	Secretary appointed sarah jane cheesman (1 page)
13 October 2008	Secretary appointed peter terence hennessy (1 page)
13 October 2008	Secretary appointed sarah jane cheesman (1 page)
13 October 2008	Secretary appointed peter terence hennessy (1 page)
18 July 2008	Appointment terminated secretary jacqueline shannon (1 page)
18 July 2008	Appointment terminated secretary jacqueline shannon (1 page)
5 June 2008	Return made up to 10/05/08; full list of members (8 pages)
5 June 2008	Return made up to 10/05/08; full list of members (8 pages)
29 May 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
29 May 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 10/05/07; full list of members (5 pages)
22 May 2007	Return made up to 10/05/07; full list of members (5 pages)
22 May 2007	Director's particulars changed (1 page)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (2 pages)
13 July 2006	Secretary resigned (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 10/05/06; full list of members (5 pages)
11 May 2006	Return made up to 10/05/06; full list of members (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
20 May 2005	New secretary appointed (1 page)
20 May 2005	Return made up to 10/05/05; full list of members (5 pages)
20 May 2005	Return made up to 10/05/05; full list of members (5 pages)
20 May 2005	New secretary appointed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New secretary appointed (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
19 May 2004	Return made up to 10/05/04; full list of members (17 pages)
19 May 2004	Return made up to 10/05/04; full list of members (17 pages)
17 February 2004	Full accounts made up to 30 April 2003 (6 pages)
17 February 2004	Full accounts made up to 30 April 2003 (6 pages)
10 November 2003	Auditor's resignation (2 pages)
10 November 2003	Auditor's resignation (2 pages)
17 September 2003	Secretary's particulars changed (2 pages)
17 September 2003	Secretary's particulars changed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
17 June 2003	New director appointed (6 pages)
17 June 2003	New director appointed (6 pages)
17 May 2003	Return made up to 10/05/03; full list of members (17 pages)
17 May 2003	Return made up to 10/05/03; full list of members (17 pages)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	New director appointed (1 page)
8 September 2002	Full accounts made up to 30 April 2002 (6 pages)
8 September 2002	Full accounts made up to 30 April 2002 (6 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
17 May 2002	Return made up to 10/05/02; full list of members (11 pages)
17 May 2002	Return made up to 10/05/02; full list of members (11 pages)
11 January 2002	Full accounts made up to 30 April 2001 (6 pages)
11 January 2002	Full accounts made up to 30 April 2001 (6 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 10/05/01; full list of members (11 pages)
15 May 2001	Return made up to 10/05/01; full list of members (11 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
17 May 2000	Return made up to 10/05/00; full list of members (12 pages)
17 May 2000	Return made up to 10/05/00; full list of members (12 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
4 December 1999	Full accounts made up to 30 April 1999 (6 pages)
4 December 1999	Full accounts made up to 30 April 1999 (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
19 May 1999	Return made up to 10/05/99; full list of members (18 pages)
19 May 1999	Return made up to 10/05/99; full list of members (18 pages)
19 November 1998	Full accounts made up to 30 April 1998 (6 pages)
19 November 1998	Full accounts made up to 30 April 1998 (6 pages)
9 June 1998	Return made up to 10/05/98; full list of members (23 pages)
9 June 1998	Return made up to 10/05/98; full list of members (23 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
4 December 1997	Full accounts made up to 30 April 1997 (6 pages)
4 December 1997	Full accounts made up to 30 April 1997 (6 pages)
18 June 1997	New director appointed (3 pages)
18 June 1997	New director appointed (3 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Return made up to 10/05/97; full list of members (23 pages)
25 May 1997	Return made up to 10/05/97; full list of members (23 pages)
25 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
17 February 1997	Full accounts made up to 30 April 1996 (6 pages)
17 February 1997	Full accounts made up to 30 April 1996 (6 pages)
24 January 1997	Memorandum and Articles of Association (23 pages)
24 January 1997	Memorandum and Articles of Association (23 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
1 January 1997	Company name changed legibus nominees LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed legibus nominees LIMITED\certificate issued on 01/01/97 (2 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 10/05/96; full list of members (20 pages)
17 May 1996	Return made up to 10/05/96; full list of members (20 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
12 October 1995	Full accounts made up to 30 April 1995 (6 pages)
12 October 1995	Full accounts made up to 30 April 1995 (6 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
28 April 1995	Return made up to 10/05/95; full list of members (20 pages)
28 April 1995	Return made up to 10/05/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 September 1952	Incorporation (16 pages)
1 September 1952	Incorporation (16 pages)

Clifford Chance Newcastle Limited

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