HG POOLED MANAGEMENT LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewRegistration of charge 020558860208, created on 2025-07-24

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25/07/2525 July 2025 NewRegistration of charge 020558860207, created on 2025-07-24

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18/07/2518 July 2025 NewSatisfaction of charge 020558860046 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860049 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860050 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860045 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860047 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860021 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860108 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860112 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860033 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860026 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860109 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860110 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860080 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860096 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860104 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860087 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860079 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860117 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860086 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860084 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860082 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860073 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860083 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860074 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860075 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860076 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860067 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860068 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860069 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860058 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860071 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860059 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860063 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860060 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860066 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860064 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860065 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860070 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860061 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860085 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860031 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860062 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860030 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860027 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860029 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860147 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860118 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860102 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860113 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860053 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860052 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860077 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860051 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860072 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860055 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860081 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860057 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860056 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860054 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860078 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860043 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860044 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860022 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860114 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860111 in full

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18/07/2518 July 2025 NewSatisfaction of charge 020558860048 in full

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15/07/2515 July 2025 NewRegistration of charge 020558860205, created on 2025-07-07

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15/07/2515 July 2025 NewRegistration of charge 020558860206, created on 2025-07-07

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08/07/258 July 2025 NewRegistration of charge 020558860203, created on 2025-07-07

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08/07/258 July 2025 NewRegistration of charge 020558860202, created on 2025-07-07

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08/07/258 July 2025 NewRegistration of charge 020558860204, created on 2025-07-07

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17/06/2517 June 2025 NewRegistration of charge 020558860200, created on 2025-06-12

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17/06/2517 June 2025 NewRegistration of charge 020558860201, created on 2025-06-12

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13/06/2513 June 2025 NewRegistration of charge 020558860199, created on 2025-05-29

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10/06/2510 June 2025 NewRegistration of charge 020558860190, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860189, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860188, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860187, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860186, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860191, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860198, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860197, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860196, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860195, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860194, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860193, created on 2025-06-09

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10/06/2510 June 2025 NewRegistration of charge 020558860192, created on 2025-06-09

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09/06/259 June 2025 NewRegistration of charge 020558860185, created on 2025-06-06

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22/04/2522 April 2025 Registration of charge 020558860180, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860179, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860176, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860182, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860181, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860184, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860183, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860177, created on 2025-04-11

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22/04/2522 April 2025 Registration of charge 020558860178, created on 2025-04-11

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17/04/2517 April 2025 Registration of charge 020558860172, created on 2025-04-01

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17/04/2517 April 2025 Registration of charge 020558860175, created on 2025-04-01

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17/04/2517 April 2025 Registration of charge 020558860170, created on 2025-04-01

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17/04/2517 April 2025 Registration of charge 020558860171, created on 2025-04-01

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17/04/2517 April 2025 Registration of charge 020558860174, created on 2025-04-01

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17/04/2517 April 2025 Registration of charge 020558860173, created on 2025-04-01

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14/04/2514 April 2025 Registration of charge 020558860168, created on 2025-04-11

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14/04/2514 April 2025 Registration of charge 020558860169, created on 2025-04-11

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03/04/253 April 2025 Registration of charge 020558860166, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 020558860163, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 020558860167, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 020558860165, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 020558860164, created on 2025-04-01

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02/04/252 April 2025 Registration of charge 020558860161, created on 2025-04-01

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02/04/252 April 2025 Registration of charge 020558860162, created on 2025-04-01

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28/02/2528 February 2025 Registration of charge 020558860160, created on 2025-02-26

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27/02/2527 February 2025 Registration of charge 020558860156, created on 2025-02-25

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27/02/2527 February 2025 Registration of charge 020558860154, created on 2025-02-25

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27/02/2527 February 2025 Registration of charge 020558860155, created on 2025-02-25

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27/02/2527 February 2025 Registration of charge 020558860159, created on 2025-02-25

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27/02/2527 February 2025 Registration of charge 020558860158, created on 2025-02-25

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27/02/2527 February 2025 Registration of charge 020558860157, created on 2025-02-25

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07/02/257 February 2025 Registration of charge 020558860151, created on 2025-02-04

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07/02/257 February 2025 Registration of charge 020558860152, created on 2025-02-04

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07/02/257 February 2025 Registration of charge 020558860153, created on 2025-02-04

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07/02/257 February 2025 Registration of charge 020558860150, created on 2025-02-04

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07/02/257 February 2025 Registration of charge 020558860149, created on 2025-02-04

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06/02/256 February 2025 Registration of charge 020558860148, created on 2025-02-04

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17/01/2517 January 2025 Registration of charge 020558860146, created on 2025-01-10

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17/01/2517 January 2025 Registration of charge 020558860147, created on 2025-01-14

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27/11/2427 November 2024 Full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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13/09/2413 September 2024 Registration of charge 020558860128, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860137, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860136, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860135, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860134, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860133, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860132, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860131, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860130, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860129, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860127, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860126, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860125, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860124, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860145, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860144, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860143, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860142, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860141, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860140, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860139, created on 2024-09-04

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13/09/2413 September 2024 Registration of charge 020558860138, created on 2024-09-04

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23/07/2423 July 2024 Registration of charge 020558860117, created on 2024-07-16

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23/07/2423 July 2024 Registration of charge 020558860118, created on 2024-07-16

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23/07/2423 July 2024 Registration of charge 020558860119, created on 2024-07-16

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18/07/2418 July 2024 Registration of charge 020558860116, created on 2024-07-11

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18/07/2418 July 2024 Registration of charge 020558860115, created on 2024-07-11

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16/07/2416 July 2024 Registration of charge 020558860114, created on 2024-07-12

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11/04/2411 April 2024 Satisfaction of charge 020558860024 in full

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11/04/2411 April 2024 Satisfaction of charge 020558860023 in full

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11/04/2411 April 2024 Satisfaction of charge 020558860020 in full

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11/04/2411 April 2024 Satisfaction of charge 020558860107 in full

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11/04/2411 April 2024 Satisfaction of charge 020558860028 in full

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11/04/2411 April 2024 Satisfaction of charge 020558860025 in full

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09/04/249 April 2024 Registration of charge 020558860113, created on 2024-04-04

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07/03/247 March 2024 Satisfaction of charge 020558860034 in full

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07/03/247 March 2024 Satisfaction of charge 020558860032 in full

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28/02/2428 February 2024 Registration of charge 020558860108, created on 2024-02-26

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28/02/2428 February 2024 Registration of charge 020558860112, created on 2024-02-22

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28/02/2428 February 2024 Registration of charge 020558860111, created on 2024-02-22

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28/02/2428 February 2024 Registration of charge 020558860110, created on 2024-02-22

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28/02/2428 February 2024 Registration of charge 020558860109, created on 2024-02-22

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23/01/2423 January 2024 Registration of charge 020558860106, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 020558860107, created on 2024-01-22

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21/12/2321 December 2023 Registration of charge 020558860105, created on 2023-12-20

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17/12/2317 December 2023 Full accounts made up to 2023-03-31

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28/11/2328 November 2023 Registration of charge 020558860103, created on 2023-11-27

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28/11/2328 November 2023 Registration of charge 020558860102, created on 2023-11-27

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28/11/2328 November 2023 Registration of charge 020558860104, created on 2023-11-27

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22/11/2322 November 2023 Registration of charge 020558860101, created on 2023-11-17

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21/11/2321 November 2023 Registration of charge 020558860100, created on 2023-11-16

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21/11/2321 November 2023 Registration of charge 020558860099, created on 2023-11-16

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21/11/2321 November 2023 Registration of charge 020558860098, created on 2023-11-16

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21/11/2321 November 2023 Registration of charge 020558860097, created on 2023-11-16

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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17/07/2317 July 2023 Registration of charge 020558860096, created on 2023-07-11

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23/06/2323 June 2023 Registration of charge 020558860093, created on 2023-06-19

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23/06/2323 June 2023 Registration of charge 020558860095, created on 2023-06-19

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23/06/2323 June 2023 Registration of charge 020558860094, created on 2023-06-19

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23/06/2323 June 2023 Registration of charge 020558860092, created on 2023-06-19

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23/06/2323 June 2023 Registration of charge 020558860091, created on 2023-06-19

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23/06/2323 June 2023 Registration of charge 020558860090, created on 2023-06-19

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20/06/2320 June 2023 Registration of charge 020558860089, created on 2023-06-19

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20/06/2320 June 2023 Registration of charge 020558860088, created on 2023-06-19

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15/06/2315 June 2023 Registration of charge 020558860087, created on 2023-06-08

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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17/04/2317 April 2023 Termination of appointment of Phil Marshall as a director on 2023-03-31

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-29

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03/03/233 March 2023 Registration of charge 020558860086, created on 2023-02-23

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03/03/233 March 2023 Registration of charge 020558860085, created on 2023-02-27

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16/02/2316 February 2023 Registration of charge 020558860083, created on 2023-02-09

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16/02/2316 February 2023 Registration of charge 020558860084, created on 2023-02-09

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16/02/2316 February 2023 Registration of charge 020558860081, created on 2023-02-09

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16/02/2316 February 2023 Registration of charge 020558860082, created on 2023-02-09

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06/02/236 February 2023 Registration of charge 020558860079, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 020558860080, created on 2023-02-01

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26/01/2326 January 2023 Satisfaction of charge 020558860014 in full

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26/01/2326 January 2023 Satisfaction of charge 020558860012 in full

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26/01/2326 January 2023 Satisfaction of charge 020558860015 in full

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26/01/2326 January 2023 Satisfaction of charge 020558860013 in full

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05/01/235 January 2023 Registration of charge 020558860076, created on 2023-01-04

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05/01/235 January 2023 Registration of charge 020558860078, created on 2022-12-16

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05/01/235 January 2023 Registration of charge 020558860077, created on 2022-12-16

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12/12/2212 December 2022 Full accounts made up to 2022-03-31

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06/12/226 December 2022 Appointment of Mr Phil Marshall as a director on 2022-12-05

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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04/11/224 November 2022 Registration of charge 020558860075, created on 2022-10-27

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03/11/223 November 2022 Cessation of Hgcapital Llp as a person with significant control on 2022-10-31

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03/11/223 November 2022 Cessation of Lux Topco 1 Sarl as a person with significant control on 2022-10-31

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03/11/223 November 2022 Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31

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03/11/223 November 2022 Notification of Group Holdco 1 Limited as a person with significant control on 2022-10-31

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11/10/2211 October 2022 Registration of charge 020558860074, created on 2022-10-07

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with updates

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16/09/2216 September 2022 Registration of charge 020558860072, created on 2022-09-14

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16/09/2216 September 2022 Registration of charge 020558860073, created on 2022-09-14

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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21/12/2121 December 2021 Registration of charge 020558860042, created on 2021-12-10

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20/12/2120 December 2021 Registration of charge 020558860041, created on 2021-12-10

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20/12/2120 December 2021 Registration of charge 020558860040, created on 2021-12-10

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14/10/2114 October 2021 Registration of charge 020558860039, created on 2021-10-05

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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10/08/2110 August 2021 Registration of charge 020558860038, created on 2021-07-26

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10/08/2110 August 2021 Registration of charge 020558860037, created on 2021-07-26

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28/07/2128 July 2021 Registration of charge 020558860035, created on 2021-07-26

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28/07/2128 July 2021 Registration of charge 020558860036, created on 2021-07-26

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15/07/2115 July 2021 Satisfaction of charge 020558860017 in full

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15/07/2115 July 2021 Satisfaction of charge 020558860016 in full

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18/02/1518 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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11/02/1511 February 2015 SECRETARY APPOINTED MR ANDREW DAVID JESSOP

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020558860010

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020558860006

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020558860007

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020558860008

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020558860009

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020558860004

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020558860005

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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25/04/1325 April 2013 ALTER ARTICLES 17/04/2013

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25/04/1325 April 2013 ARTICLES OF ASSOCIATION

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/12/1211 December 2012 DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE

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11/12/1211 December 2012 DIRECTOR APPOINTED MR MARTIN JOHN BLOCK

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROY GODDARD

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1012 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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02/11/092 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GODDARD / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 30/10/2009

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06/08/096 August 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 11/10/2008

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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06/11/086 November 2008 AUDITOR'S RESIGNATION

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21/07/0821 July 2008 SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN KITCHING

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10/04/0810 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY GODDARD / 13/02/2008

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20/11/0720 November 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ARTICLES OF ASSOCIATION

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24/03/0724 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB

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17/11/0617 November 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0626 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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03/08/053 August 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 LOCATION OF REGISTER OF MEMBERS

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 33 KING WILLIAM STREET LONDON EC4R 9AS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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20/08/0120 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01

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18/07/0118 July 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 COMPANY NAME CHANGED MPE POOLED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/01

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12/06/0112 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0116 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED

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25/01/0125 January 2001 SECRETARY RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 AUDITOR'S RESIGNATION

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 SECRETARY RESIGNED

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23/11/0023 November 2000 S80A AUTH TO ALLOT SEC 10/11/00

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20/11/0020 November 2000 S80A AUTH TO ALLOT SEC 10/11/00

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20/11/0020 November 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/00

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26/09/0026 September 2000 COMPANY NAME CHANGED THIRD GROSVENOR LIMITED CERTIFICATE ISSUED ON 26/09/00

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21/08/0021 August 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/05/0012 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/05/994 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 SECRETARY RESIGNED

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR'S PARTICULARS CHANGED

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12/10/9812 October 1998 LOCATION OF REGISTER OF MEMBERS

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01/09/981 September 1998 AUDITOR'S RESIGNATION

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14/08/9814 August 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/04/9815 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 DIRECTOR'S PARTICULARS CHANGED

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08/01/988 January 1998 DIRECTOR RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/04/9722 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 � SR 9000@1 15/03/96

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06/04/976 April 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 ADOPT MEM AND ARTS 04/03/97

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17/03/9717 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9717 March 1997 � NC 100000/91000 04/03/

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26/02/9726 February 1997 DIRECTOR'S PARTICULARS CHANGED

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17/01/9717 January 1997 DIRECTOR'S PARTICULARS CHANGED

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10/12/9610 December 1996 DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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23/10/9623 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996 DIRECTOR'S PARTICULARS CHANGED

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04/08/964 August 1996 SECRETARY'S PARTICULARS CHANGED

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04/08/964 August 1996 DIRECTOR'S PARTICULARS CHANGED

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31/07/9631 July 1996 DIRECTOR'S PARTICULARS CHANGED

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31/07/9631 July 1996 DIRECTOR'S PARTICULARS CHANGED

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16/07/9616 July 1996 DIRECTOR'S PARTICULARS CHANGED

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16/07/9616 July 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/04/9618 April 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 DIRECTOR'S PARTICULARS CHANGED

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21/03/9621 March 1996 � IC 10000/1000 15/03/96 � SR 9000@1=9000

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/05/9522 May 1995 DIRECTOR'S PARTICULARS CHANGED

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03/05/953 May 1995 DIRECTOR'S PARTICULARS CHANGED

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25/04/9525 April 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 DIRECTOR'S PARTICULARS CHANGED

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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09/02/959 February 1995 DIRECTOR RESIGNED

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30/01/9530 January 1995 DIRECTOR'S PARTICULARS CHANGED

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10/01/9510 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 S386 DISP APP AUDS 07/06/94

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23/11/9423 November 1994 DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 DIRECTOR RESIGNED

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14/10/9414 October 1994 DIRECTOR'S PARTICULARS CHANGED

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9414 October 1994 LOCATION OF REGISTER OF MEMBERS

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07/07/947 July 1994 DIRECTOR'S PARTICULARS CHANGED

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16/06/9416 June 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/03/9412 March 1994 NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 LOCATION OF REGISTER OF MEMBERS

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL

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16/11/9316 November 1993 DIRECTOR RESIGNED

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13/09/9313 September 1993 REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 COMMERCE HOUSE 2-6 BATH ROAD SLOUGH BERKSHIRE SL1 3R2

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23/08/9323 August 1993 NEW SECRETARY APPOINTED

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07/07/937 July 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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18/04/9318 April 1993 DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/05/9229 May 1992 NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 DIRECTOR RESIGNED

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19/08/9119 August 1991 DIRECTOR RESIGNED

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01/05/911 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/10/902 October 1990 NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/9012 January 1990 NEW DIRECTOR APPOINTED

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30/08/8930 August 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/05/8924 May 1989 DIRECTOR RESIGNED

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21/03/8921 March 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/01/8827 January 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ALTER MEM AND ARTS 280887

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28/10/8728 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/8726 October 1987 WD 14/10/87 AD 28/08/87--------- � SI 9000@1=9000 � IC 1000/10000

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15/09/8715 September 1987 NEW DIRECTOR APPOINTED

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19/08/8719 August 1987 COMPANY NAME CHANGED GROSVENOR DEVELOPMENT CAPITAL MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 20/08/87

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04/02/874 February 1987 NEW DIRECTOR APPOINTED

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14/11/8614 November 1986 COMPANY NAME CHANGED GROSVENOR EQUITY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 14/11/86

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20/10/8620 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/10/8617 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8613 October 1986 NEW DIRECTOR APPOINTED

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17/09/8617 September 1986 CERTIFICATE OF INCORPORATION

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