DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of U and I Director 1 Limited as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Appointment of U and I Director 2 Limited as a director on 2025-07-14 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 15/01/2515 January 2025 | Re-registration from a public company to a private limited company |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Certificate of re-registration from Public Limited Company to Private |
| 15/01/2515 January 2025 | Re-registration of Memorandum and Articles |
| 03/01/253 January 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 20/12/2420 December 2024 | Satisfaction of charge 87 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 88 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 89 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 75 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 86 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 90 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 007017870098 in full |
| 04/10/244 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Full accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Change of details for U and I Group Limited as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Change of details for U and I Group Plc as a person with significant control on 2022-01-04 |
| 06/12/226 December 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 01/11/221 November 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 06/10/226 October 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 20/06/2120 June 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870098 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 22/03/1622 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870091 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870092 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870094 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870095 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870096 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870097 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870093 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870097 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 27/05/1527 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870096 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870095 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870094 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870093 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870091 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007017870092 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 30/08/1330 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | COMPANY BUSINESS 12/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED GRAHAM PROTHERO |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 39 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/10/0010 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0029 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/97 |
| 06/01/986 January 1998 | £ NC 11000000/12500000 05/ |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 24/08/9624 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/08/9624 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/08/9624 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/07/964 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC CERTIFICATE ISSUED ON 23/03/94 |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED CLAYFORM HOLDINGS PLC CERTIFICATE ISSUED ON 26/10/93 |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | COMPANY NAME CHANGED SAMUEL PROPERTIES PLC CERTIFICATE ISSUED ON 09/05/88 |
| 17/03/8817 March 1988 | AUDITOR'S RESIGNATION |
| 01/12/871 December 1987 | NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | 26/12/85 FULL LIST |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | DIRECTOR RESIGNED |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: THE COLLONNADES 82, BISHOPS BRIDGE RD BAYSWATER LONDON W.2. |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | RETURN OF ALLOTMENTS |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED |
| 26/01/8326 January 1983 | ARTICLES OF ASSOCIATION |
| 26/10/7726 October 1977 | MEMORANDUM OF ASSOCIATION |
| 15/04/7615 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 28/08/6128 August 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/6128 August 1961 | CERTIFICATE OF INCORPORATION |
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