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"https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history/MjA4Mzg5ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03071911/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history/MTExNjMwODMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03071911/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history/NzM2NDY5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03071911/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history/NzU1NjY4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03071911/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history/ODI1OTczNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03071911/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history/ODQ1NzMwNjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03071911/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "BOURSE SECURITIES LIMITED", "person_url": "/person/5361393", "role": "corporate-nominee-director", "appointed_on": "1995-06-23", "resigned_on": "1995-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:09+00:00" }, { "name": "BRISTOL LEGAL SERVICES LIMITED", "person_url": "/person/5361383", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-23", "resigned_on": "1995-06-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:08+00:00" }, { "name": "DONN, Angela Jane", "person_url": "/person/7768308", "role": "secretary", "appointed_on": "1995-06-23", "resigned_on": "2002-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:09+00:00" }, { "name": "BUTWELL, Susan", "person_url": "/person/7768290", "role": "secretary", "appointed_on": "2002-12-31", "resigned_on": "2007-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:09+00:00" }, { "name": "ROWSELL, Penelope", "person_url": "/person/5725534", "role": "secretary", "appointed_on": "2007-08-01", "resigned_on": "2008-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:09+00:00" }, { "name": "BUTWELL, Susan", "person_url": "/person/7768290", "role": "director", "appointed_on": "2007-08-01", "resigned_on": "2015-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:09+00:00" }, { "name": "BUTWELL, Andrew George", "person_url": "/person/7768302", "role": "director", "appointed_on": "1995-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:04:09+00:00" } ], "psc": [ { "name": "Mr Andrew George Butwell", "kind": "individual-person-with-significant-control", "person_url": "/person/346798", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-06-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }