PEBBLES 456 LIMITED

Overview

Company Name	PEBBLES 456 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024883
External Registration Number	34318
Jurisdiction	United Kingdom
Date of Creation	Nov 13, 2003
Date of Cessation	Oct 26, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Canon's Court 22 Victoria Street Hamilton Bermuda Hm12 Bermuda
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LASALLE (UNITED KINGDOM) LIMITED	Jan 13, 2004	Jan 13, 2004
LASALLE (UK) LTD.	Nov 13, 2003	Nov 13, 2003

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Accept The Subscription From And Issue To La Salle Re Limited Al
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Acts (Bermuda Law)
Originating Registry Country	BERMUDA
Place Registered	Bermuda Register Of Companies
Company Number	34318

Filings
Date	Description	Document	Type
Oct 26, 2010	Closure of UK establishment(s) BR007328 and overseas company FC024883 on Sep 17, 2010	pages	OSDS01

Oct 15, 2010	Full accounts made up to Dec 31, 2008	pages	AA

Oct 31, 2008	Full accounts made up to Dec 31, 2007	pages	AA

May 15, 2008	legacy	pages	BR2

May 07, 2008	legacy	pages	BR3

May 06, 2008	legacy	pages	BR5

May 02, 2008	legacy	pages	BR4

May 02, 2008	legacy	pages	BR4

May 02, 2008	legacy	pages	BR4

May 02, 2008	legacy	pages	BR4

Apr 29, 2008	legacy	pages	BR5

Dec 28, 2007	legacy	pages	BR4
Dec 28, 2007	legacy	pages	BR4
Dec 28, 2007	legacy	pages	BR4
Nov 28, 2007	legacy	pages	BR2
Oct 24, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Jun 25, 2007	legacy	pages	BR5
Jul 31, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Oct 28, 2005	Full accounts made up to Dec 31, 2004	pages	AA
Oct 28, 2005	legacy	1 pages	225
Nov 18, 2004	legacy	pages	BR3
Apr 28, 2004	legacy	pages	BR5
Jan 17, 2004	legacy	pages	403a
Jan 13, 2004	legacy	pages	694(4)(a)
Nov 25, 2003	legacy	pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Carol Roxdene Unit A6 3 Roxdene Lane Pembroke Hm06 Bermuda	Nov 13, 2003		Secretary	Roxdene Unit A6 3 Roxdene Lane Pembroke Hm06 Bermuda		British		126740830001
CRIPPS, Richard Hugh Lomas Farmhouse Lomas Lane Sandhurst TN18 5PT Cranbrook Kent	Nov 13, 2003		Director	Lomas Farmhouse Lomas Lane Sandhurst TN18 5PT Cranbrook Kent	United Kingdom	British	1949-7	56275630001
LAW, Robert David 1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	Nov 13, 2003		Director	1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	United Kingdom	British	1960-2	50487940001
WATSON, Michael Clive 20 Seymour Road Wandsworth SW18 5JA London	Nov 13, 2003		Director	20 Seymour Road Wandsworth SW18 5JA London	United Kingdom	British	1954-6	78617840010
JOHNSON, Kirsty Canon's Court 22 Victoria Street ML3 0LQ Hamilton Hm12 Bermuda	Nov 13, 2003	Nov 13, 2003	Secretary	Canon's Court 22 Victoria Street ML3 0LQ Hamilton Hm12 Bermuda		British		93813370001
GRAHAM, Tim R Woodside Drive Greenwich 17 Connecticut Ct06830 Usa	Nov 13, 2003	Feb 25, 2008	Director	Woodside Drive Greenwich 17 Connecticut Ct06830 Usa		American	1950-3	130136640001
HUNTE, Alan Lester 24 Blackberry Lane 06484 Huntington Connecticut America	Nov 13, 2003	Feb 25, 2008	Director	24 Blackberry Lane 06484 Huntington Connecticut America		American	1949-4	67042170001

Charges
Classification	Dates	Status	Details
Deed of mortgage shares	Created On Nov 11, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns and transfers to fospv by way of first legal mortgage all its rights, title and interest in and to any shares, rights or other property of a capital nature which accrue or are offered, issued or paid at any time, rights or other property previously accruing, offered, issued or paid;. See the mortgage charge document for full details.
	Persons Entitled Fospv Limited
	Transactions Nov 25, 2003Registration of a charge (395) Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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