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LONDON MERCHANT SECURITIES LIMITED (00007064)

LONDON MERCHANT SECURITIES LIMITED (00007064) is an active UK company. incorporated on 12 March 1873. with registered office in 25 Savile Row. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LONDON MERCHANT SECURITIES LIMITED has been registered for 153 years.

Company Number
00007064
Status
active
Type
ltd
Incorporated
12 March 1873
Age
153 years
Address
25 Savile Row, W1S 2ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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LONDON MERCHANT SECURITIES LIMITED

LONDON MERCHANT SECURITIES LIMITED is an active company incorporated on 12 March 1873 with the registered office located in 25 Savile Row. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON MERCHANT SECURITIES LIMITED was registered 153 years ago.(SIC: 64209)

Status

active

Active since 153 years ago

Company No

00007064

LTD Company

Age

153 Years

Incorporated 12 March 1873

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
From: 12 March 1873To: 1 February 2007
Contact
Address

25 Savile Row London , W1S 2ER,

Timeline

7 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Left
May 19
Loan Cleared
Aug 20
Director Left
Feb 21
Director Joined
Mar 21
Director Left
Apr 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

412

Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Resolution
9 April 2022
RESOLUTIONSResolutions
Memorandum Articles
9 April 2022
MAMA
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Change To A Person With Significant Control
3 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
19 August 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 October 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Miscellaneous
29 August 2014
MISCMISC
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Full
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Resolution
14 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Legacy
21 September 2009
363aAnnual Return
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Legacy
23 June 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
2 December 2007
AUDAUD
Legacy
18 October 2007
363aAnnual Return
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
21 September 2007
353353
Accounts With Accounts Type Group
23 August 2007
AAAnnual Accounts
Legacy
23 August 2007
225Change of Accounting Reference Date
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288cChange of Particulars
Legacy
12 April 2007
287Change of Registered Office
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
18 February 2007
88(2)R88(2)R
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
122122
Legacy
1 February 2007
122122
Certificate Re Registration Public Limited Company To Private
1 February 2007
CERT10CERT10
Certificate Capital Reduction Issued Capital
1 February 2007
CERT15CERT15
Legacy
1 February 2007
139139
Re Registration Memorandum Articles
1 February 2007
MARMAR
Court Order
1 February 2007
OCOC
Court Order
1 February 2007
OCOC
Miscellaneous
24 January 2007
MISCMISC
Legacy
24 January 2007
169169
Resolution
19 January 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Legacy
15 December 2006
88(2)R88(2)R
Legacy
6 November 2006
88(2)R88(2)R
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Resolution
2 October 2006
RESOLUTIONSResolutions
Resolution
27 September 2006
RESOLUTIONSResolutions
Legacy
27 September 2006
88(2)R88(2)R
Legacy
12 September 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
3 August 2006
88(2)R88(2)R
Legacy
18 July 2006
88(2)R88(2)R
Legacy
28 June 2006
88(2)R88(2)R
Legacy
23 June 2006
88(2)R88(2)R
Accounts With Accounts Type Interim
14 June 2006
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
9 June 2006
CERT15CERT15
Legacy
9 June 2006
OC138OC138
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
9 June 2006
123Notice of Increase in Nominal Capital
Legacy
8 June 2006
OC425OC425
Legacy
1 June 2006
88(2)R88(2)R
Resolution
7 February 2006
RESOLUTIONSResolutions
Resolution
7 February 2006
RESOLUTIONSResolutions
Legacy
5 February 2006
88(2)R88(2)R
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
10 November 2005
88(2)R88(2)R
Legacy
10 October 2005
363aAnnual Return
Accounts With Accounts Type Group
30 July 2005
AAAnnual Accounts
Legacy
10 June 2005
88(2)R88(2)R
Resolution
10 June 2005
RESOLUTIONSResolutions
Legacy
22 March 2005
403aParticulars of Charge Subject to s859A
Legacy
22 March 2005
395Particulars of Mortgage or Charge
Legacy
21 February 2005
403aParticulars of Charge Subject to s859A
Legacy
4 January 2005
88(2)R88(2)R
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
23 December 2004
88(2)R88(2)R
Legacy
2 November 2004
363aAnnual Return
Accounts With Accounts Type Group
29 September 2004
AAAnnual Accounts
Legacy
8 September 2004
288aAppointment of Director or Secretary
Memorandum Articles
17 August 2004
MEM/ARTSMEM/ARTS
Statement Of Affairs
6 August 2004
SASA
Legacy
6 August 2004
88(2)R88(2)R
Legacy
28 July 2004
88(2)R88(2)R
Resolution
28 July 2004
RESOLUTIONSResolutions
Resolution
28 July 2004
RESOLUTIONSResolutions
Statement Of Affairs
13 April 2004
SASA
Legacy
13 April 2004
88(2)R88(2)R
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
21 November 2003
363aAnnual Return
Legacy
8 September 2003
88(2)R88(2)R
Accounts With Accounts Type Group
18 August 2003
AAAnnual Accounts
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
25 November 2002
PROSPPROSP
Legacy
19 November 2002
288cChange of Particulars
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
18 October 2002
88(2)R88(2)R
Legacy
15 October 2002
363sAnnual Return (shuttle)
Resolution
2 October 2002
RESOLUTIONSResolutions
Resolution
2 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 August 2002
AAAnnual Accounts
Legacy
10 August 2002
288bResignation of Director or Secretary
Legacy
10 August 2002
288bResignation of Director or Secretary
Resolution
8 August 2002
RESOLUTIONSResolutions
Resolution
8 August 2002
RESOLUTIONSResolutions
Resolution
2 August 2002
RESOLUTIONSResolutions
Resolution
2 August 2002
RESOLUTIONSResolutions
Legacy
6 June 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
88(2)R88(2)R
Resolution
26 March 2002
RESOLUTIONSResolutions
Legacy
4 March 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
1 November 2001
363sAnnual Return (shuttle)
Legacy
3 October 2001
88(2)R88(2)R
Resolution
6 September 2001
RESOLUTIONSResolutions
Resolution
3 August 2001
RESOLUTIONSResolutions
Legacy
27 July 2001
88(2)R88(2)R
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
395Particulars of Mortgage or Charge
Legacy
22 March 2001
PROSPPROSP
Legacy
21 March 2001
88(3)88(3)
Legacy
21 March 2001
88(2)R88(2)R
Resolution
22 January 2001
RESOLUTIONSResolutions
Resolution
22 January 2001
RESOLUTIONSResolutions
Legacy
22 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
22 January 2001
122122
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
122122
Resolution
11 December 2000
RESOLUTIONSResolutions
Resolution
11 December 2000
RESOLUTIONSResolutions
Resolution
11 December 2000
RESOLUTIONSResolutions
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 August 2000
AAAnnual Accounts
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
288bResignation of Director or Secretary
Resolution
26 July 2000
RESOLUTIONSResolutions
Legacy
30 June 2000
88(2)R88(2)R
Legacy
26 January 2000
88(2)R88(2)R
Legacy
15 November 1999
122122
Legacy
1 November 1999
88(2)R88(2)R
Legacy
6 October 1999
363aAnnual Return
Legacy
29 July 1999
88(2)R88(2)R
Resolution
29 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 July 1999
AAAnnual Accounts
Resolution
21 January 1999
RESOLUTIONSResolutions
Resolution
21 January 1999
RESOLUTIONSResolutions
Legacy
21 January 1999
88(2)R88(2)R
Legacy
11 November 1998
88(2)R88(2)R
Legacy
11 November 1998
122122
Legacy
19 October 1998
363aAnnual Return
Legacy
14 September 1998
288aAppointment of Director or Secretary
Legacy
4 August 1998
288bResignation of Director or Secretary
Resolution
30 July 1998
RESOLUTIONSResolutions
Resolution
30 July 1998
RESOLUTIONSResolutions
Resolution
30 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 July 1998
AAAnnual Accounts
Legacy
24 July 1998
288cChange of Particulars
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
30 March 1998
88(2)R88(2)R
Resolution
4 February 1998
RESOLUTIONSResolutions
Legacy
4 February 1998
88(2)R88(2)R
Legacy
18 November 1997
88(2)R88(2)R
Legacy
18 November 1997
122122
Legacy
23 October 1997
363aAnnual Return
Legacy
13 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 September 1997
AAAnnual Accounts
Legacy
12 September 1997
122122
Legacy
12 September 1997
122122
Resolution
21 August 1997
RESOLUTIONSResolutions
Resolution
21 August 1997
RESOLUTIONSResolutions
Resolution
21 August 1997
RESOLUTIONSResolutions
Resolution
21 August 1997
RESOLUTIONSResolutions
Legacy
27 June 1997
88(2)R88(2)R
Legacy
27 May 1997
88(2)R88(2)R
Resolution
2 May 1997
RESOLUTIONSResolutions
Legacy
2 May 1997
88(2)R88(2)R
Miscellaneous
26 January 1997
MISCMISC
Legacy
26 January 1997
88(2)R88(2)R
Miscellaneous
30 December 1996
MISCMISC
Legacy
30 December 1996
88(2)R88(2)R
Resolution
26 November 1996
RESOLUTIONSResolutions
Legacy
25 November 1996
363aAnnual Return
Legacy
25 November 1996
88(2)R88(2)R
Legacy
1 October 1996
88(2)R88(2)R
Auditors Resignation Company
3 September 1996
AUDAUD
Legacy
28 August 1996
88(2)R88(2)R
Resolution
8 August 1996
RESOLUTIONSResolutions
Resolution
8 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 July 1996
AAAnnual Accounts
Legacy
24 June 1996
88(2)R88(2)R
Legacy
1 April 1996
395Particulars of Mortgage or Charge
Legacy
29 March 1996
88(2)R88(2)R
Legacy
26 January 1996
288288
Legacy
15 January 1996
88(2)R88(2)R
Legacy
6 October 1995
363x363x
Legacy
5 September 1995
88(2)R88(2)R
Legacy
25 August 1995
288288
Memorandum Articles
15 August 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
2 August 1995
AAAnnual Accounts
Resolution
1 August 1995
RESOLUTIONSResolutions
Resolution
1 August 1995
RESOLUTIONSResolutions
Legacy
24 July 1995
288288
Legacy
2 July 1995
88(2)Return of Allotment of Shares
Legacy
2 July 1995
88(2)Return of Allotment of Shares
Legacy
23 April 1995
190190
Legacy
23 April 1995
353a353a
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
16 November 1994
88(2)R88(2)R
Legacy
13 October 1994
363sAnnual Return (shuttle)
Legacy
21 September 1994
88(2)R88(2)R
Memorandum Articles
8 September 1994
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
3 August 1994
RESOLUTIONSResolutions
Legacy
27 July 1994
288288
Legacy
4 February 1994
288288
Legacy
9 December 1993
88(3)88(3)
Legacy
9 December 1993
88(2)O88(2)O
Legacy
17 November 1993
88(2)P88(2)P
Legacy
25 October 1993
88(2)R88(2)R
Legacy
21 October 1993
88(2)R88(2)R
Legacy
14 October 1993
363sAnnual Return (shuttle)
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Resolution
21 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 September 1993
AAAnnual Accounts
Legacy
4 August 1993
88(2)R88(2)R
Legacy
16 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 April 1993
88(2)R88(2)R
Legacy
24 March 1993
88(2)R88(2)R
Legacy
12 February 1993
88(2)R88(2)R
Legacy
13 January 1993
88(2)R88(2)R
Resolution
20 October 1992
RESOLUTIONSResolutions
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
12 October 1992
88(2)R88(2)R
Legacy
12 October 1992
88(2)R88(2)R
Resolution
1 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 1992
AAAnnual Accounts
Legacy
10 August 1992
88(2)R88(2)R
Legacy
15 February 1992
88(2)Return of Allotment of Shares
Legacy
17 January 1992
PROSPPROSP
Legacy
25 November 1991
88(3)88(3)
Legacy
25 November 1991
88(2)O88(2)O
Legacy
14 November 1991
88(2)P88(2)P
Legacy
23 October 1991
363aAnnual Return
Legacy
22 October 1991
88(2)R88(2)R
Legacy
27 September 1991
88(3)88(3)
Accounts With Accounts Type Full Group
19 September 1991
AAAnnual Accounts
Resolution
12 September 1991
RESOLUTIONSResolutions
Resolution
12 September 1991
RESOLUTIONSResolutions
Legacy
9 September 1991
88(2)R88(2)R
Legacy
9 September 1991
123Notice of Increase in Nominal Capital
Certificate Capital Reduction Issued Capital
8 August 1991
CERT15CERT15
Legacy
8 August 1991
OC425OC425
Legacy
8 August 1991
OC138OC138
Resolution
11 July 1991
RESOLUTIONSResolutions
Resolution
11 July 1991
RESOLUTIONSResolutions
Legacy
11 June 1991
PROSPPROSP
Legacy
21 May 1991
88(2)R88(2)R
Legacy
11 January 1991
88(2)R88(2)R
Legacy
3 January 1991
88(2)R88(2)R
Legacy
30 November 1990
363363
Legacy
16 November 1990
88(2)R88(2)R
Legacy
7 November 1990
88(3)88(3)
Legacy
7 November 1990
88(2)O88(2)O
Resolution
6 November 1990
RESOLUTIONSResolutions
Resolution
6 November 1990
RESOLUTIONSResolutions
Resolution
6 November 1990
RESOLUTIONSResolutions
Legacy
2 November 1990
88(2)P88(2)P
Accounts With Accounts Type Full
9 October 1990
AAAnnual Accounts
Legacy
18 July 1990
403aParticulars of Charge Subject to s859A
Legacy
18 July 1990
403aParticulars of Charge Subject to s859A
Resolution
26 June 1990
RESOLUTIONSResolutions
Legacy
16 May 1990
395Particulars of Mortgage or Charge
Legacy
16 May 1990
395Particulars of Mortgage or Charge
Memorandum Articles
20 December 1989
MEM/ARTSMEM/ARTS
Legacy
12 December 1989
288288
Legacy
6 December 1989
363363
Legacy
28 November 1989
88(3)88(3)
Legacy
28 November 1989
88(2)O88(2)O
Legacy
24 November 1989
88(2)P88(2)P
Resolution
22 November 1989
RESOLUTIONSResolutions
Resolution
22 November 1989
RESOLUTIONSResolutions
Legacy
17 November 1989
88(2)R88(2)R
Legacy
10 November 1989
88(2)R88(2)R
Resolution
7 November 1989
RESOLUTIONSResolutions
Resolution
7 November 1989
RESOLUTIONSResolutions
Resolution
7 November 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 October 1989
AAAnnual Accounts
Legacy
15 September 1989
88(2)R88(2)R
Legacy
12 September 1989
88(2)R88(2)R
Legacy
17 August 1989
88(2)R88(2)R
Legacy
22 June 1989
288288
Legacy
18 April 1989
PUC 2PUC 2
Legacy
4 January 1989
88(3)88(3)
Legacy
6 December 1988
PUC 3PUC 3
Legacy
2 December 1988
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
1 December 1988
AAAnnual Accounts
Legacy
1 December 1988
363363
Memorandum Articles
15 November 1988
MEM/ARTSMEM/ARTS
Resolution
9 November 1988
RESOLUTIONSResolutions
Resolution
9 November 1988
RESOLUTIONSResolutions
Legacy
28 October 1988
288288
Legacy
18 October 1988
288288
Legacy
12 October 1988
PUC 2PUC 2
Legacy
16 August 1988
PUC 2PUC 2
Legacy
5 August 1988
PUC 2PUC 2
Legacy
27 May 1988
PUC 2PUC 2
Legacy
5 May 1988
88(3)88(3)
Legacy
5 May 1988
PUC 3PUC 3
Accounts With Accounts Type Full
25 November 1987
AAAnnual Accounts
Legacy
25 November 1987
363363
Resolution
3 November 1987
RESOLUTIONSResolutions
Legacy
30 October 1987
353a353a
Legacy
6 September 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
363363
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
30 July 1986
PUC(U)PUC(U)
Accounts With Made Up Date
20 November 1985
AAAnnual Accounts
Accounts With Made Up Date
16 November 1984
AAAnnual Accounts
Accounts With Made Up Date
30 November 1983
AAAnnual Accounts
Legacy
19 October 1983
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 November 1982
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
15 March 1982
CERT7CERT7
Certificate Re Registration Private To Public Limited Company
15 March 1982
CERT5CERT5
Accounts With Made Up Date
1 December 1981
AAAnnual Accounts
Accounts With Made Up Date
24 November 1980
AAAnnual Accounts
Accounts With Made Up Date
21 November 1979
AAAnnual Accounts
Accounts With Made Up Date
3 October 1978
AAAnnual Accounts
Accounts With Made Up Date
14 November 1977
AAAnnual Accounts
Accounts With Made Up Date
12 November 1977
AAAnnual Accounts
Accounts With Made Up Date
11 December 1975
AAAnnual Accounts
Accounts With Made Up Date
21 November 1975
AAAnnual Accounts
Certificate Change Of Name Company
25 August 1939
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 November 1916
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC
Miscellaneous
1 January 1900
MISCMISC