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SC VENTURES HOLDINGS LIMITED (00106502)

SC VENTURES HOLDINGS LIMITED (00106502) is an active UK company. incorporated on 17 December 1909. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. SC VENTURES HOLDINGS LIMITED has been registered for 116 years.

Company Number
00106502
Status
active
Type
ltd
Incorporated
17 December 1909
Age
116 years
Address
1 Basinghall Avenue, London, EC2V 5DD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 64303

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SC VENTURES HOLDINGS LIMITED

SC VENTURES HOLDINGS LIMITED is an active company incorporated on 17 December 1909 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SC VENTURES HOLDINGS LIMITED was registered 116 years ago.(SIC: 64209, 64303)

Status

active

Active since 116 years ago

Company No

00106502

LTD Company

Age

116 Years

Incorporated 17 December 1909

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 3 October 2025 (5 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

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

STANDARD CHARTERED UK HOLDINGS LIMITED
From: 2 November 1987To: 6 June 2023
EASTERN BANK,LIMITED(THE)
From: 17 December 1909To: 2 November 1987
Contact
Address

1 Basinghall Avenue London, EC2V 5DD,

Previous Addresses

1 Aldermanbury Square London EC2V 7SB
From: 17 December 1909To: 1 June 2012
Timeline

121 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jan 10
Capital Update
Jun 10
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Nov 12
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Jul 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Aug 16
Capital Update
Dec 16
Director Left
Dec 18
Director Joined
Dec 18
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Joined
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Apr 22
Director Left
Apr 22
Director Joined
May 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Funding Round
Oct 22
Share Issue
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Director Left
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Capital Update
Jun 23
Funding Round
Jun 23
Owner Exit
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Owner Exit
Jul 23
Funding Round
Sept 23
Funding Round
Nov 23
Funding Round
Feb 24
Funding Round
Jul 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Joined
Oct 25
Director Joined
Oct 25
Funding Round
Oct 25
Funding Round
Dec 25
Funding Round
Feb 26
Director Left
Feb 26
86
Funding
33
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

307

Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Capital Allotment Shares
4 February 2026
SH01Allotment of Shares
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Capital Allotment Shares
19 June 2025
SH01Allotment of Shares
Capital Allotment Shares
15 April 2025
SH01Allotment of Shares
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
20 July 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Notification Of A Person With Significant Control
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
13 June 2023
MAMA
Resolution
13 June 2023
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 June 2023
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
2 June 2023
SH19Statement of Capital
Legacy
2 June 2023
SH20SH20
Legacy
2 June 2023
CAP-SSCAP-SS
Resolution
2 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
2 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Statement Directors Reduction Of Capital Following Redomination
13 October 2022
SH18SH18
Capital Alter Shares Subdivision
13 October 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
10 October 2022
RESOLUTIONSResolutions
Capital Reduction Of Capital Redomination
7 October 2022
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
7 October 2022
SH14Notice of Redenomination
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
5 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
30 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Allotment Shares
29 December 2021
SH01Allotment of Shares
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Capital Allotment Shares
3 December 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
11 October 2021
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 January 2021
RP04SH01RP04SH01
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Capital Allotment Shares
10 September 2020
SH01Allotment of Shares
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Capital Allotment Shares
13 March 2020
SH01Allotment of Shares
Capital Allotment Shares
13 March 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Capital Allotment Shares
13 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Capital Allotment Shares
23 September 2019
SH01Allotment of Shares
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Legacy
12 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2016
SH19Statement of Capital
Legacy
12 December 2016
CAP-SSCAP-SS
Resolution
12 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Auditors Resignation Company
16 June 2016
AUDAUD
Auditors Resignation Company
27 May 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Person Director Company With Change Date
4 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Person Director Company With Change Date
9 November 2012
CH01Change of Director Details
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 June 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
1 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Full
22 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Statement Of Companys Objects
9 December 2010
CC04CC04
Resolution
9 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Legacy
1 July 2010
SH20SH20
Legacy
1 July 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
1 July 2010
SH19Statement of Capital
Resolution
30 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
5 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
8 February 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
27 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
13 May 2004
363aAnnual Return
Legacy
18 January 2004
88(2)R88(2)R
Resolution
18 January 2004
RESOLUTIONSResolutions
Resolution
18 January 2004
RESOLUTIONSResolutions
Legacy
18 January 2004
123Notice of Increase in Nominal Capital
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 September 2003
AAAnnual Accounts
Legacy
20 August 2003
123Notice of Increase in Nominal Capital
Legacy
27 July 2003
88(2)R88(2)R
Resolution
27 July 2003
RESOLUTIONSResolutions
Resolution
27 July 2003
RESOLUTIONSResolutions
Legacy
9 May 2003
363aAnnual Return
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
19 June 2002
363aAnnual Return
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
363aAnnual Return
Accounts With Accounts Type Full
24 May 2001
AAAnnual Accounts
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
363aAnnual Return
Accounts With Accounts Type Full
20 March 2000
AAAnnual Accounts
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
363aAnnual Return
Legacy
14 March 1999
288cChange of Particulars
Accounts With Accounts Type Full
5 March 1999
AAAnnual Accounts
Legacy
17 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 1998
AAAnnual Accounts
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
363aAnnual Return
Legacy
11 May 1998
288cChange of Particulars
Resolution
17 April 1998
RESOLUTIONSResolutions
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
25 May 1997
363aAnnual Return
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Auditors Resignation Company
5 September 1996
AUDAUD
Auditors Resignation Company
5 September 1996
AUDAUD
Legacy
23 May 1996
363aAnnual Return
Legacy
29 November 1995
288288
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
24 May 1995
363x363x
Legacy
10 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 July 1994
AAAnnual Accounts
Legacy
1 June 1994
363x363x
Accounts With Made Up Date
18 May 1993
AAAnnual Accounts
Legacy
18 May 1993
363x363x
Legacy
18 May 1992
363x363x
Accounts With Made Up Date
7 April 1992
AAAnnual Accounts
Legacy
16 March 1992
288288
Accounts With Made Up Date
31 May 1991
AAAnnual Accounts
Legacy
31 May 1991
363x363x
Resolution
26 March 1991
RESOLUTIONSResolutions
Resolution
26 March 1991
RESOLUTIONSResolutions
Resolution
26 March 1991
RESOLUTIONSResolutions
Legacy
15 October 1990
287Change of Registered Office
Accounts With Made Up Date
15 June 1990
AAAnnual Accounts
Legacy
15 June 1990
363363
Legacy
13 March 1990
288288
Legacy
27 November 1989
225(1)225(1)
Legacy
28 September 1989
288288
Legacy
26 September 1989
288288
Accounts With Made Up Date
1 June 1989
AAAnnual Accounts
Legacy
1 June 1989
363363
Legacy
8 February 1989
288288
Legacy
11 January 1989
288288
Auditors Resignation Company
31 August 1988
AUDAUD
Legacy
23 June 1988
288288
Accounts With Made Up Date
13 May 1988
AAAnnual Accounts
Legacy
13 May 1988
363363
Legacy
4 February 1988
288288
Certificate Change Of Name Company
30 October 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
3 June 1987
AAAnnual Accounts
Legacy
3 June 1987
363363
Legacy
8 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
25 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363
Legacy
22 May 1976
363363
Legacy
29 August 1973
287Change of Registered Office
Miscellaneous
17 December 1909
MISCMISC