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BROWN SHIPLEY & CO. LIMITED (00398426)

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Introduction

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Updated On: 26/08/2026
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BROWN SHIPLEY & CO. LIMITED

Summary

BROWN SHIPLEY & CO. LIMITED is an active private limited company incorporated on 8 September 1945 and registered in England and Wales. The company is based at 2 Moorgate, London, EC2R 6AG. It is engaged in the activity of banks (SIC 64191).

The company is wholly owned and controlled by Quintet Private Bank (Europe) SA, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It remains fully solvent with no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three British directors: Marcia Ina Cantor-Grable (appointed 5 October 2021), Timothy Nicholas Gillbanks (appointed 21 May 2021) and Robert Michael Kitchen (appointed 6 January 2025). A director resigned on 31 March 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, showing no updates, was filed on 7 April 2026.

Status

active

Active since 80 years ago

Company No

00398426

LTD Company

Age

80 Years

Incorporated 8 September 1945

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (1 year 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

7 months left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 7 April 2026 (4 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Contact

Address

2 Moorgate London, EC2R 6AG,

Timeline

68 key events • 1945 - 2026

Funding Officers Ownership
Company Founded
Sept 45
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Sept 11
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Oct 12
Director Left
Nov 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Feb 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Dec 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Aug 14
Director Left
Jun 15
Director Left
Aug 15
Director Left
Feb 16
Director Left
Sept 16
Funding Round
Nov 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Funding Round
Mar 17
Funding Round
Nov 17
Director Left
Feb 18
Director Left
May 18
Director Joined
May 18
Director Joined
Jul 18
Director Left
Sept 18
Director Joined
May 19
Director Joined
Jun 19
Director Left
Sept 19
Funding Round
Oct 19
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Feb 22
Director Joined
Sept 22
Director Left
Nov 22
Director Joined
Sept 23
Director Left
Mar 24
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Dec 25
Director Left
Mar 26
4
Funding
63
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

4 Active
30 Resigned

GILLBANKS, Timothy Nicholas

Active
Moorgate, LondonEC2R 6AG
Born November 1966
Director
Appointed 21 May 2021

BLANEY, Stephen

Resigned
Lyndhurst, LeatherheadKT22 9DS
Born January 1950
Director
Appointed 18 Sept 2001
Resigned 01 Mar 2012

CURRAN, Andrew Paul

Resigned
Moorgate, LondonEC2R 6AG
Born September 1963
Director
Appointed 01 Jan 2014
Resigned 31 Mar 2024

HERRON, Michael Patrick

Resigned
31 Dartmouth Park Hill, LondonNW5 1HR
Secretary
Appointed 02 Feb 2008
Resigned 04 Jul 2008

CASEY, Theresa

Resigned
Town House Road, LittleboroughOL15 9JX
Secretary
Appointed 24 Nov 2008
Resigned 31 May 2013

KITCHEN, Robert Michael

Active
Moorgate, LondonEC2R 6AG
Born July 1966
Director
Appointed 06 Jan 2025

CONNOLLY, Derek John

Resigned
44 Tavistock Court, LondonWC1H 9HG
Born April 1942
Director
Appointed N/A
Resigned 06 Oct 1992

DICK, Stewart John Cunningham

Resigned
Ardmore Woodlands Road, West ByfleetKT14 6JW
Born January 1946
Director
Appointed N/A
Resigned 26 Oct 1992

COOKE, Trevor Charles

Resigned
Clifton Cottage Cliftons Lane, ReigateRH2 9RA
Born September 1947
Director
Appointed 06 Apr 1999
Resigned 16 Jan 2004

DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel

Resigned
Founders Court,, LondonEC2R 7HE
Born September 1960
Director
Appointed 01 Oct 2010
Resigned 03 Sept 2013

BRYDIE, James Ednie

Resigned
Moorgate, LondonEC2R 6AG
Born December 1959
Director
Appointed 21 Nov 2016
Resigned 30 Jun 2021

HARDIMAN, Julian

Resigned
Founders Court,, LondonEC2R 7HE
Born May 1976
Director
Appointed 29 Nov 2012
Resigned 12 Nov 2013

FRIOB, Carlo

Resigned
Founders Court,, LondonEC2R 7HE
Born December 1967
Director
Appointed 04 Jun 2014
Resigned 13 Dec 2016

DICKINSON, Alan Peter

Resigned
Founders Court,, LondonEC2R 7HE
Born June 1950
Director
Appointed 01 Apr 2012
Resigned 31 Mar 2015

COLE-FONTAYN, Michael Colquhoun

Resigned
Moorgate, LondonEC2R 6AG
Born December 1961
Director
Appointed 14 Aug 2020
Resigned 16 Nov 2020

CANTOR-GRABLE, Marcia Ina

Active
Moorgate, LondonEC2R 6AG
Born September 1954
Director
Appointed 05 Oct 2021

EAGLE, Alan Hugh

Resigned
48 Smithbarn, HorshamRH13 6DX
Secretary
Appointed N/A
Resigned 08 Jun 1998

BREWSTER, Calum

Resigned
Moorgate, LondonEC2R 6AG
Born June 1969
Director
Appointed 01 Aug 2022
Resigned 31 Dec 2024

ALLEN, Christopher David

Resigned
Moorgate, LondonEC2R 6AG
Born August 1969
Director
Appointed 08 Jun 2023
Resigned 31 Mar 2026

CAYTAN, Lucien Jean-Francoise

Resigned
6 Rue J Bertholet, LuxembourgFOREIGN
Born November 1948
Director
Appointed 30 Oct 1992
Resigned 31 Dec 2002

GILLEN-SNYERS, Marie-Paule

Resigned
4 Rue Hoovelock, LuxembourgFOREIGN
Born March 1952
Director
Appointed 30 Oct 1992
Resigned 31 Dec 2002

HALSEY, Michael John

Resigned
12 Queens Road, BarnetEN5 4DG
Born May 1947
Director
Appointed N/A
Resigned 06 Oct 1992

MAZZUCCHELLI, Marco Giovanni

Active
Moorgate, LondonEC2R 6AG
Born December 1962
Director
Appointed 06 Jun 2025

BLONDEEL, Jean Louis

Resigned
95 Rue De Versailes, 92410 Ville D'Avray
Director
Appointed 06 May 1993
Resigned 27 Nov 1994

DOZIN, Thomas Jacques Marie Hubert

Resigned
95 Abingdon Road, LondonW8 6QU
Born December 1959
Director
Appointed 09 Oct 1996
Resigned 17 May 2001

CODY, Paul Frank

Resigned
Mayfield, LeatherheadKT22 9DY
Born August 1962
Director
Appointed 19 Sept 2002
Resigned 08 Nov 2012

CAIN, Derrick Charles

Resigned
Founders Court,, LondonEC2R 7HE
Born October 1961
Director
Appointed 30 Jan 2012
Resigned 31 Jan 2013

SAUNT, Timothy Patrick

Resigned
Beechwood House, StockbridgeSO20 6RH
Secretary
Appointed 08 Jun 1998
Resigned 03 Feb 2003

DACOMBE, William John Armstrong

Resigned
Mullion Cottage Well Lane, LondonSW14 7AJ
Born September 1934
Director
Appointed N/A
Resigned 31 Jul 1993

ECKERSLEY, John Stephen

Resigned
69 Britannia Mills, ManchesterM15 4LA
Born July 1966
Director
Appointed 18 Sept 2001
Resigned 31 May 2002

WARREN, Jacqueline Tina

Resigned
10 Town Croft, ChelmsfordCM1 4JX
Secretary
Appointed 01 May 2003
Resigned 01 Feb 2008

HARDING, Patricia Anne, Lady

Resigned
11 Phillimore Place, LondonW8 5BY
Born April 1951
Director
Appointed 30 Jan 2004
Resigned 22 Nov 2010

BOOTH, Arthur Thomas

Resigned
Lee Wood Reservoir Road, StockportSK12 7BW
Born September 1935
Director
Appointed 01 Apr 1999
Resigned 31 Dec 2001

BELL, Gordon Geoffrey

Resigned
Little Acre Colchester Road, DedhamCO7 6DS
Born February 1933
Director
Appointed N/A
Resigned 31 Dec 1998

Persons with significant control

1

Quintet Private Bank (Europe) Sa

Active
Boulevard Royal, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

398

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Auditors Resignation Company
27 February 2026
AUDAUD
Change Person Director Company With Change Date
3 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
22 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 January 2020
AD01Change of Registered Office Address
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Resolution
16 October 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
27 July 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
17 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Resolution
11 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Accounts With Accounts Type Group
22 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Group
23 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Termination Director Company
17 September 2013
TM01Termination of Director
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Termination Secretary Company With Name
3 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
26 April 2013
AAAnnual Accounts
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
30 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Accounts With Made Up Date
28 June 2010
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Accounts With Accounts Type Group
30 April 2009
AAAnnual Accounts
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
31 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Legacy
14 August 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
26 October 2007
288cChange of Particulars
Legacy
18 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
1 September 2006
288cChange of Particulars
Legacy
18 August 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
28 July 2006
AUDAUD
Legacy
5 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 April 2006
AAAnnual Accounts
Legacy
28 March 2006
288cChange of Particulars
Accounts With Accounts Type Group
22 September 2005
AAAnnual Accounts
Legacy
15 August 2005
363sAnnual Return (shuttle)
Legacy
4 April 2005
288cChange of Particulars
Legacy
5 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 May 2004
AAAnnual Accounts
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
8 February 2004
288bResignation of Director or Secretary
Legacy
13 October 2003
288cChange of Particulars
Legacy
31 July 2003
363sAnnual Return (shuttle)
Legacy
2 July 2003
288cChange of Particulars
Accounts With Accounts Type Group
13 June 2003
AAAnnual Accounts
Legacy
16 May 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
10 September 2002
288cChange of Particulars
Legacy
29 August 2002
288cChange of Particulars
Legacy
27 July 2002
363sAnnual Return (shuttle)
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
8 May 2002
CERT17CERT17
Court Order
8 May 2002
OCOC
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Legacy
17 April 2002
88(2)R88(2)R
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
25 January 2002
123Notice of Increase in Nominal Capital
Legacy
23 January 2002
123Notice of Increase in Nominal Capital
Resolution
15 January 2002
RESOLUTIONSResolutions
Legacy
11 January 2002
88(2)R88(2)R
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288cChange of Particulars
Legacy
28 August 2001
88(2)R88(2)R
Resolution
28 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 August 2001
AAAnnual Accounts
Legacy
27 July 2001
363sAnnual Return (shuttle)
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288cChange of Particulars
Legacy
23 April 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
16 March 2001
288cChange of Particulars
Legacy
21 November 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
26 September 2000
88(2)R88(2)R
Legacy
21 September 2000
288aAppointment of Director or Secretary
Resolution
14 September 2000
RESOLUTIONSResolutions
Legacy
14 September 2000
123Notice of Increase in Nominal Capital
Legacy
21 August 2000
288cChange of Particulars
Legacy
28 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 June 2000
AAAnnual Accounts
Legacy
16 June 2000
288cChange of Particulars
Legacy
16 June 2000
288cChange of Particulars
Legacy
10 March 2000
288cChange of Particulars
Legacy
20 December 1999
288cChange of Particulars
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 1999
AAAnnual Accounts
Legacy
4 May 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Resolution
18 April 1999
RESOLUTIONSResolutions
Resolution
18 April 1999
RESOLUTIONSResolutions
Legacy
9 April 1999
123Notice of Increase in Nominal Capital
Legacy
24 March 1999
88(2)R88(2)R
Resolution
24 March 1999
RESOLUTIONSResolutions
Resolution
24 March 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
288cChange of Particulars
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
14 August 1998
88(2)R88(2)R
Legacy
28 July 1998
363sAnnual Return (shuttle)
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 June 1998
AAAnnual Accounts
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Legacy
29 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1997
AAAnnual Accounts
Legacy
7 March 1997
288cChange of Particulars
Legacy
10 February 1997
288cChange of Particulars
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
3 August 1996
363x363x
Accounts With Accounts Type Full Group
20 June 1996
AAAnnual Accounts
Legacy
12 April 1996
288288
Legacy
9 January 1996
288288
Legacy
1 August 1995
363x363x
Accounts With Accounts Type Full Group
19 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
288288
Legacy
26 July 1994
363x363x
Accounts With Accounts Type Full Group
18 May 1994
AAAnnual Accounts
Legacy
22 August 1993
363x363x
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
1 July 1993
CERT17CERT17
Resolution
1 July 1993
RESOLUTIONSResolutions
Legacy
29 June 1993
OC138OC138
Legacy
6 June 1993
288288
Legacy
18 May 1993
288288
Accounts With Accounts Type Full Group
29 April 1993
AAAnnual Accounts
Legacy
13 February 1993
288288
Auditors Resignation Company
7 January 1993
AUDAUD
Resolution
6 January 1993
RESOLUTIONSResolutions
Legacy
17 November 1992
288288
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
13 November 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
4 September 1992
225(1)225(1)
Legacy
28 August 1992
288288
Legacy
28 August 1992
288288
Legacy
20 August 1992
288288
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Legacy
20 August 1992
88(2)R88(2)R
Legacy
20 August 1992
123Notice of Increase in Nominal Capital
Legacy
20 August 1992
363x363x
Accounts With Accounts Type Full Group
10 July 1992
AAAnnual Accounts
Legacy
21 June 1992
288288
Legacy
21 June 1992
288288
Legacy
9 June 1992
288288
Legacy
9 June 1992
288288
Legacy
9 June 1992
288288
Legacy
4 June 1992
288288
Legacy
26 May 1992
288288
Legacy
13 April 1992
288288
Legacy
13 April 1992
288288
Legacy
13 April 1992
288288
Legacy
21 February 1992
288288
Legacy
17 February 1992
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 September 1991
288288
Legacy
18 September 1991
288288
Legacy
16 September 1991
288288
Legacy
9 September 1991
288288
Legacy
14 August 1991
288288
Legacy
7 August 1991
288288
Accounts With Accounts Type Full Group
6 August 1991
AAAnnual Accounts
Legacy
6 August 1991
363x363x
Legacy
1 August 1991
288288
Legacy
1 August 1991
288288
Legacy
24 April 1991
288288
Legacy
22 April 1991
288288
Legacy
15 March 1991
288288
Legacy
13 January 1991
288288
Legacy
20 December 1990
288288
Legacy
29 October 1990
288288
Legacy
29 October 1990
288288
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Legacy
16 August 1990
363363
Legacy
13 June 1990
288288
Legacy
10 May 1990
288288
Legacy
10 May 1990
288288
Legacy
20 April 1990
288288
Legacy
9 April 1990
288288
Legacy
4 April 1990
288288
Legacy
19 March 1990
288288
Legacy
9 January 1990
288288
Legacy
17 November 1989
288288
Legacy
13 November 1989
288288
Legacy
13 November 1989
288288
Legacy
17 October 1989
288288
Accounts With Made Up Date
25 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Legacy
5 September 1989
288288
Legacy
7 June 1989
288288
Legacy
24 April 1989
288288
Legacy
10 April 1989
288288
Legacy
29 March 1989
288288
Legacy
1 March 1989
288288
Legacy
10 February 1989
288288
Legacy
24 January 1989
PUC 2PUC 2
Legacy
24 January 1989
123Notice of Increase in Nominal Capital
Resolution
24 January 1989
RESOLUTIONSResolutions
Resolution
24 January 1989
RESOLUTIONSResolutions
Legacy
17 January 1989
288288
Legacy
16 January 1989
288288
Legacy
12 December 1988
288288
Legacy
1 December 1988
288288
Legacy
25 October 1988
288288
Legacy
25 October 1988
288288
Legacy
22 September 1988
288288
Accounts With Made Up Date
23 August 1988
AAAnnual Accounts
Legacy
23 August 1988
363363
Legacy
11 August 1988
288288
Legacy
11 August 1988
288288
Legacy
29 July 1988
PUC 2PUC 2
Legacy
27 July 1988
288288
Legacy
27 July 1988
288288
Legacy
7 July 1988
PUC 2PUC 2
Legacy
16 June 1988
288288
Legacy
16 June 1988
PUC 2PUC 2
Legacy
9 May 1988
288288
Legacy
22 April 1988
288288
Legacy
22 April 1988
288288
Legacy
11 March 1988
PUC 2PUC 2
Legacy
9 February 1988
288288
Legacy
10 November 1987
288288
Accounts With Made Up Date
14 September 1987
AAAnnual Accounts
Legacy
14 September 1987
363363
Legacy
31 July 1987
288288
Legacy
24 July 1987
288288
Legacy
22 July 1987
288288
Legacy
30 April 1987
288288
Legacy
3 March 1987
288288
Legacy
3 March 1987
288288
Legacy
3 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
288288
Legacy
20 December 1986
288288
Legacy
15 October 1986
288288
Legacy
1 October 1986
288288
Legacy
15 September 1986
288288
Legacy
21 August 1986
288288
Legacy
13 August 1986
288288
Accounts With Accounts Type Group
7 August 1986
AAAnnual Accounts
Legacy
7 August 1986
363363
Legacy
17 May 1986
288288
Incorporation Company
8 September 1945
NEWINCIncorporation