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INVESTEC BANK PLC (00489604)

INVESTEC BANK PLC (00489604) is an active UK company. incorporated on 20 December 1950. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. INVESTEC BANK PLC has been registered for 75 years.

Company Number
00489604
Status
active
Type
plc
Incorporated
20 December 1950
Age
75 years
Address
30 Gresham Street, London, EC2V 7QP
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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INVESTEC BANK PLC

INVESTEC BANK PLC is an active company incorporated on 20 December 1950 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. INVESTEC BANK PLC was registered 75 years ago.(SIC: 64191)

Status

active

Active since 75 years ago

Company No

00489604

PLC Company

Age

75 Years

Incorporated 20 December 1950

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

INVESTEC BANK LIMITED
From: 23 January 2009To: 23 January 2009
INVESTEC BANK (UK) LIMITED
From: 6 January 1997To: 23 January 2009
ALLIED TRUST BANK LIMITED
From: 1 September 1989To: 6 January 1997
ALLIED ARAB BANK LIMITED
From: 31 December 1977To: 1 September 1989
EDWARD BATES & SONS LIMITED
From: 20 December 1950To: 31 December 1977
Contact
Address

30 Gresham Street London, EC2V 7QP,

Previous Addresses

, 2 Gresham Street, London, EC2V 7QP
From: 20 December 1950To: 25 May 2018
Timeline

160 key events • 1950 - 2026

Funding Officers Ownership
Company Founded
Dec 50
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Director Joined
Mar 10
Director Left
Mar 10
Funding Round
Apr 10
Director Left
Aug 10
Funding Round
Oct 10
Funding Round
Oct 10
Director Joined
Nov 10
Director Left
Feb 11
Funding Round
Apr 11
Funding Round
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Funding Round
Oct 11
Director Left
Nov 11
Director Left
Dec 11
Funding Round
Apr 12
Director Joined
May 12
Director Joined
May 12
Funding Round
Aug 12
Funding Round
Sept 12
Director Joined
Dec 12
Funding Round
Jan 13
Director Joined
Mar 13
Director Joined
Mar 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Director Left
Jun 13
Funding Round
Jun 13
Director Left
Aug 13
Loan Secured
Sept 13
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Secured
May 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jul 14
Director Left
Aug 14
Director Left
Aug 14
Loan Secured
Sept 14
Loan Secured
Dec 14
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Secured
Feb 16
Director Left
Mar 16
Loan Secured
Apr 16
Director Joined
Apr 16
Director Joined
Aug 16
Loan Secured
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Loan Cleared
Oct 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Mar 17
Director Joined
May 17
Loan Secured
Aug 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Jun 18
Director Left
Jun 18
Loan Secured
Jul 18
Director Joined
Nov 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Director Joined
Apr 19
Loan Secured
May 19
Funding Round
Jul 19
Director Left
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Loan Cleared
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Loan Secured
Dec 19
Loan Secured
Jan 20
Loan Secured
Feb 20
Funding Round
Mar 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Jun 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Feb 21
Director Joined
Sept 22
Director Left
Feb 23
Loan Cleared
Mar 24
Director Joined
Apr 24
Director Left
Jul 24
Director Left
Sept 24
Director Joined
Mar 25
Director Left
Feb 26
19
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

497

Change To A Person With Significant Control
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Group
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Auditors Resignation Company
14 August 2024
AUDAUD
Accounts With Accounts Type Group
12 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
6 March 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
31 August 2022
CH01Change of Director Details
Accounts With Accounts Type Group
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Accounts With Accounts Type Group
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 September 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Capital Allotment Shares
27 March 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 September 2019
MR04Satisfaction of Charge
Termination Director Company
27 August 2019
TM01Termination of Director
Termination Director Company
27 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
20 August 2019
AAAnnual Accounts
Resolution
9 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Legacy
5 April 2019
ANNOTATIONANNOTATION
Legacy
5 April 2019
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
4 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2018
MR01Registration of a Charge
Change Person Secretary Company With Change Date
26 May 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
25 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2018
CH01Change of Director Details
Resolution
27 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Resolution
21 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
7 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
10 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
16 September 2013
AAAnnual Accounts
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
16 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2013
MR01Registration of a Charge
Legacy
8 March 2013
MG01MG01
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Capital Allotment Shares
2 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Legacy
14 November 2012
MG01MG01
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Capital Allotment Shares
10 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Group
25 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Legacy
4 August 2011
MG01MG01
Capital Allotment Shares
14 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Legacy
21 April 2011
MG01MG01
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Resolution
18 April 2011
RESOLUTIONSResolutions
Legacy
8 March 2011
MG01MG01
Legacy
8 March 2011
MG01MG01
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
9 November 2010
AAAnnual Accounts
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
11 October 2010
SH01Allotment of Shares
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Legacy
25 May 2010
MG02MG02
Legacy
25 May 2010
MG02MG02
Legacy
25 May 2010
MG02MG02
Legacy
25 May 2010
MG02MG02
Capital Allotment Shares
13 April 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Capital Allotment Shares
11 February 2010
SH01Allotment of Shares
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Legacy
24 December 2009
MG01MG01
Legacy
23 December 2009
MG01MG01
Legacy
23 December 2009
MG01MG01
Legacy
23 December 2009
MG01MG01
Legacy
23 December 2009
MG01MG01
Capital Allotment Shares
18 December 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Capital Allotment Shares
4 November 2009
SH01Allotment of Shares
Capital Allotment Shares
13 October 2009
SH01Allotment of Shares
Statement Of Affairs
25 September 2009
SASA
Accounts With Accounts Type Group
24 September 2009
AAAnnual Accounts
Legacy
18 June 2009
403aParticulars of Charge Subject to s859A
Legacy
18 June 2009
403aParticulars of Charge Subject to s859A
Legacy
18 June 2009
403aParticulars of Charge Subject to s859A
Legacy
18 June 2009
403aParticulars of Charge Subject to s859A
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
403aParticulars of Charge Subject to s859A
Legacy
31 March 2009
403aParticulars of Charge Subject to s859A
Legacy
5 February 2009
363aAnnual Return
Legacy
4 February 2009
88(2)Return of Allotment of Shares
Certificate Change Of Name Re Registration Private To Public Limited Company
23 January 2009
CERT7CERT7
Accounts Balance Sheet
23 January 2009
BSBS
Auditors Report
23 January 2009
AUDRAUDR
Auditors Statement
23 January 2009
AUDSAUDS
Re Registration Memorandum Articles
23 January 2009
MARMAR
Legacy
23 January 2009
43(3)e43(3)e
Legacy
23 January 2009
43(3)43(3)
Resolution
23 January 2009
RESOLUTIONSResolutions
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Resolution
21 January 2009
RESOLUTIONSResolutions
Legacy
8 January 2009
395Particulars of Mortgage or Charge
Legacy
8 January 2009
395Particulars of Mortgage or Charge
Legacy
8 January 2009
395Particulars of Mortgage or Charge
Legacy
8 January 2009
395Particulars of Mortgage or Charge
Legacy
30 October 2008
288cChange of Particulars
Legacy
24 September 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
13 August 2008
AAAnnual Accounts
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
6 February 2008
363aAnnual Return
Legacy
6 February 2008
288cChange of Particulars
Legacy
28 December 2007
88(2)O88(2)O
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
23 November 2007
403aParticulars of Charge Subject to s859A
Legacy
10 October 2007
88(2)R88(2)R
Accounts With Accounts Type Group
3 October 2007
AAAnnual Accounts
Legacy
10 August 2007
288cChange of Particulars
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
395Particulars of Mortgage or Charge
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Group
16 October 2006
AAAnnual Accounts
Legacy
5 October 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
5 July 2006
88(2)R88(2)R
Legacy
15 May 2006
395Particulars of Mortgage or Charge
Legacy
24 March 2006
395Particulars of Mortgage or Charge
Legacy
17 March 2006
363aAnnual Return
Legacy
23 December 2005
288cChange of Particulars
Legacy
18 November 2005
288cChange of Particulars
Accounts With Accounts Type Group
14 October 2005
AAAnnual Accounts
Legacy
28 September 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
403aParticulars of Charge Subject to s859A
Legacy
16 April 2005
400400
Legacy
11 April 2005
363aAnnual Return
Legacy
7 April 2005
395Particulars of Mortgage or Charge
Legacy
7 April 2005
395Particulars of Mortgage or Charge
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Legacy
28 October 2004
288cChange of Particulars
Accounts With Accounts Type Group
22 October 2004
AAAnnual Accounts
Legacy
31 August 2004
288cChange of Particulars
Resolution
24 August 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Resolution
5 July 2004
RESOLUTIONSResolutions
Memorandum Articles
5 July 2004
MEM/ARTSMEM/ARTS
Legacy
9 June 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
363aAnnual Return
Legacy
7 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 September 2003
AAAnnual Accounts
Statement Of Affairs
23 July 2003
SASA
Legacy
23 July 2003
88(2)R88(2)R
Legacy
8 April 2003
363aAnnual Return
Legacy
1 March 2003
288aAppointment of Director or Secretary
Legacy
1 March 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
PROSPPROSP
Accounts With Accounts Type Group
20 January 2003
AAAnnual Accounts
Legacy
11 December 2002
PROSPPROSP
Legacy
23 November 2002
395Particulars of Mortgage or Charge
Legacy
9 April 2002
363aAnnual Return
Legacy
26 March 2002
288bResignation of Director or Secretary
Resolution
14 December 2001
RESOLUTIONSResolutions
Legacy
27 November 2001
288cChange of Particulars
Legacy
17 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
10 July 2001
AAAnnual Accounts
Legacy
17 April 2001
403aParticulars of Charge Subject to s859A
Legacy
9 April 2001
363aAnnual Return
Legacy
21 March 2001
395Particulars of Mortgage or Charge
Legacy
29 December 2000
395Particulars of Mortgage or Charge
Legacy
22 December 2000
288cChange of Particulars
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 September 2000
AAAnnual Accounts
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
12 July 2000
395Particulars of Mortgage or Charge
Legacy
5 June 2000
395Particulars of Mortgage or Charge
Legacy
11 May 2000
288aAppointment of Director or Secretary
Memorandum Articles
4 May 2000
MEM/ARTSMEM/ARTS
Resolution
4 May 2000
RESOLUTIONSResolutions
Legacy
20 April 2000
363aAnnual Return
Legacy
20 April 2000
288cChange of Particulars
Legacy
20 April 2000
288cChange of Particulars
Legacy
7 April 2000
88(2)R88(2)R
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
19 December 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
6 September 1999
288aAppointment of Director or Secretary
Memorandum Articles
12 August 1999
MEM/ARTSMEM/ARTS
Resolution
12 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 July 1999
AAAnnual Accounts
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Legacy
28 May 1999
395Particulars of Mortgage or Charge
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
14 May 1999
288bResignation of Director or Secretary
Memorandum Articles
14 May 1999
MEM/ARTSMEM/ARTS
Resolution
14 May 1999
RESOLUTIONSResolutions
Legacy
10 May 1999
363sAnnual Return (shuttle)
Statement Of Affairs
27 April 1999
SASA
Legacy
27 April 1999
88(2)P88(2)P
Legacy
18 April 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Statement Of Affairs
15 April 1999
SASA
Legacy
15 April 1999
88(2)P88(2)P
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
395Particulars of Mortgage or Charge
Resolution
23 March 1999
RESOLUTIONSResolutions
Resolution
23 March 1999
RESOLUTIONSResolutions
Legacy
23 March 1999
123Notice of Increase in Nominal Capital
Legacy
19 February 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
6 August 1998
AAAnnual Accounts
Legacy
18 June 1998
288cChange of Particulars
Legacy
15 April 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
395Particulars of Mortgage or Charge
Legacy
14 April 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288aAppointment of Director or Secretary
Legacy
6 April 1998
88(2)R88(2)R
Resolution
1 April 1998
RESOLUTIONSResolutions
Resolution
1 April 1998
RESOLUTIONSResolutions
Legacy
1 April 1998
123Notice of Increase in Nominal Capital
Legacy
25 March 1998
363sAnnual Return (shuttle)
Memorandum Articles
5 January 1998
MEM/ARTSMEM/ARTS
Resolution
5 January 1998
RESOLUTIONSResolutions
Legacy
13 November 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
14 October 1997
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Legacy
17 January 1997
288cChange of Particulars
Legacy
13 January 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 January 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
16 December 1996
AAAnnual Accounts
Auditors Resignation Company
18 November 1996
AUDAUD
Legacy
23 May 1996
395Particulars of Mortgage or Charge
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Legacy
15 May 1996
288288
Legacy
9 April 1996
363sAnnual Return (shuttle)
Legacy
3 April 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 November 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
10 October 1994
AAAnnual Accounts
Legacy
27 September 1994
288288
Legacy
23 September 1994
288288
Legacy
16 September 1994
88(2)R88(2)R
Memorandum Articles
5 April 1994
MEM/ARTSMEM/ARTS
Legacy
5 April 1994
88(2)R88(2)R
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
5 April 1994
RESOLUTIONSResolutions
Legacy
5 April 1994
123Notice of Increase in Nominal Capital
Legacy
31 March 1994
287Change of Registered Office
Legacy
24 March 1994
288288
Legacy
24 March 1994
363sAnnual Return (shuttle)
Legacy
11 October 1993
288288
Legacy
5 August 1993
288288
Accounts With Accounts Type Full
5 August 1993
AAAnnual Accounts
Legacy
4 August 1993
288288
Legacy
4 August 1993
288288
Memorandum Articles
29 April 1993
MEM/ARTSMEM/ARTS
Resolution
29 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 April 1993
AAAnnual Accounts
Memorandum Articles
26 April 1993
MEM/ARTSMEM/ARTS
Legacy
19 April 1993
363sAnnual Return (shuttle)
Resolution
10 March 1993
RESOLUTIONSResolutions
Legacy
10 March 1993
122122
Legacy
9 March 1993
288288
Legacy
8 March 1993
225(1)225(1)
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
22 December 1992
225(1)225(1)
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Accounts With Accounts Type Full Group
19 October 1992
AAAnnual Accounts
Legacy
15 October 1992
288288
Legacy
28 September 1992
288288
Legacy
10 September 1992
288288
Legacy
10 September 1992
288288
Resolution
20 August 1992
RESOLUTIONSResolutions
Legacy
20 August 1992
288288
Legacy
17 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 November 1991
AAAnnual Accounts
Legacy
4 October 1991
288288
Legacy
22 March 1991
363aAnnual Return
Legacy
28 November 1990
288288
Legacy
9 November 1990
288288
Legacy
27 September 1990
288288
Accounts With Accounts Type Full Group
15 June 1990
AAAnnual Accounts
Legacy
2 April 1990
363363
Legacy
20 February 1990
288288
Certificate Change Of Name Company
31 August 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
11 May 1989
AAAnnual Accounts
Legacy
30 March 1989
363363
Legacy
28 March 1989
288288
Legacy
30 September 1988
288288
Legacy
22 August 1988
288288
Accounts With Accounts Type Full Group
19 May 1988
AAAnnual Accounts
Legacy
19 May 1988
363363
Accounts With Accounts Type Full
18 June 1987
AAAnnual Accounts
Legacy
18 June 1987
363363
Legacy
23 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 July 1986
AAAnnual Accounts
Legacy
20 June 1986
363363
Certificate Change Of Name Company
24 October 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 December 1950
NEWINCIncorporation
Miscellaneous
20 December 1950
MISCMISC