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CREDIT SUISSE SECURITIES (EUROPE) LIMITED (00891554)

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Introduction

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Updated On: 11/09/2026
C

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

CREDIT SUISSE SECURITIES (EUROPE) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREDIT SUISSE SECURITIES (EUROPE) LIMITED was registered 59 years ago.(SIC: 64999)

Status

active

Active since 59 years ago

Company No

00891554

LTD Company

Age

59 Years

Incorporated 9 November 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 28 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 May 2026 (4 months ago)
Submitted on 23 June 2026 (3 months ago)

Next Due

Due by 29 May 2027
For period ending 15 May 2027

Previous Company Names

CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
From: 31 December 1996To: 16 January 2006
CS FIRST BOSTON LIMITED
From: 1 November 1993To: 31 December 1996
CREDIT SUISSE FIRST BOSTON LIMITED
From: 31 December 1978To: 1 November 1993
CREDIT SUISSE WHITE WELD LIMITED
From: 9 November 1966To: 31 December 1978

Contact

Address

5 Broadgate London, EC2M 2QS,

Timeline

149 key events • 1966 - 2026

Funding Officers Ownership
Company Founded
Nov 66
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Dec 09
Director Joined
Jan 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Joined
Nov 10
Funding Round
Jun 11
Director Joined
Sept 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Capital Update
Feb 12
Funding Round
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Funding Round
Jul 12
Funding Round
Jul 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Apr 13
Director Joined
Apr 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Loan Secured
Sept 13
Director Left
Oct 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Director Left
Jan 14
Director Left
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
May 14
Director Joined
May 14
Director Joined
Jun 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Left
Nov 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Jan 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Loan Secured
Apr 15
Director Joined
May 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Dec 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Joined
Feb 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
May 16
Director Joined
Jun 16
Loan Secured
Jul 16
Director Joined
Jul 16
Loan Secured
Sept 16
Director Joined
Sept 16
Director Left
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Jan 18
Loan Secured
Apr 18
Director Joined
Jun 18
Director Joined
Jun 18
Capital Update
Sept 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Director Left
May 19
Loan Secured
Jun 19
Director Joined
Jun 19
Director Left
Aug 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Director Left
May 20
Director Left
May 20
Director Joined
Sept 20
Director Joined
Nov 20
Director Left
Apr 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Sept 21
Director Left
Jan 22
Director Left
Apr 22
Director Joined
May 22
Director Left
Jun 22
Director Joined
Jul 22
Capital Update
Sept 22
Director Joined
Oct 22
Director Left
Nov 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jul 23
Director Left
Jul 23
Capital Update
Oct 23
Director Left
Dec 23
Director Joined
Apr 24
Loan Cleared
May 24
Loan Cleared
May 24
Director Left
Jul 24
Director Left
Aug 24
Director Joined
Oct 24
Director Joined
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Mar 25
Director Left
Apr 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Dec 25
Owner Exit
Apr 26
Owner Exit
May 26
11
Funding
96
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

CARTER, Christopher Russell

Resigned
4 St Marks Square, LondonNW1 7TN
Born April 1967
Director
Appointed 22 Mar 2005
Resigned 09 Dec 2005

ABBASI, Osama Salman

Resigned
18 Earls Terrace, LondonW8 6LP
Born July 1968
Director
Appointed 05 Mar 2007
Resigned 10 Mar 2008

AMINE, James Louis

Resigned
Cabot Square, LondonE14 4QJ
Born March 1959
Director
Appointed 10 Mar 2008
Resigned 16 Dec 2009

DAINTON, Stephen Brian

Resigned
17 Gwendolen Avenue, LondonSW15 6ET
Born February 1967
Director
Appointed 09 Dec 2005
Resigned 27 Nov 2008

BLESS, Rudolf Anton

Resigned
Edenstrasse 20, 8045 Zurich Zh
Born August 1960
Director
Appointed 07 Jun 2010
Resigned 06 Dec 2012

CARPMAEL, Chris Donald

Resigned
LondonE14 4QJ
Born October 1966
Director
Appointed 29 Mar 2012
Resigned 01 Jan 2014

O'CUINN, Shane Patrick, Mr.

Active
Broadgate, LondonEC2M 2QS
Born September 1971
Director
Appointed 11 Apr 2024

CARTER, Ian Christopher

Resigned
40 Gloucester Walk, LondonW8 4HM
Born December 1949
Director
Appointed N/A
Resigned 10 Mar 1994

DAINTON, Stephen Brian

Resigned
Cabot Square, LondonE14 4QJ
Born February 1967
Director
Appointed 29 Jan 2016
Resigned 26 Jan 2017

ARBUTHNOTT, Robert Keith

Resigned
One Cabot SquareE14 4QJ
Born June 1968
Director
Appointed 22 Jul 2016
Resigned 31 Mar 2017

HARE, Paul Edward

Active
Broadgate, LondonEC2M 2QS
Secretary
Appointed 31 Mar 2004

DAVIES, Debra Jane

Resigned
One Cabot SquareE14 4QJ
Born February 1963
Director
Appointed 01 Jul 2019
Resigned 01 Aug 2023

BULLOCK, Gary

Resigned
Cabot Square, LondonE14 4QJ
Born February 1960
Director
Appointed 21 Aug 2013
Resigned 31 Dec 2014

BRADY, Susan Clare

Resigned
One Cabot SquareE14 4QJ
Born September 1963
Director
Appointed 19 Aug 2021
Resigned 31 Dec 2021

BARTHA, Janos

Resigned
Zoldlombu 32-34 A, Budapest 1025FOREIGN
Born January 1958
Director
Appointed N/A
Resigned 10 Mar 1994

CERRI, Glauco

Resigned
44 Beaufort Gardens, LondonSW3 1PN
Born April 1960
Director
Appointed N/A
Resigned 10 Mar 1994

COLEBATCH, Phillip Maxwell

Resigned
3 Tor Gardens, LondonW8 7AB
Born December 1944
Director
Appointed N/A
Resigned 01 Oct 1993

STEWART, Caroline Patricia

Active
Broadgate, LondonEC2M 2QS
Born March 1974
Director
Appointed 18 Oct 2024

COLEMAN, Samuel Richard

Resigned
70 Chelsea Park Gardens, LondonSW3 6AE
Born October 1953
Director
Appointed 17 Dec 1992
Resigned 10 Mar 1994

ADAMI, Manfred John, Dr

Resigned
49 Argyll Road, LondonW8 7DA
Born November 1940
Director
Appointed N/A
Resigned 10 Mar 1994

HORNSEY, Nicholas John

Resigned
Eremue, HamptonTW12 3RS
Secretary
Appointed 20 Oct 1994
Resigned 31 Mar 2004

DARGAN, Alan

Resigned
18 Campbell Grove, LondonW8 4JG
Born January 1953
Director
Appointed N/A
Resigned 10 Mar 1994

CHEYSSON, Jean-Christian

Resigned
26 Phillimore Gardens, LondonW8 7QE
Born March 1947
Director
Appointed N/A
Resigned 10 Mar 1994

ALICABIOTIS, Nicholas

Resigned
Flat 12 18 Queensgate, LondonSW7 5JE
Born September 1951
Director
Appointed 17 Dec 1992
Resigned 01 Jun 1993

BERRY, Brian Sheldon

Resigned
1405 Cascades, LondonE14
Born December 1952
Director
Appointed N/A
Resigned 23 Apr 1993

DAVIE, Jonathan Richard

Resigned
38 Upper Addison Gardens, LondonW14 8AJ
Born September 1946
Director
Appointed 30 Mar 1999
Resigned 12 Nov 2001

BRETTON, Nigel Paul

Resigned
Blue Clay, St AlbansAL4 9AA
Born April 1963
Director
Appointed 27 Mar 2001
Resigned 26 Nov 2001

EARLE, Elizabeth Rosalind

Resigned
64 Jarrow Road, RomfordRM6 5RL
Secretary
Appointed 28 Mar 2001
Resigned 01 Feb 2002

BOISSARD, Gaul De

Resigned
Cabot Square, LondonE14 4QJ
Born April 1967
Director
Appointed 09 Dec 2005
Resigned 12 Apr 2010

BECK, Peter Joan

Resigned
101 Eaton Place, LondonSW1X 8NJ
Born November 1946
Director
Appointed N/A
Resigned 13 Mar 1995

BENNETT, Jeremy John Leonard

Resigned
2 Eliot Place, LondonSE3 0QL
Born April 1964
Director
Appointed 22 Mar 2005
Resigned 05 Mar 2007

COOPER, Adrian Rupert Tyndale

Resigned
Farm End, EdenbridgeTN8 6RA
Born July 1953
Director
Appointed N/A
Resigned 05 Nov 2001

Persons with significant control

3

1 Active
2 Ceased

Ubs Group Ag

Active
Bahnhofstrasse, Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2026

Ubs Ag

Ceased
Aeschenvorstadt, Basel

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2026

Credit Suisse Investment Holdings (Uk)

Ceased
Cabot Square, LondonE14 4QJ

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

609

Accounts With Accounts Type Group
28 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
8 May 2026
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
8 May 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2026
PSC02Notification of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
13 February 2026
CH03Change of Secretary Details
Memorandum Articles
29 January 2026
MAMA
Resolution
29 January 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
27 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
20 October 2023
SH19Statement of Capital
Resolution
18 October 2023
RESOLUTIONSResolutions
Legacy
12 October 2023
CAP-SSCAP-SS
Memorandum Articles
12 October 2023
MAMA
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
12 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Memorandum Articles
4 October 2022
MAMA
Resolution
4 October 2022
RESOLUTIONSResolutions
Resolution
29 September 2022
RESOLUTIONSResolutions
Resolution
29 September 2022
RESOLUTIONSResolutions
Legacy
29 September 2022
CAP-SSCAP-SS
Legacy
29 September 2022
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 September 2022
SH19Statement of Capital
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
16 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Accounts With Accounts Type Group
7 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2018
MR01Registration of a Charge
Resolution
4 October 2018
RESOLUTIONSResolutions
Resolution
28 September 2018
RESOLUTIONSResolutions
Legacy
28 September 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 September 2018
SH19Statement of Capital
Legacy
28 September 2018
SH20SH20
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
11 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 May 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
20 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Resolution
10 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2014
MR01Registration of a Charge
Miscellaneous
14 July 2014
MISCMISC
Auditors Resignation Company
27 June 2014
AUDAUD
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
21 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
10 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 November 2013
MR01Registration of a Charge
Termination Director Company With Name
28 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Mortgage Create With Deed With Charge Number
20 September 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
29 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
16 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Legacy
3 April 2013
MG01MG01
Legacy
20 March 2013
MG01MG01
Legacy
9 January 2013
MG01MG01
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Legacy
27 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Capital Allotment Shares
18 July 2012
SH01Allotment of Shares
Capital Allotment Shares
2 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
10 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Resolution
16 February 2012
RESOLUTIONSResolutions
Resolution
16 February 2012
RESOLUTIONSResolutions
Resolution
16 February 2012
RESOLUTIONSResolutions
Legacy
16 February 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 February 2012
SH19Statement of Capital
Legacy
16 February 2012
SH20SH20
Memorandum Articles
16 February 2012
MEM/ARTSMEM/ARTS
Legacy
4 January 2012
MG01MG01
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Appoint Person Director Company With Name
5 September 2011
AP01Appointment of Director
Legacy
31 August 2011
MG01MG01
Legacy
29 July 2011
MG01MG01
Legacy
29 July 2011
MG01MG01
Capital Allotment Shares
13 June 2011
SH01Allotment of Shares
Resolution
13 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Legacy
16 April 2011
MG01MG01
Legacy
7 December 2010
MG01MG01
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Legacy
27 September 2010
MG01MG01
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Resolution
9 September 2010
RESOLUTIONSResolutions
Legacy
26 August 2010
MG01MG01
Legacy
26 August 2010
MG01MG01
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Legacy
10 August 2010
MG01MG01
Resolution
9 August 2010
RESOLUTIONSResolutions
Legacy
9 August 2010
MG01MG01
Legacy
19 July 2010
MG01MG01
Resolution
14 July 2010
RESOLUTIONSResolutions
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Resolution
21 June 2010
RESOLUTIONSResolutions
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Legacy
4 May 2010
MG01MG01
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Legacy
16 April 2010
MG01MG01
Legacy
16 April 2010
MG01MG01
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Legacy
3 December 2009
MG01MG01
Legacy
3 December 2009
MG01MG01
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Legacy
14 September 2009
363aAnnual Return
Legacy
20 August 2009
288cChange of Particulars
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
7 November 2008
88(2)Return of Allotment of Shares
Legacy
30 October 2008
123Notice of Increase in Nominal Capital
Resolution
29 October 2008
RESOLUTIONSResolutions
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Memorandum Articles
22 October 2008
MEM/ARTSMEM/ARTS
Legacy
20 October 2008
123Notice of Increase in Nominal Capital
Legacy
24 September 2008
363aAnnual Return
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
30 July 2008
395Particulars of Mortgage or Charge
Legacy
15 July 2008
395Particulars of Mortgage or Charge
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
15 April 2008
AAAnnual Accounts
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Memorandum Articles
19 December 2007
MEM/ARTSMEM/ARTS
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
7 December 2007
88(2)R88(2)R
Legacy
7 December 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
27 November 2007
MEM/ARTSMEM/ARTS
Resolution
27 November 2007
RESOLUTIONSResolutions
Resolution
27 November 2007
RESOLUTIONSResolutions
Resolution
27 November 2007
RESOLUTIONSResolutions
Legacy
21 November 2007
88(2)R88(2)R
Legacy
21 November 2007
123Notice of Increase in Nominal Capital
Legacy
15 October 2007
400400
Legacy
12 October 2007
363aAnnual Return
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 April 2007
AAAnnual Accounts
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
21 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
15 March 2007
288cChange of Particulars
Legacy
13 March 2007
288cChange of Particulars
Legacy
13 March 2007
288cChange of Particulars
Legacy
13 March 2007
288cChange of Particulars
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
5 January 2007
288bResignation of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
10 November 2006
363sAnnual Return (shuttle)
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 March 2006
AAAnnual Accounts
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
16 December 2005
395Particulars of Mortgage or Charge
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
26 October 2004
363sAnnual Return (shuttle)
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
18 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
4 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
244244
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Memorandum Articles
22 January 2002
MEM/ARTSMEM/ARTS
Resolution
22 January 2002
RESOLUTIONSResolutions
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
31 December 2001
288aAppointment of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Resolution
6 December 2001
RESOLUTIONSResolutions
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
2 October 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288cChange of Particulars
Legacy
25 June 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 November 2000
AAAnnual Accounts
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
5 July 2000
363sAnnual Return (shuttle)
Legacy
7 June 2000
395Particulars of Mortgage or Charge
Legacy
18 April 2000
395Particulars of Mortgage or Charge
Legacy
18 April 2000
395Particulars of Mortgage or Charge
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Legacy
24 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 October 1999
AAAnnual Accounts
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
7 August 1999
395Particulars of Mortgage or Charge
Legacy
8 June 1999
395Particulars of Mortgage or Charge
Legacy
23 May 1999
288cChange of Particulars
Legacy
20 May 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
395Particulars of Mortgage or Charge
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
8 April 1999
288bResignation of Director or Secretary
Memorandum Articles
19 March 1999
MEM/ARTSMEM/ARTS
Resolution
19 March 1999
RESOLUTIONSResolutions
Legacy
20 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
20 April 1998
288aAppointment of Director or Secretary
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
363sAnnual Return (shuttle)
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
18 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 November 1997
AAAnnual Accounts
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1996
288bResignation of Director or Secretary
Legacy
19 October 1996
363sAnnual Return (shuttle)
Legacy
11 October 1996
288bResignation of Director or Secretary
Legacy
30 September 1996
288288
Accounts With Accounts Type Full
4 September 1996
AAAnnual Accounts
Auditors Resignation Company
20 June 1996
AUDAUD
Legacy
8 June 1996
395Particulars of Mortgage or Charge
Legacy
1 April 1996
288288
Legacy
17 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Legacy
29 September 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
14 November 1994
288288
Legacy
14 November 1994
288288
Memorandum Articles
14 November 1994
MEM/ARTSMEM/ARTS
Resolution
14 November 1994
RESOLUTIONSResolutions
Accounts With Made Up Date
20 October 1994
AAAnnual Accounts
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Legacy
8 April 1994
288288
Legacy
31 March 1994
288288
Resolution
23 March 1994
RESOLUTIONSResolutions
Legacy
16 March 1994
288288
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Legacy
24 December 1993
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
29 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1993
288288
Legacy
26 October 1993
395Particulars of Mortgage or Charge
Legacy
7 October 1993
288288
Legacy
5 October 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 1993
AAAnnual Accounts
Legacy
23 August 1993
288288
Legacy
1 July 1993
288288
Legacy
22 June 1993
288288
Legacy
17 May 1993
288288
Legacy
28 April 1993
288288
Legacy
13 April 1993
288288
Legacy
4 April 1993
288288
Legacy
8 March 1993
287Change of Registered Office
Legacy
22 February 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Legacy
22 January 1993
288288
Resolution
13 January 1993
RESOLUTIONSResolutions
Legacy
6 January 1993
395Particulars of Mortgage or Charge
Legacy
6 January 1993
395Particulars of Mortgage or Charge
Legacy
27 November 1992
288288
Legacy
11 November 1992
288288
Legacy
11 November 1992
288288
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Accounts With Made Up Date
19 October 1992
AAAnnual Accounts
Legacy
12 October 1992
363b363b
Legacy
11 August 1992
395Particulars of Mortgage or Charge
Legacy
29 July 1992
288288
Legacy
29 July 1992
288288
Legacy
29 July 1992
288288
Legacy
29 July 1992
288288
Legacy
20 March 1992
288288
Legacy
20 March 1992
288288
Legacy
26 February 1992
288288
Legacy
13 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Legacy
11 February 1992
288288
Resolution
16 January 1992
RESOLUTIONSResolutions
Legacy
15 October 1991
363b363b
Accounts With Made Up Date
4 October 1991
AAAnnual Accounts
Legacy
12 August 1991
288288
Legacy
25 July 1991
288288
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
22 February 1991
363aAnnual Return
Resolution
12 February 1991
RESOLUTIONSResolutions
Legacy
18 January 1991
288288
Legacy
3 December 1990
288288
Legacy
2 November 1990
395Particulars of Mortgage or Charge
Accounts With Made Up Date
17 September 1990
AAAnnual Accounts
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
29 August 1990
CERT17CERT17
Resolution
29 August 1990
RESOLUTIONSResolutions
Resolution
29 August 1990
RESOLUTIONSResolutions
Resolution
29 August 1990
RESOLUTIONSResolutions
Resolution
29 August 1990
RESOLUTIONSResolutions
Court Order
24 August 1990
OCOC
Legacy
20 July 1990
288288
Legacy
19 June 1990
288288
Legacy
14 February 1990
288288
Legacy
18 January 1990
288288
Legacy
10 January 1990
288288
Legacy
18 December 1989
288288
Legacy
16 October 1989
363363
Legacy
13 October 1989
288288
Accounts With Made Up Date
13 September 1989
AAAnnual Accounts
Legacy
11 September 1989
288288
Legacy
11 July 1989
288288
Legacy
28 February 1989
288288
Legacy
3 February 1989
288288
Legacy
3 February 1989
288288
Legacy
3 February 1989
288288
Legacy
3 February 1989
288288
Legacy
20 January 1989
288288
Legacy
20 January 1989
288288
Legacy
11 October 1988
363363
Accounts With Made Up Date
11 October 1988
AAAnnual Accounts
Legacy
27 September 1988
403aParticulars of Charge Subject to s859A
Legacy
27 September 1988
403aParticulars of Charge Subject to s859A
Legacy
9 May 1988
288288
Legacy
27 April 1988
395Particulars of Mortgage or Charge
Legacy
27 April 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Legacy
13 August 1987
287Change of Registered Office
Legacy
23 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
6 September 1986
AAAnnual Accounts
Legacy
6 September 1986
363363
Certificate Change Of Name Company
29 August 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 May 1974
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 November 1966
NEWINCIncorporation