Background WavePink WaveYellow Wave

N. M. ROTHSCHILD & SONS LIMITED (00925279)

N. M. ROTHSCHILD & SONS LIMITED (00925279) is an active UK company. incorporated on 1 January 1968. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. N. M. ROTHSCHILD & SONS LIMITED has been registered for 58 years.

Company Number
00925279
Status
active
Type
ltd
Incorporated
1 January 1968
Age
58 years
Address
New Court, London, EC4N 8AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
SIC Codes
66190

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

N. M. ROTHSCHILD & SONS LIMITED

N. M. ROTHSCHILD & SONS LIMITED is an active company incorporated on 1 January 1968 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. N. M. ROTHSCHILD & SONS LIMITED was registered 58 years ago.(SIC: 66190)

Status

active

Active since 58 years ago

Company No

00925279

LTD Company

Age

58 Years

Incorporated 1 January 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

New Court St Swithin's Lane London, EC4N 8AL,

Previous Addresses

, New Court, St. Swithin's Lane, London, EC4P 4DU
From: 1 January 1968To: 14 September 2011
Timeline

50 key events • 1967 - 2026

Funding Officers Ownership
Company Founded
Dec 67
Director Joined
Nov 09
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Sept 10
Director Joined
Mar 11
Director Left
May 12
Director Joined
Apr 13
Loan Secured
Jun 13
Loan Secured
Dec 13
Director Left
May 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Dec 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Director Left
Mar 17
Director Left
Apr 17
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Feb 19
Director Left
Mar 20
Director Joined
May 20
Owner Exit
May 20
Director Left
May 20
Director Joined
Jun 20
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Jun 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Aug 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 25
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
44
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

588

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 July 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 June 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Notification Of A Person With Significant Control
26 May 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Accounts With Accounts Type Full
21 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Change To A Person With Significant Control
24 October 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
12 October 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
17 November 2016
MR05Certification of Charge
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Miscellaneous
17 April 2015
MISCMISC
Miscellaneous
16 April 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Group
31 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 September 2014
TM02Termination of Secretary
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Legacy
14 March 2013
MG02MG02
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
27 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Memorandum Articles
17 June 2009
MEM/ARTSMEM/ARTS
Resolution
7 June 2009
RESOLUTIONSResolutions
Legacy
6 May 2009
363aAnnual Return
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288cChange of Particulars
Legacy
5 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 December 2008
AAAnnual Accounts
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
363aAnnual Return
Legacy
19 May 2008
403aParticulars of Charge Subject to s859A
Legacy
29 April 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
288aAppointment of Director or Secretary
Statement Of Affairs
8 April 2008
SASA
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
288aAppointment of Director or Secretary
Memorandum Articles
8 April 2008
MEM/ARTSMEM/ARTS
Legacy
8 April 2008
123Notice of Increase in Nominal Capital
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
28 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 September 2007
AAAnnual Accounts
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
363sAnnual Return (shuttle)
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Accounts With Accounts Type Group
1 September 2006
AAAnnual Accounts
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
363aAnnual Return
Legacy
23 June 2006
288cChange of Particulars
Resolution
26 April 2006
RESOLUTIONSResolutions
Legacy
7 April 2006
88(2)R88(2)R
Legacy
7 April 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
7 April 2006
MEM/ARTSMEM/ARTS
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
7 April 2006
RESOLUTIONSResolutions
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
1 December 2005
288cChange of Particulars
Legacy
3 November 2005
288cChange of Particulars
Legacy
3 November 2005
288cChange of Particulars
Legacy
31 October 2005
288cChange of Particulars
Legacy
9 September 2005
288cChange of Particulars
Legacy
3 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 August 2005
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
288cChange of Particulars
Legacy
22 March 2005
288aAppointment of Director or Secretary
Resolution
3 March 2005
RESOLUTIONSResolutions
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
288bResignation of Director or Secretary
Memorandum Articles
4 January 2005
MEM/ARTSMEM/ARTS
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 December 2004
AAAnnual Accounts
Memorandum Articles
10 December 2004
MEM/ARTSMEM/ARTS
Resolution
10 December 2004
RESOLUTIONSResolutions
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288cChange of Particulars
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
363sAnnual Return (shuttle)
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
9 June 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288cChange of Particulars
Legacy
17 March 2004
288cChange of Particulars
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 December 2003
AAAnnual Accounts
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288cChange of Particulars
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288cChange of Particulars
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
288cChange of Particulars
Legacy
18 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
363sAnnual Return (shuttle)
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
2 May 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
288cChange of Particulars
Accounts With Accounts Type Group
13 January 2003
AAAnnual Accounts
Legacy
23 December 2002
288cChange of Particulars
Legacy
27 October 2002
288bResignation of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
11 September 2002
288cChange of Particulars
Legacy
2 September 2002
288cChange of Particulars
Legacy
28 August 2002
288cChange of Particulars
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
363sAnnual Return (shuttle)
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
3 May 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288cChange of Particulars
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 December 2001
AAAnnual Accounts
Legacy
26 November 2001
288cChange of Particulars
Legacy
12 September 2001
288cChange of Particulars
Legacy
10 September 2001
288cChange of Particulars
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
363sAnnual Return (shuttle)
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
288cChange of Particulars
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288cChange of Particulars
Legacy
6 March 2001
288cChange of Particulars
Legacy
27 February 2001
288cChange of Particulars
Legacy
21 February 2001
288cChange of Particulars
Legacy
21 February 2001
288cChange of Particulars
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 September 2000
AAAnnual Accounts
Legacy
26 July 2000
363sAnnual Return (shuttle)
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
288bResignation of Director or Secretary
Resolution
9 November 1999
RESOLUTIONSResolutions
Legacy
22 October 1999
288cChange of Particulars
Legacy
22 October 1999
288cChange of Particulars
Legacy
22 October 1999
288cChange of Particulars
Legacy
22 October 1999
288cChange of Particulars
Legacy
22 October 1999
288cChange of Particulars
Legacy
21 October 1999
288cChange of Particulars
Memorandum Articles
13 September 1999
MEM/ARTSMEM/ARTS
Legacy
11 August 1999
363sAnnual Return (shuttle)
Legacy
1 August 1999
288aAppointment of Director or Secretary
Legacy
1 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 August 1999
AAAnnual Accounts
Resolution
29 July 1999
RESOLUTIONSResolutions
Legacy
5 July 1999
288bResignation of Director or Secretary
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
27 August 1998
288aAppointment of Director or Secretary
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
16 December 1997
288bResignation of Director or Secretary
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
28 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 September 1997
AAAnnual Accounts
Legacy
13 August 1997
363sAnnual Return (shuttle)
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Memorandum Articles
14 April 1997
MEM/ARTSMEM/ARTS
Legacy
7 April 1997
288bResignation of Director or Secretary
Memorandum Articles
6 April 1997
MEM/ARTSMEM/ARTS
Resolution
6 April 1997
RESOLUTIONSResolutions
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
28 January 1997
288aAppointment of Director or Secretary
Legacy
4 December 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
14 October 1996
288bResignation of Director or Secretary
Legacy
23 August 1996
288288
Legacy
23 August 1996
288288
Accounts With Accounts Type Full Group
12 August 1996
AAAnnual Accounts
Legacy
12 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
14 July 1996
288288
Legacy
31 May 1996
288288
Legacy
22 May 1996
288288
Legacy
16 May 1996
288288
Legacy
15 May 1996
288288
Legacy
8 May 1996
288288
Legacy
18 April 1996
288288
Legacy
13 February 1996
288288
Legacy
12 January 1996
288288
Legacy
25 October 1995
288288
Legacy
5 October 1995
288288
Accounts With Accounts Type Full Group
9 August 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Legacy
23 May 1995
288288
Legacy
23 May 1995
288288
Legacy
30 January 1995
288288
Legacy
27 January 1995
288288
Legacy
27 January 1995
288288
Legacy
24 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 November 1994
288288
Legacy
30 October 1994
288288
Accounts With Accounts Type Full Group
6 October 1994
AAAnnual Accounts
Legacy
17 August 1994
288288
Legacy
17 August 1994
288288
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
24 June 1994
288288
Legacy
23 June 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
26 April 1994
288288
Legacy
12 April 1994
288288
Legacy
8 February 1994
288288
Legacy
1 February 1994
288288
Legacy
9 December 1993
288288
Legacy
11 November 1993
288288
Legacy
21 October 1993
363sAnnual Return (shuttle)
Legacy
21 October 1993
288288
Legacy
21 October 1993
288288
Legacy
27 August 1993
288288
Accounts With Accounts Type Full Group
19 August 1993
AAAnnual Accounts
Legacy
23 June 1993
288288
Legacy
6 April 1993
288288
Legacy
4 February 1993
288288
Legacy
11 January 1993
288288
Legacy
4 December 1992
288288
Legacy
29 October 1992
288288
Legacy
8 October 1992
363b363b
Legacy
17 September 1992
288288
Accounts With Accounts Type Full Group
19 August 1992
AAAnnual Accounts
Legacy
25 June 1992
288288
Legacy
6 April 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
31 January 1992
288288
Legacy
8 August 1991
288288
Legacy
1 August 1991
288288
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
27 July 1991
363aAnnual Return
Legacy
5 July 1991
288288
Legacy
5 July 1991
288288
Legacy
5 July 1991
288288
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
29 May 1991
288288
Legacy
25 April 1991
395Particulars of Mortgage or Charge
Legacy
10 January 1991
288288
Legacy
10 December 1990
288288
Legacy
27 November 1990
288288
Accounts With Accounts Type Full
7 August 1990
AAAnnual Accounts
Legacy
7 August 1990
363363
Legacy
18 April 1990
288288
Legacy
11 April 1990
288288
Legacy
10 April 1990
288288
Legacy
30 March 1990
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Legacy
6 November 1989
288288
Accounts With Accounts Type Full Group
11 August 1989
AAAnnual Accounts
Legacy
11 August 1989
363363
Legacy
1 August 1989
288288
Legacy
23 June 1989
288288
Legacy
19 June 1989
288288
Legacy
6 June 1989
288288
Legacy
24 May 1989
288288
Legacy
26 April 1989
288288
Legacy
14 April 1989
288288
Legacy
10 April 1989
288288
Legacy
4 April 1989
288288
Memorandum Articles
6 March 1989
MEM/ARTSMEM/ARTS
Legacy
14 February 1989
288288
Legacy
20 January 1989
288288
Resolution
14 December 1988
RESOLUTIONSResolutions
Legacy
1 December 1988
288288
Legacy
28 November 1988
288288
Legacy
18 November 1988
288288
Legacy
17 November 1988
288288
Legacy
11 November 1988
288288
Legacy
11 November 1988
288288
Legacy
16 August 1988
88(3)88(3)
Legacy
16 August 1988
88(2)Return of Allotment of Shares
Legacy
16 August 1988
123Notice of Increase in Nominal Capital
Resolution
16 August 1988
RESOLUTIONSResolutions
Resolution
16 August 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 July 1988
AAAnnual Accounts
Legacy
25 July 1988
363363
Legacy
16 June 1988
288288
Legacy
20 May 1988
288288
Legacy
20 May 1988
288288
Legacy
18 May 1988
288288
Legacy
10 March 1988
288288
Legacy
13 February 1988
288288
Legacy
11 February 1988
288288
Legacy
1 February 1988
288288
Legacy
24 November 1987
288288
Legacy
5 November 1987
288288
Legacy
5 November 1987
288288
Legacy
5 November 1987
288288
Legacy
31 October 1987
288288
Legacy
13 October 1987
288288
Legacy
12 October 1987
288288
Accounts With Accounts Type Full Group
30 July 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Legacy
21 July 1987
288288
Legacy
4 April 1987
288288
Legacy
2 April 1987
288288
Legacy
13 February 1987
288288
Legacy
9 February 1987
288288
Legacy
2 February 1987
288288
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
288288
Legacy
24 October 1986
288288
Accounts With Accounts Type Group
11 August 1986
AAAnnual Accounts
Legacy
11 August 1986
363363
Legacy
24 May 1986
288288
Accounts With Made Up Date
9 August 1985
AAAnnual Accounts
Accounts With Made Up Date
10 August 1984
AAAnnual Accounts
Accounts With Made Up Date
13 August 1983
AAAnnual Accounts
Accounts With Made Up Date
13 August 1983
AAAnnual Accounts
Accounts With Made Up Date
4 September 1982
AAAnnual Accounts
Accounts With Made Up Date
5 September 1981
AAAnnual Accounts
Accounts With Made Up Date
12 September 1980
AAAnnual Accounts
Accounts With Made Up Date
8 October 1979
AAAnnual Accounts
Accounts With Made Up Date
16 October 1978
AAAnnual Accounts
Accounts With Made Up Date
29 September 1978
AAAnnual Accounts
Accounts With Made Up Date
3 October 1977
AAAnnual Accounts
Accounts With Made Up Date
1 November 1976
AAAnnual Accounts
Accounts With Made Up Date
18 October 1975
AAAnnual Accounts
Accounts With Made Up Date
17 October 1975
AAAnnual Accounts
Accounts With Made Up Date
17 October 1974
AAAnnual Accounts
Certificate Change Of Name Company
30 September 1970
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1968
MISCMISC
Incorporation Company
1 January 1968
NEWINCIncorporation