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UNION BANCAIRE PRIVÉE (UK) LIMITED (00964058)

UNION BANCAIRE PRIVÉE (UK) LIMITED (00964058) is an active UK company. incorporated on 16 October 1969. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in administration of financial markets. UNION BANCAIRE PRIVÉE (UK) LIMITED has been registered for 56 years. Current directors include BIELMANN, Patricia, CHOUKEIR, Mouhammed, CRAMB, Ian Mark and 6 others.

Company Number
00964058
Status
active
Type
ltd
Incorporated
16 October 1969
Age
56 years
Address
Marylebone Place, London, NW1 5QD
Industry Sector
Financial and Insurance Activities
Business Activity
Administration of financial markets
Directors
BIELMANN, Patricia, CHOUKEIR, Mouhammed, CRAMB, Ian Mark, HALL, Joanna Rosalie, NEWMAN, Michael Peter, PALMER, Tara Marie, PICCIOTTO, Guy Elie De, ROTMAN-DE-PICCIOTTO, Anne Catherine, SCHWEINITZ, Konstantin Nikolaus Graf Von
SIC Codes
66110

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UNION BANCAIRE PRIVÉE (UK) LIMITED

UNION BANCAIRE PRIVÉE (UK) LIMITED is an active company incorporated on 16 October 1969 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. UNION BANCAIRE PRIVÉE (UK) LIMITED was registered 56 years ago.(SIC: 66110)

Status

active

Active since 56 years ago

Company No

00964058

LTD Company

Age

56 Years

Incorporated 16 October 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 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

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

SG KLEINWORT HAMBROS BANK LIMITED
From: 14 July 2017To: 7 April 2025
SG HAMBROS BANK LIMITED
From: 12 January 2007To: 14 July 2017
SG HAMBROS BANK & TRUST LIMITED
From: 2 November 1998To: 12 January 2007
HAMBROS BANK LIMITED
From: 16 October 1969To: 2 November 1998
Contact
Address

Marylebone Place 129-137 Marylebone Road London, NW1 5QD,

Previous Addresses

One Bank Street Canary Wharf London EC14 4SG United Kingdom
From: 3 October 2022To: 7 October 2022
5th Floor 8 st. James's Square London SW1Y 4JU England
From: 10 November 2015To: 3 October 2022
C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR
From: 25 January 2010To: 10 November 2015
C/O Company Secretary 31 St. James's Square London SW1Y 4JR United Kingdom
From: 22 January 2010To: 25 January 2010
Sg House Company Secretary 41 Tower Hill London EC3N 4SG
From: 31 March 2026To: 22 January 2010
Marylebone Place Marylebone Place 129-137 Marylebone Road London NW1 5QD England
From: 31 March 2026To: 31 March 2026
One Bank Street London E14 4SG United Kingdom
From: 16 October 1969To: 31 March 2026
Timeline

72 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
Oct 69
Director Joined
Jul 10
Director Left
Feb 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Apr 12
Director Joined
Oct 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
May 13
Director Left
Nov 13
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Oct 14
Director Left
Jan 16
Director Left
May 16
Director Joined
Aug 16
Funding Round
Oct 16
Director Left
May 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Aug 17
Funding Round
Oct 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Funding Round
Aug 18
Director Left
Jun 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Director Left
Jun 20
Director Left
Dec 20
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Director Left
Jun 21
Director Joined
Oct 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Oct 22
Director Joined
Jan 23
Director Left
Jun 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Dec 23
Capital Update
Jan 25
Capital Reduction
Jan 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Jun 25
Owner Exit
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Owner Exit
Jul 25
5
Funding
60
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BIELMANN, Patricia

Active
129-137 Marylebone Road, LondonNW1 5QD
Born October 1970
Director
Appointed 06 Jun 2025

CHOUKEIR, Mouhammed

Active
LondonE14 4SG
Born February 1977
Director
Appointed 01 Jul 2018

CRAMB, Ian Mark

Active
129-137 Marylebone Road, LondonNW1 5QD
Born December 1968
Director
Appointed 18 Jun 2025

HALL, Joanna Rosalie

Active
129-137 Marylebone Road, LondonNW1 5QD
Born April 1965
Director
Appointed 15 Dec 2022

NEWMAN, Michael Peter

Active
129-137 Marylebone Road, LondonNW1 5QD
Born September 1961
Director
Appointed 06 Nov 2017

PALMER, Tara Marie

Active
129-137 Marylebone Road, LondonNW1 5QD
Born June 1976
Director
Appointed 03 Oct 2021

PICCIOTTO, Guy Elie De

Active
LondonE14 4SG
Born April 1960
Director
Appointed 01 Apr 2025

ROTMAN-DE-PICCIOTTO, Anne Catherine

Active
LondonE14 4SG
Born April 1974
Director
Appointed 01 Apr 2025

SCHWEINITZ, Konstantin Nikolaus Graf Von

Active
129-137 Marylebone Road, LondonNW1 5QD
Born March 1961
Director
Appointed 29 Jul 2016

BRANSON, Gabrielle Alice

Resigned
Eliot Hill, LondonSE13 7EB
Secretary
Appointed 27 May 2010
Resigned 07 Nov 2013

EVANS, Daniel

Resigned
12 Primrose St, LondonEC2A 2EG
Secretary
Appointed 07 Nov 2013
Resigned 21 May 2014

FOA, Talia Elizabeth

Resigned
31 St. James's Square, LondonSW1Y 4JR
Secretary
Appointed 28 Jun 2014
Resigned 10 Mar 2015

NIMMO, Mark Alexander

Resigned
36 Spencer Road, LondonSW18 2SW
Secretary
Appointed 31 Mar 1998
Resigned 01 Jan 2005

PATRICK, Peter Laurence

Resigned
6 Highland Grove, BillericayCM11 1AF
Secretary
Appointed N/A
Resigned 31 Mar 1998

SHAW, Sarah Elizabeth

Resigned
Kingswood Road, LondonSW19 3NE
Secretary
Appointed 01 Jan 2005
Resigned 10 May 2010

SINGH, Kiran

Resigned
8 St. James's Square, LondonSW1Y 4JU
Secretary
Appointed 11 Mar 2015
Resigned 01 Oct 2021

SINGH, Kiran

Resigned
31 St. James's Square, LondonSW1Y 4JR
Secretary
Appointed 21 May 2014
Resigned 30 Sept 2014

TAYLOR, Janet, Mrs

Resigned
LondonE14 4SG
Secretary
Appointed 01 Oct 2021
Resigned 27 Feb 2026

ADEANE, George Edward, The Honourable

Resigned
B4 Albany, LondonW1J 0AN
Born October 1939
Director
Appointed N/A
Resigned 27 Feb 1998

ADOMAKOH, Penelope Le Messurier

Resigned
23 Hanover Gardens, LondonSE11 5TN
Born July 1960
Director
Appointed 09 May 1996
Resigned 16 May 1997

ALLEN, Richard Keith

Resigned
17 Mount Parade, YorkYO2 4AP
Born April 1960
Director
Appointed 11 Apr 1997
Resigned 24 Apr 1998

ANTONELLI, Pietro, Count

Resigned
12 Eaton Place, LondonSW1X 8AD
Born March 1924
Director
Appointed N/A
Resigned 27 Feb 1998

ARBUTHNOT, Charles Robert Denys

Resigned
Crimond, LondonSW18 3LR
Born June 1956
Director
Appointed N/A
Resigned 01 Mar 1998

ARR, David Michael

Resigned
20 Mayfield Park, Bishops StortfordCM23 4JL
Born June 1950
Director
Appointed N/A
Resigned 05 Oct 1994

ASSHETON, Nicholas, The Hon

Resigned
15 Hammersmith Terrace, LondonW6 9TS
Born May 1934
Director
Appointed 16 May 2000
Resigned 30 Sept 2007

AUBRY, Michael Henry Louis Xavier

Resigned
78 Princedale Road, LondonW11 4NL
Born May 1953
Director
Appointed N/A
Resigned 25 Dec 1992

BAGLIN, Edward Andrew

Resigned
23 The Vale, IngatestoneCM4 9PW
Born August 1951
Director
Appointed 22 Apr 1993
Resigned 24 Apr 1998

BAILEY, David Dale

Resigned
Brockhurst, BuntingfordSG9 0HZ
Born March 1943
Director
Appointed N/A
Resigned 27 Feb 1998

BALFOUR, Christopher Roxburgh

Resigned
35 Kelso Place, LondonW8 5QP
Born August 1941
Director
Appointed N/A
Resigned 24 Apr 1998

BANKS, Clive John

Resigned
131 Liverpool Road, LondonN1 0RG
Born July 1965
Director
Appointed 14 Nov 1996
Resigned 02 Jan 1998

BARNES, Roger Anthony

Resigned
40 Battlefield Road, St AlbansAL1 4DD
Born May 1937
Director
Appointed 01 Jan 1994
Resigned 31 Mar 1997

BARNETT, Eric Edmund

Resigned
8 St. James's Square, LondonSW1Y 4JU
Born June 1961
Director
Appointed 20 Feb 2001
Resigned 24 Jun 2019

BARNETT, Stuart William

Resigned
8 St. James's Square, LondonSW1Y 4JU
Born July 1951
Director
Appointed 19 Aug 2014
Resigned 30 Sept 2022

BATAILLE, Alain

Resigned
47 Onslow Square, LondonSW7 3LR
Born May 1945
Director
Appointed 01 Mar 2001
Resigned 26 Mar 2009

BEATTY, Nicholas Duncan, The Hon

Resigned
Chicheley House, Newport PagnellMK16 9JJ
Born April 1961
Director
Appointed 11 Apr 1997
Resigned 24 Apr 1998

Persons with significant control

3

1 Active
2 Ceased

Union Bancaire Privee, Ubp Sa

Ceased
96-98, 1204 Geneva

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ceased 30 May 2025

Union Bancaire Privee, Ubp Sa

Active
Rue Du Rhone, 1204 Geneva

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025

Sg Kleinwort Hambros Limited

Ceased
Bank Street, LondonE14 4SG

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
Ceased 30 May 2025
Fundings
Financials
Latest Activities

Filing History

727

Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
4 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Certificate Change Of Name Company
7 April 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
7 April 2025
NM06NM06
Change Of Name Notice
7 April 2025
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
15 January 2025
SH19Statement of Capital
Capital Cancellation Shares
15 January 2025
SH06Cancellation of Shares
Legacy
30 December 2024
SH20SH20
Legacy
30 December 2024
CAP-SSCAP-SS
Resolution
30 December 2024
RESOLUTIONSResolutions
Auditors Resignation Company
14 August 2024
AUDAUD
Accounts With Accounts Type Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts Amended With Accounts Type Full
22 December 2023
AAMDAAMD
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 June 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Change Sail Address Company With Old Address New Address
13 December 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
11 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Capital Allotment Shares
29 August 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 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
6 December 2017
TM01Termination of Director
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Resolution
6 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Resolution
25 July 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 July 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Certificate Change Of Name Company
14 July 2017
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
14 July 2017
NM06NM06
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Resolution
11 November 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 November 2015
AD01Change of Registered Office Address
Auditors Resignation Company
24 September 2015
AUDAUD
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
3 June 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
27 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 April 2015
TM02Termination of Secretary
Change Person Director Company
2 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
6 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
12 November 2013
TM02Termination of Secretary
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Move Registers To Sail Company
31 May 2012
AD03Change of Location of Company Records
Change Sail Address Company
31 May 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Termination Director Company With Name
9 February 2011
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 June 2010
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
27 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
24 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Legacy
30 September 2009
288cChange of Particulars
Legacy
23 September 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
363aAnnual Return
Legacy
23 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
7 April 2009
AAAnnual Accounts
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
288cChange of Particulars
Legacy
19 November 2008
288cChange of Particulars
Legacy
12 November 2008
288cChange of Particulars
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
24 October 2008
288cChange of Particulars
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288cChange of Particulars
Legacy
9 June 2008
363aAnnual Return
Legacy
9 June 2008
190190
Legacy
9 June 2008
353353
Legacy
9 June 2008
287Change of Registered Office
Legacy
6 June 2008
288cChange of Particulars
Legacy
22 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 April 2008
AAAnnual Accounts
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
18 August 2007
363sAnnual Return (shuttle)
Legacy
31 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
21 March 2007
288bResignation of Director or Secretary
Memorandum Articles
29 January 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
20 January 2007
MEM/ARTSMEM/ARTS
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2006
AAAnnual Accounts
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
29 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2005
AAAnnual Accounts
Legacy
6 April 2005
395Particulars of Mortgage or Charge
Legacy
14 January 2005
288bResignation of Director or Secretary
Legacy
14 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
25 October 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
363sAnnual Return (shuttle)
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2002
AAAnnual Accounts
Auditors Resignation Company
21 June 2002
AUDAUD
Legacy
24 April 2002
288cChange of Particulars
Accounts With Accounts Type Full
4 October 2001
AAAnnual Accounts
Legacy
25 June 2001
363sAnnual Return (shuttle)
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288aAppointment of Director or Secretary
Legacy
15 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2000
AAAnnual Accounts
Legacy
22 August 2000
363sAnnual Return (shuttle)
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
21 February 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
6 October 1999
363aAnnual Return
Legacy
6 October 1999
288cChange of Particulars
Legacy
26 August 1999
288cChange of Particulars
Legacy
22 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 November 1998
AAAnnual Accounts
Legacy
17 November 1998
288bResignation of Director or Secretary
Legacy
12 November 1998
288aAppointment of Director or Secretary
Legacy
12 November 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
287Change of Registered Office
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1998
363aAnnual Return
Resolution
17 June 1998
RESOLUTIONSResolutions
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
29 May 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288cChange of Particulars
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
24 March 1998
288bResignation of Director or Secretary
Legacy
20 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
225Change of Accounting Reference Date
Legacy
12 March 1998
225Change of Accounting Reference Date
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
27 January 1998
288cChange of Particulars
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
288cChange of Particulars
Legacy
7 January 1998
288cChange of Particulars
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
6 December 1997
403aParticulars of Charge Subject to s859A
Legacy
5 December 1997
288aAppointment of Director or Secretary
Legacy
5 December 1997
288aAppointment of Director or Secretary
Legacy
4 November 1997
395Particulars of Mortgage or Charge
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
288cChange of Particulars
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
288cChange of Particulars
Legacy
23 September 1997
288cChange of Particulars
Legacy
11 September 1997
288bResignation of Director or Secretary
Legacy
11 September 1997
288bResignation of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
363aAnnual Return
Legacy
20 August 1997
288cChange of Particulars
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 July 1997
AAAnnual Accounts
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
11 July 1997
288bResignation of Director or Secretary
Legacy
12 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
4 June 1997
288aAppointment of Director or Secretary
Legacy
25 May 1997
288cChange of Particulars
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288bResignation of Director or Secretary
Legacy
9 May 1997
288bResignation of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
29 April 1997
288cChange of Particulars
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288aAppointment 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 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
26 January 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
288bResignation of Director or Secretary
Legacy
26 January 1997
288bResignation of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
26 November 1996
363aAnnual Return
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288cChange of Particulars
Auditors Resignation Company
8 November 1996
AUDAUD
Legacy
1 November 1996
288cChange of Particulars
Legacy
1 November 1996
288cChange of Particulars
Legacy
1 November 1996
288cChange of Particulars
Legacy
1 November 1996
288cChange of Particulars
Legacy
20 October 1996
288cChange of Particulars
Legacy
14 October 1996
288bResignation of Director or Secretary
Legacy
7 October 1996
288aAppointment of Director or Secretary
Legacy
25 September 1996
288288
Legacy
13 September 1996
288288
Legacy
13 September 1996
288288
Legacy
10 September 1996
288288
Legacy
4 September 1996
288288
Legacy
3 September 1996
288288
Legacy
3 September 1996
288288
Legacy
19 July 1996
288288
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
13 June 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
30 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
31 March 1996
288288
Legacy
28 March 1996
288288
Legacy
26 February 1996
288288
Legacy
23 January 1996
288288
Legacy
4 January 1996
288288
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Accounts With Accounts Type Full
30 November 1995
AAAnnual Accounts
Legacy
29 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
20 November 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
288288
Legacy
3 October 1995
288288
Legacy
20 September 1995
288288
Legacy
18 September 1995
363x363x
Legacy
15 September 1995
288288
Legacy
14 September 1995
288288
Legacy
8 August 1995
288288
Legacy
17 July 1995
288288
Legacy
15 June 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
25 April 1995
288288
Legacy
6 April 1995
288288
Legacy
15 January 1995
288288
Legacy
15 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
19 December 1994
288288
Legacy
8 December 1994
288288
Legacy
24 November 1994
288288
Legacy
21 November 1994
288288
Legacy
21 November 1994
288288
Legacy
8 November 1994
288288
Legacy
21 October 1994
288288
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Legacy
16 September 1994
363x363x
Legacy
7 September 1994
288288
Legacy
7 September 1994
288288
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
8 July 1994
288288
Legacy
5 June 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
16 May 1994
288288
Legacy
13 May 1994
288288
Legacy
18 April 1994
395Particulars of Mortgage or Charge
Legacy
17 April 1994
288288
Legacy
25 March 1994
288288
Legacy
16 March 1994
288288
Legacy
20 January 1994
288288
Legacy
24 December 1993
288288
Legacy
29 October 1993
288288
Accounts With Accounts Type Full
15 September 1993
AAAnnual Accounts
Legacy
15 September 1993
363x363x
Legacy
25 August 1993
288288
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
8 July 1993
288288
Legacy
8 July 1993
288288
Legacy
27 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
24 March 1993
288288
Legacy
7 January 1993
288288
Legacy
9 November 1992
288288
Legacy
19 October 1992
288288
Legacy
18 October 1992
288288
Legacy
23 September 1992
363x363x
Legacy
18 September 1992
288288
Legacy
14 August 1992
288288
Legacy
22 July 1992
288288
Accounts With Accounts Type Full
15 July 1992
AAAnnual Accounts
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
21 June 1992
288288
Legacy
21 June 1992
288288
Legacy
2 June 1992
288288
Legacy
14 May 1992
288288
Legacy
15 April 1992
288288
Legacy
9 April 1992
288288
Legacy
4 December 1991
288288
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
4 September 1991
363x363x
Legacy
11 July 1991
288288
Legacy
14 June 1991
288288
Legacy
21 May 1991
288288
Legacy
3 May 1991
288288
Legacy
7 April 1991
288288
Legacy
6 December 1990
288288
Legacy
7 November 1990
288288
Legacy
6 September 1990
288288
Accounts With Accounts Type Full
6 September 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Legacy
9 July 1990
288288
Legacy
5 June 1990
288288
Legacy
22 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
2 May 1990
288288
Legacy
27 April 1990
288288
Legacy
5 April 1990
88(2)R88(2)R
Legacy
9 March 1990
288288
Legacy
15 January 1990
288288
Legacy
8 November 1989
288288
Legacy
8 November 1989
288288
Legacy
8 November 1989
288288
Legacy
8 November 1989
288288
Legacy
6 October 1989
288288
Legacy
5 October 1989
288288
Accounts With Accounts Type Full
15 September 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
14 September 1989
395Particulars of Mortgage or Charge
Legacy
6 July 1989
88(2)R88(2)R
Resolution
27 June 1989
RESOLUTIONSResolutions
Resolution
27 June 1989
RESOLUTIONSResolutions
Legacy
27 June 1989
88(2)R88(2)R
Legacy
27 June 1989
123Notice of Increase in Nominal Capital
Legacy
16 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
15 May 1989
288288
Legacy
25 January 1989
288288
Legacy
18 January 1989
288288
Accounts With Accounts Type Full
14 October 1988
AAAnnual Accounts
Legacy
14 October 1988
363363
Legacy
28 September 1988
288288
Legacy
21 September 1988
288288
Legacy
21 September 1988
287Change of Registered Office
Legacy
8 September 1988
288288
Legacy
6 July 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Legacy
13 June 1988
288288
Accounts With Accounts Type Full
25 October 1987
AAAnnual Accounts
Legacy
25 October 1987
363363
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Legacy
10 July 1987
288288
Resolution
11 May 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
28 November 1986
288288
Accounts With Accounts Type Full
4 October 1986
AAAnnual Accounts
Legacy
4 October 1986
363363
Legacy
3 October 1986
288288
Legacy
8 May 1986
288288
Accounts With Made Up Date
10 September 1985
AAAnnual Accounts
Accounts With Made Up Date
1 September 1984
AAAnnual Accounts
Accounts With Made Up Date
18 August 1983
AAAnnual Accounts
Accounts With Made Up Date
3 August 1982
AAAnnual Accounts
Accounts With Made Up Date
19 August 1981
AAAnnual Accounts
Accounts With Made Up Date
26 August 1980
AAAnnual Accounts
Legacy
19 April 1979
288aAppointment of Director or Secretary
Accounts With Made Up Date
6 September 1977
AAAnnual Accounts
Accounts With Made Up Date
20 August 1976
AAAnnual Accounts
Accounts With Made Up Date
1 September 1975
AAAnnual Accounts
Accounts With Made Up Date
22 August 1974
AAAnnual Accounts
Accounts With Made Up Date
21 August 1973
AAAnnual Accounts
Certificate Change Of Name Company
1 July 1970
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 October 1969
NEWINCIncorporation