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CLSA (UK) (01008262)

CLSA (UK) (01008262) is an active UK company. incorporated on 19 April 1971. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. CLSA (UK) has been registered for 54 years. Current directors include COWEN, Simon, DWERRYHOUSE, Alan Damian, PARK, Edward and 1 others.

Company Number
01008262
Status
active
Type
private-unlimited
Incorporated
19 April 1971
Age
54 years
Address
Level 34 8 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
COWEN, Simon, DWERRYHOUSE, Alan Damian, PARK, Edward, ZIEGLER, Richard Paul
SIC Codes
66120

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CLSA (UK)

CLSA (UK) is an active company incorporated on 19 April 1971 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. CLSA (UK) was registered 54 years ago.(SIC: 66120)

Status

active

Active since 54 years ago

Company No

01008262

PRIVATE-UNLIMITED Company

Age

54 Years

Incorporated 19 April 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

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

Next Due

Due by N/A

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

CREDIT LYONNAIS SECURITIES
From: 11 February 1991To: 27 October 2005
LAING & CRUICKSHANK
From: 1 July 1989To: 11 February 1991
CL-ALEXANDERS LAING & CRUICKSHANK
From: 1 December 1987To: 1 July 1989
ALEXANDERS LAING & CRUICKSHANK
From: 5 August 1986To: 1 December 1987
LAING & CRUICKSHANK
From: 19 April 1971To: 5 August 1986
Contact
Address

Level 34 8 Bishopsgate London, EC2N 4BQ,

Previous Addresses

12th Floor Moor House 120 London Wall London EC2Y 5ET
From: 19 April 1971To: 22 July 2024
Timeline

34 key events • 1971 - 2025

Funding Officers Ownership
Company Founded
Apr 71
Director Joined
May 10
Director Left
May 10
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Feb 13
Director Left
Sept 13
Director Joined
Oct 13
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Left
Jun 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Nov 14
Director Joined
Dec 14
Director Left
Jul 17
Loan Secured
Feb 19
Director Left
Jul 19
Director Left
Jul 19
Loan Secured
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Mar 20
Director Left
Aug 20
Director Left
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Loan Secured
Jul 22
Loan Secured
Jul 22
Director Left
Nov 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

ABOGADO NOMINEES LIMITED

Active
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 20 Sept 2005

COWEN, Simon

Active
8 Bishopsgate, LondonEC2N 4BQ
Born March 1962
Director
Appointed 21 Mar 2011

DWERRYHOUSE, Alan Damian

Active
8 Bishopsgate, LondonEC2N 4BQ
Born November 1966
Director
Appointed 06 May 2005

PARK, Edward

Active
8 Bishopsgate, LondonEC2N 4BQ
Born November 1975
Director
Appointed 21 Dec 2020

ZIEGLER, Richard Paul

Active
8 Bishopsgate, LondonEC2N 4BQ
Born November 1971
Director
Appointed 06 Apr 2009

ARMSTRONG, Bruce Fraser

Resigned
Crosshills, CroydonCR0 5HS
Secretary
Appointed 25 Mar 1993
Resigned 01 Jul 2005

HARTY, Martin John

Resigned
15 The Hermitage, RichmondTW10 6SH
Secretary
Appointed N/A
Resigned 25 Mar 1993

RICE, David Marcus John

Resigned
11 Shooters Hill Road, LondonSE3 7AR
Secretary
Appointed 01 Jul 2005
Resigned 20 Sept 2005

ANASTASSIADES, Michel Stavros

Resigned
11 Rue Saint Gilles, ParisFOREIGN
Born January 1952
Director
Appointed 08 Feb 2002
Resigned 24 Feb 2004

ARMSTRONG, Bruce Fraser

Resigned
Crosshills, CroydonCR0 5HS
Born November 1948
Director
Appointed N/A
Resigned 01 Jul 2005

BERRY, Michael James

Resigned
31 Battlefield Road, St. AlbansAL1 4DB
Born January 1956
Director
Appointed 21 Feb 2002
Resigned 31 Jan 2003

BIAMONTI, Jean Lucien Ernest

Resigned
31 Rutland Street, LondonSW7 1EJ
Born August 1953
Director
Appointed 23 Jul 1991
Resigned 16 Jul 1993

CHUPIN, Arnaud Jean Marie

Resigned
London Wall, LondonEC2Y 5ET
Born July 1955
Director
Appointed 17 May 2010
Resigned 31 Jul 2013

COUZENS, Kenneth Edward, Sir

Resigned
Coverts Edge, OxshottKT22 0ND
Born May 1925
Director
Appointed 28 Feb 1992
Resigned 26 Feb 1999

DAVISON, Ian Frederic Hay

Resigned
North Cheriton Manor, TemplecombeBA8 0AE
Born June 1931
Director
Appointed N/A
Resigned 31 Aug 1991

EVANS, Mark Singleton

Resigned
6 Argyll Road, LondonW8 7DB
Born October 1933
Director
Appointed N/A
Resigned 29 Oct 1993

GALLIOT, Jean Louis Charles

Resigned
37 Rue Chauveau, Neuilly Sur Seine
Born July 1947
Director
Appointed 14 Feb 2002
Resigned 30 Sept 2003

GOULD III, Richard Gerardus

Resigned
12th Floor Moor House, LondonEC2Y 5ET
Born January 1959
Director
Appointed 07 Nov 2019
Resigned 31 Jul 2020

HARTLEY, Andrew Eric

Resigned
12th Floor Moor House, LondonEC2Y 5ET
Born June 1972
Director
Appointed 31 Oct 2019
Resigned 02 Mar 2020

HARTY, Martin John

Resigned
15 The Hermitage, RichmondTW10 6SH
Born April 1952
Director
Appointed N/A
Resigned 30 Jun 1993

HAUTEFORT, Bernard

Resigned
21 St Leonards Terrace, LondonSW3 4QG
Born July 1943
Director
Appointed N/A
Resigned 07 Sept 1992

HIPKINS, Christopher Charles

Resigned
120 London Wall, LondonEC2Y 5ET
Born April 1950
Director
Appointed 01 Oct 2013
Resigned 30 Sept 2020

JEUVELL, Joel William

Resigned
39 St Georges Court, LondonSW7 4RA
Born January 1954
Director
Appointed 06 Dec 1994
Resigned 31 Dec 2000

JOUBERT, Jean-Louis Henry

Resigned
1 Carlyle Square, LondonSW3 6EX
Born October 1950
Director
Appointed 28 Feb 1992
Resigned 21 Jul 1992

KERR-DINEEN, Michael Norman Colin

Resigned
21 Onslow Gardens, LondonSW7 3AL
Born July 1952
Director
Appointed N/A
Resigned 02 Nov 1998

LEIMAN, Russell Michael

Resigned
7 Kent Terrace, LondonNW1 4RP
Born October 1947
Director
Appointed N/A
Resigned 30 Jun 1992

LONG, Andrew Ross

Resigned
120 London Wall, LondonEC2Y 5ET
Born June 1952
Director
Appointed 20 Sept 2005
Resigned 16 Feb 2011

MAHOMED, Ferheen

Resigned
London Wall, LondonEC2Y 5ET
Born May 1965
Director
Appointed 21 Mar 2011
Resigned 04 Jun 2014

MATTHEYS, Mark Anthony

Resigned
925 Whitakers Lane, Sarasota
Born February 1962
Director
Appointed 20 Sept 2005
Resigned 28 Aug 2009

MCLAUGHLIN, Sean Patrick

Resigned
38 Thurleigh Road, LondonSW12 8UD
Born February 1960
Director
Appointed 01 May 1991
Resigned 08 Dec 2000

MELUL, Frederic Charles

Resigned
119 Cranmer Court, LondonSW3 3HE
Born August 1946
Director
Appointed 16 Jun 1992
Resigned 31 Dec 2004

MENARD, Christian Pierre Marie Joseph

Resigned
93 Eaton Place, LondonSW1X 8LZ
Born August 1941
Director
Appointed N/A
Resigned 28 Feb 1992

MONFRONT, Regis Jean Paul

Resigned
120 London Wall, LondonEC2Y 5ET
Born February 1957
Director
Appointed 14 Jan 2005
Resigned 17 May 2010

MORDAUNT, Gerald Charles

Resigned
120 London Wall, LondonEC2Y 5ET
Born July 1939
Director
Appointed 30 Jun 2005
Resigned 30 Jun 2014

MORDAUNT, Gerald Charles

Resigned
Hovells Farm, CoggeshallCO6 1NU
Born July 1939
Director
Appointed N/A
Resigned 31 Jul 1999
Fundings
Financials
Latest Activities

Filing History

307

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 March 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 February 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
7 February 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Full
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
29 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Termination Director Company With Name
8 February 2013
TM01Termination of Director
Second Filing Of Form With Form Type
11 April 2012
RP04RP04
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Full
15 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Change Corporate Secretary Company With Change Date
25 February 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Resolution
11 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Move Registers To Sail Company
25 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
25 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
16 July 2009
288cChange of Particulars
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
363aAnnual Return
Legacy
23 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
10 March 2009
AAAnnual Accounts
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Legacy
10 March 2008
363aAnnual Return
Legacy
10 March 2008
288cChange of Particulars
Legacy
10 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
21 December 2006
287Change of Registered Office
Legacy
12 December 2006
287Change of Registered Office
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Legacy
4 April 2006
353353
Resolution
2 November 2005
RESOLUTIONSResolutions
Legacy
2 November 2005
287Change of Registered Office
Legacy
2 November 2005
353a353a
Certificate Change Of Name Company
27 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
4 August 2005
363sAnnual Return (shuttle)
Legacy
4 August 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2005
AAAnnual Accounts
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
20 June 2005
RESOLUTIONSResolutions
Legacy
8 March 2005
288bResignation of Director or Secretary
Resolution
6 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
5 April 2004
363sAnnual Return (shuttle)
Legacy
9 March 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
10 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
123Notice of Increase in Nominal Capital
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
3 January 2002
288bResignation of Director or Secretary
Resolution
1 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 2001
AAAnnual Accounts
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
363sAnnual Return (shuttle)
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Auditors Resignation Company
4 August 2000
AUDAUD
Legacy
21 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
363sAnnual Return (shuttle)
Legacy
25 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Auditors Resignation Company
28 September 1998
AUDAUD
Legacy
20 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
14 April 1997
288cChange of Particulars
Legacy
21 March 1997
363sAnnual Return (shuttle)
Legacy
22 August 1996
288288
Accounts With Accounts Type Full
16 July 1996
AAAnnual Accounts
Legacy
26 April 1996
288288
Resolution
18 April 1996
RESOLUTIONSResolutions
Legacy
21 March 1996
363sAnnual Return (shuttle)
Legacy
13 March 1996
288288
Legacy
1 March 1996
288288
Legacy
21 February 1996
288288
Legacy
19 October 1995
288288
Legacy
24 August 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
288288
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
288288
Legacy
26 July 1993
288288
Legacy
13 July 1993
288288
Accounts With Accounts Type Full
15 June 1993
AAAnnual Accounts
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
19 March 1993
288288
Legacy
19 March 1993
363sAnnual Return (shuttle)
Legacy
3 November 1992
288288
Memorandum Articles
30 September 1992
MEM/ARTSMEM/ARTS
Resolution
30 September 1992
RESOLUTIONSResolutions
Resolution
30 September 1992
RESOLUTIONSResolutions
Resolution
30 September 1992
RESOLUTIONSResolutions
Resolution
30 September 1992
RESOLUTIONSResolutions
Legacy
30 September 1992
123Notice of Increase in Nominal Capital
Resolution
30 September 1992
RESOLUTIONSResolutions
Resolution
30 September 1992
RESOLUTIONSResolutions
Legacy
16 September 1992
288288
Legacy
21 August 1992
288288
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
23 June 1992
288288
Legacy
16 April 1992
288288
Legacy
9 April 1992
288288
Legacy
3 April 1992
288288
Legacy
19 March 1992
363sAnnual Return (shuttle)
Legacy
19 March 1992
288288
Legacy
19 March 1992
288288
Legacy
19 March 1992
288288
Legacy
19 March 1992
288288
Legacy
19 March 1992
288288
Auditors Resignation Company
11 December 1991
AUDAUD
Accounts With Accounts Type Full
22 October 1991
AAAnnual Accounts
Legacy
11 September 1991
288288
Legacy
7 September 1991
288288
Legacy
13 June 1991
395Particulars of Mortgage or Charge
Legacy
21 May 1991
288288
Legacy
14 May 1991
363x363x
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
14 March 1991
225(1)225(1)
Legacy
12 February 1991
363363
Certificate Change Of Name Company
8 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 1990
288288
Legacy
26 November 1990
363363
Legacy
6 November 1990
288288
Accounts With Accounts Type Full
23 October 1990
AAAnnual Accounts
Legacy
16 October 1990
288288
Legacy
21 May 1990
288288
Legacy
27 February 1990
288288
Legacy
14 November 1989
287Change of Registered Office
Accounts With Accounts Type Full
2 August 1989
AAAnnual Accounts
Certificate Change Of Name Company
30 June 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 June 1989
288288
Legacy
15 June 1989
288288
Legacy
15 June 1989
288288
Legacy
15 June 1989
288288
Legacy
15 June 1989
288288
Legacy
15 June 1989
288288
Legacy
18 April 1989
288288
Legacy
9 March 1989
288288
Accounts With Accounts Type Full
9 March 1989
AAAnnual Accounts
Legacy
28 February 1989
363363
Legacy
8 February 1989
288288
Legacy
5 February 1989
288288
Legacy
12 December 1988
288288
Legacy
11 October 1988
225(1)225(1)
Legacy
19 September 1988
363363
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
15 September 1988
RESOLUTIONSResolutions
Legacy
15 September 1988
123Notice of Increase in Nominal Capital
Resolution
8 July 1988
RESOLUTIONSResolutions
Resolution
8 July 1988
RESOLUTIONSResolutions
Legacy
8 July 1988
123Notice of Increase in Nominal Capital
Resolution
30 June 1988
RESOLUTIONSResolutions
Resolution
30 June 1988
RESOLUTIONSResolutions
Resolution
30 June 1988
RESOLUTIONSResolutions
Legacy
21 June 1988
395Particulars of Mortgage or Charge
Legacy
21 June 1988
225(1)225(1)
Legacy
3 June 1988
288288
Accounts With Made Up Date
6 May 1988
AAAnnual Accounts
Legacy
6 April 1988
123Notice of Increase in Nominal Capital
Legacy
17 March 1988
123Notice of Increase in Nominal Capital
Resolution
14 March 1988
RESOLUTIONSResolutions
Resolution
14 March 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 1987
288288
Legacy
16 August 1987
288288
Legacy
16 August 1987
288288
Legacy
16 August 1987
288288
Legacy
10 August 1987
395Particulars of Mortgage or Charge
Legacy
10 August 1987
395Particulars of Mortgage or Charge
Legacy
13 May 1987
363363
Legacy
13 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 November 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
5 August 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1986
363363
Legacy
21 June 1986
288288
Memorandum Articles
13 August 1984
MEM/ARTSMEM/ARTS
Miscellaneous
19 April 1971
MISCMISC
Incorporation Company
19 April 1971
NEWINCIncorporation