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THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED (01008371)

THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED (01008371) is an active UK company. incorporated on 19 April 1971. with registered office in 39 Chalton Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED has been registered for 54 years. Current directors include ALLEN, Ian Andrew, COLE, Nicholas Lyon, CONWAY, Stephen Patrick and 9 others.

Company Number
01008371
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 April 1971
Age
54 years
Address
39 Chalton Street, NW1 1JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ALLEN, Ian Andrew, COLE, Nicholas Lyon, CONWAY, Stephen Patrick, DEMPSEY, Edward Hugh, GIBBONS, Daniel David, IRELAND, Daren Andrew, KITE, Geoffrieson Phillip, NORRIS, Paul, RICHARDSON, Arthur David, ROLLES, Laura, WALLACE, Graham Thomson, WELCH, George Edward
SIC Codes
70100

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THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED

THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 19 April 1971 with the registered office located in 39 Chalton Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED was registered 54 years ago.(SIC: 70100)

Status

active

Active since 54 years ago

Company No

01008371

PRIVATE-LIMITED-GUARANT-NSC Company

Age

54 Years

Incorporated 19 April 1971

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 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED
From: 19 April 1971To: 24 April 2008
Contact
Address

39 Chalton Street London , NW1 1JD,

Timeline

119 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
May 21
Director Left
May 21
Director Left
Sept 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Jun 22
Director Joined
Sept 22
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Jul 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
May 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Feb 26
Director Left
Mar 26
0
Funding
119
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

NORRIS, Paul

Active
Mersea Road, ColchesterCO2 7QR
Secretary
Appointed 12 Dec 2019

ALLEN, Ian Andrew

Active
5 Water Court, BirminghamB3 1HP
Born April 1972
Director
Appointed 11 Nov 2024

COLE, Nicholas Lyon

Active
The Uplands, LoughtonIG10 1NQ
Born December 1950
Director
Appointed 13 Mar 2008

CONWAY, Stephen Patrick

Active
39 Chalton StreetNW1 1JD
Born April 1965
Director
Appointed 19 Feb 2024

DEMPSEY, Edward Hugh

Active
39 Chalton StreetNW1 1JD
Born April 1982
Director
Appointed 20 May 2025

GIBBONS, Daniel David

Active
39 Chalton StreetNW1 1JD
Born July 1988
Director
Appointed 11 Nov 2024

IRELAND, Daren Andrew

Active
Temple Square, LiverpoolL2 5BB
Born August 1970
Director
Appointed 28 Sept 2022

KITE, Geoffrieson Phillip

Active
Quarry Stone Close, RydePO33 3ET
Born June 1976
Director
Appointed 19 Jan 2026

NORRIS, Paul

Active
39 Chalton Street, LondonNW1 1JD
Born March 1965
Director
Appointed 23 Jan 2017

RICHARDSON, Arthur David

Active
7 Charcot Road, LondonNW9 5HG
Born March 1952
Director
Appointed 10 Apr 2018

ROLLES, Laura

Active
39 Chalton Street, LondonNW1 1JD
Born January 1981
Director
Appointed 12 Feb 2020

WALLACE, Graham Thomson

Active
Dunrod Hill, GlasgowG74 4AF
Born September 1963
Director
Appointed 26 Jan 2026

WELCH, George Edward

Active
39 Chalton StreetNW1 1JD
Born September 1978
Director
Appointed 17 Feb 2025

COLE, Nicholas Lyon

Resigned
The Uplands, LoughtonIG10 1NQ
Secretary
Appointed 13 Mar 2008
Resigned 01 Jan 2020

COLE, Nicholas Lyon

Resigned
The Uplands, LoughtonIG10 1NQ
Secretary
Appointed N/A
Resigned 12 Feb 2008

ASHCROFT, Graham, Mr.

Resigned
Roundhill Way, GuildfordGU2 8HS
Born July 1955
Director
Appointed 11 Mar 2010
Resigned 31 Dec 2010

BIALYK, Philip Michael John, Councillor

Resigned
Cordery Road, ExeterEX2 9DH
Born June 1956
Director
Appointed 13 Mar 2008
Resigned 10 Apr 2018

BUDDS, Andrew

Resigned
39 Chalton Street, LondonNW1 1JD
Born December 1972
Director
Appointed 23 Jan 2017
Resigned 31 Dec 2017

BURROWS, George

Resigned
28 Brookfold, ManchesterM35 0BH
Born February 1935
Director
Appointed 04 Jan 1996
Resigned 31 Dec 1999

BUTLER, Timothy

Resigned
39 Chalton StreetNW1 1JD
Born August 1958
Director
Appointed 28 May 2014
Resigned 31 Dec 2015

BYGATE, Harold

Resigned
Craigearn, InverurieAB51 5LN
Born March 1933
Director
Appointed 20 Mar 2013
Resigned 18 Dec 2014

CARDEN, Mark Anthony

Resigned
37 Canterbury Road, PortsmouthPO4 9AZ
Born November 1965
Director
Appointed 13 Mar 2008
Resigned 31 May 2011

CARTY, Michael Gilbert

Resigned
39 Chalton StreetNW1 1JD
Born December 1985
Director
Appointed 19 Feb 2019
Resigned 01 Jan 2023

CASH, Michael Joseph

Resigned
39 Chalton Street, LondonNW1 1JD
Born February 1960
Director
Appointed 28 May 2014
Resigned 04 May 2021

COLLINS, Patrick

Resigned
Chalton Street, LondonNW1 1JD
Born January 1957
Director
Appointed 28 May 2014
Resigned 31 Dec 2016

COX, Paul Anthony

Resigned
53 Semley House, LondonSW1W 9QJ
Born February 1958
Director
Appointed 07 Jan 2003
Resigned 31 Dec 2003

CRAIG, Thomas Allan

Resigned
45 Alwins Field, Leighton BuzzardLU7 7UF
Born June 1946
Director
Appointed N/A
Resigned 18 Sept 1996

CROW, Robert

Resigned
5 Kilby Terrace, Woodford GreenIG8 7GF
Born June 1961
Director
Appointed 05 Mar 2007
Resigned 11 Mar 2014

DOUGLAS, David

Resigned
Chalton Street, LondonNW1 1JD
Born July 1965
Director
Appointed 20 Feb 2023
Resigned 31 Dec 2025

EDWARDS, Peter William

Resigned
2 Hill Barton Close, ExeterEX1 3PS
Born May 1947
Director
Appointed N/A
Resigned 11 Jan 1994

EVANS, Michael

Resigned
96 Oaklands Avenue, WatfordWD1 4LW
Born October 1937
Director
Appointed N/A
Resigned 15 May 1995

FACEY, Mark

Resigned
12 Trewyddfa Terrace, MorristonSA6 8PB
Born September 1960
Director
Appointed 28 Jan 2004
Resigned 31 Dec 2006

GALE, Peter Robert, Mr.

Resigned
Flat 6 The Emeralds, PooleBH14 0LX
Born October 1953
Director
Appointed 05 Mar 2007
Resigned 31 Dec 2007

GAYNOR, Larry

Resigned
39 Chalton Street, LondonNW1 1JD
Born February 1977
Director
Appointed 10 Apr 2018
Resigned 31 Dec 2020

GOARD, David

Resigned
Chalton Street, LondonNW1 1JD
Born June 1989
Director
Appointed 19 Jan 2022
Resigned 11 Nov 2024
Fundings
Financials
Latest Activities

Filing History

259

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
23 July 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2016
AP01Appointment of Director
Change Person Director Company With Change Date
4 September 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 November 2015
AR01AR01
Move Registers To Registered Office Company With New Address
5 November 2015
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 October 2014
AR01AR01
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 October 2013
AR01AR01
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 November 2012
AR01AR01
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 December 2011
AR01AR01
Move Registers To Sail Company
5 December 2011
AD03Change of Location of Company Records
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Change Sail Address Company
5 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 September 2010
AR01AR01
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
20 September 2010
CH03Change of Secretary Details
Legacy
23 September 2009
363aAnnual Return
Legacy
23 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Memorandum Articles
28 April 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 April 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Legacy
13 November 2007
363sAnnual Return (shuttle)
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 2006
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
10 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
9 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2003
AAAnnual Accounts
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2001
AAAnnual Accounts
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
363sAnnual Return (shuttle)
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 2000
AAAnnual Accounts
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
9 November 1999
363sAnnual Return (shuttle)
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1997
AAAnnual Accounts
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
5 November 1996
363sAnnual Return (shuttle)
Legacy
5 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
14 February 1996
288288
Legacy
14 February 1996
288288
Accounts With Accounts Type Full
8 November 1995
AAAnnual Accounts
Legacy
8 November 1995
288288
Legacy
8 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 November 1994
AAAnnual Accounts
Legacy
2 November 1994
363sAnnual Return (shuttle)
Legacy
28 March 1994
288288
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
9 November 1993
288288
Legacy
9 November 1993
363sAnnual Return (shuttle)
Legacy
5 July 1993
288288
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
4 November 1992
363b363b
Legacy
9 June 1992
288288
Accounts With Accounts Type Full
24 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363b363b
Legacy
2 May 1991
288288
Accounts With Accounts Type Full
4 February 1991
AAAnnual Accounts
Legacy
29 November 1990
288288
Legacy
8 October 1990
363363
Accounts With Accounts Type Full
23 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
16 May 1989
363363
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
29 April 1988
288288
Legacy
29 April 1988
363363
Legacy
8 April 1987
363363
Legacy
8 April 1987
288288
Accounts With Accounts Type Full
13 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87