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BRITISH ARAB COMMERCIAL BANK PLC (01047302)

BRITISH ARAB COMMERCIAL BANK PLC (01047302) is an active UK company. incorporated on 23 March 1972. with registered office in 8-10 Mansion House Place. The company operates in the Financial and Insurance Activities sector, engaged in banks. BRITISH ARAB COMMERCIAL BANK PLC has been registered for 54 years.

Company Number
01047302
Status
active
Type
plc
Incorporated
23 March 1972
Age
54 years
Address
8-10 Mansion House Place, EC4N 8BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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BRITISH ARAB COMMERCIAL BANK PLC

BRITISH ARAB COMMERCIAL BANK PLC is an active company incorporated on 23 March 1972 with the registered office located in 8-10 Mansion House Place. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. BRITISH ARAB COMMERCIAL BANK PLC was registered 54 years ago.(SIC: 64191)

Status

active

Active since 54 years ago

Company No

01047302

PLC Company

Age

54 Years

Incorporated 23 March 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
From: 2 June 2009To: 12 March 2026
BRITISH ARAB COMMERCIAL BANK LIMITED
From: 4 March 1996To: 2 June 2009
UBAF BANK LIMITED
From: 31 December 1977To: 4 March 1996
UBAF LIMITED
From: 23 March 1972To: 31 December 1977
Contact
Address

8-10 Mansion House Place London , EC4N 8BJ,

Timeline

84 key events • 1972 - 2026

Funding Officers Ownership
Company Founded
Mar 72
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Mar 10
Director Left
May 10
Director Joined
May 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Apr 11
Director Joined
May 11
Director Left
Mar 12
Director Joined
May 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Aug 12
Director Joined
Oct 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Jun 14
Loan Secured
Jun 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Apr 15
Director Joined
May 15
Funding Round
Jun 15
Director Left
Jul 15
Loan Cleared
Jul 15
Director Joined
Dec 15
Director Joined
Feb 16
Loan Secured
Jun 16
Director Left
Aug 16
Loan Cleared
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Jun 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Oct 18
Funding Round
Jan 19
Director Joined
Feb 19
Director Joined
Mar 19
Director Left
May 19
Director Left
Aug 19
Director Left
Dec 19
Director Joined
May 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Mar 21
Director Left
May 21
Director Left
May 21
Director Joined
Jul 21
Director Joined
Sept 21
Director Left
Nov 21
Director Left
May 22
Director Left
May 22
Funding Round
May 22
Director Joined
May 22
Director Joined
Jun 22
Director Left
Aug 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Funding Round
May 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
May 24
Funding Round
Jan 25
Director Left
Oct 25
Director Left
Jan 26
Funding Round
Jan 26
Director Joined
Jan 26
6
Funding
73
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

367

Miscellaneous
17 March 2026
MISCMISC
Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
9 February 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Capital Allotment Shares
19 January 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Capital Allotment Shares
9 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 January 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 January 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Change Corporate Secretary Company With Change Date
3 August 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Capital Allotment Shares
26 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Resolution
14 June 2022
RESOLUTIONSResolutions
Memorandum Articles
8 June 2022
MAMA
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
30 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 December 2021
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Auditors Resignation Company
29 June 2021
AUDAUD
Auditors Resignation Company
23 June 2021
AUDAUD
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
12 February 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 December 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
21 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
24 November 2016
MR05Certification of Charge
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
31 July 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Appoint Person Secretary Company With Name Date
19 December 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Termination Secretary Company
11 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 September 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Full
18 March 2014
AAAnnual Accounts
Miscellaneous
13 March 2014
MISCMISC
Auditors Resignation Company
10 March 2014
AUDAUD
Miscellaneous
10 March 2014
MISCMISC
Appoint Person Secretary Company With Name
2 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
2 January 2014
TM02Termination of Secretary
Termination Secretary Company With Name
23 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Accounts With Accounts Type Group
13 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Accounts With Accounts Type Group
29 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Accounts With Accounts Type Group
1 April 2011
AAAnnual Accounts
Resolution
15 November 2010
RESOLUTIONSResolutions
Resolution
9 November 2010
RESOLUTIONSResolutions
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Resolution
14 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
23 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
12 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Legacy
15 February 2010
MG02MG02
Change Person Secretary Company
12 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
30 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Termination Director Company With Name
11 November 2009
TM01Termination of Director
Accounts Balance Sheet
2 June 2009
BSBS
Auditors Report
2 June 2009
AUDRAUDR
Auditors Statement
2 June 2009
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
2 June 2009
CERT5CERT5
Re Registration Memorandum Articles
2 June 2009
MARMAR
Legacy
2 June 2009
43(3)43(3)
Legacy
2 June 2009
43(3)e43(3)e
Resolution
2 June 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Group
19 March 2009
AAAnnual Accounts
Memorandum Articles
2 October 2008
MEM/ARTSMEM/ARTS
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
1 July 2008
363sAnnual Return (shuttle)
Legacy
25 June 2008
169169
Memorandum Articles
5 June 2008
MEM/ARTSMEM/ARTS
Resolution
5 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 March 2008
AAAnnual Accounts
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
363sAnnual Return (shuttle)
Legacy
2 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 April 2007
AAAnnual Accounts
Legacy
28 November 2006
288aAppointment of Director or Secretary
Memorandum Articles
14 August 2006
MEM/ARTSMEM/ARTS
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
28 July 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
12 May 2006
363sAnnual Return (shuttle)
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 March 2006
AAAnnual Accounts
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
363sAnnual Return (shuttle)
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 March 2005
AAAnnual Accounts
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2004
AAAnnual Accounts
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
288bResignation of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 April 2003
AAAnnual Accounts
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288bResignation of Director or Secretary
Legacy
18 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
8 September 2002
288bResignation of Director or Secretary
Memorandum Articles
29 May 2002
MEM/ARTSMEM/ARTS
Resolution
29 May 2002
RESOLUTIONSResolutions
Legacy
14 May 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 April 2002
AAAnnual Accounts
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
9 October 2001
288bResignation of Director or Secretary
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 April 2001
AAAnnual Accounts
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
21 November 2000
403aParticulars of Charge Subject to s859A
Legacy
21 November 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 2000
AAAnnual Accounts
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
6 February 2000
287Change of Registered Office
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 April 1999
AAAnnual Accounts
Legacy
1 April 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
7 September 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
24 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 April 1998
AAAnnual Accounts
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
6 July 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
9 May 1997
363sAnnual Return (shuttle)
Legacy
29 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 April 1997
AAAnnual Accounts
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
26 May 1996
288288
Legacy
9 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 April 1996
AAAnnual Accounts
Legacy
29 March 1996
288288
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Certificate Change Of Name Company
1 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 1996
288288
Resolution
5 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 May 1995
AAAnnual Accounts
Legacy
4 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 December 1994
288288
Legacy
21 December 1994
288288
Legacy
3 July 1994
288288
Legacy
3 July 1994
288288
Legacy
30 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 June 1994
AAAnnual Accounts
Legacy
17 May 1994
288288
Legacy
25 January 1994
288288
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
14 January 1994
288288
Legacy
4 January 1994
288288
Legacy
28 July 1993
288288
Legacy
13 July 1993
288288
Legacy
4 July 1993
288288
Legacy
3 June 1993
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
21 May 1993
CERT15CERT15
Court Order
20 May 1993
OCOC
Legacy
20 May 1993
363sAnnual Return (shuttle)
Resolution
30 April 1993
RESOLUTIONSResolutions
Resolution
30 April 1993
RESOLUTIONSResolutions
Resolution
30 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 April 1993
AAAnnual Accounts
Legacy
16 February 1993
288288
Legacy
4 September 1992
288288
Legacy
10 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1992
AAAnnual Accounts
Legacy
9 January 1992
288288
Legacy
5 January 1992
288288
Legacy
30 October 1991
288288
Legacy
9 October 1991
288288
Legacy
12 September 1991
288288
Legacy
27 June 1991
395Particulars of Mortgage or Charge
Legacy
27 June 1991
395Particulars of Mortgage or Charge
Legacy
25 June 1991
363b363b
Accounts With Accounts Type Full Group
25 June 1991
AAAnnual Accounts
Legacy
28 May 1991
395Particulars of Mortgage or Charge
Legacy
24 August 1990
288288
Resolution
23 August 1990
RESOLUTIONSResolutions
Legacy
16 July 1990
288288
Legacy
16 July 1990
288288
Legacy
2 July 1990
363363
Accounts With Accounts Type Full
28 June 1990
AAAnnual Accounts
Legacy
7 June 1990
123Notice of Increase in Nominal Capital
Resolution
7 June 1990
RESOLUTIONSResolutions
Legacy
2 February 1990
288288
Legacy
27 July 1989
288288
Legacy
8 June 1989
288288
Accounts With Accounts Type Full
7 June 1989
AAAnnual Accounts
Legacy
7 June 1989
363363
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
13 December 1988
288288
Legacy
18 November 1988
288288
Legacy
13 July 1988
288288
Legacy
22 June 1988
PUC 2PUC 2
Legacy
15 June 1988
288288
Memorandum Articles
13 May 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
5 May 1988
AAAnnual Accounts
Legacy
5 May 1988
363363
Legacy
3 May 1988
288288
Memorandum Articles
18 April 1988
MEM/ARTSMEM/ARTS
Resolution
18 April 1988
RESOLUTIONSResolutions
Legacy
18 November 1987
288288
Legacy
10 June 1987
288288
Accounts With Accounts Type Full
23 April 1987
AAAnnual Accounts
Legacy
23 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
288288
Legacy
23 June 1986
288288
Legacy
20 June 1986
288288
Accounts With Accounts Type Full
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Legacy
1 May 1980
363363
Certificate Change Of Name Company
4 January 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 March 1972
NEWINCIncorporation