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GOLDMAN SACHS INTERNATIONAL BANK (01122503)

GOLDMAN SACHS INTERNATIONAL BANK (01122503) is an active UK company. incorporated on 12 July 1973. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. GOLDMAN SACHS INTERNATIONAL BANK has been registered for 52 years.

Company Number
01122503
Status
active
Type
private-unlimited
Incorporated
12 July 1973
Age
52 years
Address
Plumtree Court, London, EC4A 4AU
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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GOLDMAN SACHS INTERNATIONAL BANK

GOLDMAN SACHS INTERNATIONAL BANK is an active company incorporated on 12 July 1973 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. GOLDMAN SACHS INTERNATIONAL BANK was registered 52 years ago.(SIC: 64191)

Status

active

Active since 52 years ago

Company No

01122503

PRIVATE-UNLIMITED Company

Age

52 Years

Incorporated 12 July 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

GOLDMAN SACHS LIMITED
From: 11 August 1982To: 8 December 1995
FIRST DALLAS LIMITED
From: 31 December 1979To: 11 August 1982
FIRST INTERNATIONAL BANCSHARES LIMITED
From: 12 July 1973To: 31 December 1979
Contact
Address

Plumtree Court 25 Shoe Lane London, EC4A 4AU,

Previous Addresses

Peterborough Court 133 Fleet Street London, EC4A 2BB
From: 12 July 1973To: 2 September 2019
Timeline

53 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
Jul 73
Director Left
Dec 09
Director Left
Jun 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jun 11
Director Joined
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Dec 11
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Apr 12
Director Joined
May 12
Director Joined
Oct 12
Director Joined
Aug 15
Director Left
Oct 15
Director Joined
Mar 16
Director Left
Jun 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
May 17
Director Left
Jan 18
Director Left
Jan 19
Director Joined
Mar 19
Loan Secured
Mar 20
Director Joined
Nov 20
Director Left
Jun 21
Director Left
Aug 21
Director Left
Apr 22
Director Joined
May 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Sept 22
Director Joined
Jan 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Apr 24
Director Joined
May 24
Loan Cleared
Oct 24
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Left
Jun 25
Loan Secured
Mar 26
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

359

Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Auditors Resignation Company
10 June 2025
AUDAUD
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
7 October 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Auditors Resignation Company
7 July 2021
AUDAUD
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 November 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 May 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2020
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Resolution
10 November 2019
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 September 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 September 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
5 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 July 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 June 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Change Person Secretary Company With Change Date
12 February 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
1 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
1 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
1 November 2017
AP03Appointment of Secretary
Legacy
6 September 2017
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
15 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Resolution
23 March 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
27 February 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
21 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 April 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
17 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Appoint Person Secretary Company With Name
8 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Resolution
1 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Resolution
6 December 2012
RESOLUTIONSResolutions
Resolution
6 December 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 November 2012
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
16 May 2012
AAAnnual Accounts
Memorandum Articles
9 May 2012
MEM/ARTSMEM/ARTS
Resolution
9 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Resolution
11 January 2012
RESOLUTIONSResolutions
Memorandum Articles
22 December 2011
MEM/ARTSMEM/ARTS
Resolution
22 December 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Legacy
3 November 2011
MG01MG01
Legacy
1 November 2011
MG01MG01
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Resolution
14 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
14 July 2011
CC04CC04
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
8 April 2011
AR01AR01
Termination Secretary Company With Name
11 October 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Legacy
12 May 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 March 2009
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
29 March 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
23 August 2007
395Particulars of Mortgage or Charge
Legacy
23 August 2007
395Particulars of Mortgage or Charge
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
395Particulars of Mortgage or Charge
Legacy
29 June 2007
395Particulars of Mortgage or Charge
Legacy
31 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 May 2007
AAAnnual Accounts
Legacy
25 April 2007
395Particulars of Mortgage or Charge
Legacy
25 April 2007
395Particulars of Mortgage or Charge
Legacy
25 April 2007
363sAnnual Return (shuttle)
Legacy
16 April 2007
395Particulars of Mortgage or Charge
Legacy
2 April 2007
288aAppointment of Director or Secretary
Resolution
6 March 2007
RESOLUTIONSResolutions
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
363sAnnual Return (shuttle)
Legacy
3 April 2006
395Particulars of Mortgage or Charge
Legacy
2 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 September 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
11 April 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
288cChange of Particulars
Auditors Resignation Company
11 February 2003
AUDAUD
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
27 December 2002
403aParticulars of Charge Subject to s859A
Legacy
28 November 2002
395Particulars of Mortgage or Charge
Legacy
28 November 2002
395Particulars of Mortgage or Charge
Legacy
28 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
17 July 2002
288aAppointment of Director or Secretary
Resolution
10 April 2002
RESOLUTIONSResolutions
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
22 March 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
10 September 2001
AAAnnual Accounts
Legacy
23 April 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
288aAppointment of Director or Secretary
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
24 August 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
363sAnnual Return (shuttle)
Legacy
29 February 2000
288cChange of Particulars
Accounts With Accounts Type Full
19 January 2000
AAAnnual Accounts
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
225Change of Accounting Reference Date
Legacy
8 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1999
AAAnnual Accounts
Legacy
7 December 1998
288bResignation of Director or Secretary
Auditors Resignation Company
14 October 1998
AUDAUD
Legacy
16 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
6 May 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
363sAnnual Return (shuttle)
Legacy
16 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 January 1998
AAAnnual Accounts
Legacy
12 January 1998
288aAppointment of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
11 September 1997
288cChange of Particulars
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
18 June 1997
288bResignation of Director or Secretary
Miscellaneous
2 April 1997
MISCMISC
Legacy
25 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288aAppointment of Director or Secretary
Legacy
11 September 1996
288288
Legacy
11 September 1996
288288
Legacy
22 July 1996
288288
Legacy
5 July 1996
288288
Legacy
2 April 1996
363sAnnual Return (shuttle)
Legacy
22 February 1996
288288
Accounts With Accounts Type Full
23 January 1996
AAAnnual Accounts
Resolution
28 December 1995
RESOLUTIONSResolutions
Legacy
28 December 1995
122122
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Legacy
28 December 1995
122122
Memorandum Articles
21 December 1995
MEM/ARTSMEM/ARTS
Resolution
21 December 1995
RESOLUTIONSResolutions
Resolution
21 December 1995
RESOLUTIONSResolutions
Legacy
11 December 1995
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration To Unlimited
8 December 1995
CERT4CERT4
Re Registration Memorandum Articles
8 December 1995
MARMAR
Legacy
8 December 1995
49(8)(b)49(8)(b)
Legacy
8 December 1995
49(8)(a)49(8)(a)
Legacy
8 December 1995
49(1)49(1)
Resolution
8 December 1995
RESOLUTIONSResolutions
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
10 August 1995
288288
Legacy
10 August 1995
288288
Legacy
5 April 1995
288288
Legacy
3 April 1995
363sAnnual Return (shuttle)
Legacy
24 March 1995
288288
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
13 September 1994
288288
Resolution
12 July 1994
RESOLUTIONSResolutions
Resolution
12 July 1994
RESOLUTIONSResolutions
Resolution
12 July 1994
RESOLUTIONSResolutions
Legacy
12 July 1994
88(2)R88(2)R
Legacy
12 July 1994
123Notice of Increase in Nominal Capital
Legacy
7 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 February 1994
AAAnnual Accounts
Legacy
20 January 1994
288288
Legacy
13 December 1993
288288
Legacy
3 June 1993
288288
Legacy
5 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 February 1993
AAAnnual Accounts
Legacy
5 January 1993
288288
Legacy
9 December 1992
288288
Legacy
20 October 1992
288288
Legacy
3 April 1992
363sAnnual Return (shuttle)
Legacy
31 March 1992
288288
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 1991
AAAnnual Accounts
Legacy
8 April 1991
363aAnnual Return
Legacy
2 April 1991
225(1)225(1)
Legacy
27 March 1991
288288
Legacy
12 March 1991
287Change of Registered Office
Legacy
23 January 1991
288288
Legacy
23 January 1991
288288
Memorandum Articles
10 January 1991
MEM/ARTSMEM/ARTS
Legacy
2 January 1991
88(2)R88(2)R
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Legacy
2 January 1991
123Notice of Increase in Nominal Capital
Legacy
17 December 1990
288288
Resolution
29 November 1990
RESOLUTIONSResolutions
Legacy
4 October 1990
288288
Accounts With Accounts Type Full Group
14 September 1990
AAAnnual Accounts
Legacy
9 April 1990
363363
Legacy
28 February 1990
288288
Legacy
26 June 1989
288288
Accounts With Accounts Type Full Group
5 April 1989
AAAnnual Accounts
Legacy
5 April 1989
363363
Legacy
16 March 1989
288288
Legacy
11 January 1989
288288
Legacy
29 December 1988
288288
Legacy
14 November 1988
288288
Legacy
4 August 1988
363363
Legacy
18 July 1988
288288
Accounts With Accounts Type Full Group
13 July 1988
AAAnnual Accounts
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
13 August 1987
363363
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Legacy
13 August 1987
288288
Accounts With Accounts Type Group
30 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
363363
Legacy
29 October 1986
288288
Accounts With Accounts Type Group
27 September 1986
AAAnnual Accounts
Certificate Change Of Name Company
11 August 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 October 1979
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 July 1973
NEWINCIncorporation