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HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)

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Introduction

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Updated On: 21/08/2026
H

HSBC ASSET FINANCE HOLDINGS LIMITED

HSBC Asset Finance Holdings Limited was a private limited company incorporated on 6 November 1973 under the jurisdiction of England and Wales. The company was dissolved on 29 April 2020.

Its registered office was at Hill House, 1 Little New Street, London, EC4A 3TR. The company’s principal activity was that of a holding company (SIC 64205). It was wholly owned by HSBC Bank Plc, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The last full accounts were made up to 31 December 2016. The company had no charges. Although it had an insolvency history, it was not subject to compulsory liquidation.

At the time of dissolution, the directors were Robert Francis Carver (appointed 2012) and Gayle Helen Lacey (appointed 2017), with James Richard Hughes serving as secretary (appointed 2019).

The company entered members’ voluntary liquidation, with the final meeting return filed on 29 January 2020, followed by notice of dissolution on 29 April 2020.

Status

dissolved

Active since 52 years ago

Company No

01143819

LTD Company

Age

52 Years

Incorporated 6 November 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 21 July 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 May 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

FTG LIMITED
From: 1 April 1997To: 22 May 2015
FORWARD TRUST GROUP LIMITED
From: 31 December 1979To: 1 April 1997
GRIFFIN INVESTMENTS LIMITED
From: 6 November 1973To: 31 December 1979

Contact

Address

Hill House 1 Little New Street London, EC4A 3TR,

Timeline

35 key events • 2010 - 2018

Funding Officers Ownership
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Apr 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
May 12
Director Left
May 12
Director Left
Jan 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Left
Oct 17
Capital Update
Jan 18
1
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

8 Active
27 Resigned

GOLDTHORPE, Brian Lees

Resigned
Derwent House Burtons Way, Chalfont St GilesHP8 4BP
Born June 1933
Director
Appointed N/A
Resigned 16 Sept 1992

MCQUILLAN, Pauline Louise

Resigned
1 Bolney Court, SurbitonKT6 4HX
Secretary
Appointed 25 Apr 2006
Resigned 21 Feb 2008

KENNY, Mary Bridget

Resigned
178 Empire Square West, LondonSE1 4NL
Born November 1965
Director
Appointed 29 Jun 2007
Resigned 03 Dec 2008

BAYER, George William

Resigned
Flat 1, LondonSE1 3TX
Secretary
Appointed 21 Feb 2008
Resigned 12 Sept 2008

GOTT, Sarah Caroline

Resigned
Whitworth Street, LondonSE10 9EN
Secretary
Appointed 01 Oct 2008
Resigned 29 Jun 2010

HUGHES, Alan Renatus Frederick

Resigned
8 Fox Lea, FindonBN14 0XB
Born July 1951
Director
Appointed 01 Feb 1996
Resigned 01 Apr 1997

OWEN-CONWAY, Gareth

Active
Canada Square, LondonE14 5HQ
Born February 1966
Director
Appointed 25 May 2015

SHEPHERD, Hannah Elizabeth

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 29 Jun 2010
Resigned 28 Mar 2011

WOOD, Hollie Rheanna

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 28 Mar 2011
Resigned 24 Jul 2013

HEWITT, Gavin Paul

Resigned
Canada Square, LondonE14 5HQ
Born March 1979
Director
Appointed 28 Sept 2011
Resigned 23 Jan 2015

CARVER, Robert Francis

Active
Canada Square, LondonE14 5HQ
Born October 1959
Director
Appointed 22 May 2012

COATES, Alexa Jane

Resigned
Canada Square, LondonE14 5HQ
Born March 1970
Director
Appointed 25 May 2015
Resigned 03 Aug 2017

DEAN, Katherine

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 24 Jul 2013
Resigned 29 Feb 2016

DAVIES, Richard

Resigned
Canada Square, LondonE14 5HQ
Born May 1979
Director
Appointed 25 May 2015
Resigned 25 Jan 2017

EMMERSON, Mark

Resigned
Canada Square, LondonE14 5HQ
Born May 1966
Director
Appointed 26 Oct 2015
Resigned 30 Jun 2017

LONG, Simon Einar

Active
Canada Square, LondonE14 5HQ
Born February 1974
Director
Appointed 25 Oct 2016

CAULFIELD, Charlotte

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 27 Apr 2016
Resigned 08 Jun 2017

MCELROY, Robert Ian

Active
Edmund Street, BirminghamB3 2QZ
Born December 1980
Director
Appointed 25 Jan 2017

LACEY, Gayle Helen

Active
Canada Square, LondonE14 5HQ
Born September 1979
Director
Appointed 26 Apr 2017

TANDY, Ian John

Active
Canada Square, LondonE14 5HQ
Born August 1971
Director
Appointed 27 Jul 2017

MOFFATT, Mary-Anne Jane

Active
Canada Square, LondonE14 5HQ
Born May 1980
Director
Appointed 27 Jul 2017

RANGER, Molly

Resigned
LondonE14 5HQ
Secretary
Appointed 22 Mar 2018
Resigned 26 Jul 2019

RICHARD HUGHES, James

Active
Canada Square, LondonE14 5HQ
Secretary
Appointed 26 Jul 2019

PEARCE, Mark Vivian

Resigned
55 Huntly Road, BournemouthBH3 7HG
Secretary
Appointed 19 Dec 2002
Resigned 11 Jun 2004

GODFREY, Kevin Joseph

Resigned
Canada Square, LondonE14 5HQ
Born March 1960
Director
Appointed 31 Oct 2003
Resigned 25 May 2015

BARKER, Nicholas David

Resigned
Canada Square, LondonE14 5HQ
Born February 1964
Director
Appointed 15 Feb 2007
Resigned 09 Sept 2011

BENCARD, Robin Louis Henning

Resigned
Canada Square, LondonE14 5HQ
Born December 1963
Director
Appointed 29 Jun 2010
Resigned 01 Aug 2016

GILMAN, David William

Resigned
32 Riverside Drive, BirminghamB29 7ES
Born March 1952
Director
Appointed N/A
Resigned 31 Oct 2003

BOTTOMLEY, Stephen Andrew

Resigned
Liverton House, LindfieldRH16 1SJ
Born December 1959
Director
Appointed 06 Sept 2004
Resigned 19 Jul 2007

BROOKES, Malcolm James

Resigned
Canada Square, LondonE14 5HQ
Born September 1955
Director
Appointed 19 Dec 2003
Resigned 09 Jun 2011

KEIR, Alan Mcalpine

Resigned
Drayton Court, DraytonDY9 0BL
Born October 1958
Director
Appointed 31 Oct 2003
Resigned 24 Dec 2007

MCKENZIE, John Hume

Resigned
37 Lime Trees, TonbridgeTN12 0SS
Secretary
Appointed 06 May 1992
Resigned 01 Jul 2001

MUSGROVE, Robert Hugh

Resigned
6 Barn Meadow, TonbridgeTN12 0SY
Secretary
Appointed 01 Jul 2001
Resigned 19 Dec 2002

NIVEN, Frances Julie

Resigned
73 Celestial Gardens, LondonSE13 5RU
Secretary
Appointed 11 Jun 2004
Resigned 25 Apr 2006

KELL, Christopher Raymond

Resigned
6 Gorse Close, DroitwichWR9 7SG
Born November 1958
Director
Appointed 30 Dec 2002
Resigned 31 Oct 2003

Persons with significant control

1

Hsbc Bank Plc

Active
Canada Square, LondonE14 5HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016

Fundings

Financials

Latest Activities

Filing History

254

Gazette Dissolved Liquidation
29 April 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
29 January 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 September 2019
LIQ03LIQ03
Appoint Person Secretary Company With Name Date
3 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2019
TM02Termination of Secretary
Move Registers To Sail Company With New Address
7 November 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2018
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 August 2018
LIQ01LIQ01
Resolution
1 August 2018
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
1 August 2018
600600
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Resolution
1 February 2018
RESOLUTIONSResolutions
Legacy
1 February 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
1 February 2018
SH19Statement of Capital
Legacy
1 February 2018
SH20SH20
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Second Filing Of Form With Form Type
25 May 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
29 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Miscellaneous
18 June 2015
MISCMISC
Auditors Resignation Company
16 June 2015
AUDAUD
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Memorandum Articles
3 June 2015
MAMA
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Change Of Name Notice
22 May 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
22 May 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Resolution
13 August 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
25 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
27 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Appoint Person Secretary Company With Name
20 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
20 April 2011
TM02Termination of Secretary
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
15 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company
14 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Termination Secretary Company With Name
13 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 July 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
363aAnnual Return
Legacy
24 February 2009
288cChange of Particulars
Legacy
17 February 2009
288cChange of Particulars
Legacy
10 February 2009
288cChange of Particulars
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
7 March 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288cChange of Particulars
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
363aAnnual Return
Legacy
25 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
9 June 2006
363aAnnual Return
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288cChange of Particulars
Legacy
24 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
23 June 2005
363aAnnual Return
Legacy
26 October 2004
288cChange of Particulars
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288cChange of Particulars
Legacy
29 June 2004
288cChange of Particulars
Legacy
24 June 2004
363aAnnual Return
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Legacy
12 February 2004
288cChange of Particulars
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
1 August 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
353353
Legacy
10 June 2003
363aAnnual Return
Accounts With Accounts Type Full
22 March 2003
AAAnnual Accounts
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
17 September 2002
288cChange of Particulars
Legacy
4 July 2002
287Change of Registered Office
Legacy
6 June 2002
363aAnnual Return
Accounts With Accounts Type Full
9 March 2002
AAAnnual Accounts
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
363aAnnual Return
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
12 July 2000
363aAnnual Return
Legacy
11 July 2000
288cChange of Particulars
Legacy
19 May 2000
288cChange of Particulars
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
3 June 1999
363aAnnual Return
Accounts With Accounts Type Full
25 April 1999
AAAnnual Accounts
Legacy
1 June 1998
363aAnnual Return
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
5 June 1997
363aAnnual Return
Accounts With Accounts Type Full Group
7 May 1997
AAAnnual Accounts
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 April 1997
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
7 July 1996
AUDAUD
Legacy
7 June 1996
363aAnnual Return
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Legacy
16 April 1996
288288
Legacy
21 February 1996
288288
Legacy
7 June 1995
287Change of Registered Office
Legacy
5 June 1995
363x363x
Accounts With Accounts Type Full Group
19 May 1995
AAAnnual Accounts
Legacy
27 April 1995
288288
Legacy
10 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
1 June 1994
363x363x
Accounts With Accounts Type Full Group
11 May 1994
AAAnnual Accounts
Legacy
29 April 1994
288288
Legacy
29 April 1994
288288
Auditors Resignation Company
1 September 1993
AUDAUD
Auditors Resignation Company
12 July 1993
AUDAUD
Legacy
26 May 1993
363x363x
Legacy
20 May 1993
288288
Legacy
27 April 1993
288288
Accounts With Accounts Type Full Group
22 April 1993
AAAnnual Accounts
Legacy
13 October 1992
288288
Legacy
12 October 1992
288288
Legacy
28 May 1992
363x363x
Legacy
11 May 1992
288288
Accounts With Accounts Type Full Group
26 April 1992
AAAnnual Accounts
Legacy
30 August 1991
363x363x
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Accounts With Accounts Type Full Group
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363x363x
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Legacy
18 September 1990
288288
Legacy
13 June 1990
288288
Legacy
7 June 1990
288288
Accounts With Accounts Type Full Group
9 April 1990
AAAnnual Accounts
Legacy
9 April 1990
363363
Legacy
23 February 1990
288288
Legacy
24 January 1990
88(2)R88(2)R
Memorandum Articles
11 January 1990
MEM/ARTSMEM/ARTS
Resolution
11 January 1990
RESOLUTIONSResolutions
Resolution
11 January 1990
RESOLUTIONSResolutions
Legacy
11 January 1990
123Notice of Increase in Nominal Capital
Legacy
5 July 1989
288288
Legacy
27 June 1989
288288
Legacy
27 June 1989
288288
Legacy
24 May 1989
288288
Legacy
23 May 1989
288288
Accounts With Accounts Type Full Group
17 April 1989
AAAnnual Accounts
Legacy
17 April 1989
363363
Legacy
28 September 1988
288288
Legacy
17 August 1988
PUC 2PUC 2
Resolution
16 August 1988
RESOLUTIONSResolutions
Resolution
16 August 1988
RESOLUTIONSResolutions
Legacy
16 August 1988
123Notice of Increase in Nominal Capital
Legacy
2 June 1988
288288
Accounts With Accounts Type Full Group
16 May 1988
AAAnnual Accounts
Legacy
16 May 1988
363363
Legacy
17 November 1987
288288
Resolution
19 October 1987
RESOLUTIONSResolutions
Legacy
19 October 1987
288288
Legacy
10 September 1987
288288
Legacy
10 September 1987
288288
Accounts With Accounts Type Group
2 May 1987
AAAnnual Accounts
Legacy
2 May 1987
363363
Legacy
2 May 1987
288288
Legacy
4 April 1987
288288
Legacy
3 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 November 1986
288288
Legacy
12 November 1986
288288
Legacy
31 October 1986
288288
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
10 May 1984
AAAnnual Accounts
Certificate Change Of Name Company
28 December 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
6 November 1973
MISCMISC