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SANTANDER ASSET FINANCE PLC (01533123)

SANTANDER ASSET FINANCE PLC (01533123) is an active UK company. incorporated on 8 December 1980. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing and 1 other business activities. SANTANDER ASSET FINANCE PLC has been registered for 45 years. Current directors include BEAVAN, Sally Helen, BRAZIER, Paul.

Company Number
01533123
Status
active
Type
plc
Incorporated
8 December 1980
Age
45 years
Address
2 Triton Square, London, NW1 3AN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
BEAVAN, Sally Helen, BRAZIER, Paul
SIC Codes
64910, 77390

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SANTANDER ASSET FINANCE PLC

SANTANDER ASSET FINANCE PLC is an active company incorporated on 8 December 1980 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. SANTANDER ASSET FINANCE PLC was registered 45 years ago.(SIC: 64910, 77390)

Status

active

Active since 45 years ago

Company No

01533123

PLC Company

Age

45 Years

Incorporated 8 December 1980

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 7 July 2025 (8 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

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
From: 7 July 2003To: 13 August 2010
SOVEREIGN FINANCE PLC
From: 1 October 1992To: 7 July 2003
SOVEREIGN LEASING PLC
From: 8 December 1980To: 1 October 1992
Contact
Address

2 Triton Square Regent's Place London, NW1 3AN,

Previous Addresses

Carlton Park Narborough Leicester LE19 0AL United Kingdom
From: 13 June 2011To: 1 May 2012
2 Triton Square Regent's Place London NW1 3AN United Kingdom
From: 10 May 2011To: 13 June 2011
Carlton Park Narborough Leicestershire LE19 0AL
From: 8 December 1980To: 10 May 2011
Timeline

26 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Dec 80
Director Left
Jan 10
Director Left
Feb 10
Director Left
Jul 11
Director Left
Sept 15
Director Left
Mar 16
Director Left
Jul 16
Director Joined
Oct 16
Loan Secured
Jul 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Jul 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Nov 22
Director Left
Nov 24
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SANTANDER SECRETARIAT SERVICES LIMITED

Active
Triton Square, LondonNW1 3AN
Corporate secretary
Appointed 29 Aug 2012

BEAVAN, Sally Helen

Active
Triton Square, LondonNW1 3AN
Born May 1975
Director
Appointed 18 Jun 2025

BRAZIER, Paul

Active
Triton Square, LondonNW1 3AN
Born February 1969
Director
Appointed 18 Jun 2025

DUVAL, Michael John

Resigned
Greenfields, ChelmsfordCM2 8QP
Secretary
Appointed N/A
Resigned 01 Jan 1993

HAWKER, Richard Allen

Resigned
Narborough, LeicesterLE19 0AL
Secretary
Appointed 26 Mar 2007
Resigned 31 May 2011

HEPPLEWHITE, Julian

Resigned
The Old Rectory, Burton OveryLE8 9EW
Secretary
Appointed 12 Nov 1996
Resigned 02 Jun 1997

ODELL, Sandra Judith

Resigned
Wards Lane, YelvertoftNN6 6LY
Secretary
Appointed 31 Mar 2006
Resigned 26 Mar 2007

SINCLAIR FORD, Ian Andrew

Resigned
Stainton 103 Menlove Avenue, LiverpoolL18 3HP
Secretary
Appointed 02 Jun 1997
Resigned 31 Mar 2006

TAYLOR, Charles Stuart

Resigned
Bainacroft 8 Stonewalls, WrexhamLL12 0LG
Secretary
Appointed 01 Jan 1993
Resigned 12 Nov 1996

ABBEY NATIONAL NOMINEES LIMITED

Resigned
Triton Square, LondonNW1 3AN
Corporate secretary
Appointed 31 May 2011
Resigned 29 Aug 2012

AFFLECK, Stephen David

Resigned
Triton Square, LondonNW1 3AN
Born October 1979
Director
Appointed 30 Sept 2016
Resigned 18 Jun 2025

ASHWORTH, Mr George Smith-Salmond

Resigned
Triton Square, LondonNW1 3AN
Born January 1956
Director
Appointed 23 Oct 2017
Resigned 28 Jun 2019

BANKS, Richard Lee

Resigned
White Lodge, NorthwichCW8 3HL
Born June 1951
Director
Appointed 02 Sept 2002
Resigned 07 Jul 2008

BANKS, Richard Lee

Resigned
Maple Cottage Leas Garden, HolmfirthHD7 1UG
Born June 1951
Director
Appointed 12 Nov 1996
Resigned 23 Aug 2000

BRIGGS, Andrew Ellis Jack

Resigned
Triton Square, LondonNW1 3AN
Born March 1962
Director
Appointed 02 Mar 2009
Resigned 24 Oct 2017

BRITTAIN, Frederick Humphrey

Resigned
C/O Sovereign Leasing Plc, ManchesterM3 4HH
Born June 1936
Director
Appointed N/A
Resigned 12 Nov 1996

DUFFY, Anthony Paul

Resigned
7 Outram Road, LondonN22 7AB
Born November 1961
Director
Appointed 01 Oct 1998
Resigned 02 Mar 2001

EVANS, Martin William

Resigned
26 Moss Lane, StockportSK7 1EH
Born February 1964
Director
Appointed 01 Jan 2000
Resigned 24 Oct 2017

GARCIA, Marcelino Castrillo

Resigned
Triton Square, LondonNW1 3AN
Born October 1972
Director
Appointed 02 Mar 2009
Resigned 14 May 2015

GLOVER, Bryce Paul

Resigned
2 Lamphey Close, HeatonBL1 5AU
Born July 1960
Director
Appointed 24 Sept 2003
Resigned 04 Dec 2008

HINTON, Timothy Giles Sunderland

Resigned
Triton Square, LondonNW1 3AN
Born April 1964
Director
Appointed 19 Nov 2018
Resigned 11 Nov 2024

JARDINE, John

Resigned
The Old School Guilden Sutton Lane, ChesterCH3 7EX
Born March 1947
Director
Appointed 30 Nov 1992
Resigned 31 Dec 1998

JONES, Christopher Stanley

Resigned
Flat 34 Roberts Court, LondonSW5 0ES
Born April 1968
Director
Appointed 20 Mar 2006
Resigned 16 May 2009

KONTER, Anna Maria

Resigned
Triton Square, LondonNW1 3AN
Born May 1967
Director
Appointed 23 Oct 2017
Resigned 23 Jul 2019

LAYHE, David Jeffrey

Resigned
Triton Square, LondonNW1 3AN
Born May 1972
Director
Appointed 17 Sept 2019
Resigned 25 Nov 2022

LEE, Andrew Philip, Mr.

Resigned
29 Alder Lane, SolihullCV7 7DZ
Born August 1963
Director
Appointed 01 Jul 1996
Resigned 01 Aug 2000

MARKS, Norman

Resigned
4 Old Hall Park, ChesterCH3 7ER
Born October 1949
Director
Appointed 01 Jul 1996
Resigned 30 Mar 2001

MORLEY, Colin Richard

Resigned
Deansgate, ManchesterM3 4HH
Born April 1964
Director
Appointed 01 Apr 2003
Resigned 30 Jun 2016

PATERSON, William Hamilton

Resigned
Laigh Brownmuir House, StrathavenML10 6TX
Born January 1967
Director
Appointed 03 Aug 2007
Resigned 23 Oct 2009

REINDL, Hayley

Resigned
Triton Square, LondonNW1 3AN
Born September 1969
Director
Appointed 05 Aug 2019
Resigned 18 Jun 2025

RHODES, Christopher Stuart

Resigned
Stoney Hollow, LutterworthLE17 6DR
Born March 1963
Director
Appointed 12 Nov 1996
Resigned 27 Jun 2000

ROGERS, Malcolm Courtney

Resigned
2 Wheatley Royd Barn, HalifaxHX2 6HX
Born September 1958
Director
Appointed 01 Apr 2008
Resigned 25 Nov 2008

ROUGIER, Alan Toby

Resigned
Triton Square, LondonNW1 3AN
Born December 1967
Director
Appointed 02 Mar 2009
Resigned 18 Jul 2011

SCHEITHAUER, Peter, Dr

Resigned
Niedermayrgasse 7, NiederosterreichFOREIGN
Born April 1955
Director
Appointed 01 Jul 1993
Resigned 12 Nov 1996

SCOTT, Ian Garden

Resigned
Riverbank House, AboyneAB34 5JD
Born July 1947
Director
Appointed 06 Dec 1991
Resigned 31 Dec 1997

Persons with significant control

1

Santander Uk Plc

Active
Triton Square, LondonNW1 3AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

544

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Memorandum Articles
30 January 2024
MAMA
Resolution
30 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Resolution
13 February 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Director Company
15 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Full
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Appoint Corporate Secretary Company With Name
4 September 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 June 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
1 June 2011
TM02Termination of Secretary
Termination Secretary Company With Name
31 May 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
31 May 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
10 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Certificate Change Of Name Company
13 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 August 2010
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Legacy
6 July 2010
MG01MG01
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 June 2010
AAAnnual Accounts
Termination Director Company With Name
18 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2009
AAAnnual Accounts
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Full
18 July 2008
AAAnnual Accounts
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
11 February 2008
288cChange of Particulars
Legacy
22 October 2007
363aAnnual Return
Legacy
22 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2007
AAAnnual Accounts
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288cChange of Particulars
Legacy
26 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 November 2005
363aAnnual Return
Legacy
25 October 2005
288cChange of Particulars
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
15 December 2004
287Change of Registered Office
Legacy
1 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 July 2004
AAAnnual Accounts
Legacy
17 March 2004
288cChange of Particulars
Legacy
31 October 2003
363aAnnual Return
Legacy
21 October 2003
288cChange of Particulars
Legacy
6 October 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 July 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Legacy
14 May 2003
353353
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
16 December 2002
363aAnnual Return
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
20 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 August 2002
AAAnnual Accounts
Legacy
17 June 2002
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
30 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
26 October 2000
363sAnnual Return (shuttle)
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
17 March 2000
AAAnnual Accounts
Legacy
1 March 2000
288aAppointment of Director or Secretary
Legacy
22 October 1999
363aAnnual Return
Accounts With Accounts Type Full Group
23 March 1999
AAAnnual Accounts
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
4 November 1998
363aAnnual Return
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 July 1998
AAAnnual Accounts
Legacy
21 April 1998
288cChange of Particulars
Legacy
13 January 1998
288cChange of Particulars
Legacy
13 January 1998
288cChange of Particulars
Legacy
13 January 1998
288cChange of Particulars
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
5 November 1997
363aAnnual Return
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 May 1997
AAAnnual Accounts
Legacy
12 March 1997
353353
Legacy
26 February 1997
353353
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
287Change of Registered Office
Legacy
31 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
19 October 1996
403aParticulars of Charge Subject to s859A
Legacy
18 October 1996
363sAnnual Return (shuttle)
Legacy
2 August 1996
288288
Legacy
29 July 1996
288288
Accounts With Accounts Type Full Group
11 July 1996
AAAnnual Accounts
Legacy
24 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
9 November 1994
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
1 November 1994
CERT15CERT15
Court Order
28 October 1994
OCOC
Legacy
11 October 1994
363sAnnual Return (shuttle)
Legacy
22 August 1994
88(2)R88(2)R
Legacy
1 March 1994
288288
Legacy
3 February 1994
403aParticulars of Charge Subject to s859A
Legacy
3 February 1994
403aParticulars of Charge Subject to s859A
Legacy
25 January 1994
225(1)225(1)
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Legacy
12 January 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
6 January 1994
AAAnnual Accounts
Legacy
24 November 1993
288288
Legacy
24 November 1993
288288
Legacy
24 November 1993
363sAnnual Return (shuttle)
Legacy
27 September 1993
288288
Legacy
8 September 1993
288288
Memorandum Articles
11 August 1993
MEM/ARTSMEM/ARTS
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
12 June 1993
403aParticulars of Charge Subject to s859A
Legacy
6 May 1993
88(2)R88(2)R
Legacy
6 May 1993
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
6 May 1993
CERT15CERT15
Resolution
6 May 1993
RESOLUTIONSResolutions
Court Order
14 April 1993
OCOC
Legacy
29 January 1993
288288
Legacy
29 January 1993
288288
Legacy
7 January 1993
288288
Accounts With Accounts Type Full Group
22 December 1992
AAAnnual Accounts
Legacy
8 December 1992
288288
Memorandum Articles
12 November 1992
MEM/ARTSMEM/ARTS
Legacy
29 October 1992
363b363b
Certificate Capital Reduction Issued Capital
20 October 1992
CERT15CERT15
Certificate Change Of Name Company
30 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 September 1992
123Notice of Increase in Nominal Capital
Resolution
22 September 1992
RESOLUTIONSResolutions
Legacy
21 September 1992
288288
Court Order
2 September 1992
OCOC
Legacy
10 June 1992
395Particulars of Mortgage or Charge
Legacy
2 June 1992
395Particulars of Mortgage or Charge
Legacy
14 May 1992
395Particulars of Mortgage or Charge
Legacy
14 May 1992
395Particulars of Mortgage or Charge
Legacy
27 March 1992
288288
Legacy
20 March 1992
395Particulars of Mortgage or Charge
Legacy
19 March 1992
395Particulars of Mortgage or Charge
Legacy
2 March 1992
288288
Legacy
28 February 1992
395Particulars of Mortgage or Charge
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
24 February 1992
395Particulars of Mortgage or Charge
Legacy
21 February 1992
363b363b
Legacy
18 February 1992
288288
Legacy
18 February 1992
288288
Legacy
18 February 1992
288288
Memorandum Articles
15 January 1992
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
15 January 1992
AAAnnual Accounts
Legacy
16 December 1991
395Particulars of Mortgage or Charge
Legacy
12 November 1991
395Particulars of Mortgage or Charge
Legacy
11 November 1991
395Particulars of Mortgage or Charge
Legacy
4 November 1991
395Particulars of Mortgage or Charge
Legacy
16 October 1991
395Particulars of Mortgage or Charge
Legacy
17 September 1991
395Particulars of Mortgage or Charge
Legacy
13 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
29 August 1991
288288
Legacy
29 August 1991
288288
Legacy
21 August 1991
395Particulars of Mortgage or Charge
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 August 1991
403aParticulars of Charge Subject to s859A
Legacy
30 July 1991
395Particulars of Mortgage or Charge
Legacy
27 July 1991
395Particulars of Mortgage or Charge
Legacy
29 May 1991
395Particulars of Mortgage or Charge
Legacy
20 May 1991
395Particulars of Mortgage or Charge
Legacy
17 May 1991
395Particulars of Mortgage or Charge
Legacy
3 May 1991
395Particulars of Mortgage or Charge
Legacy
2 May 1991
395Particulars of Mortgage or Charge
Legacy
27 April 1991
395Particulars of Mortgage or Charge
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
24 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 April 1991
AAAnnual Accounts
Legacy
27 February 1991
395Particulars of Mortgage or Charge
Legacy
26 February 1991
395Particulars of Mortgage or Charge
Legacy
13 February 1991
395Particulars of Mortgage or Charge
Legacy
13 February 1991
395Particulars of Mortgage or Charge
Legacy
13 February 1991
395Particulars of Mortgage or Charge
Legacy
1 February 1991
395Particulars of Mortgage or Charge
Legacy
29 January 1991
395Particulars of Mortgage or Charge
Legacy
29 January 1991
363aAnnual Return
Legacy
18 January 1991
395Particulars of Mortgage or Charge
Legacy
9 January 1991
395Particulars of Mortgage or Charge
Legacy
3 January 1991
395Particulars of Mortgage or Charge
Legacy
31 December 1990
395Particulars of Mortgage or Charge
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Legacy
15 November 1990
395Particulars of Mortgage or Charge
Legacy
12 November 1990
395Particulars of Mortgage or Charge
Legacy
6 November 1990
395Particulars of Mortgage or Charge
Legacy
25 October 1990
395Particulars of Mortgage or Charge
Legacy
25 October 1990
395Particulars of Mortgage or Charge
Legacy
15 September 1990
395Particulars of Mortgage or Charge
Legacy
21 August 1990
395Particulars of Mortgage or Charge
Legacy
21 August 1990
395Particulars of Mortgage or Charge
Legacy
13 August 1990
395Particulars of Mortgage or Charge
Legacy
11 August 1990
395Particulars of Mortgage or Charge
Legacy
11 August 1990
395Particulars of Mortgage or Charge
Legacy
7 August 1990
395Particulars of Mortgage or Charge
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
28 July 1990
395Particulars of Mortgage or Charge
Legacy
27 July 1990
288288
Resolution
24 July 1990
RESOLUTIONSResolutions
Legacy
13 July 1990
395Particulars of Mortgage or Charge
Legacy
7 July 1990
395Particulars of Mortgage or Charge
Legacy
20 June 1990
395Particulars of Mortgage or Charge
Legacy
11 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
6 June 1990
395Particulars of Mortgage or Charge
Legacy
1 June 1990
395Particulars of Mortgage or Charge
Legacy
23 May 1990
395Particulars of Mortgage or Charge
Legacy
18 May 1990
395Particulars of Mortgage or Charge
Legacy
15 May 1990
395Particulars of Mortgage or Charge
Legacy
15 May 1990
395Particulars of Mortgage or Charge
Legacy
10 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
3 May 1990
395Particulars of Mortgage or Charge
Legacy
1 May 1990
395Particulars of Mortgage or Charge
Legacy
28 April 1990
395Particulars of Mortgage or Charge
Legacy
24 April 1990
395Particulars of Mortgage or Charge
Legacy
23 April 1990
395Particulars of Mortgage or Charge
Legacy
4 April 1990
395Particulars of Mortgage or Charge
Legacy
2 April 1990
395Particulars of Mortgage or Charge
Legacy
28 March 1990
395Particulars of Mortgage or Charge
Legacy
23 March 1990
395Particulars of Mortgage or Charge
Legacy
23 March 1990
395Particulars of Mortgage or Charge
Legacy
9 March 1990
395Particulars of Mortgage or Charge
Legacy
7 March 1990
395Particulars of Mortgage or Charge
Legacy
7 March 1990
395Particulars of Mortgage or Charge
Legacy
5 March 1990
363363
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
16 February 1990
395Particulars of Mortgage or Charge
Legacy
14 February 1990
395Particulars of Mortgage or Charge
Legacy
8 February 1990
395Particulars of Mortgage or Charge
Legacy
3 February 1990
395Particulars of Mortgage or Charge
Legacy
2 February 1990
395Particulars of Mortgage or Charge
Legacy
31 January 1990
395Particulars of Mortgage or Charge
Legacy
30 January 1990
395Particulars of Mortgage or Charge
Legacy
27 January 1990
395Particulars of Mortgage or Charge
Legacy
22 January 1990
395Particulars of Mortgage or Charge
Legacy
18 January 1990
395Particulars of Mortgage or Charge
Legacy
8 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 January 1990
AAAnnual Accounts
Legacy
14 December 1989
395Particulars of Mortgage or Charge
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Legacy
5 December 1989
287Change of Registered Office
Legacy
1 December 1989
395Particulars of Mortgage or Charge
Legacy
29 November 1989
395Particulars of Mortgage or Charge
Legacy
14 November 1989
395Particulars of Mortgage or Charge
Legacy
13 November 1989
395Particulars of Mortgage or Charge
Legacy
3 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
27 October 1989
395Particulars of Mortgage or Charge
Legacy
26 October 1989
395Particulars of Mortgage or Charge
Legacy
3 October 1989
395Particulars of Mortgage or Charge
Legacy
25 September 1989
395Particulars of Mortgage or Charge
Legacy
25 September 1989
88(2)R88(2)R
Resolution
25 September 1989
RESOLUTIONSResolutions
Legacy
18 September 1989
395Particulars of Mortgage or Charge
Legacy
13 September 1989
395Particulars of Mortgage or Charge
Legacy
4 September 1989
395Particulars of Mortgage or Charge
Legacy
1 September 1989
395Particulars of Mortgage or Charge
Legacy
26 August 1989
395Particulars of Mortgage or Charge
Legacy
19 August 1989
395Particulars of Mortgage or Charge
Legacy
18 August 1989
395Particulars of Mortgage or Charge
Legacy
18 August 1989
395Particulars of Mortgage or Charge
Legacy
18 August 1989
395Particulars of Mortgage or Charge
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
2 August 1989
395Particulars of Mortgage or Charge
Legacy
31 July 1989
395Particulars of Mortgage or Charge
Legacy
27 July 1989
395Particulars of Mortgage or Charge
Legacy
27 July 1989
395Particulars of Mortgage or Charge
Legacy
14 July 1989
395Particulars of Mortgage or Charge
Legacy
7 July 1989
395Particulars of Mortgage or Charge
Legacy
7 July 1989
395Particulars of Mortgage or Charge
Legacy
6 July 1989
395Particulars of Mortgage or Charge
Legacy
26 June 1989
395Particulars of Mortgage or Charge
Legacy
26 June 1989
395Particulars of Mortgage or Charge
Legacy
20 June 1989
395Particulars of Mortgage or Charge
Legacy
13 June 1989
395Particulars of Mortgage or Charge
Legacy
30 May 1989
395Particulars of Mortgage or Charge
Legacy
23 May 1989
395Particulars of Mortgage or Charge
Legacy
5 May 1989
395Particulars of Mortgage or Charge
Legacy
3 May 1989
395Particulars of Mortgage or Charge
Legacy
27 April 1989
395Particulars of Mortgage or Charge
Legacy
26 April 1989
395Particulars of Mortgage or Charge
Legacy
24 April 1989
395Particulars of Mortgage or Charge
Legacy
14 April 1989
395Particulars of Mortgage or Charge
Legacy
4 April 1989
395Particulars of Mortgage or Charge
Legacy
4 April 1989
88(2)Return of Allotment of Shares
Resolution
4 April 1989
RESOLUTIONSResolutions
Legacy
4 April 1989
123Notice of Increase in Nominal Capital
Legacy
3 April 1989
395Particulars of Mortgage or Charge
Legacy
30 March 1989
395Particulars of Mortgage or Charge
Legacy
29 March 1989
395Particulars of Mortgage or Charge
Legacy
17 March 1989
395Particulars of Mortgage or Charge
Legacy
2 March 1989
395Particulars of Mortgage or Charge
Legacy
11 February 1989
395Particulars of Mortgage or Charge
Legacy
8 February 1989
395Particulars of Mortgage or Charge
Legacy
3 February 1989
395Particulars of Mortgage or Charge
Legacy
2 February 1989
395Particulars of Mortgage or Charge
Legacy
31 January 1989
363363
Legacy
31 January 1989
88(3)88(3)
Legacy
31 January 1989
88(2)Return of Allotment of Shares
Memorandum Articles
25 January 1989
MEM/ARTSMEM/ARTS
Resolution
13 January 1989
RESOLUTIONSResolutions
Legacy
9 January 1989
395Particulars of Mortgage or Charge
Legacy
19 December 1988
395Particulars of Mortgage or Charge
Legacy
19 December 1988
395Particulars of Mortgage or Charge
Legacy
9 December 1988
395Particulars of Mortgage or Charge
Legacy
5 December 1988
395Particulars of Mortgage or Charge
Legacy
3 December 1988
395Particulars of Mortgage or Charge
Legacy
29 November 1988
395Particulars of Mortgage or Charge
Legacy
29 November 1988
395Particulars of Mortgage or Charge
Legacy
11 November 1988
395Particulars of Mortgage or Charge
Legacy
9 November 1988
395Particulars of Mortgage or Charge
Legacy
8 November 1988
395Particulars of Mortgage or Charge
Legacy
31 October 1988
395Particulars of Mortgage or Charge
Legacy
26 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 October 1988
AAAnnual Accounts
Legacy
17 October 1988
395Particulars of Mortgage or Charge
Legacy
4 October 1988
395Particulars of Mortgage or Charge
Legacy
29 September 1988
395Particulars of Mortgage or Charge
Legacy
21 September 1988
395Particulars of Mortgage or Charge
Legacy
14 September 1988
88(3)88(3)
Legacy
14 September 1988
88(2)Return of Allotment of Shares
Resolution
12 September 1988
RESOLUTIONSResolutions
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
26 August 1988
395Particulars of Mortgage or Charge
Legacy
8 August 1988
395Particulars of Mortgage or Charge
Legacy
19 July 1988
395Particulars of Mortgage or Charge
Legacy
1 July 1988
395Particulars of Mortgage or Charge
Legacy
23 June 1988
395Particulars of Mortgage or Charge
Legacy
10 June 1988
395Particulars of Mortgage or Charge
Legacy
2 June 1988
395Particulars of Mortgage or Charge
Legacy
31 May 1988
395Particulars of Mortgage or Charge
Legacy
19 May 1988
395Particulars of Mortgage or Charge
Legacy
19 May 1988
395Particulars of Mortgage or Charge
Legacy
27 April 1988
88(3)88(3)
Resolution
27 April 1988
RESOLUTIONSResolutions
Legacy
27 April 1988
122122
Resolution
27 April 1988
RESOLUTIONSResolutions
Resolution
27 April 1988
RESOLUTIONSResolutions
Legacy
27 April 1988
88(2)Return of Allotment of Shares
Legacy
20 April 1988
395Particulars of Mortgage or Charge
Resolution
12 April 1988
RESOLUTIONSResolutions
Legacy
12 April 1988
88(2)Return of Allotment of Shares
Legacy
12 April 1988
88(3)88(3)
Legacy
5 April 1988
395Particulars of Mortgage or Charge
Legacy
1 April 1988
395Particulars of Mortgage or Charge
Legacy
29 March 1988
403aParticulars of Charge Subject to s859A
Legacy
17 March 1988
395Particulars of Mortgage or Charge
Legacy
8 March 1988
395Particulars of Mortgage or Charge
Legacy
11 February 1988
395Particulars of Mortgage or Charge
Legacy
22 January 1988
395Particulars of Mortgage or Charge
Legacy
15 January 1988
403aParticulars of Charge Subject to s859A
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Resolution
8 December 1987
RESOLUTIONSResolutions
Legacy
27 November 1987
395Particulars of Mortgage or Charge
Legacy
21 November 1987
395Particulars of Mortgage or Charge
Legacy
14 November 1987
395Particulars of Mortgage or Charge
Legacy
12 November 1987
395Particulars of Mortgage or Charge
Legacy
10 November 1987
123Notice of Increase in Nominal Capital
Legacy
2 November 1987
395Particulars of Mortgage or Charge
Legacy
22 October 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 September 1987
AAAnnual Accounts
Legacy
23 September 1987
363363
Legacy
22 September 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
403aParticulars of Charge Subject to s859A
Legacy
31 July 1987
395Particulars of Mortgage or Charge
Legacy
20 July 1987
288288
Legacy
17 June 1987
403aParticulars of Charge Subject to s859A
Legacy
5 May 1987
395Particulars of Mortgage or Charge
Legacy
11 April 1987
395Particulars of Mortgage or Charge
Legacy
26 March 1987
395Particulars of Mortgage or Charge
Legacy
26 March 1987
395Particulars of Mortgage or Charge
Legacy
19 March 1987
395Particulars of Mortgage or Charge
Legacy
4 March 1987
PUC(U)PUC(U)
Legacy
24 February 1987
395Particulars of Mortgage or Charge
Legacy
21 February 1987
395Particulars of Mortgage or Charge
Legacy
20 February 1987
395Particulars of Mortgage or Charge
Legacy
4 February 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
395Particulars of Mortgage or Charge
Legacy
17 December 1986
395Particulars of Mortgage or Charge
Legacy
13 December 1986
395Particulars of Mortgage or Charge
Legacy
4 December 1986
395Particulars of Mortgage or Charge
Legacy
20 November 1986
395Particulars of Mortgage or Charge
Legacy
20 November 1986
395Particulars of Mortgage or Charge
Legacy
4 November 1986
395Particulars of Mortgage or Charge
Legacy
4 November 1986
395Particulars of Mortgage or Charge
Legacy
19 October 1986
395Particulars of Mortgage or Charge
Legacy
19 October 1986
395Particulars of Mortgage or Charge
Legacy
19 October 1986
395Particulars of Mortgage or Charge
Legacy
3 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
13 September 1986
AAAnnual Accounts
Legacy
13 September 1986
363363
Legacy
23 August 1986
288288
Legacy
11 August 1986
395Particulars of Mortgage or Charge
Legacy
25 July 1986
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
29 October 1984
CERT5CERT5
Accounts With Made Up Date
21 October 1982
AAAnnual Accounts
Incorporation Company
8 December 1980
NEWINCIncorporation