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CYB INVESTMENTS LIMITED (02108635)

CYB INVESTMENTS LIMITED (02108635) is an active UK company. incorporated on 10 March 1987. with registered office in Gosforth. The company operates in the Financial and Insurance Activities sector, engaged in banks and 1 other business activities. CYB INVESTMENTS LIMITED has been registered for 39 years. Current directors include ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy, WRIGHT, Jason Leslie.

Company Number
02108635
Status
active
Type
ltd
Incorporated
10 March 1987
Age
39 years
Address
Jubilee House, Gosforth, NE3 4PL
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy, WRIGHT, Jason Leslie
SIC Codes
64191, 70100

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Introduction
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Updated On: 13/08/2026
C

CYB INVESTMENTS LIMITED

CYB INVESTMENTS LIMITED is an active company incorporated on 10 March 1987 with the registered office located in Gosforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks and 1 other business activity. CYB INVESTMENTS LIMITED was registered 39 years ago.(SIC: 64191, 70100)

Status

active

Active since 39 years ago

Company No

02108635

LTD Company

Age

39 Years

Incorporated 10 March 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2008 (17 years ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 1 August 2026 (1 month ago)
Submitted on 1 February 2017 (9 years ago)

Next Due

Due by 15 August 2027
For period ending 1 August 2027

Previous Company Names

NATIONAL AUSTRALIA GROUP EUROPE LIMITED
From: 1 October 1997To: 29 October 2015
NATIONAL AUSTRALIA GROUP (UK) LIMITED
From: 25 October 1990To: 1 October 1997
NATIONAL AUSTRALIA FINANCE (UK) LIMITED
From: 10 March 1987To: 25 October 1990
Contact
Address

Jubilee House Gosforth, NE3 4PL,

Timeline

83 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Nov 86
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Jul 10
Funding Round
Oct 10
Director Left
Jun 11
Funding Round
Jul 11
Director Left
Oct 11
Funding Round
Jan 12
Funding Round
Feb 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Oct 12
Capital Update
May 13
Share Issue
Jan 14
Director Left
Jan 14
Funding Round
Mar 14
Director Joined
May 14
Director Left
Aug 14
Director Joined
Oct 14
Director Left
Nov 14
Funding Round
Jan 15
Director Joined
Jan 15
Director Left
Mar 15
Director Joined
Mar 15
Capital Update
Mar 15
Capital Update
May 15
Director Joined
Jun 15
Funding Round
Jun 15
Share Issue
Jul 15
Funding Round
Sept 15
Director Joined
Oct 15
Director Left
Feb 16
Director Left
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Director Left
May 16
Director Left
May 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Capital Update
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Jan 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Oct 19
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
18
Funding
64
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

BUCKLAND, Ross, Sir

Resigned
2503 Quay West, SydneyFOREIGN
Born December 1942
Director
Appointed 27 Jul 1999
Resigned 03 Apr 2002

COLE-HAMILTON, Arthur Richard

Resigned
Fairways 26 Lady Margaret Drive, TroonKA10 7AL
Born May 1935
Director
Appointed N/A
Resigned 16 Dec 1992

CLYNE, Cameron Anthony

Resigned
Wood Street, LondonEC2V 7QQ
Born March 1968
Director
Appointed 08 Jan 2010
Resigned 01 Aug 2014

BRAY, Maxwell James

Resigned
10 Corkran Road, SurbitonKT6 6PN
Born February 1940
Director
Appointed N/A
Resigned 09 Mar 1993

MCMILLAN, Lorna Forsyth

Resigned
Bothwell Street, GlasgowG2 7ER
Secretary
Appointed 28 Jul 2011
Resigned 31 Jul 2025

DARBYSHIRE, Jennifer

Resigned
Wood Street, LondonEC2V 7QQ
Secretary
Appointed 18 Sept 2012
Resigned 01 Oct 2014

CROSBIE, Debbie Anne

Resigned
St. Vincent Place, GlasgowG1 2HL
Born March 1970
Director
Appointed 12 May 2014
Resigned 19 Nov 2018

PEIRSON, James

Resigned
St. Vincent Place, GlasgowG1 2HL
Secretary
Appointed 16 Feb 2015
Resigned 28 Nov 2018

BENNETT, David Jonathan

Resigned
St. Vincent Place, GlasgowG1 2HL
Born March 1962
Director
Appointed 22 Oct 2015
Resigned 30 Mar 2017

COBY, Paul Jonathan

Resigned
St Vincent Place, GlasgowG1 2HL
Born October 1955
Director
Appointed 01 Jun 2016
Resigned 30 Mar 2017

ADAMSON, Clive

Resigned
St Vincent Place, GlasgowG1 2HL
Born March 1956
Director
Appointed 01 Jul 2016
Resigned 30 Mar 2017

ROBERTSON, Susan Jane

Active
Bothwell Street, GlasgowG2 7ER
Born December 1975
Director
Appointed 29 Nov 2024

DOCKAR, Peter Kelvin

Resigned
St Vincent Place, GlasgowG1 2HL
Born May 1979
Director
Appointed 26 Oct 2018
Resigned 02 Nov 2021

NBS COSEC LIMITED

Active
Pipers Way, SwindonSN38 1NW
Corporate secretary
Appointed 31 Jul 2025

DENOON-DUNCAN, Russell Euan

Resigned
Rose Cottage Watts Road, Thames DittonKT7 0BX
Born March 1926
Director
Appointed N/A
Resigned 14 Jul 1992

DAWSON, Jonathan Donald Sherlock

Resigned
Wood Street, LondonEC2V 7QQ
Born February 1952
Director
Appointed 09 Dec 2005
Resigned 31 May 2012

LEAHY, John James Gerard

Resigned
46 Stevens Lane, EsherKT10 0TH
Secretary
Appointed N/A
Resigned 09 Nov 1993

SHUFFLETON, Joanne Lucy

Active
Bothwell Street, GlasgowG2 7ER
Born September 1982
Director
Appointed 11 Feb 2026

WRIGHT, Jason Leslie

Active
Bothwell Street, GlasgowG2 7ER
Born November 1970
Director
Appointed 11 Feb 2026

DAWSON, John Kelvin

Resigned
26 Holland Street, LondonW8 4LT
Born September 1943
Director
Appointed 09 Mar 1993
Resigned 25 Aug 1995

DANIELS, Karl

Resigned
The Manor House, WoodbridgeIP12 4AH
Born December 1935
Director
Appointed 01 Oct 1997
Resigned 30 Nov 2005

MONKS, Phillip Michael

Resigned
40 Fairmile Lane, CobhamKT11 2DQ
Secretary
Appointed 28 May 1997
Resigned 07 May 1999

BREEZE, Clifford William

Resigned
1/409 Toorak Road, Toorak
Born April 1938
Director
Appointed 31 May 1996
Resigned 31 Dec 1997

DEVONPORT, David Grant

Resigned
48 Eaglesham Road, GlasgowG77 5BU
Born March 1961
Director
Appointed 12 Jun 1998
Resigned 28 Feb 2000

SHIRRAN, Jane Lindsay

Resigned
Vizara, GlasgowG63 9EY
Secretary
Appointed 04 Dec 2000
Resigned 31 Jul 2003

CICUTTO, Francis John

Resigned
11 Albert Street, Templestowe3106
Born November 1950
Director
Appointed 27 Jul 1999
Resigned 24 Apr 2002

CLITHEROE, Ralph, The Lord

Resigned
Downham Hall, ClitheroeBB7 4DN
Born November 1929
Director
Appointed 04 Jun 1993
Resigned 03 Nov 1999

DANGELO, Nuncio Enrico

Resigned
48 Turnberry Road, GlasgowG11 5AP
Secretary
Appointed 07 May 1999
Resigned 04 Dec 2000

COPELAND, James Fergus

Resigned
Rondane, AscotSL5 0LQ
Secretary
Appointed 09 Nov 1993
Resigned 28 May 1997

WEBBER, Michael Frank

Resigned
Wood Street, LondonEC2V 7QQ
Secretary
Appointed 01 Mar 2006
Resigned 18 Sept 2012

ALLVEY, David Philip

Resigned
St. Vincent Place, GlasgowG1 2HL
Born March 1945
Director
Appointed 18 May 2012
Resigned 31 Mar 2016

BARNES, Glenn Lawrence Lord

Resigned
8 Carson Street Kew, AustraliaFOREIGN
Born January 1947
Director
Appointed 25 Aug 1995
Resigned 01 Aug 2000

ARGUS, Donald Robert

Resigned
14 Beaver Street East Malvern, AustraliaFOREIGN
Born August 1938
Director
Appointed N/A
Resigned 31 May 1999

BROWNE, David Alan

Resigned
St. Vincent Place, GlasgowG1 2HL
Born January 1958
Director
Appointed 02 May 2012
Resigned 30 Mar 2017

SHAW, Myshele

Resigned
Flat 4, LondonEC1M 5PQ
Secretary
Appointed 31 Jul 2003
Resigned 28 Feb 2006

Persons with significant control

1

Virgin Money Uk Plc

Active
Gosforth, Newcastle-Upon-TyneNE3 4PL

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

462

Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
5 August 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 October 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 February 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Resolution
26 April 2023
RESOLUTIONSResolutions
Memorandum Articles
18 April 2023
MAMA
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2020
AAAnnual Accounts
Change To A Person With Significant Control
14 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 November 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 November 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Resolution
9 September 2016
RESOLUTIONSResolutions
Legacy
9 September 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
9 September 2016
SH19Statement of Capital
Legacy
9 September 2016
SH20SH20
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Second Filing Of Form With Form Type
20 June 2016
RP04RP04
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Resolution
24 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Resolution
22 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Move Registers To Registered Office Company With New Address
3 December 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
23 November 2015
AAAnnual Accounts
Memorandum Articles
18 November 2015
MAMA
Change Registered Office Address Company With Date Old Address New Address
10 November 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
29 October 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Resolution
6 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
16 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2015
CH03Change of Secretary Details
Capital Name Of Class Of Shares
27 July 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 July 2015
SH10Notice of Particulars of Variation
Resolution
27 July 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
27 July 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Memorandum Articles
8 June 2015
MAMA
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Resolution
28 May 2015
RESOLUTIONSResolutions
Legacy
28 May 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 May 2015
SH19Statement of Capital
Legacy
28 May 2015
SH20SH20
Resolution
27 March 2015
RESOLUTIONSResolutions
Legacy
27 March 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 March 2015
SH19Statement of Capital
Legacy
27 March 2015
SH20SH20
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 February 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Resolution
19 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Capital Allotment Shares
5 January 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
20 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Resolution
2 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
5 January 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
25 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Resolution
3 May 2013
RESOLUTIONSResolutions
Legacy
3 May 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
3 May 2013
SH19Statement of Capital
Legacy
3 May 2013
SH20SH20
Change Person Director Company With Change Date
25 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Group
22 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
24 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
24 September 2012
TM02Termination of Secretary
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Resolution
14 February 2012
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Resolution
17 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
25 November 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Accounts With Accounts Type Group
22 November 2011
AAAnnual Accounts
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
2 August 2011
AP03Appointment of Secretary
Resolution
25 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Statement Of Companys Objects
5 January 2011
CC04CC04
Resolution
5 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 November 2010
AAAnnual Accounts
Resolution
18 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Resolution
29 September 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Capital Allotment Shares
9 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Move Registers To Sail Company
15 March 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
4 March 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
17 October 2009
CH03Change of Secretary Details
Legacy
3 September 2009
288cChange of Particulars
Legacy
15 July 2009
363aAnnual Return
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
363aAnnual Return
Legacy
5 February 2009
288cChange of Particulars
Resolution
6 January 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
27 November 2008
AAAnnual Accounts
Legacy
29 February 2008
363aAnnual Return
Legacy
9 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 December 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Accounts With Accounts Type Group
7 December 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288cChange of Particulars
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 November 2005
AAAnnual Accounts
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288cChange of Particulars
Legacy
11 May 2005
363aAnnual Return
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
30 March 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
23 February 2005
AUDAUD
Legacy
21 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 December 2004
AAAnnual Accounts
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
25 June 2004
288aAppointment of Director or Secretary
Legacy
25 June 2004
288aAppointment of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
7 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 December 2003
AAAnnual Accounts
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288aAppointment of Director or Secretary
Legacy
19 September 2003
288bResignation of Director or Secretary
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
26 August 2003
288bResignation of Director or Secretary
Legacy
6 May 2003
363aAnnual Return
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
1 March 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 December 2002
AAAnnual Accounts
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
363aAnnual Return
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
288cChange of Particulars
Legacy
21 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 November 2001
AAAnnual Accounts
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
363aAnnual Return
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288cChange of Particulars
Legacy
29 June 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 May 2001
AAAnnual Accounts
Legacy
19 April 2001
288cChange of Particulars
Legacy
14 April 2001
288cChange of Particulars
Legacy
14 March 2001
288cChange of Particulars
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
287Change of Registered Office
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
363sAnnual Return (shuttle)
Legacy
14 April 2000
288cChange of Particulars
Legacy
14 April 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
23 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 November 1999
AAAnnual Accounts
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
19 August 1999
288aAppointment of Director or Secretary
Legacy
2 July 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
13 May 1999
288bResignation of Director or Secretary
Legacy
30 April 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 February 1999
AAAnnual Accounts
Legacy
31 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
16 July 1998
288bResignation of Director or Secretary
Legacy
21 June 1998
288aAppointment of Director or Secretary
Legacy
24 April 1998
363sAnnual Return (shuttle)
Legacy
11 April 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 December 1997
AAAnnual Accounts
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
288cChange of Particulars
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 September 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 June 1997
AAAnnual Accounts
Legacy
6 June 1997
288aAppointment of Director or Secretary
Legacy
6 June 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
363sAnnual Return (shuttle)
Legacy
14 March 1997
288aAppointment of Director or Secretary
Legacy
10 March 1997
288bResignation of Director or Secretary
Resolution
28 November 1996
RESOLUTIONSResolutions
Resolution
28 November 1996
RESOLUTIONSResolutions
Resolution
28 November 1996
RESOLUTIONSResolutions
Auditors Resignation Company
15 August 1996
AUDAUD
Legacy
21 June 1996
288288
Legacy
23 April 1996
363sAnnual Return (shuttle)
Legacy
5 December 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 November 1995
AAAnnual Accounts
Resolution
17 November 1995
RESOLUTIONSResolutions
Resolution
17 November 1995
RESOLUTIONSResolutions
Resolution
17 November 1995
RESOLUTIONSResolutions
Legacy
17 November 1995
123Notice of Increase in Nominal Capital
Legacy
13 September 1995
88(2)R88(2)R
Legacy
6 September 1995
288288
Legacy
14 July 1995
288288
Memorandum Articles
26 June 1995
MEM/ARTSMEM/ARTS
Resolution
12 June 1995
RESOLUTIONSResolutions
Legacy
6 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
3 December 1994
AAAnnual Accounts
Legacy
22 August 1994
288288
Legacy
11 April 1994
363sAnnual Return (shuttle)
Legacy
9 March 1994
288288
Legacy
23 December 1993
288288
Legacy
29 November 1993
288288
Accounts With Accounts Type Full Group
23 November 1993
AAAnnual Accounts
Memorandum Articles
10 November 1993
MEM/ARTSMEM/ARTS
Resolution
10 November 1993
RESOLUTIONSResolutions
Legacy
5 July 1993
288288
Legacy
2 July 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
10 June 1993
288288
Accounts With Accounts Type Full Group
30 April 1993
AAAnnual Accounts
Legacy
30 April 1993
288288
Legacy
30 April 1993
363sAnnual Return (shuttle)
Legacy
6 January 1993
288288
Legacy
6 January 1993
288288
Legacy
6 January 1993
288288
Legacy
6 January 1993
288288
Legacy
13 October 1992
288288
Legacy
4 September 1992
288288
Legacy
9 July 1992
288288
Legacy
16 April 1992
288288
Legacy
16 April 1992
288288
Accounts With Accounts Type Full Group
15 April 1992
AAAnnual Accounts
Legacy
15 April 1992
363b363b
Legacy
6 March 1992
288288
Legacy
6 March 1992
288288
Legacy
29 January 1992
288288
Legacy
29 January 1992
288288
Legacy
29 January 1992
288288
Memorandum Articles
16 December 1991
MEM/ARTSMEM/ARTS
Resolution
16 December 1991
RESOLUTIONSResolutions
Legacy
2 July 1991
288288
Legacy
2 July 1991
288288
Accounts With Accounts Type Full
17 April 1991
AAAnnual Accounts
Legacy
17 April 1991
363aAnnual Return
Legacy
15 November 1990
288288
Legacy
15 November 1990
288288
Memorandum Articles
29 October 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1990
288288
Legacy
3 September 1990
363363
Accounts With Accounts Type Full
25 July 1990
AAAnnual Accounts
Auditors Resignation Company
15 June 1990
AUDAUD
Legacy
6 June 1990
88(2)R88(2)R
Legacy
29 March 1990
288288
Legacy
10 January 1990
288288
Legacy
13 December 1989
288288
Memorandum Articles
22 November 1989
MEM/ARTSMEM/ARTS
Resolution
22 November 1989
RESOLUTIONSResolutions
Resolution
22 November 1989
RESOLUTIONSResolutions
Legacy
22 November 1989
288288
Legacy
22 November 1989
88(2)R88(2)R
Legacy
5 September 1989
288288
Legacy
29 August 1989
288288
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
9 August 1989
288288
Legacy
8 August 1989
363363
Legacy
5 April 1989
88(2)Return of Allotment of Shares
Memorandum Articles
16 January 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
27 July 1988
AAAnnual Accounts
Legacy
27 July 1988
363363
Legacy
24 June 1988
288288
Legacy
25 May 1988
88(3)88(3)
Legacy
25 May 1988
88(3)88(3)
Legacy
8 March 1988
PUC 3PUC 3
Legacy
8 March 1988
PUC 3PUC 3
Memorandum Articles
26 January 1988
MEM/ARTSMEM/ARTS
Legacy
20 January 1988
225(1)225(1)
Legacy
15 December 1987
PUC 2PUC 2
Legacy
15 December 1987
123Notice of Increase in Nominal Capital
Resolution
15 December 1987
RESOLUTIONSResolutions
Resolution
15 December 1987
RESOLUTIONSResolutions
Resolution
15 December 1987
RESOLUTIONSResolutions
Resolution
15 December 1987
RESOLUTIONSResolutions
Legacy
27 November 1987
288288
Legacy
27 November 1987
288288
Legacy
27 November 1987
288288
Legacy
27 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Certificate Incorporation
10 March 1987
CERTINCCertificate of Incorporation
Incorporation Company
3 November 1986
NEWINCIncorporation