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EFG PRIVATE BANK LIMITED (02321802)

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Introduction

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Updated On: 21/08/2026
E

EFG PRIVATE BANK LIMITED

EFG Private Bank Limited is an active private limited company incorporated on 25 November 1988 and registered in England and Wales. Its registered office is at Park House, 116 Park Street, London W1K 6AP. The company is engaged in banking activities (SIC 64191).

It is wholly owned and controlled by EFG International AG, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Catherine Mary Brett (appointed 2023), Wilhelm Christian Berchem (appointed 2023) and Dimitrios Politis (appointed 2017).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 28 March 2026. An auditor resigned on 8 August 2025.

Status

active

Active since 37 years ago

Company No

02321802

LTD Company

Age

37 Years

Incorporated 25 November 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 6 April 2026 (4 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

THE PRIVATE BANK & TRUST COMPANY LIMITED
From: 10 April 1989To: 10 September 1997
SHELFCO (NO. 305) LIMITED
From: 25 November 1988To: 10 April 1989

Contact

Address

Park House 116 Park Street London, W1K 6AP,

Timeline

57 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Nov 88
Director Joined
Jan 10
Director Joined
Feb 10
Director Left
Sept 10
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Aug 11
Director Left
Feb 12
Director Left
May 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jan 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Jan 16
Director Left
Apr 16
Director Left
Jan 17
Director Left
Oct 17
Director Joined
Dec 17
Director Joined
Jan 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
May 19
Director Joined
May 19
Funding Round
Jun 19
Share Issue
Jun 19
Director Joined
Aug 19
Director Left
Dec 20
Director Left
Jun 21
Director Joined
Feb 22
Director Left
Jul 22
Director Joined
Aug 22
Director Joined
Mar 23
Director Joined
May 23
Director Left
Aug 23
Director Left
Sept 23
Director Joined
Dec 23
Director Joined
May 24
Director Left
Jun 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
May 25
Director Joined
May 25
2
Funding
54
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

10 Active
25 Resigned

CASSON, David Hamilton

Resigned
20 Regent Terrace, EdinburghEH7 5BS
Born June 1945
Director
Appointed 01 Oct 1999
Resigned 13 Jun 2006

COOKSON, Ian Robert

Resigned
32, Ch Des Macherettes, Bougy-Villars1172
Born December 1947
Director
Appointed 22 Sept 2005
Resigned 01 Oct 2008

COOKE-YARBOROUGH, Anthony Edmund

Resigned
Leconfield House, LondonW1J 5JB
Born August 1956
Director
Appointed 18 Feb 2010
Resigned 10 Dec 2020

DIRIBERRY, Alain Marcel

Resigned
Vy Des Chenes, Juvigny
Born October 1953
Director
Appointed 16 Oct 2008
Resigned 28 Jan 2011

BRETT, Catherine Mary

Active
116 Park Street, LondonW1K 6AP
Born July 1965
Director
Appointed 17 May 2023

TALEGHANY, Barry

Resigned
Leconfield House, LondonW1J 5JB
Secretary
Appointed 09 Sept 2014
Resigned 23 Jan 2017

BERCHEM, Wilhelm Christian

Active
116 Park Street, LondonW1K 6AP
Born May 1965
Director
Appointed 07 Dec 2023

NOUROUZI, Sepiedeh

Resigned
Leconfield House, LondonW1J 5JB
Secretary
Appointed 01 Oct 2017
Resigned 10 Jul 2018

POLITIS, Dimitrios

Active
116 Park Street, LondonW1K 6AP
Born August 1971
Director
Appointed 08 Dec 2017

BORRETT, Paul Jeffrey

Resigned
14 Alberon Gardens, LondonNW11 0AG
Born April 1928
Director
Appointed N/A
Resigned 31 Mar 2001

EVANS, Amanda

Active
116 Park Street, LondonW1K 6AP
Secretary
Appointed 01 Oct 2018

BARNETT, Eric Edmund

Active
116 Park Street, LondonW1K 6AP
Born June 1961
Director
Appointed 07 Aug 2019

DAVIES, David John, Sir

Resigned
41 Kensington Square, LondonW8 5HP
Born April 1940
Director
Appointed 02 Mar 1999
Resigned 13 Jun 2006

BRANSON, Gabrielle Alice

Resigned
116 Park Street, LondonW1K 6AP
Born March 1968
Director
Appointed 01 Aug 2022
Resigned 02 Dec 2024

HADJISOTIRIOU, Paula

Active
116 Park Street, LondonW1K 6AP
Born October 1957
Director
Appointed 14 Mar 2023

METCALF, Richard Brian

Active
116 Park Street, LondonW1K 6AP
Born March 1966
Director
Appointed 10 May 2024

ELLIOTT, Geoffrey Kavan

Resigned
Villa Cliff Knapton Estates Road, Smiths Fl 08
Born April 1939
Director
Appointed N/A
Resigned 30 Jun 1999

COOPER, Thomas Knut Glenn

Active
116 Park Street, LondonW1K 6AP
Born March 1962
Director
Appointed 01 Jan 2025

MCINTYRE, Andrew James

Active
116 Park Street, LondonW1K 6AP
Born September 1956
Director
Appointed 01 Jan 2025

SPITERI, David George

Active
116 Park Street, LondonW1K 6AP
Born July 1973
Director
Appointed 06 May 2025

HOLDGATE, Grahame Raymond

Resigned
25 Couchmore Avenue, EsherKT10 9AS
Secretary
Appointed 13 Sept 1994
Resigned 26 Sept 2000

BALL, Christopher John

Resigned
Mayerthorne Manor, AylesburyHP22 6QA
Born November 1939
Director
Appointed N/A
Resigned 25 Sept 1992

BEATTY, John Harold

Resigned
50 Milson Road, LondonW14 0LD
Born July 1946
Director
Appointed 25 Nov 1994
Resigned 15 Jan 1997

AFZAL, Mozamil

Resigned
Leconfield House, LondonW1J 5JB
Born May 1968
Director
Appointed 31 Mar 2003
Resigned 09 Jun 2014

BACOS, Richard

Resigned
Malek Road, JeddahFOREIGN
Born January 1954
Director
Appointed 31 Oct 1996
Resigned 23 Feb 2012

AMPHLETT, Philip Nicholas

Resigned
Leconfield House, LondonW1J 5JB
Born October 1948
Director
Appointed 18 Mar 1997
Resigned 09 Jun 2014

BUCKLEY, Ian Michael

Resigned
Fox Cottage, LoxwoodRH14 0SY
Born November 1950
Director
Appointed 03 Oct 1995
Resigned 23 Dec 1997

BRIGHTY, Anthony David

Resigned
15 Provost Road, LondonNW3 4ST
Born February 1939
Director
Appointed 29 Jan 1999
Resigned 14 Jun 2005

CONROY, Jacqueline Anne

Resigned
7a Woodlands Avenue, LondonN3 2NS
Secretary
Appointed 26 Sept 2000
Resigned 17 Dec 2003

BOWEN, William Neville

Resigned
Kintbury Park, HungerfordRG17 9UT
Born March 1935
Director
Appointed 10 Jan 2000
Resigned 13 Jun 2006

BUSSETIL, Emmanuel Leonard

Resigned
Thorndyke Huntingdon Road, CambridgeCB3 0LG
Secretary
Appointed N/A
Resigned 13 Sept 1994

BUSSETIL, Emmanuel Leonard

Resigned
18 Avenue De Bude, 1202 Geneva
Born November 1951
Director
Appointed 31 Dec 1993
Resigned 13 Jun 2006

NORRIS, Tracey Margaret

Resigned
242 Crescent Drive, OrpingtonBR5 1AX
Secretary
Appointed 17 Dec 2003
Resigned 18 Jun 2004

DAWNAY, Edward William

Resigned
Hillington Hall, Kings LynnPE31 6BW
Born February 1950
Director
Appointed 31 Dec 1993
Resigned 14 Jun 2005

FOA, Talia Elizabeth

Resigned
Leconfield House, LondonW1J 5JB
Secretary
Appointed 18 Jun 2004
Resigned 09 Sept 2014

Persons with significant control

1

Efg International Ag

Active
Bleicherweg 8, 8001

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

347

Confirmation Statement With No Updates
6 April 2026
CS01Confirmation Statement
Auditors Resignation Company
8 August 2025
AUDAUD
Change Person Director Company With Change Date
25 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Statement Of Companys Objects
3 July 2019
CC04CC04
Resolution
3 July 2019
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
26 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
15 June 2019
AAAnnual Accounts
Second Filing Of Director Termination With Name
4 June 2019
RP04TM01RP04TM01
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 October 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2014
TM02Termination of Secretary
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Person Director Company With Change Date
1 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Termination Director Company With Name
23 February 2012
TM01Termination of Director
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
19 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Legacy
3 June 2010
MG02MG02
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Sail Address Company
29 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Legacy
28 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
13 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
3 December 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
10 April 2007
287Change of Registered Office
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
88(2)R88(2)R
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 May 2006
AAAnnual Accounts
Legacy
11 May 2006
88(2)R88(2)R
Legacy
10 April 2006
363aAnnual Return
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
88(2)R88(2)R
Legacy
23 January 2006
288cChange of Particulars
Legacy
17 January 2006
88(2)R88(2)R
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Resolution
29 September 2005
RESOLUTIONSResolutions
Legacy
25 August 2005
395Particulars of Mortgage or Charge
Legacy
4 August 2005
88(2)R88(2)R
Legacy
4 August 2005
128(4)128(4)
Legacy
4 August 2005
122122
Legacy
4 August 2005
123Notice of Increase in Nominal Capital
Resolution
4 August 2005
RESOLUTIONSResolutions
Resolution
4 August 2005
RESOLUTIONSResolutions
Resolution
4 August 2005
RESOLUTIONSResolutions
Legacy
22 July 2005
88(2)R88(2)R
Resolution
22 July 2005
RESOLUTIONSResolutions
Legacy
28 June 2005
288cChange of Particulars
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
25 April 2005
288cChange of Particulars
Legacy
25 April 2005
288cChange of Particulars
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 March 2005
AAAnnual Accounts
Legacy
7 March 2005
169169
Legacy
23 February 2005
128(4)128(4)
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Legacy
22 December 2004
173173
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
27 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2004
AAAnnual Accounts
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
88(2)R88(2)R
Legacy
11 July 2003
88(2)R88(2)R
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 May 2003
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288cChange of Particulars
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 February 2003
AUDAUD
Legacy
30 December 2002
288bResignation of Director or Secretary
Legacy
1 October 2002
288cChange of Particulars
Legacy
26 July 2002
88(2)R88(2)R
Legacy
26 July 2002
88(2)R88(2)R
Legacy
26 July 2002
88(2)R88(2)R
Legacy
14 July 2002
288cChange of Particulars
Legacy
9 July 2002
288cChange of Particulars
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
88(2)R88(2)R
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 April 2002
AAAnnual Accounts
Legacy
22 February 2002
88(2)R88(2)R
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
5 November 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
24 October 2001
MEM/ARTSMEM/ARTS
Resolution
24 October 2001
RESOLUTIONSResolutions
Resolution
24 October 2001
RESOLUTIONSResolutions
Resolution
24 October 2001
RESOLUTIONSResolutions
Legacy
24 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 May 2001
AAAnnual Accounts
Legacy
26 April 2001
363sAnnual Return (shuttle)
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288cChange of Particulars
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
13 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 May 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
288cChange of Particulars
Legacy
25 April 2000
288cChange of Particulars
Legacy
18 April 2000
288cChange of Particulars
Legacy
27 March 2000
288cChange of Particulars
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 May 1999
AAAnnual Accounts
Legacy
24 April 1999
363sAnnual Return (shuttle)
Legacy
24 April 1999
288cChange of Particulars
Legacy
13 March 1999
288aAppointment of Director or Secretary
Legacy
6 February 1999
288aAppointment of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Auditors Resignation Company
20 July 1998
AUDAUD
Legacy
1 July 1998
288cChange of Particulars
Legacy
26 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 May 1998
AAAnnual Accounts
Legacy
27 April 1998
363sAnnual Return (shuttle)
Legacy
10 February 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
14 November 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 September 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
8 May 1997
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
10 July 1996
288288
Accounts With Accounts Type Full Group
9 May 1996
AAAnnual Accounts
Legacy
23 April 1996
288288
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
17 April 1996
288288
Legacy
21 March 1996
288288
Legacy
23 February 1996
288288
Legacy
18 January 1996
288288
Legacy
10 October 1995
288288
Accounts With Accounts Type Full Group
3 May 1995
AAAnnual Accounts
Legacy
23 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
22 September 1994
288288
Legacy
21 September 1994
288288
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Accounts With Accounts Type Full Group
25 April 1994
AAAnnual Accounts
Legacy
25 April 1994
363sAnnual Return (shuttle)
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Legacy
1 June 1993
287Change of Registered Office
Accounts With Accounts Type Full Group
26 May 1993
AAAnnual Accounts
Legacy
10 May 1993
363sAnnual Return (shuttle)
Legacy
28 April 1993
288288
Legacy
22 February 1993
88(2)R88(2)R
Resolution
22 February 1993
RESOLUTIONSResolutions
Legacy
22 February 1993
123Notice of Increase in Nominal Capital
Legacy
26 November 1992
288288
Legacy
13 November 1992
288288
Legacy
17 August 1992
288288
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
26 June 1992
88(2)R88(2)R
Legacy
5 May 1992
288288
Legacy
1 May 1992
363b363b
Accounts With Accounts Type Full
25 April 1991
AAAnnual Accounts
Legacy
25 April 1991
363aAnnual Return
Legacy
11 March 1991
288288
Legacy
3 March 1991
288288
Accounts With Accounts Type Full
24 April 1990
AAAnnual Accounts
Legacy
24 April 1990
363363
Legacy
18 December 1989
288288
Legacy
9 November 1989
288288
Resolution
21 August 1989
RESOLUTIONSResolutions
Legacy
11 August 1989
88(2)R88(2)R
Legacy
11 August 1989
123Notice of Increase in Nominal Capital
Memorandum Articles
9 August 1989
MEM/ARTSMEM/ARTS
Legacy
9 August 1989
225(1)225(1)
Legacy
21 July 1989
288288
Legacy
3 July 1989
288288
Resolution
26 June 1989
RESOLUTIONSResolutions
Legacy
9 June 1989
287Change of Registered Office
Legacy
9 June 1989
288288
Legacy
9 June 1989
288288
Certificate Change Of Name Company
7 April 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 April 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 February 1989
RESOLUTIONSResolutions
Legacy
2 February 1989
288288
Incorporation Company
25 November 1988
NEWINCIncorporation