Background WavePink WaveYellow Wave

U.S. BANK TRUSTEES LIMITED (02379632)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 06/09/2026
U

U.S. BANK TRUSTEES LIMITED

U.S. BANK TRUSTEES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. U.S. BANK TRUSTEES LIMITED was registered 37 years ago.(SIC: 64999)

Status

active

Active since 37 years ago

Company No

02379632

LTD Company

Age

37 Years

Incorporated 4 May 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 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 2 April 2026 (5 months ago)
Submitted on 13 April 2026 (5 months ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027

Previous Company Names

BANK OF AMERICA TRUSTEES LIMITED
From: 23 September 2009To: 9 February 2011
LASALLE GLOBAL TRUST SERVICES LIMITED
From: 29 May 2008To: 23 September 2009
LASALLE TRUSTEES LIMITED
From: 2 January 2008To: 29 May 2008
ABN AMRO TRUSTEES LIMITED
From: 1 November 2000To: 2 January 2008
BROADGATE INVESTMENT MANAGEMENT LIMITED
From: 7 May 1991To: 1 November 2000
WESTEROLE LIMITED
From: 22 February 1991To: 7 May 1991
HOARE GOVETT LIMITED
From: 1 June 1989To: 22 February 1991
WESTROLE LIMITED
From: 4 May 1989To: 1 June 1989

Contact

Address

125 Old Broad Street Fifth Floor London, EC2N 1AR,

Timeline

23 key events • 1989 - 2020

Funding Officers Ownership
Company Founded
May 89
Director Left
Dec 09
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Aug 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Oct 11
Director Left
Jun 20
Director Joined
Jun 20
0
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

TATE, Jacqui

Resigned
19 Lysia Street, LondonSW6 6NF
Secretary
Appointed 21 Dec 2004
Resigned 14 Feb 2008

KIRK, Jacqui

Resigned
King Edward Street, LondonEC1A 1HQ
Born October 1974
Director
Appointed 14 Feb 2008
Resigned 27 Oct 2011

KEEGAN, Dermot Michael, Director

Resigned
Gormanstone, UckfieldTN22 2AP
Born July 1957
Director
Appointed 14 Apr 1998
Resigned 16 Oct 2000

HEAGY, Thomas Charles

Resigned
4939 S Greenwood Avenue, ChicagoFOREIGN
Born January 1945
Director
Appointed 23 Apr 2002
Resigned 25 Jan 2005

MAN, Juliana

Resigned
Canada Square, LondonE14 5AQ
Born August 1971
Director
Appointed 21 Dec 2004
Resigned 21 Apr 2009

GOLDENBERG, Russell M

Resigned
6757 Taos Ct, Lisle
Born November 1964
Director
Appointed 22 Dec 2004
Resigned 28 Feb 2007

LINDO, Robert Edward

Resigned
5 Highgate Close, LondonN6 4SD
Born December 1954
Director
Appointed 07 Mar 2006
Resigned 07 Mar 2006

EVANS, Michael

Resigned
Canada Square, LondonE14 5AQ
Born December 1959
Director
Appointed 28 Feb 2007
Resigned 30 Jun 2009

GAY, Denalda Guice

Resigned
King Edward Street, LondonEC1A 1HQ
Born September 1958
Director
Appointed 19 Jun 2007
Resigned 02 Jan 2010

MARION, James Michael

Resigned
54 North Ashland Avenue, Lagrange
Born October 1960
Director
Appointed 19 Jun 2007
Resigned 17 Jan 2008

HOUGHTON, Mitchell Timothy

Resigned
Canada Square, LondonE14 5AQ
Born August 1965
Director
Appointed 19 Jun 2007
Resigned 14 May 2008

LI, Helene Yuk Hing

Resigned
King Edward Street, LondonEC1A 1HQ
Secretary
Appointed 14 Feb 2008
Resigned 30 Dec 2010

HENDERSON, Stephen Russell

Resigned
King Edward Street, LondonEC1A 1HQ
Born May 1965
Director
Appointed 14 May 2008
Resigned 04 Mar 2010

KINS, Mikus Mikolajs

Resigned
King Edward Street, LondonEC1A 1HQ
Born March 1973
Director
Appointed 14 May 2008
Resigned 27 Oct 2010

BEALE, Stephanie Terese

Resigned
King Edward Street, LondonEC1A 1HQ
Born February 1971
Director
Appointed 01 Jul 2008
Resigned 09 Dec 2009

BROGAN, Jennifer Anne

Resigned
King Edward Street, LondonEC1A 1HQ
Born September 1967
Director
Appointed 01 Jul 2008
Resigned 30 Dec 2010

MURRAY, Josephine Belinda

Active
Old Broad Street, LondonEC2N 1AR
Born August 1965
Director
Appointed 29 May 2020

ANTHONY, John Gordon

Resigned
King Edward Street, LondonEC1A 1HQ
Born April 1970
Director
Appointed 18 Mar 2010
Resigned 02 Aug 2010

BOSWELL, Scott Wayne

Resigned
King Edward Street, LondonEC1A 1HQ
Born August 1968
Director
Appointed 09 Dec 2009
Resigned 18 Mar 2010

CHEPULIS, Peter Jhon

Resigned
King Edward Street, LondonEC1A 1HQ
Born November 1967
Director
Appointed 09 Dec 2009
Resigned 07 Jun 2010

CUBITT, Tom

Active
Old Broad Street, LondonEC2N 1AR
Born April 1979
Director
Appointed 18 Mar 2010

LEHMANN, Thomas George

Resigned
King Edward Street, LondonEC1A 1HQ
Born May 1958
Director
Appointed 18 Mar 2010
Resigned 30 Dec 2010

CROSS BROWN, Tom

Resigned
Shipton Old Farm, WinslowMK18 3JL
Born December 1947
Director
Appointed 16 Oct 2000
Resigned 25 Jan 2005

SHEA, Michael

Resigned
Cherrywood Business Park, Dublin
Secretary
Appointed 30 Dec 2010
Resigned 12 Jan 2018

STEVINSON, Jenny

Resigned
95 Stradella Road, LondonSE24 9HL
Secretary
Appointed N/A
Resigned 16 Oct 2000

LEEDHAM, Edmond Francis

Active
Old Broad Street, LondonEC2N 1AR
Secretary
Appointed 16 Jan 2018

HAMES, Andrew Frederick

Resigned
49 Elers Road, LondonW13 9QB
Secretary
Appointed 16 Oct 2000
Resigned 21 Dec 2004

FERNANDES, Katherine Liza Antoinetta

Resigned
92 Wakemans Hill Avenue, LondonNW9 0UR
Secretary
Appointed 11 Jan 1993
Resigned 16 Oct 2000

HAAS, Richard David Walter

Resigned
The Walled Garden, BasingstokeRG25 2QE
Born February 1958
Director
Appointed 16 Oct 2000
Resigned 21 Dec 2004

KENNEALLY, John Leslie James

Resigned
16 Radley Lodge, LondonSW19 6DG
Born December 1961
Director
Appointed N/A
Resigned 02 Jul 1998

MCDONALD, Melissa Gordon

Resigned
Flat 7 108 Cambridge Street, LondonSW1V 4QF
Born April 1971
Director
Appointed 05 May 1998
Resigned 23 Dec 1999

HAMPTON, Randall

Resigned
2440 St Andrews Drive, Olympia Fields
Born September 1943
Director
Appointed 16 Oct 2000
Resigned 25 Jan 2005

LYNCH, Declan

Resigned
Cherrywood Business Park, Dublin
Born September 1965
Director
Appointed 30 Dec 2010
Resigned 02 Jun 2020

HART, Douglas William

Resigned
1835 North Marshfield, Chicago
Born November 1967
Director
Appointed 23 Sept 2003
Resigned 26 Feb 2004

HART, Douglas William

Resigned
Canada Square, LondonE14 5AQ
Born November 1967
Director
Appointed 22 Dec 2004
Resigned 14 May 2008

Persons with significant control

1

U.S. Bancorp

Active
Nicollet Mall, Minneapolis

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

264

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Auditors Resignation Company
16 August 2017
AUDAUD
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts Amended With Accounts Type Full
22 July 2013
AAMDAAMD
Accounts With Accounts Type Dormant
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Change Person Director Company With Change Date
17 April 2012
CH01Change of Director Details
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Certificate Change Of Name Company
9 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
9 February 2011
NM06NM06
Change Of Name Notice
9 February 2011
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
13 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
12 January 2011
TM02Termination of Secretary
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Auditors Resignation Company
12 January 2011
AUDAUD
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Resolution
15 December 2009
RESOLUTIONSResolutions
Termination Director Company With Name
10 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 October 2009
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 September 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
363aAnnual Return
Legacy
9 April 2009
288cChange of Particulars
Legacy
6 April 2009
288bResignation of Director or Secretary
Memorandum Articles
17 March 2009
MEM/ARTSMEM/ARTS
Auditors Resignation Company
6 March 2009
AUDAUD
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 2008
288cChange of Particulars
Legacy
28 May 2008
288cChange of Particulars
Legacy
28 May 2008
288cChange of Particulars
Legacy
28 May 2008
288cChange of Particulars
Legacy
28 May 2008
288cChange of Particulars
Legacy
18 April 2008
363aAnnual Return
Legacy
18 April 2008
288cChange of Particulars
Resolution
3 April 2008
RESOLUTIONSResolutions
Legacy
31 March 2008
88(2)Return of Allotment of Shares
Legacy
18 March 2008
288cChange of Particulars
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
287Change of Registered Office
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Memorandum Articles
7 January 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 January 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
363sAnnual Return (shuttle)
Legacy
28 April 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
288cChange of Particulars
Legacy
23 April 2007
288cChange of Particulars
Legacy
23 April 2007
288cChange of Particulars
Legacy
23 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 December 2006
AAAnnual Accounts
Legacy
10 May 2006
363sAnnual Return (shuttle)
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
169169
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
173173
Resolution
5 January 2006
RESOLUTIONSResolutions
Resolution
5 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
23 August 2005
287Change of Registered Office
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
28 July 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
22 October 2003
288bResignation of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
363sAnnual Return (shuttle)
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
18 April 2002
123Notice of Increase in Nominal Capital
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Legacy
10 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
27 July 2001
288cChange of Particulars
Legacy
18 April 2001
363sAnnual Return (shuttle)
Legacy
9 February 2001
288cChange of Particulars
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 October 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
3 May 2000
363aAnnual Return
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
28 September 1999
287Change of Registered Office
Legacy
17 April 1999
363aAnnual Return
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
363aAnnual Return
Accounts With Accounts Type Full
9 October 1997
AAAnnual Accounts
Legacy
14 April 1997
363aAnnual Return
Legacy
17 February 1997
88(2)R88(2)R
Accounts With Accounts Type Full
9 October 1996
AAAnnual Accounts
Legacy
13 April 1996
363x363x
Legacy
8 January 1996
288288
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
10 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 October 1994
AAAnnual Accounts
Legacy
15 April 1994
363x363x
Legacy
18 March 1994
288288
Accounts With Accounts Type Full
20 April 1993
AAAnnual Accounts
Legacy
8 April 1993
363x363x
Legacy
4 April 1993
288288
Legacy
15 March 1993
288288
Legacy
31 January 1993
288288
Legacy
31 January 1993
288288
Resolution
12 January 1993
RESOLUTIONSResolutions
Resolution
12 January 1993
RESOLUTIONSResolutions
Resolution
12 January 1993
RESOLUTIONSResolutions
Memorandum Articles
26 November 1992
MEM/ARTSMEM/ARTS
Resolution
26 November 1992
RESOLUTIONSResolutions
Legacy
26 November 1992
287Change of Registered Office
Legacy
26 November 1992
225(1)225(1)
Legacy
15 October 1992
88(2)R88(2)R
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Auditors Resignation Company
1 July 1992
AUDAUD
Legacy
15 June 1992
288288
Legacy
28 May 1992
88(2)R88(2)R
Resolution
28 May 1992
RESOLUTIONSResolutions
Legacy
28 May 1992
123Notice of Increase in Nominal Capital
Legacy
29 April 1992
363x363x
Legacy
10 February 1992
88(2)R88(2)R
Resolution
10 February 1992
RESOLUTIONSResolutions
Legacy
25 November 1991
363x363x
Legacy
8 October 1991
288288
Legacy
8 October 1991
288288
Legacy
8 October 1991
288288
Legacy
11 September 1991
288288
Legacy
4 September 1991
288288
Legacy
27 August 1991
288288
Legacy
22 August 1991
88(2)R88(2)R
Legacy
11 July 1991
288288
Resolution
7 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 May 1991
AAAnnual Accounts
Certificate Change Of Name Company
3 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Resolution
3 May 1991
RESOLUTIONSResolutions
Legacy
3 May 1991
123Notice of Increase in Nominal Capital
Legacy
3 May 1991
225(1)225(1)
Certificate Change Of Name Company
21 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 1990
363363
Legacy
13 September 1990
288288
Legacy
13 September 1990
288288
Legacy
9 August 1989
288288
Certificate Change Of Name Company
31 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 1989
288288
Legacy
26 May 1989
287Change of Registered Office
Legacy
19 May 1989
224224
Incorporation Company
4 May 1989
NEWINCIncorporation