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CREDIT SUISSE INTERNATIONAL (02500199)

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Introduction

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Updated On: 12/09/2026
C

CREDIT SUISSE INTERNATIONAL

CREDIT SUISSE INTERNATIONAL (Company No. 02500199) is an active private unlimited company incorporated on 9 May 1990 and registered in England and Wales. Its registered office is at 5 Broadgate, London, EC2M 2QS. The company’s principal activity is that of a credit institution (SIC 64191).

It is wholly owned and controlled by UBS Group AG, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges, has no insolvency history and has never been liquidated.

The most recent accounts, prepared on a group basis to 31 December 2025, were filed on time. The confirmation statement dated 12 May 2026 was filed on 26 June 2026. Current officers comprise two British directors, Jason Barron (appointed 2023) and David Andrew Thompson Todd (appointed 2022), and company secretary Paul Edward Hare (appointed 2004). A mortgage was created in April 2026.

Status

active

Active since 36 years ago

Company No

02500199

PRIVATE-UNLIMITED Company

Age

36 Years

Incorporated 9 May 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 12 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 May 2026 (4 months ago)
Submitted on 26 June 2026 (3 months ago)

Next Due

Due by 26 May 2027
For period ending 12 May 2027

Previous Company Names

CREDIT SUISSE FIRST BOSTON INTERNATIONAL
From: 27 March 2000To: 16 January 2006
CREDIT SUISSE FINANCIAL PRODUCTS
From: 9 May 1990To: 27 March 2000

Contact

Address

5 Broadgate London, EC2M 2QS,

Timeline

189 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
May 90
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Dec 09
Director Joined
Jan 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Joined
Nov 10
Director Joined
Sept 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Apr 13
Director Joined
Apr 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Oct 13
Director Left
Oct 13
Loan Secured
Nov 13
Director Left
Jan 14
Director Left
Jan 14
Loan Secured
Jan 14
Director Joined
May 14
Director Joined
Jun 14
Director Left
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Secured
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Mar 15
Loan Secured
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Joined
May 15
Loan Secured
Jun 15
Loan Cleared
Jun 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Cleared
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Director Left
Dec 15
Director Joined
Feb 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Loan Secured
Apr 16
Director Left
May 16
Director Joined
Jun 16
Director Joined
Jul 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Joined
Sept 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Left
Mar 17
Director Joined
Mar 17
Loan Secured
May 17
Loan Secured
Jul 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Jan 18
Loan Secured
Jan 18
Director Joined
Jun 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Director Left
May 19
Loan Secured
Jun 19
Director Joined
Jun 19
Loan Secured
Jul 19
Director Left
Aug 19
Loan Secured
Oct 19
Loan Secured
Dec 19
Director Left
May 20
Director Left
May 20
Loan Secured
Jun 20
Loan Secured
Aug 20
Director Joined
Sept 20
Loan Secured
Sept 20
Loan Secured
Oct 20
Director Joined
Nov 20
Loan Secured
Nov 20
Loan Cleared
Mar 21
Director Left
Apr 21
Loan Secured
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Left
Jul 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Director Joined
Aug 21
Loan Secured
Sept 21
Director Left
Sept 21
Loan Secured
Dec 21
Director Left
Jan 22
Director Left
Apr 22
Loan Secured
May 22
Loan Secured
May 22
Director Joined
May 22
Director Left
Jun 22
Loan Secured
Jul 22
Director Joined
Jul 22
Loan Secured
Aug 22
Director Joined
Oct 22
Loan Secured
Oct 22
Director Left
Nov 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Cleared
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Loan Secured
Apr 23
Loan Secured
May 23
Loan Cleared
May 23
Director Left
Jun 23
Director Left
Jun 23
Owner Exit
Jun 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Loan Cleared
Dec 23
Director Left
Dec 23
Loan Secured
Apr 24
Loan Cleared
May 24
Loan Cleared
May 24
Director Left
Jul 24
Director Left
Aug 24
Director Joined
Oct 24
Director Left
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Left
Dec 25
Director Joined
Feb 26
Loan Cleared
Mar 26
Loan Secured
Apr 26
Loan Secured
Apr 26
0
Funding
97
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

32

9 Active
23 Resigned

CARTER, Christopher Russell

Resigned
4 St Marks Square, LondonNW1 7TN
Born April 1967
Director
Appointed 22 Mar 2005
Resigned 09 Dec 2005

ANDERMATT, Richard

Resigned
60 Eaton Place, LondonSW1X 8AT
Secretary
Appointed N/A
Resigned 30 Jun 1994

ABBASI, Osama Salman

Resigned
18 Earls Terrace, LondonW8 6LP
Born July 1968
Director
Appointed 05 Mar 2007
Resigned 10 Mar 2008

AMINE, James Louis

Resigned
Cabot Square, LondonE14 4QJ
Born March 1959
Director
Appointed 10 Mar 2008
Resigned 16 Dec 2009

DAINTON, Stephen Brian

Resigned
17 Gwendolen Avenue, LondonSW15 6ET
Born February 1967
Director
Appointed 09 Dec 2005
Resigned 27 Nov 2008

BARRON, Jason

Active
Broadgate, LondonEC2M 2QS
Born March 1972
Director
Appointed 14 Aug 2023

BLESS, Rudolf Anton

Resigned
Edenstrasse 20, 8045 Zurich Zh
Born August 1960
Director
Appointed 07 Jun 2010
Resigned 06 Dec 2012

CARPMAEL, Chris Donald

Resigned
LondonE14 4QJ
Born October 1966
Director
Appointed 29 Mar 2012
Resigned 01 Jan 2014

CARTER, Ian Christopher

Resigned
40 Gloucester Walk, LondonW8 4HM
Born December 1949
Director
Appointed 27 Nov 2001
Resigned 22 Mar 2005

DAINTON, Stephen Brian

Resigned
Cabot Square, LondonE14 4QJ
Born February 1967
Director
Appointed 29 Jan 2016
Resigned 26 Jan 2017

ARBUTHNOTT, Robert Keith

Resigned
One Cabot SquareE14 4QJ
Born June 1968
Director
Appointed 22 Jul 2016
Resigned 31 Mar 2017

HARE, Paul Edward

Active
Broadgate, LondonEC2M 2QS
Secretary
Appointed 31 Mar 2004

DAVIES, Debra Jane

Resigned
One Cabot SquareE14 4QJ
Born February 1963
Director
Appointed 01 Jul 2019
Resigned 01 Aug 2023

BULLOCK, Gary

Resigned
Cabot Square, LondonE14 4QJ
Born February 1960
Director
Appointed 21 Aug 2013
Resigned 31 Dec 2014

BRADY, Susan Clare

Resigned
One Cabot SquareE14 4QJ
Born September 1963
Director
Appointed 19 Aug 2021
Resigned 31 Dec 2021

TODD, David Andrew Thompson

Active
Broadgate, LondonEC2M 2QS
Born February 1965
Director
Appointed 13 Oct 2022

COLEBATCH, Phillip Maxwell

Resigned
3 Tor Gardens, LondonW8 7AB
Born December 1944
Director
Appointed 30 Dec 1994
Resigned 19 Feb 1997

STEWART, Caroline Patricia

Active
Broadgate, LondonEC2M 2QS
Born March 1974
Director
Appointed 14 Aug 2023

ANDERSON, Jeremy David Bruce

Active
Broadgate, LondonEC2M 2QS
Born June 1958
Director
Appointed 14 Aug 2023

MARTIN JIMENEZ, Beatriz

Active
Broadgate, LondonEC2M 2QS
Born July 1973
Director
Appointed 14 Aug 2023

MAGEE, Jonathan Peter Andrew

Active
Broadgate, LondonEC2M 2QS
Born November 1964
Director
Appointed 14 Aug 2023

DHUMALE, Rahul

Active
Broadgate, LondonEC2M 2QS
Born March 1971
Director
Appointed 06 Feb 2026

DIAMOND JNR, Robert Edward

Resigned
84 Zaccheus Mead Lane, Connecticut06831
Born July 1951
Director
Appointed 03 Mar 1994
Resigned 06 Mar 1996

BLUNDEN, Antony Charles

Resigned
18 Brunner Close, LondonNW11 6NP
Secretary
Appointed 07 Mar 1996
Resigned 10 Nov 1999

KNABENHAMS, Walter

Resigned
Flat 411 Butlers Wharf, LondonSE1 2YE
Secretary
Appointed 01 Jul 1994
Resigned 07 Mar 1996

HORNSEY, Nicholas John

Resigned
Eremue, HamptonTW12 3RS
Secretary
Appointed 26 May 1999
Resigned 10 Nov 1999

ACKERMANN, Josef

Resigned
Pilatusstrasse 18a, Ch 8032 Zurich SwitzerlandFOREIGN
Born February 1948
Director
Appointed N/A
Resigned 05 Jul 1996

DEVINE, John

Active
Broadgate, LondonEC2M 2QS
Born November 1958
Director
Appointed 01 Nov 2017

CALELLO, Paul

Resigned
43 Remsen Street, New York
Born February 1961
Director
Appointed 10 Mar 2000
Resigned 12 Nov 2001

EARLE, Elizabeth Rosalind

Resigned
64 Jarrow Road, RomfordRM6 5RL
Secretary
Appointed 05 Mar 2001
Resigned 01 Feb 2002

BOISSARD, Gael De

Resigned
Cabot Square, LondonE14 4QJ
Born April 1967
Director
Appointed 09 Dec 2005
Resigned 12 Apr 2010

BENNETT, Jeremy John Leonard

Resigned
2 Eliot Place, LondonSE3 0QL
Born April 1964
Director
Appointed 22 Mar 2005
Resigned 05 Mar 2007

Persons with significant control

2

1 Active
1 Ceased

Credit Suisse Group Ag

Ceased
Paradeplatz, Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Apr 2016

Ubs Group Ag

Active
Bahnhofstrasse, Zürich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023

Fundings

Financials

Latest Activities

Filing History

633

Confirmation Statement With Updates
26 June 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
12 April 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 March 2026
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
13 February 2026
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 December 2025
TM01Termination of Director
Memorandum Articles
9 December 2025
MAMA
Resolution
9 December 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
10 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Resolution
10 December 2024
RESOLUTIONSResolutions
Memorandum Articles
10 December 2024
MAMA
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Auditors Resignation Company
31 May 2024
AUDAUD
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Memorandum Articles
17 May 2024
MAMA
Mortgage Satisfy Charge Full
16 May 2024
MR04Satisfaction of Charge
Resolution
16 May 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
20 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 December 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Resolution
18 October 2023
RESOLUTIONSResolutions
Memorandum Articles
12 October 2023
MAMA
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 December 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2022
MR01Registration of a Charge
Confirmation Statement With Updates
14 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
16 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
10 March 2021
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
15 February 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 February 2021
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2019
MR01Registration of a Charge
Resolution
1 December 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
9 July 2019
MR05Certification of Charge
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
10 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
10 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
24 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Confirmation Statement
13 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
8 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Resolution
18 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 September 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 June 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 May 2015
AP01Appointment of Director
Accounts With Accounts Type Group
20 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2015
MR01Registration of a Charge
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Resolution
9 October 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 October 2014
SH10Notice of Particulars of Variation
Miscellaneous
14 July 2014
MISCMISC
Auditors Resignation Company
27 June 2014
AUDAUD
Appoint Person Director Company With Name Date
24 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Appoint Person Director Company With Name Date
27 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
9 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
22 January 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
11 November 2013
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
20 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Group
16 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2012
TM01Termination of Director
Legacy
30 November 2012
MG01MG01
Legacy
15 November 2012
MG01MG01
Legacy
31 July 2012
MG01MG01
Legacy
13 July 2012
MG01MG01
Legacy
12 July 2012
MG01MG01
Legacy
6 June 2012
MG01MG01
Legacy
1 June 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Legacy
24 April 2012
MG01MG01
Accounts With Accounts Type Group
10 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2012
AP01Appointment of Director
Legacy
2 April 2012
MG01MG01
Resolution
21 February 2012
RESOLUTIONSResolutions
Legacy
13 January 2012
MG02MG02
Legacy
13 January 2012
MG02MG02
Appoint Person Director Company With Name Date
19 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2011
AP01Appointment of Director
Legacy
27 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Legacy
5 May 2011
MG01MG01
Legacy
5 May 2011
MG01MG01
Legacy
5 May 2011
MG01MG01
Legacy
5 May 2011
MG01MG01
Legacy
5 May 2011
MG01MG01
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Legacy
14 April 2011
MG01MG01
Legacy
11 April 2011
MG01MG01
Legacy
6 April 2011
MG02MG02
Resolution
5 January 2011
RESOLUTIONSResolutions
Legacy
31 December 2010
MG01MG01
Legacy
29 December 2010
MG01MG01
Legacy
29 December 2010
MG01MG01
Legacy
29 December 2010
MG01MG01
Legacy
22 December 2010
MG01MG01
Legacy
7 December 2010
MG01MG01
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Legacy
12 October 2010
MG01MG01
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Resolution
9 September 2010
RESOLUTIONSResolutions
Legacy
9 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Legacy
23 June 2010
MG01MG01
Resolution
21 June 2010
RESOLUTIONSResolutions
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Legacy
26 May 2010
MG01MG01
Legacy
19 May 2010
MG01MG01
Legacy
19 May 2010
MG01MG01
Legacy
6 May 2010
MG01MG01
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Legacy
4 May 2010
MG01MG01
Legacy
4 May 2010
MG01MG01
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Legacy
14 April 2010
MG02MG02
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Legacy
10 April 2010
MG01MG01
Legacy
25 March 2010
MG01MG01
Legacy
25 March 2010
MG01MG01
Legacy
24 March 2010
MG01MG01
Legacy
17 March 2010
MG01MG01
Legacy
9 March 2010
MG01MG01
Legacy
9 February 2010
MG01MG01
Legacy
26 January 2010
MG04MG04
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Legacy
7 January 2010
MG01MG01
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Legacy
28 November 2009
MG01MG01
Legacy
28 November 2009
MG01MG01
Legacy
26 November 2009
MG01MG01
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Legacy
17 November 2009
MG01MG01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Legacy
13 November 2009
MG01MG01
Legacy
13 November 2009
MG01MG01
Termination Director Company With Name
9 November 2009
TM01Termination of Director
Legacy
3 October 2009
MG01MG01
Legacy
1 October 2009
MG01MG01
Legacy
24 September 2009
395Particulars of Mortgage or Charge
Legacy
24 September 2009
395Particulars of Mortgage or Charge
Legacy
23 September 2009
395Particulars of Mortgage or Charge
Legacy
22 September 2009
395Particulars of Mortgage or Charge
Legacy
20 August 2009
288cChange of Particulars
Legacy
13 July 2009
403aParticulars of Charge Subject to s859A
Legacy
13 July 2009
403aParticulars of Charge Subject to s859A
Legacy
22 May 2009
363aAnnual Return
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
17 April 2009
395Particulars of Mortgage or Charge
Legacy
17 April 2009
395Particulars of Mortgage or Charge
Resolution
19 February 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
395Particulars of Mortgage or Charge
Legacy
23 December 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2008
403aParticulars of Charge Subject to s859A
Resolution
10 December 2008
RESOLUTIONSResolutions
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
11 August 2008
395Particulars of Mortgage or Charge
Legacy
4 August 2008
395Particulars of Mortgage or Charge
Legacy
10 July 2008
395Particulars of Mortgage or Charge
Legacy
2 July 2008
363aAnnual Return
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Resolution
7 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 April 2008
AAAnnual Accounts
Legacy
14 April 2008
395Particulars of Mortgage or Charge
Legacy
14 April 2008
395Particulars of Mortgage or Charge
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
395Particulars of Mortgage or Charge
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
29 November 2007
395Particulars of Mortgage or Charge
Legacy
26 November 2007
403aParticulars of Charge Subject to s859A
Legacy
22 November 2007
88(2)R88(2)R
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Legacy
30 October 2007
403b403b
Legacy
25 October 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
20 August 2007
395Particulars of Mortgage or Charge
Resolution
15 August 2007
RESOLUTIONSResolutions
Resolution
15 August 2007
RESOLUTIONSResolutions
Resolution
15 August 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
88(2)R88(2)R
Legacy
7 August 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
395Particulars of Mortgage or Charge
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
363aAnnual Return
Legacy
21 April 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
395Particulars of Mortgage or Charge
Legacy
11 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 April 2007
AAAnnual Accounts
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
21 March 2007
288aAppointment of Director or Secretary
Legacy
21 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
15 March 2007
288cChange of Particulars
Legacy
13 March 2007
288cChange of Particulars
Legacy
13 March 2007
288cChange of Particulars
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288cChange of Particulars
Legacy
12 March 2007
395Particulars of Mortgage or Charge
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Legacy
20 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 October 2006
AAAnnual Accounts
Legacy
26 September 2006
395Particulars of Mortgage or Charge
Legacy
10 August 2006
395Particulars of Mortgage or Charge
Legacy
26 June 2006
395Particulars of Mortgage or Charge
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Legacy
5 June 2006
363aAnnual Return
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
395Particulars of Mortgage or Charge
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
17 December 2005
395Particulars of Mortgage or Charge
Legacy
17 December 2005
395Particulars of Mortgage or Charge
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
395Particulars of Mortgage or Charge
Legacy
18 October 2005
395Particulars of Mortgage or Charge
Legacy
5 July 2005
395Particulars of Mortgage or Charge
Legacy
21 June 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 April 2005
AAAnnual Accounts
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
363sAnnual Return (shuttle)
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 May 2004
AAAnnual Accounts
Resolution
4 May 2004
RESOLUTIONSResolutions
Resolution
4 May 2004
RESOLUTIONSResolutions
Resolution
4 May 2004
RESOLUTIONSResolutions
Legacy
4 May 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
17 May 2003
363sAnnual Return (shuttle)
Legacy
7 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 January 2003
AAAnnual Accounts
Legacy
3 January 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2002
395Particulars of Mortgage or Charge
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
6 June 2002
363sAnnual Return (shuttle)
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 January 2002
AAAnnual Accounts
Legacy
22 January 2002
244244
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Resolution
6 December 2001
RESOLUTIONSResolutions
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
244244
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
2 October 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288cChange of Particulars
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 January 2001
AAAnnual Accounts
Legacy
22 December 2000
363sAnnual Return (shuttle)
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
20 June 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
27 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 February 2000
AAAnnual Accounts
Legacy
5 February 2000
244244
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
10 June 1999
363sAnnual Return (shuttle)
Legacy
23 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 January 1999
AAAnnual Accounts
Legacy
29 January 1999
244244
Memorandum Articles
5 January 1999
MEM/ARTSMEM/ARTS
Resolution
5 January 1999
RESOLUTIONSResolutions
Resolution
5 January 1999
RESOLUTIONSResolutions
Legacy
5 January 1999
123Notice of Increase in Nominal Capital
Legacy
5 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Legacy
2 February 1998
244244
Memorandum Articles
30 December 1997
MEM/ARTSMEM/ARTS
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Legacy
30 December 1997
123Notice of Increase in Nominal Capital
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
4 December 1997
395Particulars of Mortgage or Charge
Legacy
4 June 1997
363sAnnual Return (shuttle)
Legacy
3 March 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 February 1997
AAAnnual Accounts
Legacy
3 February 1997
244244
Legacy
10 January 1997
395Particulars of Mortgage or Charge
Legacy
20 December 1996
395Particulars of Mortgage or Charge
Legacy
23 August 1996
288288
Legacy
22 July 1996
288288
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
7 June 1996
395Particulars of Mortgage or Charge
Legacy
7 June 1996
288288
Legacy
25 May 1996
288288
Legacy
19 March 1996
288288
Legacy
4 March 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 January 1996
AAAnnual Accounts
Legacy
30 January 1996
244244
Resolution
28 November 1995
RESOLUTIONSResolutions
Legacy
16 November 1995
395Particulars of Mortgage or Charge
Legacy
5 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 January 1995
AAAnnual Accounts
Legacy
27 January 1995
244244
Legacy
18 January 1995
288288
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Resolution
9 January 1995
RESOLUTIONSResolutions
Resolution
9 January 1995
RESOLUTIONSResolutions
Resolution
9 January 1995
RESOLUTIONSResolutions
Legacy
9 January 1995
123Notice of Increase in Nominal Capital
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 July 1994
288288
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
26 May 1994
288288
Accounts With Accounts Type Full Group
5 February 1994
AAAnnual Accounts
Legacy
5 February 1994
244244
Resolution
9 January 1994
RESOLUTIONSResolutions
Resolution
9 January 1994
RESOLUTIONSResolutions
Legacy
9 January 1994
123Notice of Increase in Nominal Capital
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
21 April 1993
288288
Legacy
13 April 1993
287Change of Registered Office
Memorandum Articles
8 April 1993
MEM/ARTSMEM/ARTS
Resolution
8 April 1993
RESOLUTIONSResolutions
Resolution
8 April 1993
RESOLUTIONSResolutions
Legacy
8 April 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
2 February 1993
AAAnnual Accounts
Legacy
2 February 1993
244244
Memorandum Articles
11 January 1993
MEM/ARTSMEM/ARTS
Resolution
11 January 1993
RESOLUTIONSResolutions
Resolution
11 January 1993
RESOLUTIONSResolutions
Legacy
11 January 1993
123Notice of Increase in Nominal Capital
Legacy
26 November 1992
288288
Legacy
8 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1992
AAAnnual Accounts
Legacy
4 February 1992
244244
Resolution
6 August 1991
RESOLUTIONSResolutions
Resolution
6 August 1991
RESOLUTIONSResolutions
Legacy
6 August 1991
123Notice of Increase in Nominal Capital
Legacy
15 June 1991
363b363b
Resolution
22 May 1991
RESOLUTIONSResolutions
Resolution
22 May 1991
RESOLUTIONSResolutions
Resolution
22 May 1991
RESOLUTIONSResolutions
Memorandum Articles
26 April 1991
MEM/ARTSMEM/ARTS
Resolution
26 April 1991
RESOLUTIONSResolutions
Resolution
26 April 1991
RESOLUTIONSResolutions
Legacy
26 April 1991
123Notice of Increase in Nominal Capital
Legacy
19 April 1991
288288
Legacy
15 March 1991
244244
Legacy
20 February 1991
288288
Legacy
7 February 1991
224224
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
20 July 1990
288288
Legacy
20 July 1990
288288
Resolution
13 July 1990
RESOLUTIONSResolutions
Legacy
13 July 1990
123Notice of Increase in Nominal Capital
Certificate Re Registration Limited To Unlimited
6 July 1990
CERT3CERT3
Re Registration Memorandum Articles
6 July 1990
MARMAR
Legacy
6 July 1990
49(8)(b)49(8)(b)
Legacy
6 July 1990
49(8)(a)49(8)(a)
Legacy
6 July 1990
49(1)49(1)
Resolution
6 July 1990
RESOLUTIONSResolutions
Resolution
6 July 1990
RESOLUTIONSResolutions
Legacy
29 June 1990
288288
Incorporation Company
9 May 1990
NEWINCIncorporation