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MACQUARIE UK HOLDINGS LIMITED (02579363)

MACQUARIE UK HOLDINGS LIMITED (02579363) is an active UK company. incorporated on 1 February 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. MACQUARIE UK HOLDINGS LIMITED has been registered for 35 years. Current directors include CHEUNG, Sandra Mun Yee, CIFALI, Deloshinee, FARHI, Tiffany Rebecca.

Company Number
02579363
Status
active
Type
ltd
Incorporated
1 February 1991
Age
35 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CHEUNG, Sandra Mun Yee, CIFALI, Deloshinee, FARHI, Tiffany Rebecca
SIC Codes
70100, 82990

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MACQUARIE UK HOLDINGS LIMITED

MACQUARIE UK HOLDINGS LIMITED is an active company incorporated on 1 February 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. MACQUARIE UK HOLDINGS LIMITED was registered 35 years ago.(SIC: 70100, 82990)

Status

active

Active since 35 years ago

Company No

02579363

LTD Company

Age

35 Years

Incorporated 1 February 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 April 2026 (2 months ago)
Submitted on 12 May 2025 (1 year ago)

Next Due

Due by 14 May 2027
For period ending 30 April 2027

Previous Company Names

MACQUARIE INTERNATIONALE HOLDINGS LIMITED
From: 1 May 2001To: 7 November 2007
MACQUARIE CORPORATE FINANCE (UK) LIMITED
From: 21 October 1991To: 1 May 2001
TRUSHELFCO (NO. 1683) LIMITED
From: 1 February 1991To: 21 October 1991
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Previous Addresses

Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD
From: 1 February 1991To: 21 March 2011
Timeline

24 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Jan 91
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Oct 10
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Left
Jan 14
Director Joined
Feb 14
Share Issue
Oct 14
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Aug 16
Director Joined
Nov 16
Director Left
Jun 22
Director Joined
Nov 22
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Feb 25
Director Joined
Feb 25
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 29 May 2013

CHEUNG, Sandra Mun Yee

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1979
Director
Appointed 27 Feb 2025

CIFALI, Deloshinee

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
Appointed 29 Nov 2022

FARHI, Tiffany Rebecca

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 15 Oct 2024

BEARDMORE, Russell Trevor Michael

Resigned
73 Ravenscourt Road, LondonW6 0UJ
Secretary
Appointed 05 Mar 1996
Resigned 02 Jul 1996

DOORNENBAL, Emily Jane

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 29 Sept 2010
Resigned 30 May 2013

GILLILAND, Tracy Annette

Resigned
57 Mount Ararat Road, RichmondTW10 6PL
Secretary
Appointed 02 Jul 1996
Resigned 09 Sept 1999

GREENFIELD, James William

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 Aug 2007
Resigned 03 May 2013

JONES, Andrew Lloyd

Resigned
6 South Albert Road, ReigateRH2 9DP
Secretary
Appointed 19 May 1992
Resigned 23 Feb 1996

SHEPHERD, Olivia Ann

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 13 Dec 2013
Resigned 16 Dec 2016

TALLENTIRE, Robert John

Resigned
Stormore, OxheyWD19 4NL
Secretary
Appointed 08 Aug 2003
Resigned 30 Sept 2008

TAN, Dominic

Resigned
Level 30 Citypoint, LondonEC2Y 9HD
Secretary
Appointed 20 Oct 2008
Resigned 29 Sept 2010

TAN, Dominic

Resigned
40 Abbotts Wharf, LondonE14 6JL
Secretary
Appointed 19 Oct 2005
Resigned 30 Aug 2007

TAYLOR, Michael James

Resigned
93 Queens Road, LondonSW14 8PH
Secretary
Appointed 09 Sept 1999
Resigned 29 Jun 2001

WALMSLEY, Daniel Matthew

Resigned
33a Hawes Street, LondonN1 2DT
Secretary
Appointed 29 Jun 2001
Resigned 28 Aug 2003

MACQUARIE BANK GROUP

Resigned
20 Bond Street PO BOX H68, SydneyFOREIGN
Corporate secretary
Appointed 04 Sept 1991
Resigned 03 Aug 1992

MACQUARIE BANK LIMITED

Resigned
20 Bond Street, SydneyFOREIGN
Corporate secretary
Appointed N/A
Resigned 03 Aug 1992

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 01 Feb 1991
Resigned 03 Aug 1992

ALLEN, Stephen Douglas

Resigned
33 Leeward Gardens, LondonSW19 7QR
Born December 1962
Director
Appointed 03 Feb 2000
Resigned 30 Apr 2002

BARR, Alastair

Resigned
2 Milner Place, LondonN1 1TN
Born February 1958
Director
Appointed 04 Mar 1992
Resigned 03 Aug 1992

CALDON, John Robert

Resigned
10 Bunya Parade, New South Wales Australia
Born February 1947
Director
Appointed 04 Sept 1991
Resigned 29 Oct 1998

CHANDLER, Christine Anne

Resigned
31 Chesnut Grove, New Malden
Born August 1955
Nominee director
Appointed 01 Feb 1991
Resigned 04 Sept 1991

COLEMAN, Holly

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1974
Director
Appointed 03 Nov 2016
Resigned 24 May 2022

COOK, Stephen Wesley

Resigned
73 Ravenscourt Road, LondonW6 0UJ
Born February 1960
Director
Appointed N/A
Resigned 02 Jul 1996

CRAIG, James Stuart

Resigned
C/O Macquarie Bank, No.1 Ropemaker StreetEC2Y 9HD
Born August 1965
Director
Appointed 08 Aug 2003
Resigned 18 Apr 2008

FARRELL, Garry Andrew

Resigned
8 24-26 Spencer Street, Rose Bay Sydney New South Wales
Born January 1961
Director
Appointed 02 Jul 1996
Resigned 15 Mar 2001

FARRELL, Garry Andrew

Resigned
6/82 Addison Road, Manly 2095FOREIGN
Born January 1961
Director
Appointed N/A
Resigned 12 Mar 1992

GUMMER, Matthew

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1971
Director
Appointed 01 Feb 2013
Resigned 10 Dec 2015

HOLLOWAY, Peter Nicholas

Resigned
34 Bernard Gardens, LondonSW19 7BE
Born October 1963
Director
Appointed 30 Apr 2002
Resigned 25 Nov 2005

HOPKINSON, Mark Andrew

Resigned
4 Hampstead Grove, LondonNW3 6SP
Born January 1961
Director
Appointed 08 Sept 1994
Resigned 31 Aug 1996

KIRK, Peter Murray

Resigned
Level 30 Citypoint, LondonEC2Y 9HD
Born September 1959
Director
Appointed 31 Aug 1996
Resigned 15 Sept 2010

LEARMONTH, Ian

Resigned
Level 30 Citypoint, LondonEC2Y 9HD
Born July 1963
Director
Appointed 08 Aug 2003
Resigned 30 Jun 2010

LEWIS, Anthony John

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1975
Director
Appointed 30 Jun 2010
Resigned 20 Dec 2012

NOTTINGHAM, Abigail Louise

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 10 Dec 2015
Resigned 16 Jun 2023

OSWALD, Jennifer Margaret Anne

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1979
Director
Appointed 16 Jun 2023
Resigned 24 Feb 2025
Fundings
Financials
Latest Activities

Filing History

241

Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2026
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Legacy
19 February 2024
ANNOTATIONANNOTATION
Legacy
19 February 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2018
CH01Change of Director Details
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
20 October 2014
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Memorandum Articles
4 March 2014
MEM/ARTSMEM/ARTS
Resolution
4 March 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 February 2014
AP01Appointment of Director
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
1 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 December 2013
AAAnnual Accounts
Resolution
20 December 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name
3 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 May 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Termination Secretary Company With Name
17 May 2013
TM02Termination of Secretary
Resolution
5 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Memorandum Articles
21 December 2012
MEM/ARTSMEM/ARTS
Resolution
21 December 2012
RESOLUTIONSResolutions
Memorandum Articles
6 July 2012
MEM/ARTSMEM/ARTS
Resolution
6 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Full
25 October 2011
AAAnnual Accounts
Resolution
17 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 March 2011
AD01Change of Registered Office Address
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Termination Secretary Company With Name
30 September 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 September 2010
AP03Appointment of Secretary
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Legacy
7 August 2009
288cChange of Particulars
Legacy
21 May 2009
363aAnnual Return
Legacy
20 April 2009
288cChange of Particulars
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Legacy
13 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Full
21 January 2008
AAAnnual Accounts
Memorandum Articles
14 November 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
8 October 2007
288aAppointment of Director or Secretary
Legacy
18 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 2006
AAAnnual Accounts
Legacy
20 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2006
AAAnnual Accounts
Legacy
24 January 2006
288cChange of Particulars
Legacy
24 January 2006
288cChange of Particulars
Legacy
16 December 2005
88(2)O88(2)O
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
2 December 2005
88(2)R88(2)R
Legacy
2 December 2005
88(2)R88(2)R
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
11 August 2005
288cChange of Particulars
Legacy
15 June 2005
288cChange of Particulars
Legacy
6 May 2005
88(2)R88(2)R
Legacy
18 March 2005
123Notice of Increase in Nominal Capital
Resolution
18 March 2005
RESOLUTIONSResolutions
Resolution
18 March 2005
RESOLUTIONSResolutions
Memorandum Articles
17 March 2005
MEM/ARTSMEM/ARTS
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
3 February 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
123Notice of Increase in Nominal Capital
Memorandum Articles
17 November 2004
MEM/ARTSMEM/ARTS
Resolution
17 November 2004
RESOLUTIONSResolutions
Resolution
17 November 2004
RESOLUTIONSResolutions
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Legacy
17 November 2004
88(2)R88(2)R
Resolution
17 November 2004
RESOLUTIONSResolutions
Resolution
17 November 2004
RESOLUTIONSResolutions
Resolution
17 November 2004
RESOLUTIONSResolutions
Resolution
17 November 2004
RESOLUTIONSResolutions
Legacy
4 November 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Memorandum Articles
11 June 2004
MEM/ARTSMEM/ARTS
Legacy
4 May 2004
288cChange of Particulars
Legacy
3 February 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
3 February 2004
AUDAUD
Accounts With Accounts Type Group
2 February 2004
AAAnnual Accounts
Legacy
10 November 2003
288cChange of Particulars
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288cChange of Particulars
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Memorandum Articles
22 May 2003
MEM/ARTSMEM/ARTS
Legacy
22 May 2003
123Notice of Increase in Nominal Capital
Legacy
9 February 2003
363sAnnual Return (shuttle)
Legacy
21 January 2003
288cChange of Particulars
Legacy
23 August 2002
288cChange of Particulars
Accounts With Accounts Type Group
31 July 2002
AAAnnual Accounts
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288cChange of Particulars
Legacy
18 September 2001
287Change of Registered Office
Accounts With Accounts Type Full
17 September 2001
AAAnnual Accounts
Legacy
11 July 2001
288bResignation of Director or Secretary
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 May 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
11 May 2000
288cChange of Particulars
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
363sAnnual Return (shuttle)
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 1999
AAAnnual Accounts
Legacy
23 February 1999
363sAnnual Return (shuttle)
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
25 August 1998
288cChange of Particulars
Legacy
25 August 1998
288cChange of Particulars
Auditors Resignation Company
24 July 1998
AUDAUD
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
16 February 1998
363sAnnual Return (shuttle)
Legacy
14 November 1997
288cChange of Particulars
Legacy
14 November 1997
288cChange of Particulars
Accounts With Accounts Type Full
3 July 1997
AAAnnual Accounts
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
20 February 1997
363sAnnual Return (shuttle)
Legacy
23 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
29 August 1996
288288
Legacy
29 August 1996
288288
Legacy
29 August 1996
288288
Legacy
29 August 1996
288288
Legacy
19 March 1996
288288
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1995
AAAnnual Accounts
Legacy
8 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
23 November 1994
287Change of Registered Office
Legacy
8 November 1994
395Particulars of Mortgage or Charge
Legacy
30 September 1994
395Particulars of Mortgage or Charge
Legacy
21 September 1994
288288
Legacy
21 September 1994
288288
Accounts With Accounts Type Full
7 July 1994
AAAnnual Accounts
Legacy
4 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 1993
AAAnnual Accounts
Legacy
18 May 1993
287Change of Registered Office
Legacy
10 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1992
AAAnnual Accounts
Resolution
9 November 1992
RESOLUTIONSResolutions
Resolution
9 November 1992
RESOLUTIONSResolutions
Resolution
9 November 1992
RESOLUTIONSResolutions
Legacy
21 October 1992
288288
Legacy
21 September 1992
288288
Legacy
27 May 1992
288288
Legacy
1 April 1992
288288
Legacy
24 March 1992
363b363b
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Memorandum Articles
2 December 1991
MEM/ARTSMEM/ARTS
Legacy
4 November 1991
224224
Legacy
30 October 1991
288288
Certificate Change Of Name Company
18 October 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 1991
288288
Legacy
9 October 1991
288288
Legacy
9 October 1991
288288
Incorporation Company
1 February 1991
NEWINCIncorporation