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GAM TRUSTEES LIMITED (02696375)

GAM TRUSTEES LIMITED (02696375) is an active UK company. incorporated on 12 March 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. GAM TRUSTEES LIMITED has been registered for 34 years. Current directors include ROBERTS, Gareth Charles.

Company Number
02696375
Status
active
Type
ltd
Incorporated
12 March 1992
Age
34 years
Address
C/O Dashwood International Ltd, London, EC1V 1AW
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
ROBERTS, Gareth Charles
SIC Codes
66290

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GAM TRUSTEES LIMITED

GAM TRUSTEES LIMITED is an active company incorporated on 12 March 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. GAM TRUSTEES LIMITED was registered 34 years ago.(SIC: 66290)

Status

active

Active since 34 years ago

Company No

02696375

LTD Company

Age

34 Years

Incorporated 12 March 1992

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,

Previous Addresses

C/O Dashwood International Ltd 167 City Road London EC1V 1AW United Kingdom
From: 12 March 2025To: 26 March 2025
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 6 September 2023To: 12 March 2025
26 Grosvenor Street Mayfair London W1K 4QW England
From: 20 May 2022To: 6 September 2023
The Cedars 11 High Street Fleckney Leicester LE8 8AJ
From: 12 March 1992To: 20 May 2022
Timeline

97 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Mar 92
Director Joined
Mar 10
Director Joined
Jul 10
Director Joined
Jul 12
Director Left
Mar 13
Director Left
Mar 13
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Oct 13
Loan Secured
Dec 13
Director Joined
Feb 14
Director Joined
May 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Aug 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Cleared
May 15
Director Joined
Jul 15
Director Left
Jul 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Director Left
Jan 16
Director Left
Jan 16
Loan Cleared
Mar 16
Director Left
Aug 16
Director Left
Aug 16
Loan Secured
Oct 16
Loan Secured
Dec 16
Loan Secured
Jan 17
Loan Secured
Mar 17
Loan Secured
Apr 17
Loan Secured
Jun 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Nov 17
Loan Secured
Apr 18
Loan Secured
Jun 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Director Joined
Oct 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Jan 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Jun 19
Loan Cleared
Sept 19
Loan Cleared
Feb 20
Loan Cleared
May 20
Loan Cleared
Aug 20
Loan Secured
Nov 20
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
May 22
Director Left
Jul 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Owner Exit
Aug 24
Owner Exit
Aug 24
0
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

ROBERTS, Gareth Charles

Active
167 City Road, LondonEC1V 1AW
Born March 1962
Director
Appointed 21 Aug 2014

GLADMAN, Christopher Stephen

Resigned
Marston Lane, Market HarboroughLE16 9SL
Secretary
Appointed N/A
Resigned 31 Oct 2018

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Mar 1992
Resigned 12 Mar 1992

ADAMS, Nicola

Resigned
Peckleton View, LeicesterLE9 9QF
Born May 1969
Director
Appointed 01 Mar 1999
Resigned 21 Jul 2014

CAVE, Stephen David

Resigned
The Cedars, FleckneyLE8 8AJ
Born August 1960
Director
Appointed 01 May 2014
Resigned 12 Aug 2016

KILBANE, Bradley Nicholas

Resigned
The Cedars, FleckneyLE8 8AJ
Born June 1972
Director
Appointed 29 Jul 2015
Resigned 30 Nov 2015

MCHUGH, Denis Thomas

Resigned
Marsh Street, BristolBS1 4AQ
Born June 1976
Director
Appointed 25 Oct 2018
Resigned 23 Jun 2022

RAMSEY, Claire Louise

Resigned
The Cedars, FleckneyLE8 8AJ
Born September 1980
Director
Appointed 01 Jul 2010
Resigned 31 Dec 2012

SANTANEY, David Kenneth

Resigned
The Cedars, FleckneyLE8 8AJ
Born February 1964
Director
Appointed 20 Feb 2014
Resigned 28 Jul 2015

SMITH, Audrey

Resigned
13 Brecon Close, WigstonLE18 4XZ
Born August 1955
Director
Appointed 01 Mar 1999
Resigned 28 Feb 2001

THOMSON, Susan Carol

Resigned
The Cedars, FleckneyLE8 8AJ
Born May 1952
Director
Appointed 01 Mar 2010
Resigned 21 Jul 2014

WALKER, Raymond William

Resigned
High Street, LeicesterLE8 8AJ
Born July 1954
Director
Appointed N/A
Resigned 31 Dec 2015

WINDER, Alison Ruth

Resigned
51 Deacon Road, LeicesterLE4 2WE
Born August 1971
Director
Appointed 22 Feb 2001
Resigned 21 Jul 2014

BEST ASSET MANAGEMENT LTD

Resigned
Chelford Road, KnutsfordWA16 8GS
Corporate director
Appointed 11 Jun 2012
Resigned 12 Aug 2016

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Mar 1992
Resigned 12 Mar 1993

Persons with significant control

3

1 Active
2 Ceased

Hartley Pensions Limited (In Administration)

Active
Quadrant House, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2023

Mr Gareth Charles Roberts

Ceased
17 Hanover Square, LondonW1S 1BN
Born March 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Feb 2024

Greyfriars Asset Management Llp

Ceased
Moorgate, LondonEC2R 6AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Feb 2024
Fundings
Financials
Latest Activities

Filing History

428

Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
4 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2024
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
31 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 May 2022
AD01Change of Registered Office Address
Legacy
29 April 2022
ANNOTATIONANNOTATION
Gazette Filings Brought Up To Date
13 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
20 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2020
MR01Registration of a Charge
Gazette Filings Brought Up To Date
29 October 2020
DISS40First Gazette Notice for Voluntary Strike Off
Mortgage Satisfy Charge Full
20 August 2020
MR04Satisfaction of Charge
Dissolved Compulsory Strike Off Suspended
16 May 2020
DISS16(SOAS)DISS16(SOAS)
Mortgage Satisfy Charge Full
10 May 2020
MR04Satisfaction of Charge
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
6 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 October 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2016
MR01Registration of a Charge
Mortgage Trustee Acting As
7 November 2016
MR06MR06
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Mortgage Satisfy Charge Full
4 March 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2015
MR01Registration of a Charge
Mortgage Trustee Acting As
22 October 2015
MR06MR06
Mortgage Trustee Acting As
22 October 2015
MR06MR06
Mortgage Trustee Acting As
22 October 2015
MR06MR06
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 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
8 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2014
MR01Registration of a Charge
Mortgage Create With Deed
7 October 2014
MR01Registration of a Charge
Mortgage Create With Deed
7 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 June 2013
MR01Registration of a Charge
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
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Trustee Acting As
8 June 2013
MR06MR06
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Legacy
1 March 2013
MG01MG01
Accounts With Accounts Type Dormant
1 February 2013
AAAnnual Accounts
Legacy
22 December 2012
MG01MG01
Legacy
22 December 2012
MG01MG01
Legacy
5 September 2012
MG01MG01
Legacy
25 August 2012
MG01MG01
Legacy
25 August 2012
MG01MG01
Legacy
25 August 2012
MG01MG01
Legacy
18 August 2012
MG01MG01
Legacy
10 August 2012
MG01MG01
Appoint Corporate Director Company With Name
30 July 2012
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Legacy
5 March 2012
MG01MG01
Legacy
29 February 2012
MG01MG01
Legacy
17 February 2012
MG02MG02
Legacy
16 February 2012
MG01MG01
Legacy
24 January 2012
MG02MG02
Legacy
24 January 2012
MG02MG02
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Legacy
7 January 2012
MG01MG01
Legacy
5 January 2012
MG01MG01
Legacy
4 November 2011
MG01MG01
Legacy
4 November 2011
MG01MG01
Legacy
11 August 2011
MG01MG01
Legacy
19 July 2011
MG02MG02
Legacy
13 May 2011
MG01MG01
Legacy
13 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Change Person Director Company With Change Date
14 March 2011
CH01Change of Director Details
Legacy
10 February 2011
MG02MG02
Legacy
27 January 2011
MG01MG01
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Legacy
11 December 2010
MG01MG01
Legacy
11 December 2010
MG01MG01
Legacy
11 December 2010
MG01MG01
Legacy
9 December 2010
MG01MG01
Legacy
9 November 2010
MG01MG01
Legacy
6 November 2010
MG01MG01
Legacy
6 November 2010
MG01MG01
Legacy
6 November 2010
MG01MG01
Legacy
6 November 2010
MG01MG01
Legacy
6 November 2010
MG01MG01
Legacy
12 August 2010
MG01MG01
Legacy
12 August 2010
MG01MG01
Legacy
12 August 2010
MG01MG01
Legacy
12 August 2010
MG01MG01
Legacy
12 August 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Legacy
26 June 2010
MG01MG01
Legacy
15 June 2010
MG01MG01
Legacy
15 June 2010
MG01MG01
Legacy
15 June 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Legacy
14 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 February 2010
AAAnnual Accounts
Resolution
3 February 2010
RESOLUTIONSResolutions
Legacy
19 January 2010
MG02MG02
Legacy
8 January 2010
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
12 December 2009
MG01MG01
Legacy
12 December 2009
MG01MG01
Legacy
8 August 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
5 June 2009
395Particulars of Mortgage or Charge
Legacy
5 June 2009
395Particulars of Mortgage or Charge
Legacy
4 June 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
363aAnnual Return
Legacy
17 March 2009
288cChange of Particulars
Legacy
17 March 2009
288cChange of Particulars
Legacy
5 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
1 February 2009
AAAnnual Accounts
Resolution
1 February 2009
RESOLUTIONSResolutions
Legacy
9 October 2008
395Particulars of Mortgage or Charge
Legacy
24 September 2008
395Particulars of Mortgage or Charge
Legacy
30 August 2008
395Particulars of Mortgage or Charge
Legacy
15 August 2008
395Particulars of Mortgage or Charge
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
11 June 2008
403aParticulars of Charge Subject to s859A
Legacy
10 June 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
28 April 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
363aAnnual Return
Legacy
4 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
10 March 2008
AAAnnual Accounts
Resolution
4 March 2008
RESOLUTIONSResolutions
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
395Particulars of Mortgage or Charge
Legacy
15 December 2007
395Particulars of Mortgage or Charge
Legacy
13 October 2007
395Particulars of Mortgage or Charge
Legacy
6 October 2007
395Particulars of Mortgage or Charge
Legacy
4 October 2007
395Particulars of Mortgage or Charge
Legacy
18 July 2007
395Particulars of Mortgage or Charge
Legacy
14 July 2007
395Particulars of Mortgage or Charge
Legacy
11 July 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
395Particulars of Mortgage or Charge
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
363sAnnual Return (shuttle)
Legacy
26 March 2007
395Particulars of Mortgage or Charge
Legacy
24 March 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Resolution
6 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 March 2007
AAAnnual Accounts
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
17 February 2007
395Particulars of Mortgage or Charge
Legacy
16 February 2007
395Particulars of Mortgage or Charge
Legacy
10 February 2007
395Particulars of Mortgage or Charge
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2006
395Particulars of Mortgage or Charge
Legacy
12 October 2006
395Particulars of Mortgage or Charge
Legacy
26 August 2006
395Particulars of Mortgage or Charge
Legacy
16 August 2006
395Particulars of Mortgage or Charge
Legacy
8 July 2006
395Particulars of Mortgage or Charge
Legacy
8 July 2006
395Particulars of Mortgage or Charge
Legacy
2 June 2006
395Particulars of Mortgage or Charge
Legacy
6 May 2006
395Particulars of Mortgage or Charge
Legacy
22 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
7 April 2006
395Particulars of Mortgage or Charge
Legacy
29 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 2006
AAAnnual Accounts
Resolution
21 March 2006
RESOLUTIONSResolutions
Legacy
2 March 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2005
403aParticulars of Charge Subject to s859A
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
2 December 2005
395Particulars of Mortgage or Charge
Legacy
30 November 2005
395Particulars of Mortgage or Charge
Legacy
29 November 2005
395Particulars of Mortgage or Charge
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
4 October 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
395Particulars of Mortgage or Charge
Legacy
3 September 2005
395Particulars of Mortgage or Charge
Legacy
11 August 2005
395Particulars of Mortgage or Charge
Legacy
23 June 2005
395Particulars of Mortgage or Charge
Legacy
19 May 2005
395Particulars of Mortgage or Charge
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
31 March 2005
287Change of Registered Office
Legacy
30 March 2005
395Particulars of Mortgage or Charge
Legacy
26 February 2005
395Particulars of Mortgage or Charge
Legacy
14 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
13 January 2005
AAAnnual Accounts
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Legacy
25 September 2004
395Particulars of Mortgage or Charge
Legacy
25 September 2004
395Particulars of Mortgage or Charge
Legacy
25 September 2004
395Particulars of Mortgage or Charge
Legacy
10 August 2004
395Particulars of Mortgage or Charge
Legacy
10 August 2004
395Particulars of Mortgage or Charge
Legacy
22 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
24 June 2004
AAAnnual Accounts
Resolution
24 June 2004
RESOLUTIONSResolutions
Legacy
5 June 2004
395Particulars of Mortgage or Charge
Legacy
4 June 2004
395Particulars of Mortgage or Charge
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Legacy
5 May 2004
395Particulars of Mortgage or Charge
Legacy
5 May 2004
395Particulars of Mortgage or Charge
Legacy
22 April 2004
395Particulars of Mortgage or Charge
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
8 April 2004
395Particulars of Mortgage or Charge
Legacy
7 April 2004
395Particulars of Mortgage or Charge
Legacy
5 March 2004
395Particulars of Mortgage or Charge
Resolution
2 March 2004
RESOLUTIONSResolutions
Legacy
19 February 2004
395Particulars of Mortgage or Charge
Legacy
10 February 2004
395Particulars of Mortgage or Charge
Legacy
21 November 2003
395Particulars of Mortgage or Charge
Legacy
21 November 2003
395Particulars of Mortgage or Charge
Legacy
10 September 2003
395Particulars of Mortgage or Charge
Legacy
25 June 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
17 April 2003
395Particulars of Mortgage or Charge
Legacy
20 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 March 2003
AAAnnual Accounts
Resolution
6 March 2003
RESOLUTIONSResolutions
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
5 November 2002
395Particulars of Mortgage or Charge
Legacy
17 September 2002
395Particulars of Mortgage or Charge
Legacy
17 July 2002
395Particulars of Mortgage or Charge
Legacy
11 May 2002
395Particulars of Mortgage or Charge
Legacy
22 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 2002
AAAnnual Accounts
Resolution
4 March 2002
RESOLUTIONSResolutions
Legacy
9 February 2002
395Particulars of Mortgage or Charge
Legacy
12 January 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2001
395Particulars of Mortgage or Charge
Legacy
15 November 2001
395Particulars of Mortgage or Charge
Legacy
5 October 2001
395Particulars of Mortgage or Charge
Legacy
13 September 2001
395Particulars of Mortgage or Charge
Legacy
13 September 2001
395Particulars of Mortgage or Charge
Legacy
13 September 2001
395Particulars of Mortgage or Charge
Legacy
13 September 2001
395Particulars of Mortgage or Charge
Legacy
21 August 2001
395Particulars of Mortgage or Charge
Legacy
21 August 2001
395Particulars of Mortgage or Charge
Legacy
3 July 2001
395Particulars of Mortgage or Charge
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
24 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 2001
AAAnnual Accounts
Resolution
1 March 2001
RESOLUTIONSResolutions
Legacy
30 January 2001
395Particulars of Mortgage or Charge
Legacy
23 January 2001
395Particulars of Mortgage or Charge
Legacy
30 December 2000
395Particulars of Mortgage or Charge
Legacy
30 December 2000
395Particulars of Mortgage or Charge
Legacy
10 November 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
17 May 2000
395Particulars of Mortgage or Charge
Legacy
20 April 2000
395Particulars of Mortgage or Charge
Legacy
22 March 2000
363sAnnual Return (shuttle)
Legacy
22 January 2000
395Particulars of Mortgage or Charge
Legacy
16 November 1999
395Particulars of Mortgage or Charge
Legacy
6 October 1999
395Particulars of Mortgage or Charge
Legacy
30 July 1999
395Particulars of Mortgage or Charge
Legacy
8 June 1999
395Particulars of Mortgage or Charge
Legacy
13 May 1999
288aAppointment of Director or Secretary
Legacy
13 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 May 1999
AAAnnual Accounts
Legacy
13 May 1999
363sAnnual Return (shuttle)
Legacy
30 April 1999
395Particulars of Mortgage or Charge
Legacy
2 March 1999
395Particulars of Mortgage or Charge
Legacy
19 February 1999
395Particulars of Mortgage or Charge
Legacy
18 February 1999
395Particulars of Mortgage or Charge
Legacy
7 January 1999
395Particulars of Mortgage or Charge
Legacy
16 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
14 May 1998
AAAnnual Accounts
Legacy
24 March 1998
395Particulars of Mortgage or Charge
Resolution
23 March 1998
RESOLUTIONSResolutions
Legacy
23 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 1997
AAAnnual Accounts
Resolution
7 May 1997
RESOLUTIONSResolutions
Legacy
7 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 1996
AAAnnual Accounts
Resolution
22 April 1996
RESOLUTIONSResolutions
Legacy
22 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 1995
AAAnnual Accounts
Resolution
5 May 1995
RESOLUTIONSResolutions
Legacy
5 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
23 May 1994
AAAnnual Accounts
Resolution
12 March 1994
RESOLUTIONSResolutions
Legacy
12 March 1994
363sAnnual Return (shuttle)
Legacy
1 June 1993
363b363b
Accounts With Accounts Type Dormant
18 May 1993
AAAnnual Accounts
Resolution
6 May 1993
RESOLUTIONSResolutions
Legacy
7 September 1992
224224
Legacy
18 March 1992
288288
Incorporation Company
12 March 1992
NEWINCIncorporation