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AJ BELL SECURITIES LIMITED (02723420)

AJ BELL SECURITIES LIMITED (02723420) is an active UK company. incorporated on 16 June 1992. with registered office in Salford Quays. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. AJ BELL SECURITIES LIMITED has been registered for 33 years. Current directors include BIRCH, Peter Michael, CARRINGTON, Elizabeth Anne, GOODMAN, Karen and 7 others.

Company Number
02723420
Status
active
Type
ltd
Incorporated
16 June 1992
Age
33 years
Address
4 Exchange Quay, Salford Quays, M5 3EE
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
BIRCH, Peter Michael, CARRINGTON, Elizabeth Anne, GOODMAN, Karen, HUGHES, Ryan David, MACKAY, William Findlay, MUSSON, Charles Alan, SINCLAIR, Kina, SUMMERSGILL, Michael Thomas, TAGARI, Mohamed, VOWLES, Stephen Eliott
SIC Codes
66120

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AJ BELL SECURITIES LIMITED

AJ BELL SECURITIES LIMITED is an active company incorporated on 16 June 1992 with the registered office located in Salford Quays. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. AJ BELL SECURITIES LIMITED was registered 33 years ago.(SIC: 66120)

Status

active

Active since 33 years ago

Company No

02723420

LTD Company

Age

33 Years

Incorporated 16 June 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

A J BELL SECURITIES LIMITED
From: 9 January 2009To: 17 April 2013
LAWSHARE LIMITED
From: 30 September 1992To: 9 January 2009
TUNFAIR LIMITED
From: 16 June 1992To: 30 September 1992
Contact
Address

4 Exchange Quay Salford Quays, M5 3EE,

Previous Addresses

Trafford House Chester Road Manchester M32 0RS
From: 16 June 1992To: 2 May 2017
Timeline

30 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Jun 92
Director Joined
Feb 10
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 12
Funding Round
Apr 14
Director Joined
Nov 15
Capital Update
Dec 15
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Nov 19
Director Left
Jun 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jul 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Dec 23
Director Joined
Jun 24
Director Joined
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
2
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

SINCLAIR, Kina

Active
Exchange Quay, Salford QuaysM5 3EE
Secretary
Appointed 01 Nov 2024

BIRCH, Peter Michael

Active
Exchange Quay, Salford QuaysM5 3EE
Born April 1978
Director
Appointed 01 Jul 2022

CARRINGTON, Elizabeth Anne

Active
Exchange Quay, Salford QuaysM5 3EE
Born September 1974
Director
Appointed 01 Oct 2021

GOODMAN, Karen

Active
Exchange Quay, Salford QuaysM5 3EE
Born December 1986
Director
Appointed 20 Sept 2021

HUGHES, Ryan David

Active
Exchange Quay, Salford QuaysM5 3EE
Born June 1977
Director
Appointed 10 Oct 2024

MACKAY, William Findlay

Active
Exchange Quay, Salford QuaysM5 3EE
Born August 1968
Director
Appointed 01 Oct 2021

MUSSON, Charles Alan

Active
Exchange Quay, Salford QuaysM5 3EE
Born January 1974
Director
Appointed 22 May 2024

SINCLAIR, Kina

Active
Exchange Quay, Salford QuaysM5 3EE
Born June 1991
Director
Appointed 01 Oct 2023

SUMMERSGILL, Michael Thomas

Active
Exchange Quay, Salford QuaysM5 3EE
Born December 1983
Director
Appointed 31 May 2011

TAGARI, Mohamed

Active
Exchange Quay, SalfordM5 3EE
Born May 1979
Director
Appointed 01 Nov 2019

VOWLES, Stephen Eliott

Active
Exchange Quay, Salford QuaysM5 3EE
Born July 1967
Director
Appointed 01 Jan 2025

BISHOP, Christopher John

Resigned
240 Long Lane, BexleyheathDA7 5HY
Secretary
Appointed 23 Mar 1994
Resigned 09 Nov 2001

BLACK, Douglas Spencer

Resigned
44 High Beeches, OrpingtonBR6 6EF
Secretary
Appointed 01 Jan 2003
Resigned 08 Oct 2004

CHANCE, Janet Clare

Resigned
40 Estria Road, BirminghamB15 2LQ
Secretary
Appointed 26 Mar 2007
Resigned 25 Jun 2007

DOOTSON, Stuart John

Resigned
Kenilworth Road, ManchesterM33 5FB
Secretary
Appointed 12 Dec 2007
Resigned 31 May 2011

DUMERESQUE, Jane

Resigned
Harvest Hill House, Haywards HeathRH17 5AH
Secretary
Appointed 08 Oct 2004
Resigned 02 Nov 2005

HERBERT, Roger

Resigned
Kingposts, RugeleyWS15 3AT
Secretary
Appointed 02 Nov 2005
Resigned 26 Mar 2007

LAMPSHIRE, Philip John

Resigned
Quest Cottage, DanburyCM3 4QL
Secretary
Appointed 09 Nov 2001
Resigned 01 Jan 2003

LIKINYO, Olubunmi

Resigned
Exchange Quay, Salford QuaysM5 3EE
Secretary
Appointed 01 Oct 2023
Resigned 01 Nov 2024

ROBINSON, Christopher Bruce

Resigned
Exchange Quay, Salford QuaysM5 3EE
Secretary
Appointed 01 Nov 2012
Resigned 30 Sept 2023

SUMMERSGILL, Michael Thomas

Resigned
Chester Road, ManchesterM32 0RS
Secretary
Appointed 31 May 2011
Resigned 31 May 2011

SUMMERSGILL, Michael Thomas

Resigned
Chester Road, ManchesterM32 0RS
Secretary
Appointed 31 May 2011
Resigned 31 Oct 2012

WELCH, Ian

Resigned
15 Hillwood Avenue, SolihullB90 4XR
Secretary
Appointed 25 Jun 2007
Resigned 12 Dec 2007

CRIPPS SECRETARIES LIMITED

Resigned
Cripps Harries Hall Seymour House, Tunbridge WellsTN1 1EG
Corporate secretary
Appointed 16 Jun 1992
Resigned 23 Mar 1994

BELL, Andrew James

Resigned
Exchange Quay, Salford QuaysM5 3EE
Born April 1966
Director
Appointed 12 Dec 2007
Resigned 01 Oct 2022

BLACKMAN, John Anthony Llewellyn

Resigned
4 Kempsford Gardens, LondonSW5 9LH
Born July 1964
Director
Appointed 03 Oct 2005
Resigned 12 Dec 2007

BOURNE, Helen

Resigned
24 Newick Avenue, Sutton ColdfieldB74 3DA
Born March 1970
Director
Appointed 02 Nov 2005
Resigned 12 Dec 2007

CLARK, Stephen

Resigned
The Grey House Langton Road, Tunbridge WellsTN3 0HP
Born July 1948
Director
Appointed 07 Dec 1992
Resigned 12 Feb 1993

DENNY, Jonathan Molesworth

Resigned
Meadow Lodge Merriments Lane, EtchinghamTN19 7RD
Born August 1953
Director
Appointed 09 Oct 1992
Resigned 31 Oct 2003

DOOTSON, Stuart John

Resigned
Kenilworth Road, ManchesterM33 5FB
Born October 1966
Director
Appointed 12 Dec 2007
Resigned 31 May 2011

DORAN, Kevin

Resigned
Exchange Quay, Salford QuaysM5 3EE
Born March 1976
Director
Appointed 01 Oct 2021
Resigned 14 Dec 2023

DUMERESQUE, Jane

Resigned
Harvest Hill House, Haywards HeathRH17 5AH
Born August 1958
Director
Appointed 23 Sept 2004
Resigned 21 Feb 2006

FINLAYSON, William Alexander

Resigned
6 Garscube Terrace, EdinburghEH12 6BQ
Born June 1951
Director
Appointed 31 Oct 2003
Resigned 31 Mar 2004

GALBRAITH, Charles William

Resigned
Exchange Quay, Salford QuaysM5 3EE
Born May 1962
Director
Appointed 05 Sept 2006
Resigned 01 Oct 2022

GEMMELL, William Ruthven

Resigned
2 Forbes Road, EdinburghEH10 4EE
Born April 1957
Director
Appointed 09 Oct 1992
Resigned 31 Oct 2003

Persons with significant control

1

A J Bell Plc

Active
Exchange Quay, SalfordM5 3EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

248

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2026
AAAnnual Accounts
Auditors Resignation Company
20 March 2025
AUDAUD
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Accounts With Accounts Type Full
3 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 November 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 October 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
18 December 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 May 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Legacy
31 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 December 2015
SH19Statement of Capital
Legacy
31 December 2015
CAP-SSCAP-SS
Resolution
31 December 2015
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
10 November 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Full
3 March 2015
AAAnnual Accounts
Memorandum Articles
25 April 2014
MEM/ARTSMEM/ARTS
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Resolution
11 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Auditors Resignation Company
19 February 2014
AUDAUD
Miscellaneous
17 February 2014
MISCMISC
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Certificate Change Of Name Company
17 April 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 April 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 July 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Full
22 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Termination Secretary Company With Name
1 June 2011
TM02Termination of Secretary
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
31 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
31 May 2011
AP03Appointment of Secretary
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 May 2011
AP01Appointment of Director
Termination Secretary Company With Name
31 May 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
17 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 February 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 January 2010
AAAnnual Accounts
Legacy
9 October 2009
88(2)Return of Allotment of Shares
Legacy
9 October 2009
88(2)Return of Allotment of Shares
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
23 June 2009
88(2)Return of Allotment of Shares
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Certificate Change Of Name Company
9 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Legacy
22 October 2008
123Notice of Increase in Nominal Capital
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288cChange of Particulars
Legacy
30 September 2008
288cChange of Particulars
Legacy
14 July 2008
363aAnnual Return
Legacy
14 July 2008
288cChange of Particulars
Legacy
18 January 2008
288aAppointment of Director or Secretary
Resolution
22 December 2007
RESOLUTIONSResolutions
Resolution
22 December 2007
RESOLUTIONSResolutions
Legacy
22 December 2007
288bResignation of Director or Secretary
Legacy
22 December 2007
288bResignation of Director or Secretary
Legacy
22 December 2007
288bResignation of Director or Secretary
Legacy
22 December 2007
288bResignation of Director or Secretary
Legacy
22 December 2007
225Change of Accounting Reference Date
Legacy
22 December 2007
287Change of Registered Office
Legacy
23 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2007
AAAnnual Accounts
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
15 July 2007
363sAnnual Return (shuttle)
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
88(2)R88(2)R
Legacy
29 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2006
AAAnnual Accounts
Legacy
11 July 2006
363sAnnual Return (shuttle)
Miscellaneous
30 June 2006
MISCMISC
Miscellaneous
30 June 2006
MISCMISC
Miscellaneous
30 June 2006
MISCMISC
Miscellaneous
30 June 2006
MISCMISC
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
225Change of Accounting Reference Date
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
8 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
363sAnnual Return (shuttle)
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 February 2004
AAAnnual Accounts
Legacy
25 November 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
88(3)88(3)
Legacy
19 November 2003
88(2)R88(2)R
Legacy
19 November 2003
122122
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
19 November 2003
RESOLUTIONSResolutions
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2003
AAAnnual Accounts
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
26 July 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 March 2002
AAAnnual Accounts
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
88(2)R88(2)R
Accounts With Accounts Type Full
16 February 2001
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Legacy
13 January 2000
88(2)R88(2)R
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
22 November 1999
88(2)R88(2)R
Memorandum Articles
12 October 1999
MEM/ARTSMEM/ARTS
Resolution
12 October 1999
RESOLUTIONSResolutions
Resolution
12 October 1999
RESOLUTIONSResolutions
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
363sAnnual Return (shuttle)
Legacy
24 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
23 February 1999
AAAnnual Accounts
Legacy
29 December 1998
88(2)R88(2)R
Legacy
3 December 1998
169169
Resolution
13 November 1998
RESOLUTIONSResolutions
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Memorandum Articles
8 April 1998
MEM/ARTSMEM/ARTS
Resolution
8 April 1998
RESOLUTIONSResolutions
Resolution
8 April 1998
RESOLUTIONSResolutions
Legacy
14 July 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
14 July 1997
AAAnnual Accounts
Legacy
14 July 1997
363sAnnual Return (shuttle)
Legacy
26 January 1997
287Change of Registered Office
Legacy
6 August 1996
88(2)R88(2)R
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 1996
AAAnnual Accounts
Legacy
25 March 1996
288288
Accounts With Accounts Type Full
28 November 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
8 July 1994
AAAnnual Accounts
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
10 June 1994
287Change of Registered Office
Legacy
4 May 1994
288288
Legacy
26 January 1994
288288
Legacy
8 July 1993
363sAnnual Return (shuttle)
Legacy
19 June 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 February 1993
AAAnnual Accounts
Legacy
23 February 1993
225(1)225(1)
Legacy
21 February 1993
288288
Legacy
5 January 1993
288288
Resolution
12 November 1992
RESOLUTIONSResolutions
Legacy
12 November 1992
88(2)R88(2)R
Legacy
12 November 1992
123Notice of Increase in Nominal Capital
Resolution
12 November 1992
RESOLUTIONSResolutions
Resolution
12 November 1992
RESOLUTIONSResolutions
Resolution
12 November 1992
RESOLUTIONSResolutions
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
27 October 1992
224224
Memorandum Articles
5 October 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 September 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 June 1992
NEWINCIncorporation