Background WavePink WaveYellow Wave

DAIWA CORPORATE ADVISORY LIMITED (03067616)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 31/03/2026
D

DAIWA CORPORATE ADVISORY LIMITED

DAIWA CORPORATE ADVISORY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DAIWA CORPORATE ADVISORY LIMITED was registered 31 years ago.(SIC: 64999)

Status

active

Active since 31 years ago

Company No

03067616

LTD Company

Age

31 Years

Incorporated 13 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (9 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

3 months overdue

Last Filed

Made up to 14 May 2025 (1 year ago)
Submitted on 26 May 2025 (1 year ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

DC ADVISORY PARTNERS LIMITED
From: 10 May 2010To: 29 March 2012
CLOSE BROTHERS CORPORATE FINANCE LIMITED
From: 1 August 1995To: 10 May 2010
APPEARDIRECT LIMITED
From: 13 June 1995To: 1 August 1995

Contact

Address

5 King William Street London, EC4N 7DA,

Timeline

65 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Jun 95
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Jul 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Feb 11
Director Joined
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Director Left
Apr 11
Director Joined
May 11
Director Joined
Jul 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Jul 12
Director Joined
Jul 12
Funding Round
Sept 12
Director Left
Nov 12
Funding Round
Nov 12
Director Left
Apr 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Mar 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Funding Round
Dec 14
Director Left
Jan 15
Director Left
Sept 15
Director Joined
Jul 16
Director Joined
Oct 16
Director Joined
May 17
Director Left
Oct 17
Director Left
Jun 18
Capital Update
Aug 18
Director Joined
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
May 22
Director Left
May 22
Director Left
Jun 23
Director Joined
Dec 23
Director Joined
Apr 24
6
Funding
58
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

9 Active
26 Resigned

MADDEN, Richard John Glynne

Active
King William Street, LondonEC4N 7DA
Born January 1966
Director
Appointed 26 Sept 2005

BENELBAS TAPIERO, Leon

Resigned
C/Saliente 31, Lirbaniz Moute Alina, Pozuelo De Alarcon
Born January 1952
Director
Appointed 16 Sept 2002
Resigned 01 Feb 2008

BENELBAS TAPIERO, Leon

Resigned
Cheniston Gardens, LondonW8 6TG
Born January 1952
Director
Appointed 01 Jan 2009
Resigned 30 Nov 2011

CONFINO, Daniel Michael

Resigned
58 Breakspears Road, LondonSE4 1UL
Born March 1958
Director
Appointed 31 May 1996
Resigned 06 Jun 2003

BLUE, Jeffrey Ross

Resigned
Threadneedle Street, LondonEC2R 8HP
Born March 1970
Director
Appointed 23 May 2011
Resigned 16 Nov 2012

AULSEBROOK, Stephen William

Resigned
Old Glebe House, TuddenhamIP6 9BZ
Born November 1956
Director
Appointed 31 May 1996
Resigned 24 Sept 2010

O'NEILL, Ciara Anne

Active
King William Street, LondonEC4N 7DA
Born July 1973
Director
Appointed 01 Nov 2011

CAREY, Janet Irene

Resigned
King William Street, LondonEC4N 7DA
Born January 1961
Director
Appointed 03 Jan 2012
Resigned 31 Dec 2014

CAREY, Janet Irene

Resigned
King William Street, LondonEC4N 7DA
Secretary
Appointed 20 Feb 2012
Resigned 01 Aug 2014

ARROWSMITH, Jonathan David

Resigned
King William Street, LondonEC4N 7DA
Born March 1976
Director
Appointed 16 Jul 2012
Resigned 16 Nov 2018

STRUDWICK, Andrew

Active
King William Street, LondonEC4N 7DA
Born March 1975
Director
Appointed 13 May 2014

PARKER, Matthew John

Active
King William Street, LondonEC4N 7DA
Secretary
Appointed 01 Aug 2014

THORNTON, Michael Royston

Active
King William Street, LondonEC4N 7DA
Born July 1980
Director
Appointed 01 Jun 2022

CONDON, Brian

Resigned
Mv Curlew, SittingbourneME9 9HR
Born December 1959
Director
Appointed 01 Aug 1998
Resigned 16 Sept 2002

MARVIN, Neale Graham

Active
King William Street, LondonEC4N 7DA
Born January 1973
Director
Appointed 01 Mar 2021

CLAYTON, Christopher March

Resigned
10 Longdown Road, EpsomKT17 3PT
Born March 1954
Director
Appointed 14 Apr 2008
Resigned 30 Sept 2009

JONES, Robert David

Active
King William Street, LondonEC4N 7DA
Born October 1982
Director
Appointed 15 Dec 2023

MORRIS, Timothy John

Active
King William Street, LondonEC4N 7DA
Born May 1972
Director
Appointed 11 Apr 2024

CADBURY, Peter Hugh George

Resigned
9 Selwood Terrace, LondonSW7 3QN
Born June 1943
Director
Appointed 29 Sept 1997
Resigned 31 Jan 1999

OLIVER, James Andrew

Resigned
Hillside House 40 Kenilworth Avenue, LondonSW19 7LW
Secretary
Appointed 12 Oct 1999
Resigned 30 Jan 2002

SELLERS, Robin David

Resigned
Langdale House Longcroft, Saffron WaldenCB10 2PU
Secretary
Appointed 14 Jul 1995
Resigned 01 Aug 1996

TROWER, Jonathan Charles Gosselin

Active
King William Street, LondonEC4N 7DA
Born May 1958
Director
Appointed 01 Jul 1998

ARCH, David Andrew

Resigned
39 Alwyn Avenue, LondonW4 4PA
Born October 1958
Director
Appointed 25 Mar 1996
Resigned 19 Jun 2001

WATSON, Simon Donald

Resigned
19 Salisbury Road, GodstoneRH9 8AA
Secretary
Appointed 01 Aug 1996
Resigned 12 Oct 1999

BALI, Alka

Resigned
42 Bradbourne Street, LondonSW6 3TE
Born July 1957
Director
Appointed 01 Aug 1998
Resigned 04 Dec 2006

ALCARAZ, Peter Francis

Resigned
Cheesecombe Farm, LissGU33 6NB
Born January 1963
Director
Appointed 01 Aug 1998
Resigned 22 Oct 2009

CAMILLI, Laurent

Resigned
28 Rue De Jilly, 92700 Colombes
Born March 1965
Director
Appointed 11 Apr 2000
Resigned 31 Jan 2006

BURGIN, Fenton Andrew

Resigned
Flat 10 Putney Wharf Towers, PutneySW15 2JQ
Born December 1966
Director
Appointed 01 Aug 2000
Resigned 18 Feb 2008

CUNNINGHAM, Andrew John

Resigned
King William Street, LondonEC4N 7DA
Born January 1968
Director
Appointed 01 Aug 2000
Resigned 02 Oct 2019

BARKER, John Scott

Resigned
Ground Floor Flat, LondonSW5 0JP
Born July 1950
Director
Appointed 18 Jan 1999
Resigned 30 Sept 2000

BUCHAN, Charles Walter Edward Ralph

Resigned
Southsea Farm, ChippenhamSN15 5PB
Born August 1951
Director
Appointed 31 May 1996
Resigned 11 Feb 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Jun 1995
Resigned 14 Jul 1995

BEZEM, David Charles

Resigned
3 Sharon Road, LondonW4 4PD
Born September 1960
Director
Appointed 05 Nov 1999
Resigned 31 Jan 2008

PARKINSON, Michael Frederick

Resigned
282 Fir Tree Road, Epsom DownsKT17 3NN
Secretary
Appointed 30 Jan 2002
Resigned 20 Feb 2012

BARROW, Jonathan Mark

Resigned
33 Broxash Road, LondonSW11 6AD
Born November 1970
Director
Appointed 01 Aug 2004
Resigned 20 Dec 2006

Persons with significant control

1

Daiwa Corporate Advisory European Holdings Limited

Active
King William Street, LondonEC4N 7DA

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

Fundings

Financials

Latest Activities

Filing History

373

Accounts With Accounts Type Full
26 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Resolution
13 August 2018
RESOLUTIONSResolutions
Legacy
13 August 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 August 2018
SH19Statement of Capital
Legacy
13 August 2018
SH20SH20
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
17 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Miscellaneous
31 July 2015
MISCMISC
Auditors Resignation Company
21 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Second Filing Of Form With Form Type
21 January 2015
RP04RP04
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Resolution
30 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 August 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Change Person Secretary Company With Change Date
20 June 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Second Filing Of Form With Form Type
11 December 2012
RP04RP04
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Certificate Change Of Name Company
29 March 2012
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Change Person Secretary Company With Change Date
1 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
20 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Appoint Person Director Company With Name
23 May 2011
AP01Appointment of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Resolution
8 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Resolution
14 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
16 July 2010
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
17 May 2010
AD01Change of Registered Office Address
Change Of Name Notice
10 May 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
10 May 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
2 March 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
23 February 2010
TM01Termination of Director
Termination Director Company With Name
23 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2009
AAAnnual Accounts
Appoint Corporate Director Company With Name
24 November 2009
AP02Appointment of Corporate Director
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 November 2008
AAAnnual Accounts
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
363aAnnual Return
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Miscellaneous
22 July 2008
MISCMISC
Miscellaneous
22 July 2008
MISCMISC
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
363aAnnual Return
Legacy
8 June 2007
88(2)R88(2)R
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
15 April 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
363aAnnual Return
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
30 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
363sAnnual Return (shuttle)
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288cChange of Particulars
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
28 April 2004
288cChange of Particulars
Legacy
6 November 2003
288aAppointment of Director or Secretary
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
4 October 2003
288aAppointment of Director or Secretary
Legacy
9 August 2003
288aAppointment of Director or Secretary
Legacy
1 July 2003
363sAnnual Return (shuttle)
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
15 June 2003
288aAppointment of Director or Secretary
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 February 2003
AAAnnual Accounts
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
288bResignation of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
12 September 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
10 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
25 January 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
26 November 2001
AAAnnual Accounts
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
25 June 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
8 March 2001
288cChange of Particulars
Legacy
8 March 2001
288cChange of Particulars
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288cChange of Particulars
Legacy
8 March 2001
288cChange of Particulars
Legacy
8 March 2001
288cChange of Particulars
Legacy
8 March 2001
288cChange of Particulars
Legacy
8 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
25 January 2001
AAAnnual Accounts
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
287Change of Registered Office
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
363aAnnual Return
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 April 1999
AAAnnual Accounts
Legacy
11 March 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
12 January 1999
288aAppointment of Director or Secretary
Legacy
1 December 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
363aAnnual Return
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
11 November 1997
288cChange of Particulars
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
18 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288cChange of Particulars
Legacy
1 September 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
363aAnnual Return
Legacy
24 June 1997
288cChange of Particulars
Legacy
24 June 1997
288cChange of Particulars
Legacy
9 May 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
22 January 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
288bResignation of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
3 December 1996
288cChange of Particulars
Legacy
18 October 1996
288cChange of Particulars
Legacy
16 September 1996
288288
Legacy
12 August 1996
288288
Legacy
12 August 1996
288288
Legacy
7 August 1996
88(2)R88(2)R
Resolution
7 August 1996
RESOLUTIONSResolutions
Resolution
7 August 1996
RESOLUTIONSResolutions
Legacy
7 August 1996
123Notice of Increase in Nominal Capital
Legacy
6 August 1996
288288
Legacy
1 August 1996
288288
Legacy
23 July 1996
288288
Legacy
19 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
9 July 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
17 June 1996
363aAnnual Return
Legacy
16 June 1996
288288
Legacy
16 June 1996
288288
Legacy
2 May 1996
288288
Legacy
31 March 1996
288288
Legacy
11 January 1996
288288
Legacy
20 October 1995
288288
Memorandum Articles
8 September 1995
MEM/ARTSMEM/ARTS
Legacy
5 September 1995
288288
Legacy
4 September 1995
288288
Legacy
25 August 1995
288288
Legacy
25 August 1995
288288
Legacy
25 August 1995
288288
Legacy
25 August 1995
288288
Legacy
25 August 1995
288288
Resolution
7 August 1995
RESOLUTIONSResolutions
Legacy
7 August 1995
88(2)R88(2)R
Legacy
7 August 1995
288288
Certificate Change Of Name Company
31 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1995
287Change of Registered Office
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Resolution
20 July 1995
RESOLUTIONSResolutions
Resolution
20 July 1995
RESOLUTIONSResolutions
Legacy
20 July 1995
123Notice of Increase in Nominal Capital
Legacy
20 July 1995
224224
Incorporation Company
13 June 1995
NEWINCIncorporation