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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (03267461)

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Introduction

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Updated On: 25/08/2026
T

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is an active public limited company incorporated on 17 October 1996 and registered in England and Wales. Its registered office is at 8th Floor, 100 Bishopsgate, London EC2N 4AG. The company’s principal activity is classified under SIC code 65300.

It is a wholly owned subsidiary of The Law Debenture Corporation P.L.C., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors resident in England: Samantha Louise Pitt (appointed 10 January 2019), Edward George Levy (appointed 1 June 2018) and Scott James Pinder (appointed 21 May 2024).

The most recent full accounts, made up to 31 December 2025, were filed on 23 June 2026. The next accounts are due by 30 June 2027. A confirmation statement was last filed on 13 November 2025; the next is due by 27 November 2026. The company has no charges, no insolvency history and has never been liquidated. A director’s appointment was terminated on 18 June 2026.

Status

active

Active since 29 years ago

Company No

03267461

PLC Company

Age

29 Years

Incorporated 17 October 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 23 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 16 August 2026 (Just now)
Submitted on 18 August 2026 (Just now)

Next Due

Due by 30 August 2027
For period ending 16 August 2027

Contact

Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Timeline

65 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Oct 96
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Jun 12
Director Joined
Sept 12
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Oct 13
Director Joined
Jan 14
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Feb 16
Director Left
May 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Joined
Dec 17
Director Left
May 18
Director Joined
Jun 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Sept 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Joined
May 20
Director Left
Jun 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Jan 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
May 22
Director Left
Sept 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Oct 23
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Nov 24
Director Left
Feb 25
Director Joined
Apr 25
Director Left
Jul 25
Director Left
Sept 25
Director Joined
Dec 25
Director Left
Jun 26
0
Funding
64
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

21 Active
15 Resigned

PITT, Samantha Louise

Active
100 Bishopsgate, LondonEC2N 4AG
Born April 1967
Director
Appointed 10 Jan 2019

LEVY, Edward George

Active
100 Bishopsgate, LondonEC2N 4AG
Born October 1964
Director
Appointed 01 Jun 2018

CREED, Alison

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born May 1969
Director
Appointed 27 Sept 2019
Resigned 20 Sept 2022

DHINGRA, Inderpreet Singh, Dr

Resigned
Fifth Floor, LondonEC2V 7EX
Born June 1960
Director
Appointed 07 Oct 2014
Resigned 30 Sept 2020

PINDER, Scott James

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1980
Director
Appointed 21 May 2024

DEGAUTE, Gerard Patrick

Resigned
Fifth Floor, LondonEC2V 7EX
Born January 1954
Director
Appointed 01 Jan 2014
Resigned 31 May 2018

ADAMS, Michael Charles

Resigned
Fifth Floor, LondonEC2V 7EX
Born September 1963
Director
Appointed 31 Aug 2016
Resigned 22 Oct 2017

HARTREE, Elizabeth Anne

Active
100 Bishopsgate, LondonEC2N 4AG
Born March 1973
Director
Appointed 06 Dec 2021

EAGLES, Anna Alexandra

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born July 1972
Director
Appointed 05 Dec 2016
Resigned 05 Sept 2025

HARRISON, Andrew William

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1967
Director
Appointed 20 Sept 2017

THOMAS, Robert Hugh

Active
100 Bishopsgate, LondonEC2N 4AG
Born October 1961
Director
Appointed 20 Sept 2017

BURNARD, Sean Anthony

Active
100 Bishopsgate, LondonEC2N 4AG
Born October 1972
Director
Appointed 01 Dec 2017

BAKER, Alan

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born August 1965
Director
Appointed 04 Jul 2019
Resigned 26 Jun 2025

BEVERLEY, Elizabeth Jane, Dr

Active
100 Bishopsgate, LondonEC2N 4AG
Born April 1970
Director
Appointed 11 Feb 2020

SCOTT, Keith

Active
100 Bishopsgate, LondonEC2N 4AG
Born February 1971
Director
Appointed 02 Dec 2019

MINCHELLA, Sally

Active
100 Bishopsgate, LondonEC2N 4AG
Born March 1979
Director
Appointed 04 May 2020

WINTERFROST, Natalie May

Active
100 Bishopsgate, LondonEC2N 4AG
Born May 1973
Director
Appointed 20 Dec 2020

ASHWORTH, Mark Heddle

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1959
Director
Appointed 01 Nov 2001

MAHALINGHAM, Sankar

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1974
Director
Appointed 11 Oct 2021

RICKARDS, James Edward

Active
100 Bishopsgate, LondonEC2N 4AG
Born July 1977
Director
Appointed 01 Apr 2022

RAWCLIFFE, Lynne, Ms.

Active
100 Bishopsgate, LondonEC2N 4AG
Born December 1978
Director
Appointed 01 Apr 2025

MA, Lok-Tin

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1977
Director
Appointed 12 Feb 2024

HUMPHREYS, Mark

Active
100 Bishopsgate, LondonEC2N 4AG
Born February 1970
Director
Appointed 17 Oct 2025

BALMONT, Stephen John

Resigned
Fifth Floor, LondonEC2V 7EX
Born August 1960
Director
Appointed 01 Jan 2001
Resigned 21 Sept 2018

EAGLES, Anna Alexandra

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born July 1972
Director
Appointed 05 Dec 2016
Resigned 05 Sept 2025

CURTIS, David Frank Edmond

Resigned
100 Bishopsgate, LondonEC2N 4AG
Born April 1960
Director
Appointed 07 Jun 2016
Resigned 01 May 2026

DUFFETT, Christopher Charles Biddulph

Resigned
81 Abingdon Road, LondonW8 6AW
Born August 1943
Director
Appointed 17 Oct 1996
Resigned 09 Apr 2002

CALDICOTT, Michael Andrew

Resigned
46 Gubyon Avenue, LondonSE24 0DX
Born July 1951
Director
Appointed 17 Oct 1996
Resigned 05 Sept 1997

BANSZKY, Caroline Janet

Resigned
Fifth Floor, LondonEC2V 7EX
Born July 1953
Director
Appointed 13 Feb 2002
Resigned 31 Aug 2016

CHATTERTON, Michael Anthony

Active
100 Bishopsgate, LondonEC2N 4AG
Born June 1962
Director
Appointed 01 Feb 2011

BARROW, David Richard

Resigned
14 Upshire Gardens, BracknellRG12 9YZ
Born February 1947
Director
Appointed 13 Jan 1998
Resigned 31 Oct 2005

BLOXSOME, John Richard

Resigned
Fifth Floor, LondonEC2V 7EX
Born October 1950
Director
Appointed 13 Jan 1998
Resigned 01 Aug 2016

HOWELL, John Kenneth

Resigned
33 Malvern Road, LondonE8 3LP
Secretary
Appointed 17 Oct 1996
Resigned 05 Sept 1997

WHITE, Peter John

Active
100 Bishopsgate, LondonEC2N 4AG
Born October 1956
Director
Appointed 27 Jul 2022

LAW DEBENTURE CORPORATE SERVICES LTD

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 05 Sept 1997

BARLOW, Daniel Wilfrid Dudley

Active
100 Bishopsgate, LondonEC2N 4AG
Born February 1969
Director
Appointed 06 Apr 2020

Persons with significant control

1

The Law Debenture Corporation P.L.C.

Active
100 Bishopsgate, LondonEC2N 4AG

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

218

Confirmation Statement With No Updates
18 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
10 January 2025
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2023
AAAnnual Accounts
Legacy
13 December 2022
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
20 January 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Legacy
4 August 2020
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
10 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Second Filing Of Form With Form Type
30 October 2014
RP04RP04
Change Person Director Company With Change Date
25 September 2014
CH01Change of Director Details
Accounts With Made Up Date
19 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Termination Director Company With Name
17 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Accounts With Made Up Date
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Accounts With Made Up Date
23 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Change Person Director Company With Change Date
18 August 2011
CH01Change of Director Details
Accounts With Made Up Date
24 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Accounts With Made Up Date
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 October 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Accounts With Made Up Date
20 July 2009
AAAnnual Accounts
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
1 February 2009
288aAppointment of Director or Secretary
Legacy
1 February 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
11 November 2008
AUDAUD
Legacy
27 October 2008
363aAnnual Return
Memorandum Articles
7 October 2008
MEM/ARTSMEM/ARTS
Resolution
1 October 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
28 July 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
8 September 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
22 July 2007
AAAnnual Accounts
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
10 November 2006
363aAnnual Return
Legacy
11 July 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
5 May 2006
AAAnnual Accounts
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
363aAnnual Return
Legacy
1 November 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
7 April 2005
AAAnnual Accounts
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
24 August 2004
88(2)R88(2)R
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
8 May 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
20 April 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
20 August 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
15 July 2003
AAAnnual Accounts
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
13 November 2002
363sAnnual Return (shuttle)
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
288cChange of Particulars
Accounts With Made Up Date
20 June 2002
AAAnnual Accounts
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
8 November 2001
363sAnnual Return (shuttle)
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
2 July 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 June 2001
AAAnnual Accounts
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
13 November 2000
363sAnnual Return (shuttle)
Legacy
1 November 2000
287Change of Registered Office
Accounts With Made Up Date
7 July 2000
AAAnnual Accounts
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
363sAnnual Return (shuttle)
Legacy
28 September 1999
288cChange of Particulars
Accounts With Made Up Date
9 May 1999
AAAnnual Accounts
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288cChange of Particulars
Legacy
4 November 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 May 1998
AAAnnual Accounts
Memorandum Articles
18 March 1998
MEM/ARTSMEM/ARTS
Resolution
18 March 1998
RESOLUTIONSResolutions
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
13 November 1997
363sAnnual Return (shuttle)
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
225Change of Accounting Reference Date
Legacy
17 January 1997
288aAppointment of Director or Secretary
Legacy
18 November 1996
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
30 October 1996
CERT8CERT8
Application To Commence Business
30 October 1996
117117
Legacy
28 October 1996
88(2)R88(2)R
Legacy
28 October 1996
288aAppointment of Director or Secretary
Incorporation Company
17 October 1996
NEWINCIncorporation