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THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (03554212)

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Introduction

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Updated On: 07/09/2026
T

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED is an active private limited company incorporated on 22 April 1998. It is registered in England and Wales with its registered office at Cannon Place, 78 Cannon Street, London, EC4N 6AG. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by Tam Uk Holdings Limited, which holds 75–100% of the shares and voting rights. The current directors are Elliot James Bennett and Michael Thomas Fisher, both appointed on 18 December 2023. Alan Kaye has served as company secretary since 1999.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 29 July 2026 and submitted its most recent confirmation statement on 13 April 2026. The next full accounts are due by 30 September 2027.

Status

active

Active since 28 years ago

Company No

03554212

LTD Company

Age

28 Years

Incorporated 22 April 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 29 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 March 2026 (6 months ago)
Submitted on 13 April 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
From: 5 February 2001To: 14 January 2002
SCUDDER INVESTMENTS HOLDINGS LIMITED
From: 26 November 1999To: 5 February 2001
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
From: 22 April 1998To: 26 November 1999

Contact

Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Timeline

31 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Apr 98
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Dec 10
Director Left
Feb 11
Director Joined
Feb 11
Director Left
May 12
Director Joined
Jun 12
Director Left
Mar 13
Director Left
May 16
Director Joined
May 16
Director Left
Apr 17
Director Joined
Aug 17
Capital Update
Dec 17
Capital Update
Apr 18
Director Left
May 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Director Left
Apr 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Feb 21
Director Left
Feb 22
Director Joined
Jul 22
Director Left
Nov 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
2
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

4 Active
29 Resigned

GILLBANKS, Timothy Nicholas

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
Appointed 20 Jun 2012
Resigned 31 Mar 2017

LOGAN, David

Resigned
Primrose Street, LondonEC2A 2NY
Born May 1969
Director
Appointed 06 Jul 2022
Resigned 18 Dec 2023

JENEK, John Carl

Resigned
11240 Alameda Court, Inver Grove Heights
Born May 1949
Director
Appointed 04 Oct 2006
Resigned 23 Jan 2009

GREENSHIELDS, Raymond

Resigned
Hibbert Road, MaidenheadSL6 1UT
Born June 1947
Director
Appointed 31 Jan 2001
Resigned 14 Oct 2002

ROSIER, Frederick David Stewart

Resigned
18 Upper Cheyne Row, LondonSW3 5JN
Born April 1951
Director
Appointed 01 Jun 2005
Resigned 31 Dec 2008

ARKLE, Sarah Fiona

Resigned
60 St Mary AxeEC3A 8JQ
Born October 1956
Director
Appointed 16 Feb 2009
Resigned 23 Feb 2011

FLEMING, Campbell David

Resigned
78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
Appointed 11 Dec 2009
Resigned 29 Apr 2016

BURGESS, Mark Andrew

Resigned
78 Cannon Street, LondonEC4N 6AG
Born September 1964
Director
Appointed 23 Feb 2011
Resigned 27 Sept 2019

HODKINSON, Phil Andrew

Resigned
Lynden Manor Langworthy Lane, HolyportSL6 2HH
Born April 1958
Director
Appointed 26 Nov 1999
Resigned 22 Nov 2000

JORDISON, Donald Armstrong

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1960
Director
Appointed 16 Feb 2009
Resigned 01 May 2018

SCRIMGEOUR, Michelle Sylvia

Resigned
78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
Appointed 14 Aug 2017
Resigned 26 Apr 2019

STONE, Peter William

Resigned
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 12 May 2016
Resigned 22 Feb 2022

BENNETT, Elliot James

Active
78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
Appointed 18 Dec 2023

KAYE, Alan

Active
78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 26 Nov 1999

PERRIN, James William

Active
78 Cannon Street, LondonEC4N 6AG
Born November 1973
Director
Appointed 24 Feb 2021

FISHER, Michael Thomas

Active
78 Cannon Street, LondonEC4N 6AG
Born May 1966
Director
Appointed 18 Dec 2023

SACHON, David Frederick

Resigned
Dormers Broadlands, Burgess HillRH15 0BA
Born January 1950
Director
Appointed 26 Nov 1999
Resigned 20 Mar 2002

LEITCH, Alexander Park

Resigned
20 Albert Court, LondonSW7 2BE
Born October 1947
Director
Appointed 26 Nov 1999
Resigned 30 Sept 2003

STRANG, Andrew David

Resigned
Woodcote Lodge, WindleshamGU20 6PE
Born January 1953
Director
Appointed 26 Nov 1999
Resigned 03 Dec 2007

DAVIES, Simon Howard

Resigned
60 St Mary AxeEC3A 8JQ
Born April 1959
Director
Appointed 26 Nov 1999
Resigned 18 May 2012

QUIRK, Kathryn Loretta

Resigned
616 Second Street, Usa
Born December 1952
Director
Appointed 22 Apr 1998
Resigned 26 Nov 1999

BECKWITH, Stephen Ross

Resigned
1115 Fifth Avenue, New YorkNY 10128
Born September 1942
Director
Appointed 22 Apr 1998
Resigned 26 Nov 1999

CASADY, Mark

Resigned
3 Summit Road, Weston
Born September 1960
Director
Appointed 26 Nov 1999
Resigned 19 Dec 2000

DEVINE, John

Resigned
60 St Mary AxeEC3A 8JQ
Born November 1958
Director
Appointed 16 Feb 2009
Resigned 01 Dec 2010

FUCHS, Werner Hugo Friedrich

Resigned
Gruener Weg 23, Koenigstein
Born December 1938
Director
Appointed 19 May 2000
Resigned 31 Dec 2001

FREWEN, William Francis

Resigned
60 St Mary AxeEC3A 8JQ
Born August 1959
Director
Appointed 16 Feb 2009
Resigned 26 Feb 2010

CRACCHIOLO, James

Resigned
7 Harvest Lane, Tinton FallsFOREIGN
Born May 1958
Director
Appointed 30 Sept 2003
Resigned 23 Jan 2009

POST, Herschel

Resigned
18 Kensington Park Gardens, LondonW11 3HD
Born October 1939
Director
Appointed 01 Jul 2006
Resigned 12 Feb 2009

RING, Nicholas John

Resigned
78 Cannon Street, LondonEC4N 6AG
Born October 1965
Director
Appointed 23 Sept 2019
Resigned 22 Nov 2023

HENDERSON, Crispin John

Resigned
60 St Mary AxeEC3A 8JQ
Born July 1948
Director
Appointed 03 Dec 2007
Resigned 28 Feb 2013

HOLMES, William Richard

Resigned
245n Maple Avenue, Greenwich
Born November 1952
Director
Appointed 30 Sept 2003
Resigned 21 Jun 2005

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 22 Apr 1998
Resigned 22 Apr 1998

BERMAN, Walter

Resigned
124 Bay Lane, Water Mill
Born December 1942
Director
Appointed 30 Sept 2003
Resigned 23 Jan 2009

Persons with significant control

1

Tam Uk Holdings Limited

Active
78 Cannon Street, LondonEC4N 6AG

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

227

Accounts With Accounts Type Full
29 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
20 March 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 April 2018
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
19 December 2017
SH19Statement of Capital
Legacy
18 December 2017
SH20SH20
Legacy
18 December 2017
CAP-SSCAP-SS
Resolution
18 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date
3 April 2012
AR01AR01
Miscellaneous
23 November 2011
MISCMISC
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Legacy
6 April 2011
MG01MG01
Annual Return Company With Made Up Date
23 March 2011
AR01AR01
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Memorandum Articles
22 March 2010
MEM/ARTSMEM/ARTS
Resolution
22 March 2010
RESOLUTIONSResolutions
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
21 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Resolution
19 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2009
AAAnnual Accounts
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Legacy
3 April 2009
363aAnnual Return
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Resolution
30 September 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
395Particulars of Mortgage or Charge
Legacy
28 August 2008
395Particulars of Mortgage or Charge
Resolution
1 August 2008
RESOLUTIONSResolutions
Legacy
7 April 2008
288cChange of Particulars
Legacy
5 April 2008
363aAnnual Return
Resolution
20 December 2007
RESOLUTIONSResolutions
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 October 2007
AAAnnual Accounts
Legacy
18 October 2007
88(2)R88(2)R
Resolution
21 September 2007
RESOLUTIONSResolutions
Resolution
21 September 2007
RESOLUTIONSResolutions
Resolution
21 September 2007
RESOLUTIONSResolutions
Legacy
4 June 2007
88(2)R88(2)R
Legacy
11 April 2007
363aAnnual Return
Legacy
8 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2006
AAAnnual Accounts
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
22 July 2006
403aParticulars of Charge Subject to s859A
Legacy
22 July 2006
403aParticulars of Charge Subject to s859A
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
1 June 2006
363aAnnual Return
Legacy
13 April 2006
88(2)R88(2)R
Accounts With Accounts Type Group
10 October 2005
AAAnnual Accounts
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
13 June 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
88(2)R88(2)R
Resolution
25 April 2005
RESOLUTIONSResolutions
Legacy
12 April 2005
363sAnnual Return (shuttle)
Resolution
24 February 2005
RESOLUTIONSResolutions
Legacy
25 January 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2004
288cChange of Particulars
Legacy
14 July 2004
395Particulars of Mortgage or Charge
Legacy
14 July 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Group
13 July 2004
AAAnnual Accounts
Legacy
22 April 2004
88(2)R88(2)R
Legacy
30 March 2004
363aAnnual Return
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
22 November 2003
88(2)R88(2)R
Resolution
17 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 October 2003
AAAnnual Accounts
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
225Change of Accounting Reference Date
Legacy
8 October 2003
288bResignation of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
25 September 2003
288cChange of Particulars
Legacy
28 June 2003
122122
Legacy
28 April 2003
88(2)R88(2)R
Legacy
28 April 2003
88(2)R88(2)R
Legacy
6 April 2003
363aAnnual Return
Auditors Resignation Company
28 February 2003
AUDAUD
Legacy
27 January 2003
288cChange of Particulars
Legacy
8 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 October 2002
AAAnnual Accounts
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
27 March 2002
363aAnnual Return
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
88(2)R88(2)R
Legacy
14 March 2002
123Notice of Increase in Nominal Capital
Resolution
14 March 2002
RESOLUTIONSResolutions
Resolution
14 March 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
23 July 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
17 May 2001
AAAnnual Accounts
Legacy
30 April 2001
363aAnnual Return
Legacy
27 April 2001
353353
Certificate Change Of Name Company
5 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 2001
288aAppointment of Director or Secretary
Statement Of Affairs
12 January 2001
SASA
Legacy
12 January 2001
88(2)R88(2)R
Legacy
28 December 2000
288bResignation of Director or Secretary
Resolution
13 December 2000
RESOLUTIONSResolutions
Resolution
13 December 2000
RESOLUTIONSResolutions
Resolution
13 December 2000
RESOLUTIONSResolutions
Resolution
13 December 2000
RESOLUTIONSResolutions
Legacy
13 December 2000
123Notice of Increase in Nominal Capital
Legacy
11 December 2000
288bResignation of Director or Secretary
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Legacy
27 November 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
27 July 2000
MEM/ARTSMEM/ARTS
Legacy
20 July 2000
88(2)R88(2)R
Auditors Resignation Company
27 June 2000
AUDAUD
Auditors Resignation Company
27 June 2000
AUDAUD
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288cChange of Particulars
Legacy
18 May 2000
363aAnnual Return
Accounts With Accounts Type Full Group
28 April 2000
AAAnnual Accounts
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1999
287Change of Registered Office
Resolution
21 October 1999
RESOLUTIONSResolutions
Resolution
21 October 1999
RESOLUTIONSResolutions
Resolution
21 October 1999
RESOLUTIONSResolutions
Resolution
21 October 1999
RESOLUTIONSResolutions
Legacy
11 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 March 1999
AAAnnual Accounts
Legacy
5 August 1998
88(3)88(3)
Legacy
5 August 1998
88(2)R88(2)R
Legacy
23 June 1998
225Change of Accounting Reference Date
Legacy
9 June 1998
287Change of Registered Office
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
9 June 1998
123Notice of Increase in Nominal Capital
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
287Change of Registered Office
Legacy
15 May 1998
288aAppointment of Director or Secretary
Incorporation Company
22 April 1998
NEWINCIncorporation