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CATHEDRAL CAPITAL (1999) LIMITED (03580518)

CATHEDRAL CAPITAL (1999) LIMITED (03580518) is an active UK company. incorporated on 12 June 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CATHEDRAL CAPITAL (1999) LIMITED has been registered for 27 years. Current directors include CASS, Bradley, WHITTLE, Christopher John.

Company Number
03580518
Status
active
Type
ltd
Incorporated
12 June 1998
Age
27 years
Address
20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CASS, Bradley, WHITTLE, Christopher John
SIC Codes
74990

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CATHEDRAL CAPITAL (1999) LIMITED

CATHEDRAL CAPITAL (1999) LIMITED is an active company incorporated on 12 June 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CATHEDRAL CAPITAL (1999) LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03580518

LTD Company

Age

27 Years

Incorporated 12 June 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

MINMAR (420) LIMITED
From: 12 June 1998To: 1 July 1998
Contact
Address

20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

20 Fenchurch Street London EC3M 3BY England
From: 17 September 2014To: 17 September 2014
10 St. Mary Axe London EC3A 8BF
From: 9 July 2013To: 17 September 2014
5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN
From: 12 June 1998To: 9 July 2013
Timeline

12 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Feb 16
Director Joined
May 16
Director Left
May 16
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Apr 18
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Jun 22
Director Left
Jan 23
Director Joined
Jan 23
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

KELLY, Paul

Active
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 01 Aug 2023

CASS, Bradley

Active
Fenchurch Street, LondonEC3M 3BY
Born February 1973
Director
Appointed 20 Jan 2023

WHITTLE, Christopher John

Active
Fenchurch Street, LondonEC3M 3BY
Born June 1967
Director
Appointed 04 Apr 2018

DIXON, Paul John

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 17 Nov 2000
Resigned 21 Apr 2016

LYNN-WILLIAMS, Eva Marjorie

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 28 Feb 2018
Resigned 31 Jul 2023

TOWNSEND, Lesley Jane

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 21 Apr 2016
Resigned 21 Sept 2017

WOOLLEY, Emma Louise

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 22 Sept 2017
Resigned 28 Feb 2018

CLYDE SECRETARIES LIMITED

Resigned
51 Eastcheap, LondonEC3M 1JP
Corporate secretary
Appointed 12 Jun 1998
Resigned 04 Aug 1998

EXCELLET INVESTMENTS LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate secretary
Appointed 01 Jan 2000
Resigned 18 Dec 2000

FINSBURY ASSET MANAGEMENT LIMITED

Resigned
Alderman's House Alderman's Walk, LondonEC2M 3XR
Corporate secretary
Appointed 04 Aug 1998
Resigned 09 Feb 1999

REA BROTHERS LIMITED

Resigned
Aldermans House Aldermans Walk, LondonEC2M 3XR
Corporate secretary
Appointed 09 Feb 1999
Resigned 01 Jan 2000

BEARDON, Adam Clive

Resigned
Fenchurch Street, LondonEC3M 3BY
Born June 1965
Director
Appointed 17 Nov 2000
Resigned 03 Jan 2023

BERKELEY, Giles Robert

Resigned
Rookery Farm House, PetersfieldGU32 1RU
Born February 1959
Director
Appointed 04 Aug 1998
Resigned 18 Dec 2000

DIXON, Paul John

Resigned
Fenchurch Street, LondonEC3M 3BY
Born November 1969
Director
Appointed 17 Nov 2000
Resigned 31 May 2016

DUFFY, Christopher William

Resigned
7 The Broadwalk, NorthwoodHA6 2XD
Born June 1957
Nominee director
Appointed 12 Jun 1998
Resigned 04 Aug 1998

GILLHAM, Paul Maurice

Resigned
Edmonds Farmhouse, GuildfordGU5 9LQ
Born November 1931
Director
Appointed 04 Aug 1998
Resigned 18 Dec 2000

INCLEDON, John David

Resigned
Suite 33-140 Park Lane, LondonW1Y 3AA
Born July 1938
Director
Appointed 04 Aug 1998
Resigned 18 Dec 2000

MCKEE, William Andrew

Resigned
Fenchurch Street, LondonEC3M 3BY
Born September 1964
Director
Appointed 23 Nov 2017
Resigned 31 Jan 2019

PAGE, David William

Resigned
Chafford House, Tunbridge WellsTN2 5AD
Born August 1957
Nominee director
Appointed 12 Jun 1998
Resigned 04 Aug 1998

SCALES, Peter David

Resigned
Fenchurch Street, LondonEC3M 3BY
Born April 1964
Director
Appointed 04 Aug 1998
Resigned 17 Feb 2016

SOUTH, Anthony Ian Godfrey Charles

Resigned
Reightons, Houghton Green Lane, RyeTN31 7PJ
Born June 1943
Director
Appointed 04 Aug 1998
Resigned 18 Dec 2000

VERZIN, Heather Roberta Mckinlay

Resigned
Fenchurch Street, LondonEC3M 3BY
Born July 1971
Director
Appointed 31 May 2016
Resigned 24 Nov 2017

WELMAN, Jo Mark Pole

Resigned
Riverhill House Riverhill, PulboroughRH20 1JY
Born January 1958
Director
Appointed 04 Aug 1998
Resigned 18 Dec 2000

WOOLLEY, Emma Louise

Resigned
Fenchurch Street, LondonEC3M 3BY
Born January 1979
Director
Appointed 28 Mar 2019
Resigned 24 Jun 2022

Persons with significant control

1

Cathedral Capital Holdings Limited

Active
Fenchurch Street, LondonEC3M 3BY

Nature of Control

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

Filing History

351

Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 March 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
1 November 2022
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 March 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 February 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Auditors Resignation Company
21 June 2017
AUDAUD
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
10 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Resolution
23 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
9 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Full
20 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Full
9 June 2009
AAAnnual Accounts
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Resolution
6 November 2008
RESOLUTIONSResolutions
Legacy
11 July 2008
363aAnnual Return
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
21 October 2007
363aAnnual Return
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
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18 October 2006
318318
Legacy
18 October 2006
325325
Legacy
18 October 2006
353353
Legacy
31 August 2006
287Change of Registered Office
Legacy
31 August 2006
363aAnnual Return
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
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3 June 2006
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3 June 2006
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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3 June 2006
403aParticulars of Charge Subject to s859A
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20 January 2006
403aParticulars of Charge Subject to s859A
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2 July 2005
363aAnnual Return
Accounts With Accounts Type Full
20 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
28 July 2004
363aAnnual Return
Legacy
20 October 2003
288cChange of Particulars
Legacy
20 June 2003
363aAnnual Return
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
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8 August 2002
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
20 June 2002
363aAnnual Return
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
22 February 2002
287Change of Registered Office
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
10 September 2001
363aAnnual Return
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288cChange of Particulars
Legacy
19 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
6 July 2001
RESOLUTIONSResolutions
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
19 April 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288bResignation of Director or Secretary
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25 January 2001
288bResignation of Director or Secretary
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25 January 2001
288bResignation of Director or Secretary
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17 January 2001
395Particulars of Mortgage or Charge
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17 January 2001
395Particulars of Mortgage or Charge
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16 January 2001
288bResignation of Director or Secretary
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12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
29 November 2000
287Change of Registered Office
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Legacy
26 July 2000
395Particulars of Mortgage or Charge
Legacy
26 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
395Particulars of Mortgage or Charge
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22 June 2000
395Particulars of Mortgage or Charge
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22 June 2000
395Particulars of Mortgage or Charge
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
14 March 2000
287Change of Registered Office
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
30 December 1999
225Change of Accounting Reference Date
Legacy
6 December 1999
287Change of Registered Office
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 September 1999
AAAnnual Accounts
Legacy
1 September 1999
363sAnnual Return (shuttle)
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
19 May 1999
395Particulars of Mortgage or Charge
Legacy
19 May 1999
395Particulars of Mortgage or Charge
Legacy
22 March 1999
395Particulars of Mortgage or Charge
Legacy
22 March 1999
395Particulars of Mortgage or Charge
Legacy
15 March 1999
288bResignation of Director or Secretary
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15 March 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
7 September 1998
123Notice of Increase in Nominal Capital
Legacy
19 August 1998
225Change of Accounting Reference Date
Legacy
19 August 1998
287Change of Registered Office
Legacy
19 August 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288aAppointment of Director or Secretary
Resolution
19 August 1998
RESOLUTIONSResolutions
Resolution
19 August 1998
RESOLUTIONSResolutions
Resolution
19 August 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 July 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 June 1998
NEWINCIncorporation